3165 Pacific Hwy.  
San Diego Unified Port District  
San Diego, CA 92101  
Meeting Minutes  
Board of Port Commissioners  
Tuesday, August 9, 2022  
1:00 PM  
Don L. Nay Port Administration Boardroom  
A. Roll Call.  
7 -  
Present:  
Commissioner Rafael Castellanos, Chairman Dan Malcolm, Commissioner Ann  
Moore, Commissioner Danielle Moore, Commissioner Sandy Naranjo,  
Commissioner Frank Urtasun, and Commissioner Michael Zucchet  
0
0
0
Excused:  
Absent:  
Recused:  
Officers Present: DeAngelis, Medina, Morales, Russell, Stuyvesant and Yeilding.  
B. Pledge of Allegiance.  
Commissioner Naranjo led the pledge of allegiance.  
C. Closed Session Report Out.  
Thomas A. Russell, General Counsel, announced that the Board considered items 1-3,  
two of the three items under item 5, and that the remaining items on the Closed Session  
Agenda will be considered at a future date. Mr. Russell stated that no reportable action  
was taken.  
D. Public Communications.  
The following member(s) of the public addressed the Board with non agenda-related  
comments: Raymond Leyba, President, ILWU Local 29; Carlos Cordon, Lead Organizer,  
ILWU International; and Ryan Dowling, Organizing Director, ILWU.  
E. Board Committee Reports.  
None.  
F. Commissioners’ Reports.  
Commissioner Naranjo provided a report on the July 15 Joint Meeting of the San Diego  
Association of Governments Transportation and Regional Planning Committees.  
Commissioner Naranjo announced that the centerpiece of the joint session was adoption  
by the two committees of a Vision Zero Action Plan for safer mobility in the region.  
Commissioner Naranjo shared that the Vision Zero Plan, which was approved by the San  
Diego Association of Governments (SANDAG) Board of Directors, will allow the  
transportation planning agency to apply for federal funding to design and construct safer  
streets, including bike lanes, and will open the door for local governments and the  
county's 18 federally-recognized tribal governments to apply for traffic safety funding.  
Commissioner Naranjo also provided an update on SANDAG's Youth Opportunity Pass  
pilot program that provides free public transit for youth 18 and under in the county which  
began May 1 and will initially be in place through next June. Commissioner Naranjo  
reported that youth ridership is up 75% on buses and trolleys; the program benefits  
impoverished youth, students, and workers; the pass program costs $6 million a year;  
and SANDAG is pursuing state funding to continue the program and extend free ridership  
to people 24 and under to ease transportation costs for college students.  
Commissioner Naranjo announced that at the July 21st Community Emission Reduction  
Program (CERP)/Maritime Clean Air Strategy (MCAS) Implementation Subcommittee  
meeting and the July 26th AB 617 Steering Committee, staff from the California Air  
Resources Board summarized new requirements in the Criteria and Toxics Reporting  
Regulation.Commissioner Naranjo also shared the following from the San Diego Air  
Pollution Control District: Domingo Vigil stated they will be presenting an annual report on  
the AB 617 CERP at the next meeting in August and then submit the report to California  
Air Resources Board (CARB) in October; Kathy Keehan updated the Steering Committee  
on the $4 million in funding they will use to incentivize procurement of zero emission  
heavy-duty trucks, and shared that the state has been allocated an additional $18.7  
million in funding to implement programs in the CERP; and Kevin Bradley gave a  
presentation regarding new monitoring techniques to measure diesel particulate matter in  
Portside Communities.  
G. Special Recognition.  
None.  
H. President’s Report.  
Joe Stuyvesant, President/CEO reported that the Port and San Diego Gas & Electric  
(SDG&E) have entered into a Memorandum of Understanding (MOU) to collaborate on  
electrification, greenhouse gas reduction, and clean air strategies in support of the Port's  
Maritime Clean Air Strategy (MCAS). Mr. Stuyvesant shared that the MOU includes a  
provision for SDG&E and Port staff, at the executive level, to meet on a regular basis, at  
least once per quarter, to help remove any roadblocks and resolve any  
misunderstandings, and it also includes a process to escalate unresolved issues to the  
top of both organizations.  
