3165 Pacific Hwy.  
San Diego Unified Port District  
San Diego, CA 92101  
Meeting Minutes  
Board of Port Commissioners  
Tuesday, June 14, 2022  
1:00 PM  
Don L. Nay Port Administration Boardroom  
A. Roll Call.  
6 -  
Present:  
Commissioner Rafael Castellanos, Chairman Dan Malcolm, Commissioner Danielle  
Moore, Commissioner Sandy Naranjo, Commissioner Frank Urtasun, and  
Commissioner Michael Zucchet  
1 - Commissioner Ann Moore  
Excused:  
Absent:  
0
0
Recused:  
Officers Present: DeAngelis, Medina, Morales, Russell, Stuyvesant and Yeilding.  
B. Pledge of Allegiance.  
Commissioner Castellanos led the pledge of allegiance.  
C. Closed Session Report Out.  
Thomas A. Russell, General Counsel, announced that the Board considered the items on  
the Closed Session Agenda, and stated that no reportable action was taken. Mr. Russell  
then announced that the Board will continue consideration of items 3, 4 and 5 at the  
conclusion of the meeting.  
D. Public Communications.  
The following member(s) of the public addressed the Board with non agenda-related  
comments: Ryan Dowling.  
E. Board Committee Reports.  
Commissioner Castellanos shared that on June 8th, 2022, the Environmental Advisory  
Committee (EAC) held its second meeting of the year. The committee received updates  
on the following topics: Blue Economy Incubator; Green Marine Program Biennial  
Certification; and Coastal Resiliency Strategy. Commissioner Castellanos said the next  
EAC meeting is planned for September 14th, 2022. Aquaculture & Blue Carbon, Natural  
Resource surveys and monitoring, and Environmental Education program and school  
partnerships will be discussed.  
F. Commissioners’ Reports.  
Chairman Malcolm announced that he was invited to attend a cross border forum  
sponsored by the South County Economic Development Council on June 1, 2022. Chair  
Malcolm explained that he was unable to attend but staff attended in his place. Chair  
Malcolm provided an update on U.S. and Mexico Economic Forecast and the Otay Mesa  
East Port of Entry.  
Commissioner Naranjo provided an update on the Bayshore Bikeway Working Group  
meeting held on May 11, 2022. Commissioner Naranjo shared that 1HWY1, presented  
their vision for the section of the Bayshore Bikeway that crosses the Central  
Embarcadero. Commissioner Naranjo also provided a report on the City of Imperial  
Beach Bayshore Bikeway Resiliency Project. Commissioner Naranjo announced that the  
Bayshore Bikeway Working group will be dissolved as of July 1, 2022 and their activities  
moved to the newly created Mobility Working Group who will advise San Diego  
Association of Governments (SANDAG) Transportation Committee.  
Commissioner Naranjo then provided a report on the Implementation Subcommittee  
meeting held on May 12, 2022, in which Port staff presented results from its updated  
Health Risk Assessment, along with staff from the California Air Resources Board  
presented their Regional Air Toxics Risk Modeling. Commissioner Naranjo also reported  
that these results were shared at the AB 617 Steering Committee meeting on May 24,  
2022. Commissioner Naranjo added that, Letty Ayala from the Environmental Health  
Coalition provided a status update on Air Pollution Control District (APCD) Residential Air  
Filtration Program.  
Commissioner Naranjo announced that she attended the Association of Government's  
Transportation Committee meeting on June 3, 2022, and provided a report on the region's  
recovery from the financial impacts of the COVID-19 pandemic for the Metropolitan  
Transit System and North County Transit District.  
Commissioner Naranjo also reported that she represented the Port at the Breakbulk  
Europe 2022 conference hosted by the Port of Rotterdam in the Netherlands and was  
able to network with many experts across the globe. Commissioner Naranjo shared that  
she was officially invited to become a member of the editorial board of the African Port  
Hub Magazine.  
Lastly, Commissioner Naranjo announced that she participated in the San Diego  
Association of Governments (SANDAG) Board of Directors Retreat on May 26, 2022.  
