3165 Pacific Hwy.  
San Diego Unified Port District  
San Diego, CA 92101  
Special Meeting Minutes  
Board of Port Commissioners  
Tuesday, October 11, 2022  
10:00 AM  
Don L. Nay Port Administration Boardroom  
A. Roll Call.  
5 -  
Present:  
Commissioner Rafael Castellanos, Chairman Dan Malcolm, Commissioner Ann  
Moore, Commissioner Sandy Naranjo, and Commissioner Michael Zucchet  
2 - Commissioner Danielle Moore, and Commissioner Frank Urtasun  
Excused:  
Absent:  
0
0
Recused:  
Commissioner A. Moore was excused until she arrived.  
Officers Present: DeAngelis, Morales, Russell, Stuyvesant and Yeilding.  
B. Public Communications.  
The following member(s) of the public addressed the Board with non agenda-related  
comments: None  
CLOSED SESSION  
Thomas A. Russell, General Counsel, announced the Closed Session items as follows:  
2022-0313  
2022-0314  
2022-0316  
1.  
2.  
3.  
Closed Session Item No. 1  
PERSONNEL EVALUATION  
EXECUTIVE DIRECTOR/PRESIDENT/CHIEF EXECUTIVE OFFICER  
Government Code Section 54957  
No reportable action was taken on this item.  
Closed Session Item No. 2  
PERSONNEL EVALUATION  
GENERAL COUNSEL  
Government Code Section 54957  
No reportable action was taken on this item.  
Closed Session Item No. 3  
PERSONNEL EVALUATION  
PORT AUDITOR  
Government Code Section 54957  
No reportable action was taken on this item.  
2022-0317  
4.  
Closed Session Item No. 4  
CONFERENCE WITH REAL PROPERTY NEGOTIATOR  
Government Code Section 54956.8  
Property: Approximately 105,635 square feet of land area and 290,143  
square feet of water area, located at 4900 - 4930 North Harbor Drive, in  
the City of San Diego  
Negotiating Parties:  
Driscoll’s Marine, Ltd., a California limited partnership - Tom Driscoll,  
Karen Driscoll  
SDUPD - Shaun Sumner, Anthony Gordon, Chris Hargett, Christian de  
Manielle  
Under Negotiations: Price and Terms  
No reportable action was taken on this item.  
2022-0341  
5.  
Closed Session Item No. 5  
CONFERENCE WITH REAL PROPERTY NEGOTIATOR  
Government Code Section 54956.8  
Property: Approximately 2,272 square feet of building area located at 885  
W. Harbor Drive, San Diego  
Negotiating Parties:  
Hamptons Newport Beach, LLC dba Shorebird - Heinrich Stasiuk  
SDUPD - Joe Stuyvesant, Anthony Gordon, Adam Meyer, Alexa Paulus,  
and Donovan Marinez  
Under Negotiations: Price and Terms  
No reportable action was taken on this item.  
_______________________________  
Secretary, Board of Port Commissioners  
San Diego Unified Port District  
ATTEST:  
_______________________________  
Clerk of the San Diego Unified Port District