3165 Pacific Hwy.  
San Diego Unified Port District  
San Diego, CA 92101  
Meeting Agenda  
Board of Port Commissioners  
Tuesday, January 11, 2022  
1:00 PM  
Virtual Meeting  
****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  
regular 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 Board Chambers will remain closed to the public  
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 AGENDA ITEM IS CONCLUDED,  
HOWEVER THE PUBLIC IS STRONGLY ENCOURAGED TO DO SO PRIOR TO THE ITEM  
BEING CALLED  
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.  
UNA TRANSMISIÓN EN INGLÉS Y EN ESPAÑOL DE LA REUNIÓN DE LA JUNTA  
ESTARÁ DISPONIBLE AL PÚBLICO A TRAVÉS DE UNA TRANSMISIÓN EN DIRECTO  
EN:  
https://www.portofsandiego.org/about-port-san-diego/board-meetings  
NOTA ESPECIAL PARA PARTICIPANTES DE COMENTARIOS PÚBLICOS:  
Servicios de interpretación estarán disponibles durante la reunión para traducer  
comentarios públicos del español al inglés.  
* 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) 686-6206 at least 48 hours prior to the  
meeting.  
A. Roll Call.  
SPECIAL ORDER OF THE DAY  
1.  
2021-0450  
RESOLUTION AUTHORIZING PROCLAMATION AND APPOINTING  
GARRY BONELLI AS COMMISSIONER EMERITUS EFFECTIVE  
JANUARY 3, 2022  
B. Public Communications.  
Please limit comments to 3 minutes per speaker. No actions may be taken on these  
items.  
C. Board Committee Reports.  
Maritime Stakeholder Forum  
D. Commissioners’ Reports.  
No actions may be taken on these items.  
E. Special Recognition.  
Diversity, Equity and Inclusion  
F. President’s Report.  
G. District Clerk’s Announcements.  
APPROVAL OF MINUTES  
2022-0009  
Approval of minutes for:  
December 14, 2021 - CLOSED SESSION  
December 14, 2021 - BPC MEETING  
December 23, 2021 - CLOSED SESSION  
CONSENT AGENDA  
2.  
2022-0006  
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND  
ACCEPTING THE BAYSIDE PERFORMANCE PARK ENHANCEMENT  
PROJECT PUBLIC IMPROVEMENTS LOCATED IN EMBARCADERO  
MARINA PARK SOUTH IN SAN DIEGO  
Board action is no longer required for this item.  
3.  
2021-0372  
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH  
MOSS ADAMS FOR PROFESSIONAL EXTERNAL AUDITING  
SERVICES FOR AN AMOUNT NOT TO EXCEED $398,000 FOR THE  
AUDIT OF FISCAL YEARS 2022, 2023, AND 2024 WITH TWO  
ONE-YEAR OPTIONS TO EXTEND, WHICH MAY BE GRANTED AT THE  
SOLE DISCRETION OF THE DISTRICT FOR AN AMOUNT NOT TO  
EXCEED $128,500 PER YEAR, FOR A TOTAL NOT-TO-EXCEED  
AMOUNT, INCLUDING OPTIONS, OF $655,000. FUNDS FOR THIS  
FISCAL YEAR ARE BUDGETED, FUNDS FOR FUTURE FISCAL  
YEARS WILL BE BUDGETED IN THE OFFICE OF THE PORT AUDITOR  
IN THE APPROPRIATE FISCAL YEARS, SUBJECT TO BOARD  
APPROVAL UPON ADOPTION OF EACH FISCAL YEAR’S BUDGET.  
4.  
5.  
6.  
2021-0406  
2021-0409  
2021-0417  
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND  
AWARDING CONTRACT NO. 2019-14 TO BAKER ELECTRIC, INC. IN  
THE AMOUNT OF $268,000 FOR THE COLD IRONING (SHORE  
POWER) PHASE II AT B STREET AND BROADWAY PIERS PROJECT,  
SAN DIEGO, CALIFORNIA AS AUTHORIZED BY THE BOARD IN THE FY  
2019-2023 CAPITAL IMPROVEMENT PROGRAM  
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND  
AWARDING CONTRACT NO. 2020-11 TO PERIMETER SECURITY  
GROUP IN THE AMOUNT OF $295,887.50 FOR PHASE 1 OF THE  
SECURITY GATE PHYSICAL ENHANCEMENTS AT TAMT PROJECT  
AS AUTHORIZED BY THE BOARD IN THE 2019-2023 CAPITAL  
IMPROVEMENT PROGRAM  
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH  
JGC GOVERNMENT RELATIONS, INC. FOR STATE LEGISLATIVE  
CONSULTING SERVICES, FROM FEBRUARY 1, 2022 THROUGH  
JANUARY 31, 2026 FOR AN AMOUNT NOT TO EXCEED $495,000.00.  
