3165 Pacific Hwy.  
San Diego Unified Port District  
San Diego, CA 92101  
Special Meeting Agenda  
Board of Port Commissioners  
Tuesday, September 13, 2022  
9:00 AM  
Don L. Nay Port Administration Boardroom  
Closed Session  
****Pursuant to Assembly Bill 361 and state or local officials’ continued recommend measures to  
promote social distancing in response to the COVID-19 pandemic, the BOARD OF PORT  
COMMISSIONERS (BOARD) hereby provides notice that it will hold a special meeting of the  
BOARD. Some of the COMMISSIONERS may attend the meeting and participate remotely to the  
same extent as if they were present.  
The public is welcome to attend in person, or alternatively:  
MEMBERS OF THE PUBLIC MAY VIEW THIS MEETING VIA LIVESTREAM at:  
https://www.portofsandiego.org/about-port-san-diego/board-meetings  
PROVIDING PUBLIC COMMENT  
Public comment is limited to 3 minutes per speaker on both agenda, and non-agenda items. The  
time allotted for speakers may be adjusted by the Board Chair at his or her discretion.  
PUBLIC COMMENT IS AVAILABLE FOR THIS MEETING BY DOING ONE OF THE  
FOLLOWING NO LATER THAN THE TIME THE PUBLIC COMMENT PORTION FOR THE  
AGENDA ITEM IS CONCLUDED, HOWEVER THE PUBLIC IS STRONGLY ENCOURAGED  
TO DO SO PRIOR TO THE ITEM BEING CALLED  
In-Person Participation: Complete and submit a Speaker Slip and give to the District Clerk  
Remote Participation:  
1. Call 619-736-2155 and leave a brief voicemail message that will be played during the  
meeting. A voicemail longer than the time allotted for public comment on that item will be stopped  
after that time has elapsed.  
2. Email a request to provide live comment to PublicRecords@portofsandiego.org to receive a  
link to participate in the meeting to provide live comments. *  
3. Submit written comments to PublicRecords@portofsandiego.org which will be forwarded to  
the Board and included in the agenda-related materials record for the meeting.  
* The Port of San Diego is not responsible for the member of the public’s internet connections or  
technical ability to participate in the meeting. It is highly recommended that you use voicemail  
rather than provide live comment.  
A. Roll Call.  
B. Public Communications.  
Please limit comments to 3 minutes per speaker. No actions may be taken on these  
items.  
CLOSED SESSION  
2022-0291  
2022-0292  
2022-0293  
2022-0294  
1.  
2.  
3.  
4.  
Closed Session Item No. 1  
PERSONNEL EVALUATION  
EXECUTIVE DIRECTOR/PRESIDENT/CHIEF EXECUTIVE OFFICER  
Government Code Section 54957  
Closed Session Item No. 2  
PERSONNEL EVALUATION  
GENERAL COUNSEL  
Government Code Section 54957  
Closed Session Item No. 3  
PERSONNEL EVALUATION  
PORT AUDITOR  
Government Code Section 54957  
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  
Closed Session Item No. 5  
2022-0296  
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  
Closed Session Item No. 6  
2022-0295  
2022-0289  
6.  
7.  
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION  
Significant exposure to litigation Government Code Section 54956.9(d)(2)  
Four (4) cases  
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]  
2022-0290  
8.  
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