Mr. Stuyvesant shared that the Port will host two port authorities, Seattle and Tacoma, on  
August 11 and 12, 2022, with Commissioner Naranjo leading the informational visit. Mr.  
Stuyvesant stated that Environmental Health Coalition, Pacific Environment, and various  
local laborer leaders will be joining the representatives of those two ports to share a  
closer look at how our Port is working with our communities to address the challenges of  
climate change, equity, inclusion, and innovation on and around the bay.  
Mr. Stuyvesant also shared that the Port is hosting a visit from the California State  
Transportation (CalSTA) Secretary along with the local Caltrans District 11 office. Mr.  
Stuyvesant shared that this fall, CalSTA will be awarding a portion of the $1.2 billion  
allocation that the legislature has recently approved for ports and the larger supply chain,  
therefore, the Port is looking forward to the opportunity to show the Secretary some of the  
important work the Port is doing at our marine terminals.  
Mr. Stuyvesant announced that the State Lands Commission will convene their next  
regular meeting at the Port of San Diego on August 23, 2022. Mr. Stuyvesant explained  
that one of the items expected on the agenda will be consideration of the third and final  
round of stimulus funding. Mr. Stuyvesant reported that staff submitted the Port's  
application to the State Lands Commission on July 25, 2022, and requested that these  
funds be used to advance generational investments in the Port's infrastructure. Lastly,  
Mr. Stuyvesant reported that the Port should receive feedback from State Lands on their  
application when they hold their August 23, 2022 meeting.  
I. District Clerk’s Announcements.  
Donna Morales, District Clerk announced that no additional agenda-related materials were  
received by the Board after publication of the agenda.  
Ms. Morales then announced that staff requests that the Board consider the following  
items be continued to a future Board meeting: Item 2 - File 2022-0225.  
On a motion by Commissioner Zucchet, seconded by Commissioner Urtasun, the  
Board adopted the requested docket changes. The motion carried by the  
following vote:  
7 -  
Yeas:  
Rafael Castellanos, Dan Malcolm, Ann Moore, Danielle Moore, Sandy Naranjo,  
Frank Urtasun, and Michael Zucchet  
0
Nays:  
Excused:  
Absent:  
0
0
0
0
Abstain:  
Recused:  
APPROVAL OF MINUTES  
2022-0240  
Approval of minutes for:  
July 12, 2022 - CLOSED SESSION  
July 12, 2022 - BPC MEETING  
July 21, 2022 - SPECIAL BPC MEETING  
On a motion by Commissioner Urtasun, seconded by Commissioner Zucchet, the  
Board approved the July 2022 minutes. The motion carried by the following vote:  
7 -  
Yeas:  
Rafael Castellanos, Dan Malcolm, Ann Moore, Danielle Moore, Sandy Naranjo,  
Frank Urtasun, and Michael Zucchet  
0
Nays:  
Excused:  
Absent:  
0
0
0
0
Abstain:  
Recused:  
CONSENT AGENDA  
On a motion by Commissioner Castellanos, seconded by Commissioner D. Moore,  
the Board adopted Items 1, 3 and 5 - 8; Ordinance 3052; Ordinance 3053;  
Resolution 2022-081; Resolution 2022-082; Resolution 2022-083; Resolution  
2022-084; Resolution 2022-085; Resolution 2022-086; Ordinance 3055; Resolution  
2022-087; Resolution 2022-088; Resolution 2022-089; and Resolution 2022-090. The  
motion carried by the following vote:  
7 -  
Yeas:  
Rafael Castellanos, Dan Malcolm, Ann Moore, Danielle Moore, Sandy Naranjo,  
Frank Urtasun, and Michael Zucchet  
0
Nays:  
Excused:  
Absent:  
0
0
0
0
Abstain:  
Recused:  
2021-0180  
1.  
