3165 Pacific Hwy.  
San Diego Unified Port District  
San Diego, CA 92101  
Meeting Agenda  
Board of Port Commissioners  
Tuesday, June 14, 2022  
1:00 PM  
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 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 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.  
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 traducir 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.  
B. Pledge of Allegiance.  
C. Closed Session Report Out.  
D. Public Communications.  
Please limit comments to 3 minutes per speaker. No actions may be taken on these  
items.  
E. Board Committee Reports.  
• Environmental Advisory Committee  
F. Commissioners’ Reports.  
No actions may be taken on these items.  
G. Special Recognition  
• June Pride Month  
• Juneteenth  
• Industrial Environmental Association – Environmental Excellence Award  
H. President’s Report.  
I. District Clerk’s Announcements.  
APPROVAL OF MINUTES  
2022-0186  
Approval of minutes for:  
May 10, 2022 - CLOSED SESSION  
May 10, 2022 - BPC MEETING  
CONSENT AGENDA  
1.  
2022-0096  
WONDERFRONT MUSIC & ARTS FESTIVAL  
A. RESOLUTION AUTHORIZING AN AGREEMENT WITH  
WONDERLUST EVENTS, LLC FOR SUPPORT OF THE  
WONDERFRONT FESTIVAL DURING NOVEMBER 2022 IN AN  
AMOUNT NOT TO EXCEED $100,000 IN FUNDING AND UP TO  
$100,000 OF IN-KIND DISTRICT SERVICES; FY 2022 EXPENDITURES  
ARE BUDGETED.  
B. RESOLUTION AUTHORIZING ISSUANCE OF A NON-APPEALABLE  
COASTAL DEVELOPMENT PERMIT TO WONDERLUST EVENTS, LLC  
FOR THE WONDERFRONT FESTIVAL FOR A TERM OF THREE (3)  
YEARS  
2.  
2022-0132  
RESOLUTION AUTHORIZING AMENDMENT NO. 4 TO THE  
AGREEMENT WITH KTU+A AND AMENDMENT NO. 3 TO THE  
AGREEMENT WITH SCHMIDT DESIGN GROUP, INC. FOR  
AS-NEEDED LANDSCAPE ARCHITECTURAL SERVICES,  
INCREASING THE AGGREGATE AGREEMENT AMOUNT BY $500,000  
FROM $800,000 TO A NEW NOT-TO-EXCEED AGGREGATE AMOUNT  
OF $1,300,000 AND, FURTHER, AMENDMENT NO. 3 TO SCHMIDT  
DESIGN GROUP ALSO EXTENDS THAT CONTRACT THROUGH JUNE  
30, 2024. FUNDS REQUIRED FOR THE CURRENT FISCAL YEAR ARE  
INCLUDED IN THE APPROVED FY 2022 BUDGET. 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.  
3.  
2022-0174  
RESOLUTION AUTHORIZING A SOLE SOURCE AGREEMENT WITH  
WATTS MARINE INC. FOR THE PERIOD OF JULY 1, 2022 TO JUNE 30,  
2025 TO PROVIDE CRUISE SHIP SHORE POWER CONNECTION,  
COMMISSIONING, AND MAINTENANCE SERVICES SUPPORTING THE  
PROPRIETARY SHORE POWER SYSTEM AT B STREET AND  
BROADWAY PIERS, IN COMPLIANCE WITH CALIFORNIA AIR  
RESOURCES BOARD AT-BERTH REGULATIONS, IN AN AMOUNT NOT  
TO EXCEED $1,750,000. FUNDS REQUIRED WILL BE BUDGETED IN  
THE APPROPRIATE FISCAL YEAR SUBJECT TO BOARD APPROVAL  
UPON ADOPTION OF EACH FISCAL YEAR’S BUDGET  
The Board will consider staff’s request to continue this item to a future  
Board meeting.  
4.  
