3165 Pacific Hwy.  
San Diego Unified Port District  
San Diego, CA 92101  
Meeting Agenda  
Board of Port Commissioners  
Tuesday, October 11, 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) 686-6200 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.  
• Audit Oversight Committee  
• Environmental Advisory Committee  
• Maritime Stakeholders Forum  
F. Commissioners’ Reports.  
No actions may be taken on these items.  
G. Special Recognition.  
• National Disability Employment Awareness  
• Harbor Police Recognitions  
H. President’s Report.  
I. District Clerk’s Announcements.  
APPROVAL OF MINUTES  
2022-0349  
Approval of minutes for:  
September 13, 2022 - CLOSED SESSION  
September 13, 2022 - BPC MEETING  
CONSENT AGENDA  
1.  
2022-0346  
RESOLUTION AUTHORIZING THE DISTRICT TO ENTER INTO AN  
AGREEMENT WITH THE COUNTY OF SAN DIEGO TO RECEIVE LAW  
ENFORCEMENT HOMELAND SECURITY GRANT OPERATION  
STONEGARDEN FUNDS FOR FY2021 AND GRANT INDEMNITY TO  
THE COUNTY OF SAN DIEGO  
The Board will consider staff’s request to continue this item to a future  
Board meeting.  
2.  
2022-0238  
SCHEDULE OF COMPENSATION  
A) ORDINANCE AMENDING SALARY ORDINANCE NO. 3056  
ENTITLED “AN ORDINANCE ESTABLISHING A SCHEDULE OF  
COMPENSATION FOR OFFICERS AND EMPLOYEES OF THE SAN  
DIEGO UNIFIED PORT DISTRICT”  
B) RESOLUTION AMENDING THE SAN DIEGO UNIFIED PORT  
DISTRICT (DISTRICT) DIRECTORY OF CLASSIFICATION  
SPECIFICATIONS FOR FISCAL YEAR 2022/2023  
3.  
2022-0252  
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH  
KOFF & ASSOCIATES TO CONDUCT A CLASSIFICATION AND  
COMPENSATION STUDY FOR AN AMOUNT NOT TO EXCEED  
$291,725. FISCAL YEAR 2023 FUNDS ARE BUDGETED. FUNDS  
REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE  
APPROPRIATE YEAR, SUBJECT TO BOARD APPROVAL UPON  
ADOPTION OF EACH FISCAL YEAR'S BUDGET.  
4.  
2022-0254  
RESOLUTION SELECTING AND AUTHORIZING AGREEMENT NO.  
88-2022JR WITH COUNTYWIDE MECHANICAL SYSTEMS, INC, FOR  
FULL-SERVICE HVAC SYSTEM MAINTENANCE AND REPAIR  
SERVICES AT DISTRICT FACILITIES FROM JANUARY 1, 2023 TO  
JUNE 30, 2026 IN AN AMOUNT NOT TO EXCEED $800,000. FUNDS  
FOR FISCAL YEAR 2023 HAVE BEEN BUDGETED IN THE AMOUNT  
OF $123,000. 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.  
5.  
2022-0255  
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND  
AWARDING CONTRACT NO. 2022-07 TO LOGHMANI & ASSOCIATES  
DESIGN GROUP, INC., DBA L.A. DESIGN GROUP-WLA, IN THE  
AMOUNT OF $1,430,000 FOR THE IMPERIAL BEACH PIER  
ENHANCEMENTS PHASE 2 PROJECT, IMPERIAL BEACH, AS  
AUTHORIZED BY THE BOARD IN THE FY 2022 ECONOMIC  
RECOVERY PROGRAM APPROPRIATION AND THE FY 2019-2023  
CAPITAL IMPROVEMENT PROGRAM  
6.  
2022-0259  
RESOLUTION AUTHORIZING AMENDMENT NO. 1 WITH HAWTHORNE  
MACHINERY CO. FOR AS-NEEDED HEAVY EQUIPMENT RENTAL  
SERVICES. THE MAXIMUM AMOUNT PAYABLE UNDER THE  
AGREEMENT WILL BE INCREASED BY $175,000 FOR A NEW  
MAXIMUM AMOUNT OF $350,000. FUNDS REQUIRED FOR THE  
CURRENT FISCAL YEAR ARE INCLUDED IN THE APPROVED FISCAL  
YEAR 2023 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.  