BAYSHORE BIKEWAY SEGMENTS 2 AND 3:  
A. ORDINANCE GRANTING A SIXTY-SIX (66) YEAR EASEMENT FOR  
THE OPERATION AND MAINTENANCE OF A SEGMENT OF THE  
BAYSHORE BIKEWAY TO THE CITY OF SAN DIEGO FOR  
APPROXIMATELY 1,737 SQUARE FEET OF LAND LOCATED WEST  
OF AND ADJACENT TO NORTH HARBOR DRIVE IN THE CITY OF SAN  
DIEGO.  
B. ORDINANCE GRANTING A SIXTY-SIX (66) YEAR EASEMENT FOR  
THE OPERATION AND MAINTENANCE OF A SEGMENT OF THE  
BAYSHORE BIKEWAY TO THE CITY OF SAN DIEGO FOR  
APPROXIMATELY 466 SQUARE FEET OF LAND LOCATED EAST OF  
AND ADJACENT TO HARBOR DRIVE IN THE CITY OF SAN DIEGO.  
On a motion by Commissioner Castellanos seconded by Commissioner D. Moore,  
the Board adopted Ordinance 3052 and Ordinance 3053 as part of the Consent  
agenda.  
2022-0225  
2.  
RESOLUTION AUTHORIZING CAPTAIN JOSHUA K. FERGUSON AS A  
FULL-TIME U.S. COAST GUARD LICENSED SAN DIEGO HARBOR  
PILOT, TO PERFORM PILOTING SERVICES FOR THE NAVIGATION OF  
VESSELS ENTERING, LEAVING, AND SHIFTING WITHIN SAN DIEGO  
BAY.  
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.  
2022-0194  
3.  
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH  
DATA TICKET, INC. FOR PARKING CITATION PROCESSING  
SERVICES AND ENFORCEMENT EQUIPMENT FOR AN AMOUNT NOT  
TO EXCEED $500,000 FOR A PERIOD OF FIVE (5) YEARS FROM  
OCTOBER 1, 2022, THROUGH SEPTEMBER 30, 2027, WITH FIVE (5)  
ONE-YEAR OPTIONS TO EXTEND, WHICH MAY BE EXERCISED BY  
THE DISTRICT AT ITS SOLE DISCRETION FOR AN AMOUNT NOT TO  
EXCEED $90,000 PER YEAR, FOR A TOTAL NOT-TO-EXCEED  
AMOUNT, INCLUDING OPTIONS, OF $950,000. FUNDS FOR FISCAL  
YEAR (FY23) ARE BUDGETED, 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  
On a motion by Commissioner Castellanos seconded by Commissioner D. Moore,  
the Board adopted Resolution 2022-081 as part of the Consent agenda.  
2022-0209  
2022-0217  
5.  
6.  
RESOLUTION AUTHORIZING ISSUANCE OF A NON-APPEALABLE  
COASTAL DEVELOPMENT PERMIT FOR THE DEMOLITION OF  
STORAGE TANKS AND STORM WATER IMPROVEMENTS PROJECT  
AT THE TENTH AVENUE MARINE TERMINAL  
On a motion by Commissioner Castellanos seconded by Commissioner D. Moore,  
the Board adopted Resolution 2022-082 as part of the Consent agenda.  
