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2022-0291
| 1 | 1. | | Closed Session Item | Closed Session Item No. 1
PERSONNEL EVALUATION
EXECUTIVE DIRECTOR/PRESIDENT/CHIEF EXECUTIVE OFFICER
Government Code Section 54957 | | |
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2022-0292
| 1 | 2. | | Closed Session Item | Closed Session Item No. 2
PERSONNEL EVALUATION
GENERAL COUNSEL
Government Code Section 54957 | | |
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2022-0293
| 1 | 3. | | Closed Session Item | Closed Session Item No. 3
PERSONNEL EVALUATION
PORT AUDITOR
Government Code Section 54957 | | |
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2022-0294
| 1 | 4. | | Closed Session Item | Closed Session Item No. 4
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 | | |
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2022-0296
| 1 | 5. | | Closed Session Item | Closed Session Item No. 5
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 | | |
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2022-0295
| 1 | 6. | | Closed Session Item | Closed Session Item No. 6
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation Government Code Section 54956.9(d)(2)
Four (4) cases | | |
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2022-0289
| 1 | 7. | | Closed Session Item | Closed Session Item No. 7
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Subdivision (d)(1) of Government Code Section 54956.9
SLPR LLC, et al. v. San Diego Unified Port District and State of California, et al.
San Diego Superior Court Case No. GIC 860766-1 [Consolidated with 37-2008-000791750-CU-OR-CTL and 37-2016-00025353-CU-EI-CTL] | | |
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2022-0290
| 1 | 8. | | Closed Session Item | Closed Session Item No. 8
CONFERENCE WITH LABOR NEGOTIATOR
Government Code Section 54957.6
District Negotiators: Joe Stuyvesant, Elba Gomez, 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 | | |
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