3165 Pacific Hwy.  
San Diego Unified Port District  
San Diego, CA 92101  
Special Meeting Agenda  
Board of Port Commissioners  
Tuesday, November 30, 2021  
1:00 PM  
Don L. Nay Port Administration Boardroom  
Closed Session  
Please complete a Request to Speak form prior to the commencement of the meeting and  
submit it to the District Clerk.  
Items under the Consent Agenda section are considered to be routine, and will be acted upon  
with one vote. If you wish for an item to be removed from the Consent Agenda for further  
discussion, please submit your request to the District Clerk prior to the commencement of the  
meeting.  
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.  
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, are  
available for public inspection at the Office of the District Clerk, 3165 Pacific Highway, San  
Diego, California during normal business hours.  
For those planning to attend the Board meeting, accessible parking is available in the Port  
Administration Building parking lot. All parking spots marked "Reserved" in the main parking lot  
at 3165 Pacific Highway are available for use by the public on Board Meeting days. Overflow  
parking can be accommodated to the west of the Port Administration Building in the Port District  
Employee/Visitor parking.  
For the agenda online and more information about the Commissioners’ names and city  
representation,  
and  
future  
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meeting  
dates,  
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cell phones to off or vibrate before entering the Board Room.  
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:  
PORT AUDITOR  
Government Code Section 54957  
Closed Session Item No. 2  
PERSONNEL EVALUATION:  
GENERAL COUNSEL  
Government Code Section 54957  
Closed Session Item No. 3  
PERSONNEL EVALUATION:  
EXECUTIVE DIRECTOR/PRESIDENT/CHIEF EXECUTIVE OFFICER  
Government Code Section 54957  
Closed Session Item No. 4  
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION  
Pursuant to Subdivision (d)(1) of Government Code Section 54956.9  
San Diego Unified Port District v. All Persons Interested in the Matter of the  
Validity of Ordinances  
San Diego Superior Court Case No. 37-2021-00028959-CU-MC-CTL