ENVIRONMENTAL MITIGATION LAND MANAGEMENT GRANT  
PROGRAM FUNDED BY SAN DIEGO ASSOCIATION OF  
GOVERNMENTS  
A) RESOLUTION AUTHORIZING AN APPLICATION FOR  
ENVIRONMENTAL MITIGATION LAND MANAGEMENT GRANT  
PROGRAM FUNDS TO THE SAN DIEGO ASSOCIATION OF  
GOVERNMENTS (SANDAG) FOR ENDANGERED AVIAN NESTING  
SITE STEWARDSHIP AT D-STREET FILL PROJECT COMMITTING TO  
PROVIDE FUNDS IN KIND, AND AUTHORIZING THE EXECUTIVE  
DIRECTOR OR DESIGNEE TO ACCEPT GRANT FUNDS AND  
EXECUTE GRANT AGREEMENT; AND  
B) RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR OR  
DESIGNEE TO ACCEPT GRANT FUNDS AND EXECUTE GRANT  
AGREEMENT WITH THE SAN DIEGO ASSOCIATION OF  
GOVERNMENTS FOR GRANT FUNDING, IF AWARDED, IN THE  
AMOUNT OF $80,000, FOR A PERIOD OF 18 MONTHS BEGINNING ON  
OR AROUND SEPTEMBER 1, 2022, AND ENDING ON OR AROUND  
FEBRUARY 1, 2024, AND GRANTING INDEMNITY TO SANDAG  
On a motion by Commissioner Castellanos seconded by Commissioner D. Moore,  
the Board adopted Resolution 2022-083 and Resolution 2022-084 as part of the  
Consent agenda.  
2022-0220  
7.  
RESOLUTION SUPPORTING THE DISTRICT’S SUBMISSION OF A  
GRANT APPLICATION TO THE SAFE DRINKING WATER, WATER  
QUALITY AND SUPPLY, FLOOD CONTROL, RIVER AND COASTAL  
PROTECTION BOND ACT OF 2006, PROP 68, FUNDED BY THE  
OCEAN PROTECTION COUNCIL IN THE AMOUNT OF $500,000 FOR A  
PERIOD OF THREE YEARS AND CONFIRMING THAT THE DISTRICT  
WILL ACCEPT THE GRANT IF AWARDED TO THE DISTRICT AND A  
GRANT AGREEMENT IS APPROVED BY THE BOARD OF PORT  
COMMISSIONERS  
On a motion by Commissioner Castellanos seconded by Commissioner D. Moore,  
the Board adopted Resolution 2022-085 as part of the Consent agenda.  
2022-0229  
8.  
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 D. Moore,  
the Board adopted Resolution 2022-086 as part of the Consent agenda.  
ACTION AGENDA  
2022-0198  
4.  
ORDINANCE GRANTING AMENDMENT NO. 6 TO THE CONDITIONAL  
AGREEMENT WITH MITSUBISHI CEMENT CORPORATION TO EXTEND  
THE TERM OF THE CONDITIONAL AGREEMENT FOR THE  
PROPOSED CEMENT IMPORT TERMINAL IN WAREHOUSE C AT THE  
TENTH AVENUE MARINE TERMINAL, IN SAN DIEGO FOR AN  
ADDITIONAL 12 MONTHS TO DECEMBER 31, 2023  
Item 4 - File No. 2022-0198 was pulled from Consent.  
The following member(s) of the public addressed the Board with agenda-related  
comments: Diane Takvorian, Environmental Health Coalition.  
Tony Gordon, Director, Real Estate, along with Ryan Donald, Department Manager, Real  
Estate, and Rebecca Harrington, Assistant General Counsel, Office of the General  
Counsel, addressed the Board regarding Agenda Item 4 - File No. 2022-0198.  
Commissioner Naranjo, Commissioner Urtasun, Commissioner Castellanos,  
Commissioner A. Moore, Commissioner Zucchet, and Chairman Malcolm, provided  
comments and asked clarifying questions. Ryan Donald, Rebecca Harrington, Nicki  
Carlsen, Legal Counsel for Alston & Bird, representing Mitsubishi Cement Corporation,  
and Tony Gordon, responded.  
Commissioner Naranjo called for a motion to include a recital acknowledging the  
Maritime Clean Air Strategy (MCAS) in Amendment No. 6 to the Conditional  
Agreement; and to modify the term extension to reflect a six (6) months  
extension to the Conditional Agreement; and approve the Amendment No. 6 to  
the Conditional Agreement with those changes. Commissioner Zucchet seconded  
the motion, and the Board adopted Ordinance 3054. The motion carried by the  
following vote:  
7 -  
Yeas:  
Rafael Castellanos, Dan Malcolm, Ann Moore, Danielle Moore, Sandy Naranjo,  
Frank Urtasun, and Michael Zucchet  
0
Nays:  
Excused:  
Absent:  
0
0
0
Abstain:  
0
Recused:  
PUBLIC HEARING AGENDA  
2022-0211  
9.  
