Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 9/14/2021 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
2021-0326 11. Closed Session ItemClosed Session Item No. 1 CONFERENCE WITH LABOR NEGOTIATOR Government Code Section 54957.6 District Negotiators: Joe Stuyvesant, Karen Porteous, Michelle Corbin Employee Organizations: California Teamsters, Public Professional & Medical Employees Union Local 911, Service, Maintenance, Operations and Crafts Unit; California Teamsters, Public Professional & Medical Employees Union Local 911, Non-Sworn Safety Personnel Unit; California Teamsters, Public Professional & Medical Employees Union Local 911, Supervisory Unit San Diego Harbor Police Officers Association   Action details Not available
2021-0327 12. Closed Session ItemClosed Session Item No. 2 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
2021-0328 13. Closed Session ItemClosed Session Item No. 3 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
2021-0324 14. Closed Session ItemClosed Session Item No. 4 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: SDUPD Approximately 8,664 square feet of land area and approximately 133,755 square feet of water area located at 1403 Scott Street, San Diego CA 92106; Approximately 9,343 square feet of land area and approximately 140,138 square feet of water area located at 2803 Emerson Street, San Diego CA 92106; Approximately 21,074 square feet of land area and approximately 165,024 square feet of water area located at 2838 Garrison Street, San Diego CA 92106; Approximately 96,342 square feet of land area and approximately 163,172 square feet of water area located at 4960 North Harbor Drive, San Diego CA 92106; Approximately 9,600 square feet of land area located at the Western end of the North Harbor Drive parking lot, near the intersection of North Harbor Drive and Scott Street; Approximately 54,000 square feet of land area located at 4980 North Harbor Drive, commonly referred to as the Westy’s Parking Lot; Approximately 33,000 square feet of land area locat   Action details Not available
2021-0331 15. Closed Session ItemClosed Session Item No. 5 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: SDUPD - Parcel consisting of approximately 31,000 square feet of building area and up to 47,000 square feet of parking lot area at 3125 Pacific Highway, San Diego Negotiating Parties: STAY OPEN San Diego, LLC - Andrew Swerdloff SDUPD - Shaun Sumner, Anthony Gordon, Adam Meyer, Stephanie Shook, Sean Jones, Taylor Stack Under Negotiations: Price and Terms   Action details Not available
2021-0329 16. Closed Session ItemClosed Session Item No. 6 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: SDUPD - East Harbor Island parcel consisting of approximately 12 acres of land at Harbor Island Drive and Liberator Way, San Diego Negotiating Parties: Topgolf International, Inc. - Matt Smith, Joe Wojdowski, Ben Haddad SDUPD - Shaun Sumner, Tony Gordon, Adam Meyer, Lucy Contreras, James Hammel Under Negotiations: Price and Terms   Action details Not available