Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 12/28/2020 9:00 AM Minutes status: Final  
Meeting location: Virtual Meeting
Special Closed Session
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-0439 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
2020-0436 12. Closed Session ItemClosed Session Item No. 2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: SDUPD - Chula Vista Bayfront parcel consisting of approximately 74.7 acres of land at H Street and Marina Parkway, Chula Vista Negotiating Parties: RIDA Chula Vista, LLC - Ira Mitzner and Luke Charlton; City of Chula Vista - Gary Halbert; SDUPD - Shaun Sumner, Tony Gordon, Adam Meyer, Stephanie Shook and Sean Jones. Under Negotiations: Price and Terms   Action details Not available
2020-0437 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 CPUC Proceeding A.20-12-009: APPLICATION OF SAN DIEGO GAS & ELECTRIC COMPANY (U 902-E) FOR AUTHORITY TO IMPLEMENT THE LONG-TERM MARITIME RATE FOR THE SAN DIEGO UNIFIED PORT DISTRICT’S CRUISE SHIP TERMINAL ACCOUNT   Action details Not available
2020-0438 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