3165 Pacific Hwy.  
San Diego Unified Port District  
San Diego, CA 92101  
Special Meeting Minutes  
Board of Port Commissioners  
Tuesday, May 9, 2023  
10:00 AM  
Don L. Nay Port Administration Boardroom  
A. Roll Call.  
7 -  
Present:  
Chair Rafael Castellanos, Commissioner Dan Malcolm, Commissioner Ann Moore,  
Commissioner Danielle Moore, Commissioner Sandy Naranjo, Commissioner Frank  
Urtasun, and Commissioner Michael Zucchet  
0
0
0
Excused:  
Absent:  
Recused:  
Commissioner A. Moore was excused until she arrived.  
Officers Present: DeAngelis, Russell, Stuyvesant and Yeilding.  
B. Statement (just cause) and/or Consideration of a Request to Participate Remotely  
(emergency circumstances) by a Commissioner, if applicable  
No requests received.  
C. 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:  
2023-0129  
1.  
Closed Session Item No. 1  
CONFERENCE WITH LABOR NEGOTIATOR  
Government Code Section 54957.6  
Agency Designated Representatives: Joe Stuyvesant, Elba Gomez,  
Michelle Corbin  
Employee Organizations:  
·
California Teamsters, Public Professional & Medical Employees Union  
Local 911, Service, Maintenance, Operations and Crafts Unit  
·
California Teamsters, Public Professional & Medical Employees Union  
Local 911, Non-Sworn Safety Personnel Uni;  
California Teamsters, Public Professional & Medical Employees Union  
Local 911, Supervisory Unit  
All Units Unrepresented Employees: All Classifications  
·
·
No reportable action was taken on this item.  
2023-0131  
2.  
Closed Session Item No. 2  
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION  
Pursuant to Subdivision (d)(4) of Government Code Section 54956.9  
Two (2) cases  
Chairman Castellanos recused himself from Item 2 - File No. 2023-0131 because it  
involves a party that has a business relationship with one of his law partners.  
No reportable action was taken on this item.  
2023-0137  
3.  
Closed Session Item No. 3  
CONFERENCE WITH REAL PROPERTY NEGOTIATOR  
Government Code Section 54956.8  
Properties:  
SDUPD - Approximately 146,070 square feet of tideland area located at  
1220 Pacific Highway in the City of San Diego, California  
Approximately 377,500 square feet of water area adjacent to 1995 Bay  
Front Street in the City of San Diego, California  
Approximately 540,000 square feet of water area adjacent to the foot of  
Sampson Street in the City of San Diego, California  
Approximately 822,100 square feet of water area adjacent to the foot of  
28th Street in the City of San Diego, California  
Negotiating Parties:  
United States Navy - Naval Facilities Engineering Systems Command  
(NAVFAC) Southwest  
SDUPD - Shaun Sumner, Anthony Gordon, Adam Meyer, James Hammel,  
Ryan Donald, Cameron Mcleod  
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