3165 Pacific Hwy.  
San Diego Unified Port District  
San Diego, CA 92101  
Special Meeting Minutes  
Board of Port Commissioners  
Tuesday, November 9, 2021  
10:00 AM  
Don L. Nay Port Administration Boardroom  
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:  
2021-0401  
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.  
2021-0400  
2.  
Closed Session Item No. 2  
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION  
Significant exposure to litigation Government Code Section 54956.9(d)(2)  
Marine Group Boat Works’ threat of litigation against the District pursuant  
to letter dated October 26, 2021, from Vincent J. Bartolotta regarding its  
leases in Chula Vista and National City  
No reportable action was taken on this item.  
2021-0404  
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 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.  
2021-0397  
4.  
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. San Diego Gas & Electric Company, et  
al.  
San Diego Superior Court Case No. 37-2017-00041251-CU-BC-CTL  
No reportable action was taken on this item.  
2021-0398  
5.  
Closed Session Item No. 5  
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  
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