3165 Pacific Hwy.  
San Diego Unified Port District  
San Diego, CA 92101  
Meeting Minutes  
Board of Port Commissioners  
Tuesday, October 11, 2022  
1:00 PM  
Don L. Nay Port Administration Boardroom  
A. Roll Call.  
6 -  
Present:  
Commissioner Rafael Castellanos, Chairman Dan Malcolm, Commissioner Ann  
Moore, Commissioner Danielle Moore, Commissioner Sandy Naranjo, and  
Commissioner Michael Zucchet  
1 - Commissioner Frank Urtasun  
Excused:  
Absent:  
0
0
Recused:  
Officers Present: DeAngelis, Morales, Russell, Stuyvesant and Yeilding.  
B. Pledge of Allegiance.  
Commissioner A. Moore led the pledge of allegiance.  
C. Closed Session Report Out.  
Thomas A. Russell, General Counsel, announced that the Board considered items on the  
Closed Session Agenda with the exception of Item 4 which will be considered at the end  
of the meeting. 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: Ted Godshalk, Carole Noska, and John Valente.  
E. Board Committee Reports.  
Commissioner Naranjo reported that the Audit Oversight Committee met on September  
22, 2022. Commissioner Naranjo shared that Port Auditor, Mark Yeilding, provided a  
presentation on an agreement with TAP International, Inc. for Internal Audit Services;  
Jane Mascarenas, Assistant Port Auditor, presented the Port Auditor's Annual Report for  
Fiscal Year 2022; Mark Yeilding provided the Fraud Prevention Ethics Hotline update  
from July 1, 2022, through September 12, 2022; and Billy Marsh, Chief Information  
Security Officer, gave an update on cybersecurity, phishing, and the latest threats.  
Commissioner Naranjo announced that the next Audit Oversight Committee meeting is  
scheduled for December 1, 2022.  
Commissioner Castellanos provided a report on the Environmental Advisory Committee  
(EAC) meeting held on September 14, 2022. Commissioner Castellanos announced that  
the Committee received a presentation on the results of the first year of the San Diego  
Bay Eelgrass Blue Carbon Study, which was funded by the U.S. Maritime Administration,  
or MARAD, Maritime Environmental and Technical Assistance Program; an update on the  
progress to entitle the wetland Mitigation Bank at Pond 20; and an update on the Port's  
Environmental Education Program. Commissioner Castellanos announced that the next  
EAC meeting is planned for December 7, 2022.  
Commissioner Castellanos announced that on September 15, 2022, he and fellow  
Commissioner Urtasun facilitated a Maritime Stakeholder Forum. Commissioner  
Castellanos shared that presentations were given on the Maritime Clear Air Strategy  
(MCAS) electrification efforts underway; work towards achieving some regional  
zero-emission charging infrastructure for heavy duty trucks; and updates on the Port's  
cruise and cargo business lines. Commissioner Castellanos also congratulated Maritime  
staff for their work on cargo business opportunities which allows steady work for  
International Longshore and Warehouse Union (ILWU), pilots, tug and barge partners and  
many others.  
F. Commissioners’ Reports.  
Commissioner Naranjo provided a report on three informational items from the September  
Transportation Committee of the San Diego Association of Governments. Commissioner  
Naranjo shared that the first item is a summary of the Bayshore Bikeway, Barrio Logan  
segment, of bikerider accomodations and best methods to improve bicyclist and  
pedestrian safety on Harbor Drive during construction of a 2.5-mile segment that  
stretches between Downtown San Diego and National City; the second item discussed  
was the Southbay to Sorrento Comprehensive Multimodal Portal Plan; the last item was  
the realignment of the freight and passenger rail tracks away from the Del Mar Bluffs.  
Commissioner Naranjo explained that the rail link is of vital importance to the Port, as car  
importer Pasha Automotive relies on it to transport imported vehicles from the National  
City Marine Terminal.  
