Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 8/9/2022 10:00 AM Minutes status: Final  
Meeting location: Don L. Nay Port Administration Boardroom
Closed Session
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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2022-0249 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
2022-0245 12. Closed Session ItemClosed Session Item No. 2 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 - Joe Stuyvesant, Anthony Gordon, Adam Meyer, Amber Jensen Under Negotiations: Price and Terms   Action details Not available
2022-0248 13. Closed Session ItemClosed Session Item No. 3 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 7,989 square feet of building area located at 807 W. Harbor Drive, San Diego Negotiating Parties: Cedar Restaurant Group, LLC dba 3rd Base - Freddy Braidi R.I. Properties, Inc. dba Retail Insite - Don Moser and Allison Campbell SDUPD - Joe Stuyvesant, Anthony Gordon, Adam Meyer, Alexa Paulus, Donovan Marinez Under Negotiations: Price and Terms   Action details Not available
2022-0251 14. Closed Session ItemClosed Session Item No. 4 CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: Approximately 428,927 square feet of land area and approximately 1,235,218 square feet of water area located at 1551 Shelter Island Drive in the City of San Diego, California Negotiating Parties: CAHUENGA Ill, LLC dba Kona Kai Resort and Marina - Jake Donohue, CEO San Diego Unified Port District - Anthony Gordon, Chris Hargett, Steven Wells, Christian de Manielle, David Jones Under Negotiations: Price and Terms   Action details Not available
2022-0250 15. Closed Session ItemClosed Session Item No. 5 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation Government Code Section 54956.9(d)(2) Three (3) cases   Action details Not available
2022-0242 16. Closed Session ItemClosed Session Item No. 6 PERSONNEL EVALUATION EXECUTIVE DIRECTOR/PRESIDENT/CHIEF EXECUTIVE OFFICER Government Code Section 54957   Action details Not available
2022-0243 17. Closed Session ItemClosed Session Item No. 7 PERSONNEL EVALUATION GENERAL COUNSEL Government Code Section 54957   Action details Not available
2022-0244 18. Closed Session ItemClosed Session Item No. 8 PERSONNEL EVALUATION PORT AUDITOR Government Code Section 54957   Action details Not available