3165 Pacific Hwy.  
San Diego Unified Port District  
San Diego, CA 92101  
Special Meeting Minutes  
Board of Port Commissioners  
Tuesday, September 13, 2022  
9:00 AM  
Don L. Nay Port Administration Boardroom  
A. Rollcall  
6 -  
Present:  
Commissioner Rafael Castellanos, Chairman Dan Malcolm, Commissioner Danielle  
Moore, Commissioner Sandy Naranjo, Commissioner Frank Urtasun, and  
Commissioner Michael Zucchet  
1 - Commissioner Ann Moore  
Excused:  
Absent:  
0
0
Recused:  
Chairman Malcolm and Commissioner Zucchet were excused until they arrived.  
Officers Present: Morales, Russell, Stuyvesant and Yeilding.  
B. Public Communications.  
The following member(s) of the public addressed the Board with non agenda-related  
comments: None  
CLOSED SESSION  
Thomas A. Russell, General Counsel, announced the Closed Session items as follows:  
2022-0291  
2022-0292  
2022-0293  
1.  
2.  
3.  
Closed Session Item No. 1  
PERSONNEL EVALUATION  
EXECUTIVE DIRECTOR/PRESIDENT/CHIEF EXECUTIVE OFFICER  
Government Code Section 54957  
No reportable action was taken on this item.  
Closed Session Item No. 2  
PERSONNEL EVALUATION  
GENERAL COUNSEL  
Government Code Section 54957  
No reportable action was taken on this item.  
Closed Session Item No. 3  
PERSONNEL EVALUATION  
PORT AUDITOR  
Government Code Section 54957  
No reportable action was taken on this item.  
2022-0294  
4.  
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  
No reportable action was taken on this item.  
2022-0296  
5.  
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  
No reportable action was taken on this item.  
2022-0295  
6.  
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  
No reportable action was taken on this item.  
2022-0289  
7.  
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]  
No reportable action was taken on this item.  
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  
No reportable action was taken on this item.  
_______________________________  
Secretary, Board of Port Commissioners  
San Diego Unified Port District  
ATTEST:  
_______________________________  
Clerk of the San Diego Unified Port District