Commissioner Naranjo announced that the monthly AB 617 Portside Community Steering  
Committee meeting was held on September 27, 2022. Commissioner Naranjo reported on  
three items of interest on the agenda: Staff from the San Diego Air Pollution Control  
District (APCD) gave an update on community emissions monitoring; APCD Staff  
presented the Annual Community Emission Reduction Plan Progress Report for the 2022  
reporting period (June 2021 - July 2022); and Port Staff presented the results of a  
Request for Information (RFI) regarding Zero Emission Infrastructure for Heavy-Duty  
Trucks Serving the Port and San Diego. Commissioner Naranjo then reported that  
Maggie Weber from the Port's Energy and Policy team provided the presentation  
summarizing the responses that were obtained from a recent RFI released over the  
summer which solicited information regarding the development and operation of sites  
where zero emission infrastructure such as charging stations and/or hydrogen fueling  
stations could be sited.  
Commissioner Naranjo also reported on the Global Clean Energy Action Forum,  
convened by the US Department of Energy, where clean energy leaders from around the  
globe are united to accelerate the clean energy transition while responding to global  
security needs. This forum featured high level plenary topical round tables with experts  
such as: Jennifer Granholm, Secretary, US Department of Energy; John Kerry, U.S.  
Special Presidential Envoy for Climate; Bill Gates; Liz Shuler, President, AFL-CIO; and  
Ramon Cruz, President of Sierra Club. Commissioner Naranjo added that she was  
honored to be a featured speaker on the Clean Energy Marine Hubs Platform & Ports for  
People - Accelerating Action panel, which focused on the critical role of maritime in the  
global transition from the use of fossil fuels to zero emissions.  
Commissioner Naranjo then shared that she was invited by San Diego County Supervisor  
Vice Chair, Nora Vargas, to be a guest speaker on the Clean Air Day Panel. Also on the  
panel were: Diane Takvorian, Executive Director, Environmental Health Coalition; Lisa  
Cuestas, Executive Director, Casa Familiar; Paula Forbis, Air Pollution Control Officer,  
San Diego County Air Pollution Control District; and Liane Randolph, Chair, California Air  
Resources Board. The topic for the panel was advancing air quality in our region's front  
line communities.  
Commissioner Castellanos provided a report on the Thriving Cities Trade Mission to the  
Netherlands. Commissioner Castellanos stated that he, along with Commissioners  
Danielle Moore, Frank Urtasun, and President/CEO Joe Stuyvesant, were a part of the  
World Trade Center San Diego delegation. A highlight during the tour was the visit to the  
Port of Rotterdam, the largest port in Europe, and seeing their successful electrification  
efforts in a highly competitive maritime cargo market. Commissioner Castellanos shared  
that an important lesson learned was that the concepts of economic development and  
environmental sustainability--clean air and business--are not mutually exclusive, and how  
the Port of Rotterdam courts a "coalition of the willing" and focuses on doing business  
with companies that want to electrify operations.  
Commissioner Danielle Moore, added that it was a privilege to be part of the World Trade  
Center San Diego’s trade delegation. Commissioner Moore shared that in addition to the  
trade mission to the Netherlands, she and President/CEO Stuyvesant took a side trip to  
Dusseldorf, Germany for a first-hand status report on the construction of the two  
electric-powered cranes that will replace the diesel-powered crane at the Tenth Avenue  
Marine terminal. Purchase of the cranes from manufacturer Konecranes was approved  
by the Board last January. The cranes are being paid for with more than $14 million in  
federal stimulus funds. When delivered here next summer, they will be the first  
all-electric mobile harbor cranes in North America. In addition to eliminating harmful air  
emissions, the new cranes will have a lift capacity of 400 metric tons – four times the lift  
capacity of the diesel-powered crane that it will replace. The E-cranes will advance the  
long-term goal of the Port’s Maritime Clean Air Strategy, or MCAS, of achieving 100  
percent zero-emission cargo handling equipment by 2030.  
G. Special Recognition.  
Cheryl Smoot, DEI Business & Community Partner, Diversity, Equity and Inclusion (DEI),  
announced that in the month of October, the Port celebrated National Disability  
Employment Awareness which included: a seminar on Fighting the Stigma of Mental  
Illness held on October 10, 2022; DEI's participation in Jobtoberfest, a job fair designed  
for people with disabilities seeking employment; and a presentation and activity from Arc  
of San Diego, an organization that provides learning opportunities and resources to  
individuals with intellectual or developmental disabilities. Ms. Smoot acknowledged other  
cultural celebrations also taking place this month: Yom Kippur observed on October 4  
and 5; and Filipino American History Month.  
