3165 Pacific Hwy.  
San Diego Unified Port District  
San Diego, CA 92101  
Special Meeting Minutes  
Board of Port Commissioners  
Thursday, July 21, 2022  
12:00 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
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Excused:  
Absent:  
Recused:  
Officers Present: DeAngelis, Russell, Stuyvesant and Yeilding.  
B. Pledge of Allegiance.  
Commissioner Zucchet led the pledge of allegiance.  
C. Public Communications.  
The following member(s) of the public addressed the Board with non agenda-related  
comments: None  
D. District Clerk’s Announcements.  
Sophia De Jesus, Deputy District Clerk, announced that additional agenda-related  
materials were received by the Board after publication of the agenda for the following  
item: Item 1 - File 2022-0208.  
ACTION AGENDA  
2022-0208  
1.  
PRESENTATION AND UPDATE ON THE SEAPORT SAN DIEGO  
PROJECT WITH 1HWY1, LLC, FOR THE REDEVELOPMENT OF A  
PORTION OF THE CENTRAL EMBARCADERO DISTRICT AND  
DIRECTION TO STAFF  
Tony Gordon, Director, Real Estate, joined by James Hammel, Department Manager,  
Real Estate, Adam Meyer, Assistant Director, Real Estate, Lesley Nishihira, Director,  
Planning, Elizabeth Alonso, Senior Deputy General Counsel, and presenting from the  
1HWY1 team, Yehudi Gaffen, Alex Buggy, and James Mellor, addressed the Board with  
staff's report and presentation regarding Action Agenda Item 1 - File No. 2022-0208 (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: Pete Halmay, San Diego Fisherman's Working Group; Ann and Peter Fallon;  
Adrian Fremont; Anonymous; Anonymous; Anonymous; Anonymous; Carol Ann  
Fitzgerald; Cynthia Fuller Quinones, Claire Leschin Hoar; Claire Murray; Lisa Joy; Manuel  
George, Jr.; Mark Helvey; Dr. Molly Lutcavage, Pacific Islands Fisheries Group, Kauai  
Ahi Club and Pelagics Research Center; Ron Batcher, Lead Architect, Wholesale  
Markets and Facility Design Program, US Department of Agriculture; Rex Murray; Sona  
Desai, Co-Executive Director, Food System Alliance; Trey Angera, Executive Director,  
Maine Seaweed Exchange; Theresa Talley, Coastal Specialist, California Sea Grant;  
John McGrath; Janet Rogers, Embarcadero Coalition; Joyce Sumner; Katrina Boyd, San  
Diego Regional Chamber of Commerce; Nancy Reed; Susan Simon; Will Rhatigan, San  
Diego County Bicycle Coalition; Matt Everingham, Chief Technologist, Everingham Bros  
Bait Co.; Mark G. Stephens; Bonnie Kohn; Sidney Kohn; John Alvarado, Good Neighbor  
Project San Diego; Deborah Cushman; Stacey Pennington, SLP Urban Planning; Robert  
Piskule; Julie Coker, President & CEO, San Diego Tourism Authority; Peter Flournoy;  
Ryan Karlsgot, President, Citizens Coordinate for Century 3 (C3); Don Wood, San Diego  
Waterfront Coalition; Teddy Martinez, San Diego Regional Economic Development  
Corporation; Ashley Martinez, San Diego County Regional Airport Authority; Trudy  
Stambook; Matt Classen, Executive Director, TMA Blue Tech; and Josh Coyne, Vice  
President of Policy, Downtown San Diego Partnership.  
Commissioner Zucchet, Commissioner A. Moore, Commissioner Castellanos,  
Commissioner Urtasun, Chairman Malcolm, Commissioner Naranjo, and Commissioner  
D. Moore provided comments and asked clarifying questions. Adam Meyer, Yehudi  
Gaffen, Lesley Nishihira, James Mellor, Rebecca Harrington and Joe Stuyvesant,  
President/CEO, responded.  
Commissioner Zucchet left the dais at 3:24 pm and did not return; Chairman Malcolm left  
the dais at 4:06 pm and did not return.  
_______________________________  
Secretary, Board of Port Commissioners  
San Diego Unified Port District  
ATTEST:  
_______________________________  
Clerk of the San Diego Unified Port District