3165 Pacific Hwy.  
San Diego Unified Port District  
San Diego, CA 92101  
Special Meeting Minutes  
Board of Port Commissioners  
Tuesday, August 9, 2022  
10:00 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:  
Commissioner A. Moore, Commissioner D. Moore and Commissioner Naranjo were  
excused until they 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:  
2022-0249  
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.  
2022-0245  
2.  
Closed Session Item No. 2  
CONFERENCE WITH REAL PROPERTY NEGOTIATOR  
Government Code Section 54956.8  
Property: SDUPD - Parcel consisting of approximately 31,000 square feet  
of building area and up to 47,000 square feet of parking lot area at 3125  
Pacific Highway, San Diego  
Negotiating Parties:  
STAY OPEN San Diego, LLC - Andrew Swerdloff  
SDUPD - Joe Stuyvesant, Anthony Gordon, Adam Meyer, Amber Jensen  
Under Negotiations: Price and Terms  
No reportable action was taken on this item.  
2022-0248  
3.  
Closed Session Item No. 3  
CONFERENCE WITH REAL PROPERTY NEGOTIATOR  
Government Code Section 54956.8  
Property: Approximately 7,989 square feet of building area located at 807  
W. Harbor Drive, San Diego  
Negotiating Parties:  
Cedar Restaurant Group, LLC dba 3rd Base - Freddy Braidi  
R.I. Properties, Inc. dba Retail Insite - Don Moser and Allison Campbell  
SDUPD - Joe Stuyvesant, Anthony Gordon, Adam Meyer, Alexa Paulus,  
Donovan Marinez  
Under Negotiations: Price and Terms  
No reportable action was taken on this item.  
2022-0251  
4.  
Closed Session Item No. 4  
CONFERENCE WITH REAL PROPERTY NEGOTIATOR  
Government Code Section 54956.8  
Property: Approximately 428,927 square feet of land area and  
approximately 1,235,218 square feet of water area located at 1551 Shelter  
Island Drive in the City of San Diego, California  
Negotiating Parties:  
CAHUENGA Ill, LLC dba Kona Kai Resort and Marina - Jake Donohue,  
CEO  
San Diego Unified Port District - Anthony Gordon, Chris Hargett, Steven  
Wells, Christian de Manielle, David Jones  
Under Negotiations: Price and Terms  
Item will be continued to future date.  
2022-0250  
5.  
Closed Session Item No. 5  
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION  
Significant exposure to litigation Government Code Section 54956.9(d)(2)  
Three (3) cases  
The Board considered 2 of the 3 items. No reportable action was taken.  
2022-0242  
2022-0243  
2022-0244  
6.  
7.  
8.  
Closed Session Item No. 6  
PERSONNEL EVALUATION  
EXECUTIVE DIRECTOR/PRESIDENT/CHIEF EXECUTIVE OFFICER  
Government Code Section 54957  
Item will be continued to future date.  
Closed Session Item No. 7  
PERSONNEL EVALUATION  
GENERAL COUNSEL  
Government Code Section 54957  
Item will be continued to future date.  
Closed Session Item No. 8  
PERSONNEL EVALUATION  
PORT AUDITOR  
Government Code Section 54957  
Item will be continued to future date.  
_______________________________  
Secretary, Board of Port Commissioners  
San Diego Unified Port District  
ATTEST:  
_______________________________  
Clerk of the San Diego Unified Port District