3165 Pacific Hwy.  
San Diego Unified Port District  
San Diego, CA 92101  
Special Meeting Minutes  
Board of Port Commissioners  
Tuesday, October 12, 2021  
10:00 AM  
Virtual Meeting  
A. Roll Call.  
7 -  
Present:  
Commissioner Bonelli, Commissioner Castellanos, Commissioner LeSar, Chairman  
Malcolm, Commissioner Moore, Commissioner Naranjo, and Commissioner Zucchet  
0
0
0
Excused:  
Absent:  
Recused:  
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:  
2021-0360  
1.  
Closed Session Item No. 1  
CONFERENCE WITH LABOR NEGOTIATOR  
Government Code Section 54957.6  
District Negotiators: Joe Stuyvesant, Karen Porteous, 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 Unit; California Teamsters, Public  
Professional & Medical Employees Union Local 911, Supervisory Unit  
San Diego Harbor Police Officers Association  
No reportable action was taken on this item.  
2021-0361  
2.  
Closed Session Item No. 2  
CONFERENCE WITH REAL PROPERTY NEGOTIATOR  
Government Code Section 54956.8  
Property:  
SDUPD - Parcels consisting of approximately 265,758  
square feet of land area and 98,424 square feet of water area at 1313 Bay  
Marina Drive, National City  
Negotiating Parties:  
Marine Group Boat Works, LLC - Todd Roberts  
Austal USA - Larry Ryder  
SDUPD - Shaun Sumner, Anthony Gordon, Adam Meyer, Ryan Donald,  
Amber Jensen, Amy Tigri  
Under Negotiations: Price and Terms  
No reportable action was taken on this item.  
2021-0362  
3.  
Closed Session Item No. 3  
CONFERENCE WITH REAL PROPERTY NEGOTIATOR  
Government Code Section 54956.8  
Properties: SDUPD - Parcels consisting of approximately 432,741  
square feet of land area and 358,756 of water area at North side of G  
Street at terminus of both Quay Avenue and Sandpiper Way, Chula Vista  
SDUPD - Parcels consisting of approximately 413,820 square feet of land  
area and 335,450 of water area to the south in between North Harbor Drive  
and the Harbor Island East Basin, San Diego  
SDUPD - Parcels consisting of approximately 399,059 square feet of land  
and 358,820 square feet of water located at 2145 East Belt Street, San  
Diego  
Negotiating Parties:  
Marine Group Boat Works, LLC - Todd Roberts  
SDUPD - Shaun Sumner, Anthony Gordon, Adam Meyer, Ryan Donald,  
Amber Jensen, Amy Tigri  
Under Negotiations: Price and Terms  
No reportable action was taken on this item.  
2021-0364  
4.  
Closed Session Item No. 4  
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 164,181 square feet of tideland area and approximately  
93,330 square feet of water area located adjacent to 1313 Bay Marina  
Drive in the City of National City, California  
Approximately 84,942 square feet of tideland area located at 1900  
Tidelands Avenue in the City of National City, California  
Negotiating Parties:  
United States Navy - Naval Facilities Engineering Systems Command  
(NAVFAC) Southwest  
SDUPD - Shaun Sumner, Anthony Gordon, Adam Meyer, Lucy Contreras,  
James Hammel  
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