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Meeting Name: Board of Port Commissioners Agenda status: Final
Meeting date/time: 9/13/2022 9:00 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  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-0291 11. Closed Session ItemClosed Session Item No. 1 PERSONNEL EVALUATION EXECUTIVE DIRECTOR/PRESIDENT/CHIEF EXECUTIVE OFFICER Government Code Section 54957   Action details Video Video
2022-0292 12. Closed Session ItemClosed Session Item No. 2 PERSONNEL EVALUATION GENERAL COUNSEL Government Code Section 54957   Action details Video Video
2022-0293 13. Closed Session ItemClosed Session Item No. 3 PERSONNEL EVALUATION PORT AUDITOR Government Code Section 54957   Action details Video Video
2022-0294 14. Closed Session ItemClosed 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   Action details Video Video
2022-0296 15. Closed Session ItemClosed 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   Action details Video Video
2022-0295 16. Closed Session ItemClosed Session Item No. 6 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation Government Code Section 54956.9(d)(2) Four (4) cases   Action details Video Video
2022-0289 17. Closed Session ItemClosed 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]   Action details Video Video
2022-0290 18. Closed Session ItemClosed 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   Action details Video Video