Commissioner Naranjo explained that the workshop focused on the future vision of  
SANDAG.  
G. Special Recognition  
Shirley Parsons, Manager, Diversity, Equity and Inclusion, announced that during the  
month of June, Pride Month will be celebrated and Port representatives will be joining the  
LGBTQI+ Community in the San Diego Pride Parade on July 16th. Ms. Parsons also  
announced that the Port is celebrating Juneteenth, the oldest African American  
celebrated commemoration of the ending of slavery in our country, which officially  
became a Federal Holiday in June of 2021.  
Mike LaFleur, Vice President, Maritime, reported that on June 2, 2022, at the Industrial  
Environmental Association annual conference, the Port and BAE Systems were  
recognized for their partnership and Low Carbon Fuel Standard (LCFS) program with an  
Environmental Excellence Award. Mr. LaFleur stated that San Diego Sport Fishing  
Association also received an Environmental Excellence Award for their work with the  
California Air Resources Board with a recently adopted commercial harbor craft  
regulation.  
H. President’s Report.  
Joe Stuyvesant, President/CEO provided an update on the first 6 months of the  
Economic Recovery Program and stated that the Port is working hard with the California  
Association of Port Authorities and supporters in the legislature to ensure priorities are  
heard during this important process.  
Mr. Stuyvesant provided a report regarding additional funding for landscaping  
maintenance that the Board authorized earlier in the fiscal year. Mr. Stuyvesant shared  
the following progress that has been made: North Harbor Drive medians and the Coast  
Guard areas have been cleaned up; Tidelands Avenue in National City is in the process  
of being cleaned up; and trimming and skirting of approximately 620 palm trees around  
Tidelands has been completed.  
Mr. Stuyvesant then announced that on May 25, 2022, the Port hosted the Dutch  
Consulate General from San Francisco discussing topics related to innovation,  
sustainability, smart cities and urban and green mobility. Mr. Stuyvesant stated that the  
Port welcomes this opportunity to partner with the Netherlands and staff is exploring ways  
to further collaborate.  
Mr. Stuyvesant also provided a report on the Builders Initiative Annual Retreat Boat Tour.  
Mr. Stuyvesant explained that the Builders Initiative is part of the Walton Family Personal  
Philanthropic Group, a new, local foundation focused on climate resilience, shellfish and  
seaweed aquaculture, and sustainable fisheries. The Port partnered with them last year  
to support both the Chula Vista Native Oyster Living Shoreline Project and the Shellfish  
and Seaweed Aquaculture planning initiatives.  
Lastly, Mr. Stuyvesant shared that Global Traveler announced that the Port of San Diego  
was selected as the Best Cruise Port in the World.  
I. District Clerk’s Announcements.  
Donna Morales, District Clerk announced that additional agenda-related materials were  
received by the Board after publication of the agenda for the following items: Item 1 - File  
2022-0096; and Item 14 - 2022-0147.  
Ms. Morales then announced that staff requests that the Board consider the following  
items be continued to a future Board meeting: Item 3 - File 2022-0174; Item 4 - File  
2022-0170; Item 15 - File 2022-0183; and Item 16 - File 2022-0172.  
On a motion by Commissioner Urtasun, seconded by Commissioner Naranjo, the  
Board adopted the requested docket changes. The motion carried by the  
following vote:  
6 -  
Yeas:  
Rafael Castellanos, Dan Malcolm, Danielle Moore, Sandy Naranjo, Frank Urtasun,  
and Michael Zucchet  
0
Nays:  
Excused:  
Absent:  
1 - Ann Moore  
0
0
0
Abstain:  
Recused:  
APPROVAL OF MINUTES  
2022-0186  
Approval of minutes for:  
May 10, 2022 - CLOSED SESSION  
May 10, 2022 - BPC MEETING  
On a motion by Commissioner Urtasun, seconded by Commissioner Naranjo, the  
Board approved the May 2022 minutes. The motion carried by the following vote:  
6 -  
Yeas:  
Rafael Castellanos, Dan Malcolm, Danielle Moore, Sandy Naranjo, Frank Urtasun,  
and Michael Zucchet  
0
Nays:  
Excused:  
Absent:  
1 - Ann Moore  
0
0
0
Abstain:  
Recused:  
CONSENT AGENDA  
Commissioner Castellanos recused himself from Item 2 - File 2022-0132 due to a  
relationship one of his law partners has with one of the involved parties, and did not  
participate.  