Harbor Police Chief Magda Fernandez recognized the incredible work of four Harbor  
Police employees; Corporal Matthew Oakley, Benevolent and Protective Order of Elks  
Lodge Recognition; LaShonnu Bolognese, Harbor Police Dispatcher of the Year; Corporal  
Michael Saiz, North San Diego Business Chamber "Honoring Our Heroes"; and Officer  
Janel Seney, American Red Cross - 2022 San Diego Real Heroes Awards.  
H. President’s Report.  
Joe Stuyvesant, President/CEO, announced that for the 2023 cruise season, there are  
140 cruise calls confirmed and scheduled which is a 40% increase.  
Mr. Stuyvesant reported that the Port received a 5.55M grant from the Maritime  
Administration for the M-5 designated Marine Highway program which will be split with the  
Port of Bellingham.  
Mr. Stuyvesant shared that on September 19, 2022, the Port held the first of three  
workshops "How to do Business with the Port" where about 200 in-person or virtual  
attendees learned about the Port, and their best opportunities. Mr. Stuyvesant also  
shared the topics which will be the focus of the second and third workshops.  
Lastly, Mr. Stuyvesant recognized the Finance Department for once again earning the  
Certificate of Achievement for Excellence in Financial Reporting for its Annual  
Comprehensive Financial Report for Fiscal Year 2021 from the Government Finance  
Officers Association. Mr. Stuyvesant shared that this is the eighth consecutive year the  
Port has received this honor, which is considered the highest form of recognition in  
government accounting and financial reporting.  
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 19 -  
File 2022-0278; and Item 21 - File 2022-0339.  
Ms. Morales then announced that staff requests that the Board consider the following  
items be continued to a future Board meeting: Item 1 - File 2022-0346; Item 18 - File  
2022-0320, and Item 20 - File 2022-0336.  
On a motion by Commissioner A. Moore, seconded by Commissioner D. Moore,  
the Board adopted the requested docket changes. The motion carried by the  
following vote:  
5 -  
Yeas:  
Rafael Castellanos, Ann Moore, Danielle Moore, Sandy Naranjo, and Michael  
Zucchet  
0
Nays:  
Excused:  
Absent:  
2 - Dan Malcolm, and Frank Urtasun  
0
0
0
Abstain:  
Recused:  
APPROVAL OF MINUTES  
2022-0349  
Approval of minutes for:  
September 13, 2022 - CLOSED SESSION  
September 13, 2022 - BPC MEETING  
On a motion by Commissioner Zucchet, seconded by Commissioner Naranjo, the  
Board approved the September 2022 minutes. The motion carried by the  
following vote:  
5 -  
0
Yeas:  
Rafael Castellanos, Dan Malcolm, Danielle Moore, Sandy Naranjo, and Michael  
Zucchet  
Nays:  
Excused:  
Absent:  
1 - Frank Urtasun  
0
1 - Ann Moore  
0
Abstain:  
Recused:  
CONSENT AGENDA  
On a motion by Commissioner Castellanos, seconded by Commissioner Naranjo,  
the Board adopted Items 2 - 14, 16 and 17; Ordinance 3062; Resolution 2022-108;  
Resolution 2022-109; Resolution 2022-110; Resolution 2022-111; Resolution  
2022-112; Resolution 2022-113; Resolution 2022-114; Resolution 2022-115;  
Resolution 2022-116; Resolution 2022-117; Resolution 2022-118; Resolution  
2022-119; Resolution 2022-120; Resolution 2022-122; Ordinance 3064 and  
Resolution 2022-123. The motion carried by the following vote:  
6 -  
Yeas:  
Rafael Castellanos, Dan Malcolm, Ann Moore, Danielle Moore, Sandy Naranjo, and  
Michael Zucchet  
0
Nays:  
Excused:  
Absent:  
1 - Frank Urtasun  
0
0
0
Abstain:  
Recused:  
2022-0346  
1.  