7.  
2022-0260  
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH  
TAP INTERNATIONAL, INC. FOR AS-NEEDED INTERNAL AUDIT  
SERVICES FOR AN AMOUNT NOT TO EXCEED $300,000 AND A  
DURATION OF FIVE YEARS. FISCAL YEAR 2023 FUNDS ARE  
BUDGETED. FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL  
BE BUDGETED IN THE APPROPRIATE YEAR, SUBJECT TO BOARD  
APPROVAL UPON ADOPTION OF EACH FISCAL YEAR'S BUDGET.  
8.  
9.  
2022-0268  
2022-0272  
RESOLUTION APPROVING PROCLAMATION IN RECOGNITION OF  
OCTOBER 2022 AS “CELEBRATION OF THE ARTS MONTH” IN  
SUPPORT OF NATIONAL ARTS AND HUMANITIES MONTH  
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT  
BETWEEN SAN DIEGO UNIFIED PORT DISTRICT AND AFTZ LLC  
(SERVICE PROVIDER) FOR CUSTOMS BORDER PROTECTION  
REPORTING & FOREIGN TRADE ZONE ACTIVATION AND OPERATOR  
SERVICES AT TENTH AVENUE MARINE TERMINAL FOR AN AMOUNT  
NOT-TO-EXCEED $367,000 AND A DURATION OF FIVE YEARS.  
FISCAL YEAR (FY) 2023 FUNDS ARE BUDGETED. FUNDS REQUIRED  
FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE  
APPROPRIATE YEAR, SUBJECT TO BOARD APPROVAL UPON  
ADOPTION OF EACH FISCAL YEAR’S BUDGET.  
10.  
11.  
2022-0280  
2022-0287  
RESOLUTION AUTHORIZING THE REQUIRED ANNUAL ADOPTION OF  
BOARD OF PORT COMMISSIONERS POLICY NO. 115, GUIDELINES  
FOR PRUDENT INVESTMENTS, WITH NO CHANGES FROM PRIOR  
YEAR.  
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH  
72 HOUR LLC DBA NATIONAL AUTO FLEET GROUP FOR THE  
PURCHASE OF THREE (3) FORD INTERCEPTOR PATROL VEHICLES  
IN AN AMOUNT NOT TO EXCEED $183,601.62. BUDGETED IN FISCAL  
YEAR 2023 EQUIPMENT OUTLAY FUNDS.  
12.  
13.  
14.  
2022-0307  
2022-0308  
2022-0311  
ACCEPTANCE OF GRANT FUNDS FROM THE STATE OF  
CALIFORNIA NATURAL RESOURCES AGENCY, DEPARTMENT OF  
PARKS AND RECREATION, DIVISION OF BOATING AND  
WATERWAYS (DBW) FOR THE FY23 SURRENDERED AND  
ABANDONED VESSEL EXCHANGE (SAVE) PROGRAM IN THE  
AMOUNT OF $108,089 AND GRANTING INDEMNITY  
RESOLUTION CONSENTING TO A TEN-YEAR EASEMENT BETWEEN  
MARINE GROUP BOAT WORKS, LLC AND SAN DIEGO GAS AND  
ELECTRIC COMPANY, AS REQUIRED BY THE POWER YOUR DRIVE  
FOR FLEETS MAKE-READY INFRASTRUCTURE PROGRAM, FOR  
ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AT 997 G  
STREET IN THE CITY OF CHULA VISTA, CALIFORNIA  
RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING  
BETWEEN THE SAN DIEGO UNIFIED PORT DISTRICT AND THE SAN  
DIEGO HARBOR POLICE OFFICERS ASSOCIATION  
15.  