On a motion by Commissioner Castellanos, seconded by Commissioner Naranjo,  
the Board adopted Items 1 and 3 - 11; Resolution 2022-065; Resolution 2022-066;  
Resolution 2022-068; Ordinance 3047; Resolution 2022-069; Ordinance 3048;  
Resolution 2022-070; Resolution 2022-071; Ordinance 3049 and Resolution  
2022-072. The motion carried by the following vote:  
6 -  
Yeas:  
Rafael Castellanos, Dan Malcolm, Danielle Moore, Sandy Naranjo, Frank Urtasun,  
and Michael Zucchet  
0
Nays:  
Excused:  
Absent:  
1 - Ann Moore  
0
0
0
Abstain:  
Recused:  
2022-0096  
1.  
WONDERFRONT MUSIC & ARTS FESTIVAL  
A. RESOLUTION AUTHORIZING AN AGREEMENT WITH  
WONDERLUST EVENTS, LLC FOR SUPPORT OF THE  
WONDERFRONT FESTIVAL DURING NOVEMBER 2022 IN AN  
AMOUNT NOT TO EXCEED $100,000 IN FUNDING AND UP TO  
$100,000 OF IN-KIND DISTRICT SERVICES; FY 2022 EXPENDITURES  
ARE BUDGETED.  
B. RESOLUTION AUTHORIZING ISSUANCE OF A NON-APPEALABLE  
COASTAL DEVELOPMENT PERMIT TO WONDERLUST EVENTS, LLC  
FOR THE WONDERFRONT FESTIVAL FOR A TERM OF THREE (3)  
YEARS  
On a motion by Commissioner Castellanos, seconded by Commissioner Naranjo,  
the Board adopted Resolution 2022-065; and 2022-066 as part of the Consent  
agenda.  
2022-0132  
2.  
RESOLUTION AUTHORIZING AMENDMENT NO. 4 TO THE  
AGREEMENT WITH KTU+A AND AMENDMENT NO. 3 TO THE  
AGREEMENT WITH SCHMIDT DESIGN GROUP, INC. FOR AS-NEEDED  
LANDSCAPE ARCHITECTURAL SERVICES, INCREASING THE  
AGGREGATE AGREEMENT AMOUNT BY $500,000 FROM $800,000 TO  
A NEW NOT-TO-EXCEED AGGREGATE AMOUNT OF $1,300,000 AND,  
FURTHER, AMENDMENT NO. 3 TO SCHMIDT DESIGN GROUP ALSO  
EXTENDS THAT CONTRACT THROUGH JUNE 30, 2024. FUNDS  
REQUIRED FOR THE CURRENT FISCAL YEAR ARE INCLUDED IN THE  
APPROVED FY 2022 BUDGET. ALL FUNDS REQUIRED FOR FUTURE  
FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL  
YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH  
FISCAL YEAR’S BUDGET.  
Commissioner Castellanos was recused from Item 2 - File 2022-0132, due to a  
relationship one of his law partners has with one of the involved parties, and did not  
participate.  
On a motion by Commissioner Urtasun, seconded by Commissioner D. Moore, the  
Board adopted Resolution 2022-067 as part of the Consent agenda.  
5 - Dan Malcolm, Danielle Moore, Sandy Naranjo, Frank Urtasun, and Michael Zucchet  
Yeas:  
Nays:  
0
1 - Ann Moore  
Excused:  
Absent:  
Abstain:  
Recused:  
0
0
1 - Rafael Castellanos  
2022-0174  
3.  
