Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 11/9/2021 10:00 AM Minutes status: Final  
Meeting location: Don L. Nay Port Administration Boardroom
Closed Session
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
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2021-0401 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
2021-0400 12. Closed Session ItemClosed Session Item No. 2 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation Government Code Section 54956.9(d)(2) Marine Group Boat Works’ threat of litigation against the District pursuant to letter dated October 26, 2021, from Vincent J. Bartolotta regarding its leases in Chula Vista and National City   Action details Not available
2021-0404 13. Closed Session ItemClosed Session Item No. 3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Properties: SDUPD - Approximately 146,070 square feet of tideland area located at 1220 Pacific Highway in the City of San Diego, California Approximately 164,181 square feet of tideland area and approximately 93,330 square feet of water area located adjacent to 1313 Bay Marina Drive in the City of National City, California Approximately 84,942 square feet of tideland area located at 1900 Tidelands Avenue in the City of National City, California Negotiating Parties: United States Navy - Naval Facilities Engineering Systems Command (NAVFAC) Southwest SDUPD - Shaun Sumner, Anthony Gordon, Adam Meyer, Lucy Contreras, James Hammel Under Negotiations: Price and Terms   Action details Not available
2021-0397 14. Closed Session ItemClosed Session Item No. 4 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Subdivision (d)(1) of Government Code Section 54956.9 San Diego Unified Port District v. San Diego Gas & Electric Company, et al. San Diego Superior Court Case No. 37-2017-00041251-CU-BC-CTL   Action details Not available
2021-0398 15. Closed Session ItemClosed Session Item No. 5 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Subdivision (d)(1) of Government Code Section 54956.9 San Diego Unified Port District v. All Persons Interested in the Matter of the Validity of Ordinances San Diego Superior Court Case No. 37-2021-00028959-CU-MC-CTL   Action details Not available