2022-0261  
SEAPORT VILLAGE:  
A) ORDINANCE GRANTING A LEASE TO 807 SEAPORT LLC DBA 3RD  
BASE FOR A FULL-SERVICE RESTAURANT AND BAR LOCATED AT  
807 W. HARBOR DRIVE IN SAN DIEGO FOR AN APPROXIMATELY  
10-YEAR INITIAL TERM PLUS ONE 5-YEAR OPTION TO EXTEND (FOR  
A TOTAL POTENTIAL TERM OF APPROXIMATELY 15 YEARS) WITH  
$760,000 IN TENANT IMPROVEMENT ALLOWANCE TO BE  
BUDGETED IN THE FISCAL YEAR (FY) 2024 EQUIPMENT OUTLAY  
AND OTHER CAPITAL PROJECTS APPROPRIATION FOR SEAPORT  
VILLAGE TENANT IMPROVEMENTS ALLOWANCES  
B) RESOLUTION AUTHORIZING AMENDMENT NO. 5 TO THE  
AGREEMENT WITH R.I. PROPERTIES, INC. DBA RETAIL INSITE  
(RETAIL INSITE) FOR COMMERCIAL REAL ESTATE BROKER  
SERVICES FOR SEAPORT VILLAGE TO 1) INCREASE THE MAXIMUM  
AMOUNT PAYABLE UNDER THE AGREEMENT BY $250,000 FOR A  
TOTAL AGGREGATE AMOUNT NOT TO EXCEED $1,300,000 AND 2)  
INCREASE THE TERM OF THE AGREEMENT BY ONE (1) YEAR FOR A  
TOTAL TERM OF SIX (6) YEARS AND WAIVING BOARD OF PORT  
COMMISSIONERS POLICY NO. 114 - PAYMENT OF COMMISSIONS  
FOR THE LEASING OF TIDELANDS; ALL FUNDS REQUIRED FOR  
FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE  
FISCAL YEAR, SUBJECT TO BOARD APPROVAL  
16.  
2022-0196  
EICHENLAUB MARINE, INC., DBA EICHENLAUB MARINE LOCATED  
AT 2608 SHELTER ISLAND DRIVE, SAN DIEGO:  
A) RESOLUTION CONSENTING TO THE ASSIGNMENT AND  
ASSUMPTION OF THE LEASEHOLD INTEREST FROM EICHENLAUB  
MARINE, INC. DBA EICHENLAUB MARINE TO THE OLDE BOAT YARD  
LLC.  
B) ORDINANCE GRANTING AN AMENDED AND RESTATED LEASE  
TO THE OLDE BOAT YARD LLC., TO UPDATE LEASE TO CURRENT  
LEASE TERMS.  
17.  
18.  
2022-0315  
2022-0320  
RESOLUTION REGARDING DISTRICT VIRTUAL MEETINGS IN  
ACCORDANCE WITH THE RALPH M. BROWN ACT AND ASSEMBLY  
BILL 361  
A) RESOLUTION AMENDING THE CAPITAL IMPROVEMENT  
PROGRAM (CIP) APPROPRIATION BY $XXX,XXX FOR AN INCREASE  
TO THE MICROGRID INFRASTRUCTURE AT TENTH AVENUE MARINE  
TERMINAL (TAMT) PROJECT BUDGET TO BE FUNDED BY THE  
CALIFORNIA ENERGY COMMISSION (CEC) GRANT AGREEMENT NO.  
EPC-17-049.  
B) RESOLUTION APPROVING CHANGE ORDER NO. 4 FOR  
CONTRACT NO. 20-06 MICROGRID INFRASTRUCTURE AT TAMT  
PROJECT FOR A CONTRACT TIME EXTENSION OF XXX CALENDAR  
DAYS TO ALIGN WITH THE COMPLETION OF THE SOLAR  
PHOTOVOLTAIC SYSTEM, AND TO INCREASE THE CONTRACT  
VALUE BY $XXX,XXX TO INTEGRATE THE NEW ELECTRIC CRANES  
TO THE MICROGRID CONTROLLER, FOR A REVISED TOTAL  
CONTRACT VALUE OF $X,XXX,XXX.  
The Board will consider staff’s request to continue this item to a future  
Board Meeting.  