RESOLUTION AUTHORIZING A SOLE SOURCE AGREEMENT WITH  
WATTS MARINE INC. FOR THE PERIOD OF JULY 1, 2022 TO JUNE 30,  
2025 TO PROVIDE CRUISE SHIP SHORE POWER CONNECTION,  
COMMISSIONING, AND MAINTENANCE SERVICES SUPPORTING THE  
PROPRIETARY SHORE POWER SYSTEM AT B STREET AND  
BROADWAY PIERS, IN COMPLIANCE WITH CALIFORNIA AIR  
RESOURCES BOARD AT-BERTH REGULATIONS, IN AN AMOUNT NOT  
TO EXCEED $1,750,000. FUNDS REQUIRED WILL BE BUDGETED IN  
THE APPROPRIATE FISCAL YEAR SUBJECT TO BOARD APPROVAL  
UPON ADOPTION OF EACH FISCAL YEAR’S BUDGET  
The Board will consider staff’s request to continue this item to a future  
Board meeting.  
This item was continued to a future Board meeting.  
2022-0170  
4.  
RESOLUTION AUTHORIZING AMENDMENT NUMBER X TO  
AGREEMENT WITH EXCELERATE, LLC FOR AS NEEDED PROJECT  
MANAGEMENT OFFICE (PMO) SERVICES IN AN AMOUNT OF $XXX  
FOR A NEW NOT TO EXCEED AMOUNT OF $XXX. FUNDS FOR FY23  
ARE BUDGETED IN THE TECHNOLOGY MANAGEMENT PROGRAM  
EXPENSE BUDGET. FUNDS FOR FUTURE FISCAL YEARS WILL BE  
BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO  
BOARD APPROVAL UPON THE ADOPTION OF EACH FISCAL YEAR’S  
BUDGET.  
The Board will consider staff’s request to continue this item to a future  
Board meeting.  
This item was continued to a future Board meeting.  
2022-0143  
5.  
RESOLUTION AUTHORIZING AGREEMENTS WITH TIERRA DATA, INC;  
OKAPI ENVIRONMENTAL GROUP, INC. DBA PANGEA BIOLOGICAL;  
ENVIRONMENTAL SCIENCE ASSOCIATES; ICF JONES & STOKES,  
INC; CHAMBERS GROUP; AND DUDEK TO PROVIDE AS-NEEDED  
NATURAL RESOURCES MANAGEMENT SERVICES FOR A TOTAL  
AGGREGATE AMOUNT NOT TO EXCEED $300,000 FOR A PERIOD  
OF THREE YEARS. FUNDS REQUIRED FOR FUTURE FISCAL YEARS  
WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT  
TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR’S  
BUDGET  
On a motion by Commissioner Castellanos, seconded by Commissioner Naranjo,  
the Board adopted Resolution 2022-068 as part of the Consent agenda.  
2022-0128  
6.  
ORDINANCE AMENDING SALARY ORDINANCE NO. 3019 ENTITLED  
“AN ORDINANCE ESTABLISHING A SCHEDULE OF COMPENSATION  
FOR OFFICERS AND EMPLOYEES OF THE SAN DIEGO UNIFIED  
PORT DISTRICT” AND RESOLUTION ESTABLISHING THE SAN DIEGO  
UNIFIED PORT DISTRICT (DISTRICT) DIRECTORY OF  
CLASSIFICATION SPECIFICATIONS FOR FISCAL YEAR 2022/2023  
On a motion by Commissioner Castellanos, seconded by Commissioner Naranjo,  
the Board adopted Ordinance 3047; and Resolution 2022-069 as part of the  
Consent agenda.  
2022-0164  
7.  
ORDINANCE AMENDING SAN DIEGO UNIFIED PORT DISTRICT CODE,  
ARTICLE 4, SECTION 4.37 - REGULATION OF CHARTER VESSEL  
OPERATIONS IN SAN DIEGO BAY AND DISTRICT TIDELANDS,  
REMOVING APPLICABILITY TO KAYAKS, CANOES, AND  
PADDLEBOARDS  
On a motion by Commissioner Castellanos, seconded by Commissioner Naranjo,  
the Board adopted Ordinance 3048 as part of the Consent agenda.  
