3165 Pacific Hwy.
San Diego Unified Port District
San Diego, CA 92101
Special Meeting Minutes
Board of Port Commissioners
Tuesday, June 14, 2022
10:30 AM
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: 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 - Approximately 105 acres of land and water located in
the City of San Diego situated between downtown and the Bay in the
District’s Central Embarcadero area and bordered by the USS Midway
Museum and Harbor Drive to the north, Manchester Grand Hyatt and
Kettner Boulevard to the east, and San Diego Bay to the south and west
Negotiating Parties:
1HWY1, LLC - Yehudi Gaffen
SDUPD - Joe Stuyvesant, Adam Meyer, Anthony Gordon, James Hammel,
Alexa Paulus
Under Negotiations: Price and Terms
No reportable action was taken on this item.