2022-0170  
RESOLUTION AUTHORIZING AMENDMENT NUMBER X TO  
AGREEMENT WITH EXCELERATE, LLC FOR AS NEEDED PROJECT  
MANAGEMENT OFFICE (PMO) SERVICES IN AN AMOUNT OF $XXX  
FOR A NEW NOT TO EXCEED AMOUNT OF $XXX. FUNDS FOR FY23  
ARE BUDGETED IN THE TECHNOLOGY MANAGEMENT PROGRAM  
EXPENSE BUDGET. FUNDS FOR FUTURE FISCAL YEARS WILL BE  
BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO  
BOARD APPROVAL UPON THE ADOPTION OF EACH FISCAL YEAR’S  
BUDGET.  
The Board will consider staff’s request to continue this item to a future  
Board meeting.  
5.  
2022-0143  
RESOLUTION AUTHORIZING AGREEMENTS WITH TIERRA DATA, INC;  
OKAPI ENVIRONMENTAL GROUP, INC. DBA PANGEA BIOLOGICAL;  
ENVIRONMENTAL SCIENCE ASSOCIATES; ICF JONES & STOKES,  
INC; CHAMBERS GROUP; AND DUDEK TO PROVIDE AS-NEEDED  
NATURAL RESOURCES MANAGEMENT SERVICES FOR A TOTAL  
AGGREGATE AMOUNT NOT TO EXCEED $300,000 FOR A PERIOD  
OF THREE YEARS. 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  
6.  
2022-0128  
ORDINANCE AMENDING SALARY ORDINANCE NO. 3019 ENTITLED  
“AN ORDINANCE ESTABLISHING A SCHEDULE OF COMPENSATION  
FOR OFFICERS AND EMPLOYEES OF THE SAN DIEGO UNIFIED  
PORT DISTRICT” AND RESOLUTION ESTABLISHING THE SAN DIEGO  
UNIFIED PORT DISTRICT (DISTRICT) DIRECTORY OF  
CLASSIFICATION SPECIFICATIONS FOR FISCAL YEAR 2022/2023  
7.  
8.  
2022-0164  
2022-0166  
ORDINANCE AMENDING SAN DIEGO UNIFIED PORT DISTRICT CODE,  
ARTICLE 4, SECTION 4.37 - REGULATION OF CHARTER VESSEL  
OPERATIONS IN SAN DIEGO BAY AND DISTRICT TIDELANDS,  
REMOVING APPLICABILITY TO KAYAKS, CANOES, AND  
PADDLEBOARDS  
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 JULY 1, 2022 THROUGH  
DECEMBER 31, 2027  
9.  
2022-0168  
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH  
CHARGEPOINT, INC. FOR THE PURCHASE AND INSTALLATION OF  
TWELVE (12) ELECTRIC VEHICLE CHARGING STATIONS IN AN  
AMOUNT NOT TO EXCEED $280,000.00. 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 WITH  
$146,418.00 BEING REIMBURSED BY THE CALIFORNIA ENERGY  
COMMISSION, ENERGY INFRASTRUCTURE INCENTIVES FOR ZERO  
EMISSION VEHICLE INFRASTRUCTURE PROGRAM (ENERGIIZE)  
GRANT.  
10.  
11.  
2020-0410  
2022-0184  
ORDINANCE GRANTING A THIRTY (30) YEAR EASEMENT TO  
POSEIDON RESOURCES (CHANNELSIDE) LP FOR ENVIRONMENTAL  
MITIGATION PURPOSES IN CONNECTION WITH THE OTAY RIVER  
ESTUARY RESTORATION PROJECT ADJACENT TO THE SAN DIEGO  
BAY NATIONAL WILDLIFE REFUGE IN SOUTH SAN DIEGO BAY  
RESOLUTION REGARDING DISTRICT VIRTUAL MEETINGS IN  
ACCORDANCE WITH THE RALPH M. BROWN ACT AND ASSEMBLY  
BILL 361  
PUBLIC HEARING AGENDA  
12.  
