3165 Pacific Hwy.

San Diego Unified Port District

San Diego, CA 92101

Special Meeting Agenda

Board of Port Commissioners

Tuesday, May 9, 2023

10:00 AM

Don L. Nay Port Administration Boardroom

Closed Session

The Board of Port Commissioners (Board) hereby provides notice that it will hold a special

meeting of the Board. It is possible that some of the Commissioners may attend the meeting and

participate remotely to the same extent as if they were present in accordance with Assembly Bill

2449.

PUBLIC PARTICIPATION:

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. Written comments received

at least 2 hours prior to the commencement of the meeting will be distributed to the Board and

posted online with the meeting materials. Written comments received after the time frame will be

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.

In keeping with the Americans with Disabilities Act (ADA), the San Diego Unified Port District will

make every reasonable effort to encourage participation in all its public meetings. If you require

assistance or auxiliary aids in order to participate at this public meeting, please contact the

Office of the District Clerk at publicrecords@portofsandiego.org or (619) 686-6200 at least 48

hours prior to the meeting.

Any disclosable public records related to an open session item on a regular meeting agenda and

distributed by the San Diego Unified Port District to all or a majority of the Board of Port

Commissioners, including those records distributed less than 72 hours prior to that meeting, but

received

least

2 hours

prior

meeting,

can

viewed

online

https://portofsandiego.legistar.com/Calendar.aspx, or are available for inspection at the Office of

the District Clerk, 3165 Pacific Highway, San Diego, California during normal business hours.

For the agenda online and more information about the Commissioners’ names and city

representation,

and

future

Board

meeting

dates,

please

visit

our

website

www.portofsandiego.org.

As a courtesy to all who attend these public meetings, please turn all cell phones to off or vibrate

before entering the Board Room.

A. Roll Call.

B. Statement (just cause) and/or Consideration of a Request to Participate Remotely

(emergency circumstances) by a Commissioner, if applicable

C. Public Communications.

Please limit comments to 3 minutes per speaker. No actions may be taken on these

items.

CLOSED SESSION

2023-0129

Closed Session Item No. 1

CONFERENCE WITH LABOR NEGOTIATOR

Government Code Section 54957.6

Agency Designated Representatives: 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 Uni;

California Teamsters, Public Professional & Medical Employees Union

Local 911, Supervisory Unit

All Units Unrepresented Employees: All Classifications

2023-0131

2023-0137

Closed Session Item No. 2

CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION

Pursuant to Subdivision (d)(4) of Government Code Section 54956.9

Two (2) cases

Closed Session Item No. 3

CONFERENCE WITH REAL PROPERTY NEGOTIATOR

Government Code Section 54956.8

Properties:

SDUPD - Approximately 146,070 square feet of tideland area located at

1220 Pacific Highway in the City of San Diego, California

Approximately 377,500 square feet of water area adjacent to 1995 Bay

Front Street in the City of San Diego, California

Approximately 540,000 square feet of water area adjacent to the foot of

Sampson Street in the City of San Diego, California

Approximately 822,100 square feet of water area adjacent to the foot of

28th Street in the City of San Diego, California