RESOLUTION AUTHORIZING THE DISTRICT TO ENTER INTO AN  
AGREEMENT WITH THE COUNTY OF SAN DIEGO TO RECEIVE LAW  
ENFORCEMENT HOMELAND SECURITY GRANT OPERATION  
STONEGARDEN FUNDS FOR FY2021 AND GRANT INDEMNITY TO  
THE COUNTY OF SAN DIEGO  
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.  
2022-0238  
2.  
SCHEDULE OF COMPENSATION  
A) ORDINANCE AMENDING SALARY ORDINANCE NO. 3056 ENTITLED  
“AN ORDINANCE ESTABLISHING A SCHEDULE OF COMPENSATION  
FOR OFFICERS AND EMPLOYEES OF THE SAN DIEGO UNIFIED  
PORT DISTRICT”  
B) RESOLUTION AMENDING 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 3062 and Resolution 2022-108 as part of the  
Consent agenda.  
2022-0252  
3.  
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH  
KOFF & ASSOCIATES TO CONDUCT A CLASSIFICATION AND  
COMPENSATION STUDY FOR AN AMOUNT NOT TO EXCEED  
$291,725. FISCAL YEAR 2023 FUNDS ARE BUDGETED. FUNDS  
REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE  
APPROPRIATE 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 2022-109 as part of the Consent agenda.  
2022-0254  
4.  
RESOLUTION SELECTING AND AUTHORIZING AGREEMENT NO.  
88-2022JR WITH COUNTYWIDE MECHANICAL SYSTEMS, INC, FOR  
FULL-SERVICE HVAC SYSTEM MAINTENANCE AND REPAIR  
SERVICES AT DISTRICT FACILITIES FROM JANUARY 1, 2023 TO  
JUNE 30, 2026 IN AN AMOUNT NOT TO EXCEED $800,000. FUNDS  
FOR FISCAL YEAR 2023 HAVE BEEN BUDGETED IN THE AMOUNT  
OF $123,000. 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 Naranjo,  
the Board adopted Resolution 2022-110 as part of the Consent agenda.  
2022-0255  
5.  
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND  
AWARDING CONTRACT NO. 2022-07 TO LOGHMANI & ASSOCIATES  
DESIGN GROUP, INC., DBA L.A. DESIGN GROUP-WLA, IN THE  
AMOUNT OF $1,430,000 FOR THE IMPERIAL BEACH PIER  
ENHANCEMENTS PHASE 2 PROJECT, IMPERIAL BEACH, AS  
AUTHORIZED BY THE BOARD IN THE FY 2022 ECONOMIC  
RECOVERY PROGRAM APPROPRIATION AND THE FY 2019-2023  
CAPITAL IMPROVEMENT PROGRAM  
The following member(s) of the public addressed the Board with agenda-related  
comments: Yannick Fagan, Veterans Art Project.  
On a motion by Commissioner Castellanos seconded by Commissioner Naranjo,  
the Board adopted Resolution 2022-111 as part of the Consent agenda.  
2022-0259  
6.  
RESOLUTION AUTHORIZING AMENDMENT NO. 1 WITH HAWTHORNE  
MACHINERY CO. FOR AS-NEEDED HEAVY EQUIPMENT RENTAL  
SERVICES. THE MAXIMUM AMOUNT PAYABLE UNDER THE  
AGREEMENT WILL BE INCREASED BY $175,000 FOR A NEW  
MAXIMUM AMOUNT OF $350,000. FUNDS REQUIRED FOR THE  
CURRENT FISCAL YEAR ARE INCLUDED IN THE APPROVED FISCAL  
YEAR 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.  
On a motion by Commissioner Castellanos seconded by Commissioner Naranjo,  
the Board adopted Resolution 2022-112 as part of the Consent agenda.  
2022-0260  
7.  
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH  
TAP INTERNATIONAL, INC. FOR AS-NEEDED INTERNAL AUDIT  
SERVICES FOR AN AMOUNT NOT TO EXCEED $300,000 AND A  
DURATION OF FIVE YEARS. FISCAL YEAR 2023 FUNDS ARE  
BUDGETED. FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL  
BE BUDGETED IN THE APPROPRIATE 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 2022-113 as part of the Consent agenda.  