2022-0166  
8.  
RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO  
EXECUTE A MEMORANDUM OF UNDERSTANDING WITH NATIONAL  
STEEL AND SHIPBUILDING COMPANY (NASSCO), REGARDING LOW  
CARBON FUEL STANDARD (LCFS) CREDITS GENERATED FROM  
ELIGIBLE ELECTRIFIED EQUIPMENT LOCATED AT NASSCO FOR  
USAGE COVERING THE PERIOD FROM JULY 1, 2022 THROUGH  
DECEMBER 31, 2027  
On a motion by Commissioner Castellanos, seconded by Commissioner Naranjo,  
the Board adopted Resolution 2022-070 as part of the Consent agenda.  
2022-0168  
9.  
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH  
CHARGEPOINT, INC. FOR THE PURCHASE AND INSTALLATION OF  
TWELVE (12) ELECTRIC VEHICLE CHARGING STATIONS IN AN  
AMOUNT NOT TO EXCEED $280,000.00. FUNDS REQUIRED FOR  
FUTURE FISCAL YEARS WILL BE BUDGETED IN THE ECONOMIC  
RECOVERY PROGRAM CAPITAL OUTLAY APPROPRIATED ITEM OF  
THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL  
UPON ADOPTION OF EACH FISCAL YEAR’S BUDGET WITH  
$146,418.00 BEING REIMBURSED BY THE CALIFORNIA ENERGY  
COMMISSION, ENERGY INFRASTRUCTURE INCENTIVES FOR ZERO  
EMISSION VEHICLE INFRASTRUCTURE PROGRAM (ENERGIIZE)  
GRANT.  
On a motion by Commissioner Castellanos, seconded by Commissioner Naranjo,  
the Board adopted Resolution 2022-071 as part of the Consent agenda.  
2020-0410  
10.  
ORDINANCE GRANTING A THIRTY (30) YEAR EASEMENT TO  
POSEIDON RESOURCES (CHANNELSIDE) LP FOR ENVIRONMENTAL  
MITIGATION PURPOSES IN CONNECTION WITH THE OTAY RIVER  
ESTUARY RESTORATION PROJECT ADJACENT TO THE SAN DIEGO  
BAY NATIONAL WILDLIFE REFUGE IN SOUTH SAN DIEGO BAY  
On a motion by Commissioner Castellanos, seconded by Commissioner Naranjo,  
the Board adopted Ordinance 3049 as part of the Consent agenda.  
2022-0184  
11.  
RESOLUTION REGARDING DISTRICT VIRTUAL MEETINGS IN  
ACCORDANCE WITH THE RALPH M. BROWN ACT AND ASSEMBLY  
BILL 361  
On a motion by Commissioner Castellanos, seconded by Commissioner Naranjo,  
the Board adopted Resolution 2022-072 as part of the Consent agenda.  
PUBLIC HEARING AGENDA  
2022-0091  
12.  
CONDUCT PUBLIC HEARING AND ADOPT AN ORDINANCE  
ADOPTING THE FISCAL YEAR 2023 FINAL BUDGET  
Robert DeAngelis, Chief Financial Officer/Treasurer, Financial Services, addressed the  
Board with staff's report and presentation regarding Action Agenda Item 12 - File No.  
2022-0091 (A copy of the staff report, presentations and any agenda-related materials  
are on file with the Office of the District Clerk).  
Chairman Malcolm opened the Public Hearing. The following member(s) of the public  
addressed the Board with agenda-related comments: None  
Chairman Malcolm closed the Public Hearing.  
On a motion by Commissioner Urtasun, seconded by Commissioner Naranjo, the  
Board adopted Ordinance 3050. The motion carried by the following vote:  
6 -  
Yeas:  
Rafael Castellanos, Dan Malcolm, Danielle Moore, Sandy Naranjo, Frank Urtasun,  
and Michael Zucchet  
0
Nays:  
Excused:  
Absent:  
1 - Ann Moore  
0
0
0
Abstain:  
Recused:  
ACTION AGENDA  
2022-0176  
13.  