B STREET CRUISE SHIP TERMINAL INTERIOR IMPROVEMENTS AND  
FACILITY FEE  
A. CONDUCT A PUBLIC HEARING AND ADOPT AN ORDINANCE  
AMENDING THE SAN DIEGO UNIFIED PORT DISTRICT TARIFF NO. 1  
-G, RATES, AND CHARGES, TO ADD A NEW RATE FOR CRUISE  
FACILITY IMPROVEMENT FEE IN THE AMOUNT OF $5.50 PER  
PASSENGER  
B. RESOLUTION ESTABLISHING A CRUISE FACILITY IMPROVEMENT  
FUND RESOURCED THROUGH THE CRUISE FACILITY  
IMPROVEMENT FEE  
C. RESOLUTION AMENDING THE FY 2019-2023 CAPITAL  
IMPROVEMENT PROGRAM (CIP) TO ADD THE B STREET CRUISE  
SHIP TERMINAL INTERIOR IMPROVEMENTS PROJECT WITH A  
PROJECT BUDGET OF $5,000,000  
D. RESOLUTION APPROVING A FY 2023 BUDGET TRANSFER, IN  
ACCORDANCE WITH BPC POLICY NO. 90, TRANSFERRING $650,000  
FROM THE EQUIPMENT OUTLAY AND OTHER CAPITAL PROJECTS  
APPROPRIATION TO THE CAPITAL IMPROVEMENT PROGRAM  
APPROPRIATION FOR DESIGN COSTS AND GEOTECHNICAL STUDY  
FOR THE B STREET CRUISE SHIP TERMINAL INTERIOR  
IMPROVEMENTS PROJECT  
E. RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO THE  
AGREEMENTS WITH DOMUSSTUDIO ARCHITECTURE, SILLMAN  
WRIGHT ARCHITECTS, AND ROESLING NAKAMURA TERADA  
ARCHITECTS, INC. FOR AS-NEEDED ARCHITECTURAL SERVICES  
INCREASING THE AGGREGATE AGREEMENT AMOUNT BY $350,000  
FROM $800,000 TO A NEW NOT-TO-EXCEED AMOUNT OF  
$1,150,000. FUNDS REQUIRED FOR THE CURRENT FISCAL YEAR  
ARE INCLUDED IN THE APPROVED FY 2023 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  
F. RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO THE  
AGREEMENTS WITH MOFFATT & NICHOL, GHD, TRITON ENGINEERS,  
AND SIMPSON GUMPERTZ & HEGER, INC. FOR AS-NEEDED MARINE  
STRUCTURAL SERVICES, INCREASING THE AGGREGATE  
AGREEMENT AMOUNT BY $300,000 FROM $4,000,000 TO A NEW  
NOT-TO-EXCEED AMOUNT OF $4,300,000. FUNDS REQUIRED FOR  
THE CURRENT FISCAL YEAR ARE INCLUDED IN THE APPROVED FY  
2023 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  
Mike LaFleur, Vice President, Maritime, joined by Joel Valenzuela, Director, Maritime,  
Josefina Khalidy, Principal, Maritime Business Retention, Maritime, and Simon Kann,  
Assistant General Counsel, Office of the General Counsel, addressed the Board with  
staff's report and presentation regarding Action Agenda Item 9 - File No. 2022-0211 (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.  
Commissioner A. Moore, Commissioner Naranjo, Commissioner Urtasun, Chairman  
Malcolm, and Commissioner Zucchet provided comments and asked clarifying questions.  
Thomas Russell, General Counsel, Office of the General Counsel, Simon Kann, Cid  
Tesoro, Vice President, Facilities and Engineering, Joel Valenzuela, and Mike LaFleur,  
responded.  