2022-0268  
2022-0272  
8.  
9.  
RESOLUTION APPROVING PROCLAMATION IN RECOGNITION OF  
OCTOBER 2022 AS “CELEBRATION OF THE ARTS MONTH” IN  
SUPPORT OF NATIONAL ARTS AND HUMANITIES MONTH  
On a motion by Commissioner Castellanos seconded by Commissioner Naranjo,  
the Board adopted Resolution 2022-114 as part of the Consent agenda.  
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT  
BETWEEN SAN DIEGO UNIFIED PORT DISTRICT AND AFTZ LLC  
(SERVICE PROVIDER) FOR CUSTOMS BORDER PROTECTION  
REPORTING & FOREIGN TRADE ZONE ACTIVATION AND OPERATOR  
SERVICES AT TENTH AVENUE MARINE TERMINAL FOR AN AMOUNT  
NOT-TO-EXCEED $367,000 AND A DURATION OF FIVE YEARS.  
FISCAL YEAR (FY) 2023 FUNDS ARE BUDGETED. FUNDS REQUIRED  
FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE  
APPROPRIATE 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 2022-115 as part of the Consent agenda.  
2022-0280  
2022-0287  
10.  
11.  
RESOLUTION AUTHORIZING THE REQUIRED ANNUAL ADOPTION OF  
BOARD OF PORT COMMISSIONERS POLICY NO. 115, GUIDELINES  
FOR PRUDENT INVESTMENTS, WITH NO CHANGES FROM PRIOR  
YEAR.  
On a motion by Commissioner Castellanos seconded by Commissioner Naranjo,  
the Board adopted Resolution 2022-116 as part of the Consent agenda.  
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH  
72 HOUR LLC DBA NATIONAL AUTO FLEET GROUP FOR THE  
PURCHASE OF THREE (3) FORD INTERCEPTOR PATROL VEHICLES  
IN AN AMOUNT NOT TO EXCEED $183,601.62. BUDGETED IN FISCAL  
YEAR 2023 EQUIPMENT OUTLAY FUNDS.  
On a motion by Commissioner Castellanos seconded by Commissioner Naranjo,  
the Board adopted Resolution 2022-117 as part of the Consent agenda.  
2022-0307  
12.  
ACCEPTANCE OF GRANT FUNDS FROM THE STATE OF  
CALIFORNIA NATURAL RESOURCES AGENCY, DEPARTMENT OF  
PARKS AND RECREATION, DIVISION OF BOATING AND  
WATERWAYS (DBW) FOR THE FY23 SURRENDERED AND  
ABANDONED VESSEL EXCHANGE (SAVE) PROGRAM IN THE  
AMOUNT OF $108,089 AND GRANTING INDEMNITY  
On a motion by Commissioner Castellanos seconded by Commissioner Naranjo,  
the Board adopted Resolution 2022-118 as part of the Consent agenda.  
2022-0308  
13.  
RESOLUTION CONSENTING TO A TEN-YEAR EASEMENT BETWEEN  
MARINE GROUP BOAT WORKS, LLC AND SAN DIEGO GAS AND  
ELECTRIC COMPANY, AS REQUIRED BY THE POWER YOUR DRIVE  
FOR FLEETS MAKE-READY INFRASTRUCTURE PROGRAM, FOR  
ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AT 997 G  
STREET IN THE CITY OF CHULA VISTA, CALIFORNIA  
On a motion by Commissioner Castellanos seconded by Commissioner Naranjo,  
the Board adopted Resolution 2022-119 as part of the Consent agenda.  
2022-0311  
2022-0196  
14.  
16.  
RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING  
BETWEEN THE SAN DIEGO UNIFIED PORT DISTRICT AND THE SAN  
DIEGO HARBOR POLICE OFFICERS ASSOCIATION  
On a motion by Commissioner Castellanos seconded by Commissioner Naranjo,  
the Board adopted Resolution 2022-120 as part of the Consent agenda.  
