HomeMy WebLinkAbout2018/04/24 2pm - Port Agenda oP Saq,
��111 0 San Diego Unified Port District 3165 Pacific Hwy.
San Diego,CA 92101
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-: - Special Meeting Agenda
40 FORT O
Board of Port Commissioners
Tuesday,April 24, 2018 2:00 PM City of Chula Vista Council Chambers
276 4th Avenue, Building A
Chula Vista,CA 91910
Special Joint Meeting I declare under penalty of perjury that I am employed
San Diego Unified Port District by the City of Chula Vista in the office of the City Clerk
Board of Port Commissioners and that I posted the document according to Brown Act
requirements.
and
City of Chula Vista City Council Dated: �12-0 t'8 Signed:
Please complete a Request to Speak form prior to the commencement of the meeting and submit it to
the District Clerk.
Items under the Consent Agenda section are considered to be routine, and will be acted upon with one
vote. If you wish for an item to be removed from the Consent Agenda for further discussion, please
submit your request to the District Clerk prior to the commencement of the meeting.
In keeping with the Americans with Disabilities Act (ADA), the San Diego Unified Port District will make
every reasonable effort to encourage participation in all its public meetings. If you require assistance or
auxiliary aids in order to-participate at this public meeting, please contact the Office of the District Clerk
at publicrecords@portofsandiego.org or(619) 686 6206 at least 48 hours prior to the meeting.
Any disclosable public records related to an open session item on a regular meeting agenda and
distributed by the San Diego Unified Port District to all or a majority of the Board of .Port
Commissioners, including those records distributed less than 72 hours prior to that meeting, are
available for public inspection at the Office of the District Clerk, 3165 Pacific Highway, San Diego,
California during normal business hours.
For those planning to attend the Board meeting, accessible parking is available in the Port
Administration Building parking lot. All parking spots marked "Reserved" in the main parking lot at 3165
Pacific Highway are available for use by the public on Board Meeting days. Overflow parking can be
accommodated to the west of the Port Administration Building in the Port District EmployeeNisitor
parking.
For the agenda online and more information about the Commissioners' names and city representation,
and future Board meeting dates, please visit our website at www.portofsandiego.org. As a courtesy to
all who attend these public meetings, please turn all cell phones to off or vibrate before entering the
Board Room.
San Diego Unified Port District Page 1 Printed on 412012018
Board of Port Commissioners Special Meeting Agenda April 24, 2018
A. Roll Call.
B. Pledge of Allegiance.
C. Public Communications.
Please limit comments to 3 minutes per speaker. No actions may be taken on these
items.
ACTION AGENDA
1. 2018-0070 RIDA CHULA VISTA, LLC RESORT HOTEL AND CONVENTION
CENTER:
A) RESOLUTION AUTHORIZING A DISPOSITION AND DEVELOPMENT.
AGREEMENT (DDA) WITH RIDA CHULA VISTA, LLC AND THE CITY OF
CHULA VISTA FOR A RESORT HOTEL AND CONVENTION CENTER
WITHIN THE CHULA VISTA BAYFRONT
B) RESOLUTION AUTHORIZING A REVENUE SHARING AGREEMENT
WITH THE CITY OF CHULA VISTA
San Diego Unified Port District Page 2 Printed on 4/20/2018