Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 6/14/2022 10:30 AM Minutes status: Final  
Meeting location: Don L. Nay Port Administration Boardroom
Closed Session - Revised Agenda
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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2022-0188 11. Closed Session ItemClosed Session Item No. 1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: SDUPD - Approximately 105 acres of land and water located in the City of San Diego situated between downtown and the Bay in the District’s Central Embarcadero area and bordered by the USS Midway Museum and Harbor Drive to the north, Manchester Grand Hyatt and Kettner Boulevard to the east, and San Diego Bay to the south and west Negotiating Parties: 1HWY1, LLC - Yehudi Gaffen SDUPD - Joe Stuyvesant, Adam Meyer, Anthony Gordon, James Hammel, Alexa Paulus Under Negotiations: Price and Terms   Action details Not available
2022-0189 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) One (1) case   Action details Not available
2022-0191 13. Closed Session ItemClosed Session Item No. 3 PERSONNEL EVALUATION: EXECUTIVE DIRECTOR/PRESIDENT/CHIEF EXECUTIVE OFFICER Government Code Section 54957   Action details Not available
2022-0192 14. Closed Session ItemClosed Session Item No. 4 PERSONNEL EVALUATION: GENERAL COUNSEL Government Code Section 54957   Action details Not available
2022-0193 15. Closed Session ItemClosed Session Item No. 5 PERSONNEL EVALUATION: PORT AUDITOR Government Code Section 54957   Action details Not available