PUBLIC HEARING AGENDA  
19.  
2022-0278  
CONDUCT PUBLIC HEARING FOR NATIONAL CITY BAYFRONT  
PROJECT AND NATIONAL CITY BALANCED PLAN PORT MASTER  
PLAN AMENDMENT:  
A. ADOPT A RESOLUTION CERTIFYING THE “NATIONAL CITY  
BAYFRONT PROJECTS & PLAN AMENDMENTS” FINAL  
ENVIRONMENTAL IMPACT REPORT, ADOPTING THE FINDINGS OF  
FACT AND STATEMENT OF OVERRIDING CONSIDERATIONS,  
ADOPTING THE MITIGATION MONITORING AND REPORTING  
PROGRAM, AND DIRECTING FILING OF THE NOTICE OF  
DETERMINATION; AND  
B. ADOPT RESOLUTION APPROVING THE “NATIONAL CITY  
BALANCED PLAN” PORT MASTER PLAN AMENDMENT, AND  
DIRECTING THE FILING WITH THE CALIFORNIA COASTAL  
COMMISSION FOR CERTIFICATION  
ACTION AGENDA  
20.  
2022-0336  
MUNICIPAL SERVICES AGREEMENTS  
A) RESOLUTION ESTABLISHING AN UPDATED BASELINE RATE AND  
SCOPE OF SERVICES UNDER THE MUNICIPAL SERVICES  
AGREEMENT WITH THE CITY OF NATIONAL CITY  
B) RESOLUTION ESTABLISHING AN UPDATED BASELINE RATE AND  
SCOPE OF SERVICES UNDER THE MUNICIPAL SERVICES  
AGREEMENT WITH THE CITY OF CHULA VISTA  
The Board will consider staff’s request to continue this item to a future  
Board Meeting.  
21.  
22.  
2022-0339  
2022-0027  
PRESENTATION AND DIRECTION TO STAFF ON POTENTIAL PUBLIC  
FINANCING MODEL FOR PUBLIC INFRASTRUCTURE AND PARKS AS  
A PART OF THE REDEVELOPMENT OF A PORTION OF THE  
CENTRAL EMBARCADERO DISTRICT BY 1HWY1, LLC (SEAPORT  
SAN DIEGO PROJECT)  
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD  
AGENDA FOR THE NOVEMBER 8, 2022 MEETING  
OFFICER’S REPORT  
23.  
2022-0337  
OFFICER’S REPORT  
MONTHLY NOTIFICATION OF CHANGE ORDERS PURSUANT TO BPC  
POLICY NO. 110:  
A) Change Order No. 1 to Contract No. 2020-11 with Perimeter Security  
Group, LLC - 30 Calendar Day Time Extension thru 08-03-2022  
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:  
A) Rent Review Letter with Star & Crescent Boat Company dba Flagship  
Cruises & Events for Rental Period Beginning 02-01-2022 thru 01-31-  
2032  
MONTHLY NOTIFICATION OF ENCUMBRANCES CONSENTED TO  
ADMINISTRATIVELY PURSUANT TO BPC POLICY NO. 355 AS  
AMENDED ON JANUARY 10, 2017:  
A) Encumbrance Review and Consent Memo with Conditional Consent for  
Lease with Cahuenga III, LLC dba Kona Kai Resort and Marina  
B) Encumbrance Review and Conditional Consent for Second Amended  
and Restated Lease with The Brigantine, Inc. dba Ketch Grill and Taps in  
Favor of Bank of America, N. A.  
C) Encumbrance Review and Conditional Consent for Lease with The  
Brigantine, Inc. dba Portside Pier in Favor of Bank of America, N. A.  
MONTHLY NOTIFICATION OF LEASE AMENDMENTS CONSENTED TO  
ADMINISTRATIVELY PURSUANT TO BPC POLICY NO. 355 AS  
AMENDED ON JANUARY 10, 2017:  
A) Amendment No. 1 to Lease (#72949) with ALEXCO-USA, Inc. dba  
Zytoun Gourmet Mediterranean - Amends Section 1 for Description of  
Premises