Commissioner A. Moore called for a motion to approve with removal of the  
whereas clause language "outside the District's scheduled Major Maintenance  
Program" in the Ordinance and in the related resolutions, and to remove the  
project from the Capital Improvement Project (CIP) program and put in Other  
Capital Projects. Commissioner Zucchet seconded the motion, and the Board  
adopted: (A) Ordinance 3055; (B) Resolution 2022-087; (E) Resolution 2022-088; and  
(F) Resolution 2022-089. The motion carried by the following vote:  
7 -  
Yeas:  
Rafael Castellanos, Dan Malcolm, Ann Moore, Danielle Moore, Sandy Naranjo,  
Frank Urtasun, and Michael Zucchet  
0
Nays:  
Excused:  
Absent:  
0
0
0
0
Abstain:  
Recused:  
ACTION AGENDA CONTINUED  
2022-0212  
10.  
RESOLUTION AUTHORIZING AN 8-YEAR MUNICIPAL SERVICES  
AGREEMENT WITH THE CITY OF CORONADO FOR LAW  
ENFORCEMENT, FIRE, LIFEGUARD AND EMERGENCY SERVICES  
ON NON-AD-VALOREM DISTRICT PROPERTY LOCATED IN THE CITY  
OF CORONADO  
Tony Gordon, Director, Real Estate, joined by David Jones, Deputy General Counsel IV,  
Office of the General Counsel, addressed the Board with staff's report and presentation  
regarding Action Agenda Item 10 - File No. 2022-0212 (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: None  
Commissioner Urtasun, Commissioner Zucchet, Commissioner A. Moore, Commissioner  
Naranjo and Chairman Malcolm provided comments and asked clarifying questions. Tony  
Gordon and David Jones responded.  
On a motion by Commissioner Urtasun seconded by Commissioner Zucchet, the  
Board adopted Resolution 2022-090. The motion carried by the following vote:  
7 -  
Yeas:  
Rafael Castellanos, Dan Malcolm, Ann Moore, Danielle Moore, Sandy Naranjo,  
Frank Urtasun, and Michael Zucchet  
0
Nays:  
Excused:  
Absent:  
0
0
0
0
Abstain:  
Recused:  
2022-0025  
11.  
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD  
AGENDA FOR THE SEPTEMBER 13, 2022 MEETING  
On a motion by Commissioner Urtasun, seconded by Commissioner Naranjo, the  
Board approved the proposed agenda for September. The motion carried by the  
following vote:  
7 -  
Yeas:  
Rafael Castellanos, Dan Malcolm, Ann Moore, Danielle Moore, Sandy Naranjo,  
Frank Urtasun, and Michael Zucchet  
0
Nays:  
Excused:  
Absent:  
0
0
0
0
Abstain:  
Recused:  
OFFICER’S REPORT  
2022-0234  
12.  
OFFICER’S REPORT  
MONTHLY NOTIFICATION OF CHANGE ORDERS PURSUANT TO BPC  
POLICY NO. 110:  
A) Change Order No. 1 to Contract No. 2021-07 with Telliard Construction  
- 13 Calendar Day Time Extension thru 06-30-22  
B) Change Order No. 1 to Contract No. 2021-18 with Patriot  
Environmental Services, Inc. - 15 Calendar Day Time Extension thru 06-30-  
22  
C) Change Order No. 1 to Contract No. 2020-25 with Shimmick  
Construction Company, Inc. - Increases Contract by $414,281.09  
D) Change Order No. 3 to Contract No. 2022-10 with La Mesa Glass, Inc. -  
Increases Contract by $5,141.00  
MONTHLY NOTIFICATION OF COST RECOVERY USER FEE WAIVERS  
GRANTED BY THE EXECUTIVE DIRECTOR PURSUANT TO BPC  
POLICY NO. 106:  
None to Report  
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:  
None to Report  
_______________________________  
Secretary, Board of Port Commissioners  
San Diego Unified Port District  
ATTEST:  
_______________________________  
Clerk of the San Diego Unified Port District