EICHENLAUB MARINE, INC., DBA EICHENLAUB MARINE LOCATED  
AT 2608 SHELTER ISLAND DRIVE, SAN DIEGO:  
A) RESOLUTION CONSENTING TO THE ASSIGNMENT AND  
ASSUMPTION OF THE LEASEHOLD INTEREST FROM EICHENLAUB  
MARINE, INC. DBA EICHENLAUB MARINE TO THE OLDE BOAT YARD  
LLC.  
B) ORDINANCE GRANTING AN AMENDED AND RESTATED LEASE  
TO THE OLDE BOAT YARD LLC., TO UPDATE LEASE TO CURRENT  
LEASE TERMS.  
On a motion by Commissioner Castellanos seconded by Commissioner Naranjo,  
the Board adopted Resolution 2022-122 and Ordinance 3064 as part of the  
Consent agenda.  
2022-0315  
2022-0320  
17.  
18.  
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 2022-123 as part of the Consent agenda.  
A) RESOLUTION AMENDING THE CAPITAL IMPROVEMENT  
PROGRAM (CIP) APPROPRIATION BY $XXX,XXX FOR AN INCREASE  
TO THE MICROGRID INFRASTRUCTURE AT TENTH AVENUE MARINE  
TERMINAL (TAMT) PROJECT BUDGET TO BE FUNDED BY THE  
CALIFORNIA ENERGY COMMISSION (CEC) GRANT AGREEMENT NO.  
EPC-17-049.  
B) RESOLUTION APPROVING CHANGE ORDER NO. 4 FOR  
CONTRACT NO. 20-06 MICROGRID INFRASTRUCTURE AT TAMT  
PROJECT FOR A CONTRACT TIME EXTENSION OF XXX CALENDAR  
DAYS TO ALIGN WITH THE COMPLETION OF THE SOLAR  
PHOTOVOLTAIC SYSTEM, AND TO INCREASE THE CONTRACT  
VALUE BY $XXX,XXX TO INTEGRATE THE NEW ELECTRIC CRANES  
TO THE MICROGRID CONTROLLER, FOR A REVISED TOTAL  
CONTRACT VALUE OF $X,XXX,XXX.  
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.  
ACTION AGENDA  
2022-0261  
15.  
SEAPORT VILLAGE:  
A) ORDINANCE GRANTING A LEASE TO 807 SEAPORT LLC DBA 3RD  
BASE FOR A FULL-SERVICE RESTAURANT AND BAR LOCATED AT  
807 W. HARBOR DRIVE IN SAN DIEGO FOR AN APPROXIMATELY  
10-YEAR INITIAL TERM PLUS ONE 5-YEAR OPTION TO EXTEND (FOR  
A TOTAL POTENTIAL TERM OF APPROXIMATELY 15 YEARS) WITH  
$760,000 IN TENANT IMPROVEMENT ALLOWANCE TO BE  
BUDGETED IN THE FISCAL YEAR (FY) 2024 EQUIPMENT OUTLAY  
AND OTHER CAPITAL PROJECTS APPROPRIATION FOR SEAPORT  
VILLAGE TENANT IMPROVEMENTS ALLOWANCES  
B) RESOLUTION AUTHORIZING AMENDMENT NO. 5 TO THE  
AGREEMENT WITH R.I. PROPERTIES, INC. DBA RETAIL INSITE  
(RETAIL INSITE) FOR COMMERCIAL REAL ESTATE BROKER  
SERVICES FOR SEAPORT VILLAGE TO 1) INCREASE THE MAXIMUM  
AMOUNT PAYABLE UNDER THE AGREEMENT BY $250,000 FOR A  
TOTAL AGGREGATE AMOUNT NOT TO EXCEED $1,300,000 AND 2)  
INCREASE THE TERM OF THE AGREEMENT BY ONE (1) YEAR FOR A  
TOTAL TERM OF SIX (6) YEARS AND WAIVING BOARD OF PORT  
COMMISSIONERS POLICY NO. 114 - PAYMENT OF COMMISSIONS  
FOR THE LEASING OF TIDELANDS; ALL FUNDS REQUIRED FOR  
FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE  
FISCAL YEAR, SUBJECT TO BOARD APPROVAL  
On a motion by Commissioner Castellanos seconded by Commissioner D. Moore,  
the Board adopted Ordinance 3063 and Resolution 2022-121. The motion carried  
by the following vote:  
5 - Rafael Castellanos, Dan Malcolm, Ann Moore, Danielle Moore, and Michael Zucchet  
Yeas:  
Nays:  
1 - Sandy Naranjo  
1 - Frank Urtasun  
Excused:  
Absent:  
Abstain:  
Recused:  
0
0
0
2022-0336  
20.  
