Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 11/10/2020 10:00 AM Minutes status: Final  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-0385 11. Closed Session ItemClosed Session Item No. 1 PUBLIC EMPLOYEE APPOINTMENT: EXECUTIVE DIRECTOR/PRESIDENT/CHIEF EXECUTIVE OFFICER Government Code Section 54957 To be effective upon future retirement of Executive Director/President/Chief Executive Officer.   Action details Not available
2020-0388 12. Closed Session ItemClosed Session Item No. 2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Tidelands consisting of 5 acres of land and 1.2 acres of submerged land located in the Otay district of the Chula Vista Bayfront at the site of the former South Bay Power Plant Negotiating Parties: Poseidon Resources (Channelside) LP - Josie Mckinley SDUPD - Adam Meyer, Stephanie Shook and Matt Ostlund Under Negotiations: Price and Terms   Action details Not available
2020-0390 13. Closed Session ItemClosed Session Item No. 3 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Subdivision (d)(1) of Government Code Section 54956.9 San Diego Unified Port District, et al. v. Monsanto Company, et al. United States District Court Case No. 15-CV-0578 WQH (JLB)   Action details Not available
2020-0395 14. Closed Session ItemClosed Session Item No. 4 CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION Pursuant to Subdivision (d)(4) of Government Code Section 54956.9 One (1) Case   Action details Not available
2020-0396 15. Closed Session ItemClosed Session Item No. 5 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation Government Code Section 54956.9(d)(2) One (1) Case   Action details Not available