PRESENTATION ON THE UPDATED DRAFT HEALTH RISK  
ASSESSMENT FOCUSING ON DIESEL PARTICULATE MATTER  
EMISSIONS AT THE DISTRICT’S MARINE CARGO TERMINALS  
Larry Hofreiter, Program Director, Planning, joined by Peter Eichar, Senior Environmental  
Specialist, Planning, Jason Giffen, Vice President, Planning and Environment, Rebecca  
Harrington, Assistant General Counsel, Office of the General Counsel and consultants,  
Matt McFalls and Blake Barroso, addressed the Board with staff's report and presentation  
regarding Action Agenda Item 13 - File No. 2022-0176 (A copy of the staff report,  
presentations and any agenda-related materials are on file with the Office of the District  
Clerk).  
The following member(s) of the public addressed the Board with agenda-related  
comments: Sharon Cloward, San Diego Working Waterfront; and Domingo Vigil, San  
Diego County Air Pollution Control District.  
Commissioner Naranjo, Commissioner Urtasun, Commissioner Zucchet, Chairman  
Malcolm, Commissioner Castellanos and Commissioner D. Moore provided comments  
and asked clarifying questions. Larry Hofreiter, and Jason Giffen, responded.  
2022-0147  
14.  
PRESENTATION ON THE DRAFT FINAL HEAVY DUTY ZERO EMISSION  
TRUCK TRANSITION PLAN PURSUANT TO TRUCK OBJECTIVE 1A OF  
THE MARITIME CLEAN AIR STRATEGY AND DIRECTION TO STAFF  
Phil Gibbons, Program Director, Planning, joined by, Jason Giffen, Vice President,  
Planning and Environment, Maggie Weber, Program Director, Government and Civic  
Relations; Simon Kann, Assistant General Counsel, Office of the General Counsel and  
consultants from WSP, Ryan Whipple, Pete Ruscitti, and Tamara Mahadi, addressed the  
Board with staff's report and presentation regarding Action Agenda Item 14 - File No.  
2022-0147 (A copy of the staff report, presentations and any agenda-related materials  
are on file with the Office of the District Clerk).  
The following member(s) of the public addressed the Board with agenda-related  
comments: Carter Watt, Wattrans; Diane Takvorian, Environmental Health Coalition;  
David Noriega, Four Seasons Fresh Transport; Eleanor Leshner, National Resources  
Defense Council; Jeff Hoyos, San Diego Association of Governments; Jon McElroy,  
Pasha Distribution Services; Leona Rios, San Diego Gas and Electric; Pasha (last name  
inaudible); Mike Hilburn, Fairchild Freight; Matt Schrap, Harbor Trucking Association;  
Frank Plant, Harborside Refrigerated Services; Sharon Cloward, San Diego Working  
Waterfront; Sarah Marsh, Dole Fresh Fruit; Sophie Silvestri, Pasha Automotive Services;  
Valerie Martinez, Mitsubishi Cement Corporation (with time ceded by Maya Tahilramani,  
San Diego Refrigerated Services).  
Commissioner Naranjo, Commissioner Castellanos, Commissioner Zucchet,  
Commissioner Urtasun, and Chairman Malcolm, provided comments and asked clarifying  
questions. Phil Gibbons, and Joe Stuyvesant, President/CEO, responded.  
2022-0183  
15.  