2022-0091  
CONDUCT PUBLIC HEARING AND ADOPT AN ORDINANCE  
ADOPTING THE FISCAL YEAR 2023 FINAL BUDGET  
ACTION AGENDA  
13.  
2022-0176  
PRESENTATION ON THE UPDATED DRAFT HEALTH RISK  
ASSESSMENT FOCUSING ON DIESEL PARTICULATE MATTER  
EMISSIONS AT THE DISTRICT’S MARINE CARGO TERMINALS  
14.  
2022-0147  
PRESENTATION ON THE DRAFT FINAL HEAVY DUTY ZERO  
EMISSION TRUCK TRANSITION PLAN PURSUANT TO TRUCK  
OBJECTIVE 1A OF THE MARITIME CLEAN AIR STRATEGY AND  
DIRECTION TO STAFF  
15.  
2022-0183  
MUNICIPAL SERVICES AGREEMENTS:  
(A) RESOLUTION AUTHORIZING AN 8-YEAR MUNICIPAL SERVICES  
AGREEMENT WITH THE CITY OF CORONADO FOR LAW  
ENFORCEMENT, FIRE AND EMERGENCY SERVICES ON NON  
AD-VALOREM DISTRICT PROPERTY LOCATED IN THE CITY OF  
CORONADO  
(B) RESOLUTION AUTHORIZING A BASELINE RATE OF $$$  
EFFECTIVE JULY 1, 2022 FOR THE MUNICIPAL SERVICES  
AGREEMENT WITH THE CITY OF CHULA VISTA  
(C) RESOLUTION AUTHORIZING A BASELINE RATE OF $$$  
EFFECTIVE JULY 1, 2022 FOR THE MUNICIPAL SERVICES  
AGREEMENT WITH THE CITY OF NATIONAL CITY  
The Board will consider staff’s request to continue this item to a future  
Board meeting.  
16.  
2022-0172  
SHELTER ISLAND YACHT BASIN DISSOLVED COPPER TOTAL  
MAXIMUM DAILY LOAD:  
A. INFORMATIONAL UPDATE ON THE STATUS OF THE PROGRAM,  
INCLUDING WATER QUALITY RESULTS, LOAD REDUCTION  
EFFORTS AND COORDINATION WITH THE REGIONAL WATER  
QUALITY CONTROL BOARD ON TMDL IMPLEMENTATION ACTIONS;  
AND  
B. PRESENTATION OF FINDINGS FROM THE IN-WATER HULL  
CLEANING PAUSE  
The Board will consider staff’s request to continue this item to a future  
Board meeting.  
17.  
18.  
2022-0023  
2022-0177  
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD  
AGENDA FOR THE JULY 12, 2022 MEETING  
OFFICER’S REPORT  
MONTHLY NOTIFICATION OF CHANGE ORDERS PURSUANT TO BPC  
POLICY NO. 110:  
A) Change Order No. 1 to Contract No. 2022-10 with La Mesa Glass, Inc. -  
Increases Contract by $6,663.00 & 32 Calendar Day Time Extension thru  
06-30-22  
MONTHLY NOTIFICATION OF COST RECOVERY USER FEE WAIVERS  
GRANTED BY THE EXECUTIVE DIRECTOR PURSUANT TO BPC  
POLICY NO. 106:  
A) Request for User Fee Waiver Form from Regents of the University of  
California for TUOP to the Regents of the University of California for  
Scientific Research at IB Pier, for total amount $1,100.00  
B) Request for User Fee Waiver Form from Bartell Hotels - Holiday Inn  
Bayside for Renewal of Landscaping TUOP's, for total amount $2,200.00  
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:  
A) Amendment No. 2 to Lease (#58957) with Bartell Hotels dba Holiday  
Inn Bayside - Amends Clauses in Paragraph 3 Regarding Rent  
Percentages for Hotel Operations and Services