FUNDS FOR THIS FISCAL YEAR ARE BUDGETED. ALL FUNDS  
REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE  
APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL  
UPON ADOPTION OF EACH FISCAL YEAR’S BUDGET.  
7.  
2022-0004  
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH  
PRESIDIO NETWORKED SOLUTIONS GROUP, LLC., FOR  
ENTERPRISE WIFI INFRASTRUCTURE HARDWARE AND  
INSTALLATION SERVICES IN AN AMOUNT NOT TO EXCEED  
$399,887, FOR A FIVE YEAR TOTAL COST OF OWNERSHIP OF  
$399,887. EXPENDITURES ARE BUDGETED IN THE DISTRICT’S  
ECONOMIC RECOVERY PROGRAM CAPITAL OUTLAY  
APPROPRIATED ITEM.  
The Board will consider staff’s request to continue this item to a future  
Board Meeting.  
8.  
2022-0002  
RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO  
EXECUTE A MEMORANDUM OF UNDERSTANDING WITH NATIONAL  
STEEL AND SHIPBUILDING COMPANY (NASSCO), REGARDING LOW  
CARBON FUEL STANDARD (LCFS) CREDITS GENERATED FROM  
ELIGIBLE ELECTRIFIED EQUIPMENT LOCATED AT NASSCO FOR  
USAGE COVERING THE PERIOD FROM JANUARY 1, 2022 THROUGH  
JUNE 30, 2022.  
The Board will consider staff’s request to continue this item to a future  
Board Meeting.  
9.  
2021-0446  
2021-0456  
RESOLUTION APPROVING AMENDMENTS TO THE EMPLOYMENT  
AGREEMENTS FOR THE EXECUTIVE DIRECTOR (PRESIDENT/CEO),  
GENERAL COUNSEL, AND PORT AUDITOR  
10.  
ORDINANCE GRANTING LEASE AMENDMENT NO. 19 PROVIDING  
FOR A 9-YEAR LEASE EXTENSION TO THE CHULA VISTA MARINA,  
LP, DBA CHULA VISTA MARINA FOR THE CHULA VISTA MARINA  
LOCATED AT THE NORTHERN MARINA IN THE CHULA VISTA MARINA  
BASIN WITHIN THE CHULA VISTA BAYFRONT  
11.  
2021-0458  
RESOLUTION REGARDING DISTRICT VIRTUAL MEETINGS IN  
ACCORDANCE WITH THE RALPH M. BROWN ACT AND ASSEMBLY  
BILL 361  
PUBLIC HEARING AGENDA  
12.  
2021-0351  
SOLAR POWER PURCHASE AGREEMENT AT TENTH AVENUE  
MARINE TERMINAL (TAMT) TO SUPPORT THE MICROGRID  
INFRASTRUCTURE PROJECT  
A) CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION MAKING  
FINDINGS OF ENERGY SAVINGS FROM THE SOLAR POWER  
PURCHASE AGREEMENT AT TAMT PROJECT UNDER CALIFORNIA  
GOVERNMENT CODE SECTION 4217.10, ET SEQ.  
B) ADOPT AN ORDINANCE AWARDING A POWER PURCHASE  
AGREEMENT TO EDF RENEWABLES DISTRIBUTED SOLUTIONS,  
INC. FOR THE 700-KILOWATT SOLAR PHOTOVOLTAIC SYSTEM ON  
THE WAREHOUSE B ROOF AT TAMT UNDER A 20-YEAR TERM.  
C) ADOPT A RESOLUTION APPROVING CHANGE ORDER NO. 2 FOR  
CONTRACT TIME EXTENSION OF 214 DAYS FOR CONTRACT NO.  
20-06, MICROGRID INFRASTRUCTURE AT TENTH AVENUE MARINE  
TERMINAL PROJECT, TO ALIGN PROJECT COMPLETION WITH THE  
POWER PURCHASE AGREEMENT DELIVERABLES, WITH NO  
INCREASE TO THE GRANT FUNDED BOARD APPROVED PROJECT  
BUDGET, PURSUANT TO BPC POLICY NO.110  
ACTION AGENDA  
13.  
