3165 Pacific Hwy.  
San Diego Unified Port District  
San Diego, CA 92101  
Special Meeting Minutes  
Board of Port Commissioners  
Tuesday, November 30, 2021  
1:00 PM  
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:  
Commissioners Castellanos, Malcolm and Moore were excused until they arrived.  
Officers Present: 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:  
2021-0413  
2021-0412  
2021-0411  
1.  
2.  
3.  
Closed Session Item No. 1  
PERSONNEL EVALUATION:  
PORT AUDITOR  
Government Code Section 54957  
No reportable action was taken on this item.  
Closed Session Item No. 2  
PERSONNEL EVALUATION:  
GENERAL COUNSEL  
Government Code Section 54957  
No reportable action was taken on this item.  
Closed Session Item No. 3  
PERSONNEL EVALUATION:  
EXECUTIVE DIRECTOR/PRESIDENT/CHIEF EXECUTIVE OFFICER  
Government Code Section 54957  
No reportable action was taken on this item.  
2021-0415  
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. 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