3165 Pacific Hwy.
San Diego Unified Port District
San Diego, CA 92101
Special Meeting Minutes
Board of Port Commissioners
Tuesday, January 25, 2022
9:00 AM
Virtual Meeting
A. Roll Call.
6 -
Present:
Commissioner Castellanos, Commissioner LeSar, Chairman Malcolm,
Commissioner Moore, Commissioner Naranjo, and Commissioner Zucchet
0
0
Excused:
Absent:
1 - Commissioner Urtasun
Recused:
Commissioner Urtasun was recused from the Closed Session due to a former business
relationship with RIDA.
Commissioner LeSar was excused until she arrived.
Officers Present: Morales, Russell, and Stuyvesant
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:
1.
Closed Session Item No. 1
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Government Code Section 54956.8
Property: SDUPD - Chula Vista Bayfront parcel consisting of
approximately 74.7 acres of land at H Street and Marina Parkway, Chula
Vista
Negotiating Parties:
RIDA Chula Vista, LLC -
Ira Mitzner and Luke Charlton;
City of Chula Vista - Maria Kachadoorian;
SDUPD - Joe Stuyvesant, Shaun Sumner, Tony Gordon, Adam Meyer,
Stephanie Shook, Matthew Ostlund, and Robert DeAngelis.