MUNICIPAL SERVICES AGREEMENTS  
A) RESOLUTION ESTABLISHING AN UPDATED BASELINE RATE AND  
SCOPE OF SERVICES UNDER THE MUNICIPAL SERVICES  
AGREEMENT WITH THE CITY OF NATIONAL CITY  
B) RESOLUTION ESTABLISHING AN UPDATED BASELINE RATE AND  
SCOPE OF SERVICES UNDER THE MUNICIPAL SERVICES  
AGREEMENT WITH THE CITY OF CHULA VISTA  
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.  
2022-0339  
21.  
PRESENTATION AND DIRECTION TO STAFF ON POTENTIAL PUBLIC  
FINANCING MODEL FOR PUBLIC INFRASTRUCTURE AND PARKS AS  
A PART OF THE REDEVELOPMENT OF A PORTION OF THE  
CENTRAL EMBARCADERO DISTRICT BY 1HWY1, LLC (SEAPORT  
SAN DIEGO PROJECT)  
Tony Gordon, Director, Real Estate, joined by James Hammel, Department Manager,  
Real Estate, Adam Meyer, Assistant Director, Real Estate, Elizabeth Alonso, Senior  
Deputy General Counsel, Office of the General Counsel, and representatives of the  
1HWY1 Team, including Yehudi Gaffen and Paul Guarini, addressed the Board with  
staff's report and presentation regarding Informational Agenda Item 21 - File No.  
2022-0339 (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: Amalia Bowley Fuentes, Lozeau Drury LLP; Betsy Brennan, Downtown San  
Diego Partnership; Cathy O'Leary Carey and John Carey; Kerri Kapich, COO, San Diego  
Tourism Authority; Carol Kim, San Diego County Building & Construction Trades Council;  
Denise Ariano; Don Wood; Fran Pillersdorf; Janet Rogers, Embarcadero Coalition;  
Lindsay Broughton; Lauren Canzares, San Diego Regional Chamber of Commerce;  
Richard Barrera, San Diego Unified School Board; Richard Goldberg.  
Commissioner Castellanos, Commissioner Zucchet, Commissioner A. Moore, and Chair  
Malcolm provided comments and asked clarifying questions. Adam Meyer and Yehudi  
Gaffen responded.  
PUBLIC HEARING AGENDA  
2022-0278  
19.  
CONDUCT PUBLIC HEARING FOR NATIONAL CITY BAYFRONT  
PROJECT AND NATIONAL CITY BALANCED PLAN PORT MASTER  
PLAN AMENDMENT:  
A. ADOPT A RESOLUTION CERTIFYING THE “NATIONAL CITY  
BAYFRONT PROJECTS & PLAN AMENDMENTS” FINAL  
ENVIRONMENTAL IMPACT REPORT, ADOPTING THE FINDINGS OF  
FACT AND STATEMENT OF OVERRIDING CONSIDERATIONS,  
ADOPTING THE MITIGATION MONITORING AND REPORTING  
PROGRAM, AND DIRECTING FILING OF THE NOTICE OF  
DETERMINATION; AND  
B. ADOPT RESOLUTION APPROVING THE “NATIONAL CITY  
BALANCED PLAN” PORT MASTER PLAN AMENDMENT, AND  
DIRECTING THE FILING WITH THE CALIFORNIA COASTAL  
COMMISSION FOR CERTIFICATION  
Anna Buzaitis, Program Director, Planning, joined by Jason Giffen, Vice President,  
Planning and Environment, Lesley Nishihira, Director, Planning, and Rebecca Harrington,  
Assistant General Counsel, Office of the General Counsel, addressed the Board with  
staff's report and presentation regarding Informational Agenda Item 19 - File No.  