MUNICIPAL SERVICES AGREEMENTS:  
(A) RESOLUTION AUTHORIZING AN 8-YEAR MUNICIPAL SERVICES  
AGREEMENT WITH THE CITY OF CORONADO FOR LAW  
ENFORCEMENT, FIRE AND EMERGENCY SERVICES ON NON  
AD-VALOREM DISTRICT PROPERTY LOCATED IN THE CITY OF  
CORONADO  
(B) RESOLUTION AUTHORIZING A BASELINE RATE OF $$$  
EFFECTIVE JULY 1, 2022 FOR THE MUNICIPAL SERVICES  
AGREEMENT WITH THE CITY OF CHULA VISTA  
(C) RESOLUTION AUTHORIZING A BASELINE RATE OF $$$  
EFFECTIVE JULY 1, 2022 FOR THE MUNICIPAL SERVICES  
AGREEMENT WITH THE CITY OF NATIONAL CITY  
The Board will consider staff’s request to continue this item to a future  
Board meeting.  
This item was continued to a future Board meeting.  
2022-0172  
16.  
SHELTER ISLAND YACHT BASIN DISSOLVED COPPER TOTAL  
MAXIMUM DAILY LOAD:  
A. INFORMATIONAL UPDATE ON THE STATUS OF THE PROGRAM,  
INCLUDING WATER QUALITY RESULTS, LOAD REDUCTION EFFORTS  
AND COORDINATION WITH THE REGIONAL WATER QUALITY  
CONTROL BOARD ON TMDL IMPLEMENTATION ACTIONS; AND  
B. PRESENTATION OF FINDINGS FROM THE IN-WATER HULL  
CLEANING PAUSE  
The Board will consider staff’s request to continue this item to a future  
Board meeting.  
This item was continued to a future Board meeting.  
2022-0023  
17.  
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD  
AGENDA FOR THE JULY 12, 2022 MEETING  
On a motion by Commissioner Naranjo, seconded by Commissioner Urtasun, the  
Board approved the proposed agenda for July. The motion carried by the  
following vote:  
6 -  
Yeas:  
Rafael Castellanos, Dan Malcolm, Danielle Moore, Sandy Naranjo, Frank Urtasun,  
and Michael Zucchet  
0
Nays:  
Excused:  
Absent:  
1 - Ann Moore  
0
0
0
Abstain:  
Recused:  
2022-0177  
18.  
OFFICER’S REPORT  
MONTHLY NOTIFICATION OF CHANGE ORDERS PURSUANT TO BPC  
POLICY NO. 110:  
A) Change Order No. 1 to Contract No. 2022-10 with La Mesa Glass, Inc. -  
Increases Contract by $6,663.00 & 32 Calendar Day Time Extension thru  
06-30-22  
MONTHLY NOTIFICATION OF COST RECOVERY USER FEE WAIVERS  
GRANTED BY THE EXECUTIVE DIRECTOR PURSUANT TO BPC  
POLICY NO. 106:  
A) Request for User Fee Waiver Form from Regents of the University of  
California for TUOP to the Regents of the University of California for  
Scientific Research at IB Pier, for total amount $1,100.00  
B) Request for User Fee Waiver Form from Bartell Hotels - Holiday Inn  
Bayside for Renewal of Landscaping TUOP's, for total amount $2,200.00  
MONTHLY NOTIFICATION OF RENT REVIEWS CONSENTED TO  
ADMINISTRATIVELY PURSUANT TO BPC POLICY NO. 355 AS  
AMENDED ON JANUARY 10, 2017:  
None to Report  
MONTHLY NOTIFICATION OF ENCUMBRANCES CONSENTED TO  
ADMINISTRATIVELY PURSUANT TO BPC POLICY NO. 355 AS  
AMENDED ON JANUARY 10, 2017:  
None to Report  
MONTHLY NOTIFICATION OF LEASE AMENDMENTS CONSENTED TO  
ADMINISTRATIVELY PURSUANT TO BPC POLICY NO. 355 AS  
AMENDED ON JANUARY 10, 2017:  
A) Amendment No. 2 to Lease (#58957) with Bartell Hotels dba Holiday  
Inn Bayside - Amends Clauses in Paragraph 3 Regarding Rent  
Percentages for Hotel Operations and Services  
_______________________________  
Secretary, Board of Port Commissioners  
San Diego Unified Port District  
ATTEST:  
_______________________________  
Clerk of the San Diego Unified Port District