Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 6/15/2021 10:00 AM Minutes status: Final  
Meeting location: Virtual Meeting
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
2021-0239 11. Closed Session ItemClosed Session Item No. 1 CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION Pursuant to Subdivision (d)(4) of Government Code Section 54956.9 Defendant: Factory Mutual Insurance Company   Action details Not available
2021-0254 12. Closed Session ItemClosed Session Item No. 2 THREAT TO PUBLIC SERVICES OR FACILITIES Government Code Section 54957 Consultation with Assistant Chief of San Diego Harbor Police Department; and Chief Information Security Officer - SDUPD   Action details Not available
2021-0244 13. Closed Session ItemClosed Session Item No. 3 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation Government Code Section 54956.9 One (1) Case   Action details Not available
2021-0242 14. Closed Session ItemClosed Session Item No. 4 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: SDUPD - Parcels consisting of approximately 265,758 square feet of land area and 98,424 square feet of water area at 1313 Bay Marina Drive, National City Negotiating Parties: Marine Group Boat Works, LLC - Todd Roberts Austal USA - Larry Ryder SDUPD - Shaun Sumner, Anthony Gordon, Adam Meyer, Ryan Donald, Amber Jensen, Amy Tigri Under Negotiations: Price and Terms   Action details Not available
2021-0243 15. Closed Session ItemClosed Session Item No. 5 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: SDUPD - Parcels consisting of approximately 432,741 square feet of land area and 358,756 of water area at North side of G Street at terminus of both Quay Avenue and Sandpiper Way, Chula Vista Negotiating Parties: Marine Group Boat Works, LLC - Todd Roberts SDUPD - Shaun Sumner, Anthony Gordon, Adam Meyer, Ryan Donald, Amber Jensen, Amy Tigri Under Negotiations: Price and Terms   Action details Not available
2021-0241 16. Closed Session ItemClosed Session Item No. 6 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Subdivision (d)(1) of Government Code Section 54956.9 City of Imperial Beach, et al. v. The International Boundary & Water Commission - United States Section, et al. United States District Court, Case No. 3:18-CV-00457-JM-LL   Action details Not available
2021-0252 17. Closed Session ItemClosed Session Item No. 7 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: SDUPD - Parcels consisting of approximately 53,269 square feet of land area and 65,950 square feet of water area at the southwestern end of America’s Cup Harbor, which parcel is commonly known as 2702 Shelter Island Drive, San Diego, California 92106 Negotiating Parties: Intrepid Landing, LLC dba. Intrepid Landing - William Ayyad, Kit Sparks SDUPD - Christian de Manielle, Christian Anderson, Chris Hargett, Tony Gordon, Shaun Sumner and David Jones Under Negotiations: Price and Terms   Action details Not available