2022-0278 (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: Mayor Alejandra Sotelo-Solis, Mayor of the City of National City; Council  
Member Ron Morrison, City of National City; Council Member Jose Rodriguez, City of  
National City, Commissioner Emeritus Dukie Valderrama; Millie Morales on behalf of  
Rocina Lizarraga, National City School Board Trustee; Ted Godshalk; Margaret  
Godshalk; Kelsey Genesi, Environmental Health Coalition; Greg Boeh, Chief Operating  
Officer, GB Capitol Holdings; Ernesto Flores, Teamsters Local 683; Matt Everingham,  
San Diego Fisherman's Working Group; Fernanda Flores, IATSE Local 122; Aida  
Castaneda; Sophie Silvestri, Pasha; Amalia Bowley Fuentes, Lozeau Drury LLP;  
Chairman of National City Chamber of Commerce; Dr. Stan Rodriguez, President  
Kumeyaay Community College; Karina Contreras, Climate Action Campaign; Marcus  
Bush; Sal Espinoza, Communication Workers of America Local 9509; Sylvia Cansada;  
Angelica Ramirez; Alicia Sanchez; Carmen Arroyo; Carmen Graciola; Margarita Moreno;  
Patricia Rodriguez; and Teresa Olivo.  
Chairman Malcolm closed the Public Hearing.  
Chairman Malcolm stated that due to the fact that a148 page comment letter was  
received, in an abundance of caution, and to allow time to review the letter, this item is  
continued until the November 8th Board Meeting.  
This item was continued to a future Board meeting.  
2022-0027  
22.  
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD  
AGENDA FOR THE NOVEMBER 8, 2022 MEETING  
On a motion by Commissioner Castellanos, seconded by Commissioner D. Moore,  
the Board approved the proposed agenda for November. The motion carried by  
the following vote:  
6 -  
Yeas:  
Rafael Castellanos, Dan Malcolm, Ann Moore, Danielle Moore, Sandy Naranjo, and  
Michael Zucchet  
0
Nays:  
Excused:  
Absent:  
1 - Frank Urtasun  
0
0
0
Abstain:  
Recused:  
OFFICER’S REPORT  
2022-0337  
23.  
OFFICER’S REPORT  
MONTHLY NOTIFICATION OF CHANGE ORDERS PURSUANT TO BPC  
POLICY NO. 110:  
A) Change Order No. 1 to Contract No. 2020-11 with Perimeter Security  
Group, LLC - 30 Calendar Day Time Extension thru 08-03-2022  
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:  
A) Rent Review Letter with Star & Crescent Boat Company dba Flagship  
Cruises & Events for Rental Period Beginning 02-01-2022 thru 01-31-2032  
MONTHLY NOTIFICATION OF ENCUMBRANCES CONSENTED TO  
ADMINISTRATIVELY PURSUANT TO BPC POLICY NO. 355 AS  
AMENDED ON JANUARY 10, 2017:  
A) Encumbrance Review and Consent Memo with Conditional Consent for  
Lease with Cahuenga III, LLC dba Kona Kai Resort and Marina  
B) Encumbrance Review and Conditional Consent for Second Amended  
and Restated Lease with The Brigantine, Inc. dba Ketch Grill and Taps in  
Favor of Bank of America, N. A.  
C) Encumbrance Review and Conditional Consent for Lease with The  
Brigantine, Inc. dba Portside Pier in Favor of Bank of America, N. A.  
MONTHLY NOTIFICATION OF LEASE AMENDMENTS CONSENTED TO  
ADMINISTRATIVELY PURSUANT TO BPC POLICY NO. 355 AS  
AMENDED ON JANUARY 10, 2017:  
A) Amendment No. 1 to Lease (#72949) with ALEXCO-USA, Inc. dba  
Zytoun Gourmet Mediterranean - Amends Section 1 for Description of  
Premises  
_______________________________  
Secretary, Board of Port Commissioners  
San Diego Unified Port District  
ATTEST:  
_______________________________  
Clerk of the San Diego Unified Port District