3165 Pacific Hwy.  
San Diego Unified Port District  
San Diego, CA 92101  
Special Meeting Agenda  
Board of Port Commissioners  
Tuesday, October 11, 2022  
10:00 AM  
Don L. Nay Port Administration Boardroom  
****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:  
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 publics 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  
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: Approximately 105,635 square feet of land area and 290,143  
square feet of water area, located at 4900 - 4930 North Harbor Drive, in  
the City of San Diego  
Negotiating Parties:  
Driscoll’s Marine, Ltd., a California limited partnership - Tom Driscoll,  
Karen Driscoll  
SDUPD - Shaun Sumner, Anthony Gordon, Chris Hargett, Christian de  
Manielle  
Under Negotiations: Price and Terms  
5.  
Closed Session Item No. 5  
CONFERENCE WITH REAL PROPERTY NEGOTIATOR  
Government Code Section 54956.8  
Property: Approximately 2,272 square feet of building area located at 885  
W. Harbor Drive, San Diego  
Negotiating Parties:  
Hamptons Newport Beach, LLC dba Shorebird - Heinrich Stasiuk  
SDUPD - Joe Stuyvesant, Anthony Gordon, Adam Meyer, Alexa Paulus,  
and Donovan Marinez  
Under Negotiations: Price and Terms