2022-0003  
A. RESOLUTION APPROVING THE FORM OF AND AUTHORIZING THE  
DISTRIBUTION OF AN OFFICIAL STATEMENT IN PRELIMINARY AND  
FINAL FORM IN CONNECTION WITH THE ISSUANCE OF THE CHULA  
VISTA BAYFRONT FACILITIES FINANCING AUTHORITY REVENUE  
BONDS (CHULA VISTA BAYFRONT CONVENTION CENTER) SERIES  
2022A (FEDERALLY TAXABLE) AND CHULA VISTA BAYFRONT  
FACILITIES FINANCING AUTHORITY REVENUE BONDS (CHULA VISTA  
BAYFRONT PHASE 1A INFRASTRUCTURE IMPROVMENTS) SERIES  
2022B (TAX-EXEMPT) INCLUDING EXECUTION OF A CERTIFICATE  
DEEMING THE PRELIMINARY OFFICIAL STATEMENT FINAL FOR  
PURPOSES OF RULE 15 C2-12 UNDER THE SECURITIES AND  
EXCHANGE ACT OF 1934 EXCEPT FOR INFORMATION PERMITTED  
TO BE OMITTED FROM THE PRELIMINARY OFFICIAL STATEMENT  
PURSUANT TO RULE 15 C2-12;  
B. RESOLUTION CONSENTING TO AN ENCUMBRANCE BY RIDA  
CHULA VISTA, LLC IN THE AMOUNT OF $_____ MILLION IN FAVOR  
OF [INSERT BANKS] FOR THE DEVELOPMENT OF THE RESORT  
HOTEL AND CONVENTION CENTER, WITH CONDITIONS  
The Board will consider staff’s request to continue this item to a future  
Board Meeting.  
14.  
15.  
2021-0403  
2021-0421  
PRESENTATION ON NEW LEGISLATION FOR 2021-2022 PORT OF  
SAN DIEGO LEGISLATIVE PRIORITIES AND DIRECTION TO STAFF  
INFORMATIONAL UPDATE AND DIRECTION TO STAFF ON THE  
MARITIME CLEAN AIR STRATEGY’S ZERO EMISSION HEAVY-DUTY  
TRUCK OBJECTIVES INCLUDING:  
A) PROGRESS ON THE ZERO EMISSION HEAVY-DUTY TRUCK  
TRANSITION PLAN; AND  
B) COMPILATION OF FORESEEABLE TASKS AND MILESTONES FOR  
TRUCK OBJECTIVE 1B: DEVELOPMENT OF A SHORT-HAUL ZERO  
EMISSION TRUCK PROGRAM; TRUCK OBJECTIVE 1D: CREATION OF  
A TRUCK REGISTRY; AND TRUCK OBJECTIVE 2A: IDENTIFICATION  
OF FOUR LOCATIONS FOR ZERO EMISSION TRUCK CHARGING  
16.  
2022-0005  
RESOLUTION AUTHORIZING A SINGLE SOURCE PURCHASE  
AGREEMENT WITH KONECRANES FOR DISTRICT ACQUISITION OF  
TWO ALL-ELECTRIC MOBILE HARBOR CRANES WITH A  
PROCUREMENT COST NOT-TO-EXCEED $14,760,000 FOR USE AT  
TENTH AVENUE MARINE TERMINAL, SAN DIEGO, CA; FUNDS FOR  
THIS PROCUREMENT FOR THIS FISCAL YEAR ARE BUDGETED  
WITHIN THE ECONOMIC RECOVERY PROGRAM CAPITAL OUTLAY  
APPROPRIATED ITEM; ALL FUNDS REQUIRED FOR FUTURE FISCAL  
YEARS WILL BE BUDGETED IN THE ECONOMIC RECOVERY  
PROGRAM CAPITAL OUTLAY APPROPRIATED ITEM OF THE  
APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL  
UPON ADOPTION OF EACH FISCAL YEAR’S BUDGET.  
17.  
2021-0424  
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD  
AGENDA FOR THE FEBRUARY 8, 2022 MEETING  
18.  
2022-0008  
OFFICER’S REPORT  
MONTHLY NOTIFICATION OF CHANGE ORDERS PURSUANT TO BPC  
POLICY NO. 110:  
A) Change Order No. 02 for Contract No. 2020-04 with Sierra Pacific  
West, Inc. - Increases Contract by $82,759.09 & 28 Calendar Day Time  
Extension thru 11-12-21  
MONTHLY NOTIFICATION OF COST RECOVERY USER FEE WAIVERS  
GRANTED BY THE EXECUTIVE DIRECTOR PURSUANT TO BPC  
POLICY NO. 106:  
None to Report  
MONTHLY NOTIFICATION OF RENT REVIEWS CONSENTED TO  
ADMINISTRATIVELY PURSUANT TO BPC POLICY NO. 355 AS  
AMENDED ON JANUARY 10, 2017:  
None to Report  
MONTHLY NOTIFICATION OF ENCUMBRANCES CONSENTED TO  
ADMINISTRATIVELY PURSUANT TO BPC POLICY NO. 355 AS  
AMENDED ON JANUARY 10, 2017:  
None to Report  
MONTHLY NOTIFICATION OF LEASE AMENDMENTS CONSENTED TO  
ADMINISTRATIVELY PURSUANT TO BPC POLICY NO. 355 AS  
AMENDED ON JANUARY 10, 2017:  
None to Report