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County of San Diego
PUBLISHED: Thursday January 30, 2014

SAN DIEGO COUNTY REGIONAL AIRPORT AUTHORITY
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The San Diego County Regional Airport Authority Board and the Airport Land Use Commission will both hold meetings on
Thursday, February 6, 2014, at 9:00 A.M. at the San Diego International Airport, 3225 N. Harbor Drive, Commuter Terminal, 3rd Floor, Board Room.  The abbreviated agendas follow – please note that all agenda items are subject to change.  Contact our office at (619) 400-2550 with any questions.  The agendas and staff reports for each item are on our website at www.san.org.  Live
webcasts of Authority Board meetings can be accessed at http://www.san.org/sdcraa/leadership/board_meetings.aspx
 
Call To Order:
 
Pledge of Allegiance:
 
Roll Call:
 
Board Business:
 
€ Appointment of Executive Committee Members and Election of the Vice Chair of the Board:
 
Presentations:
 
A.      Presentation of the Distinguished Budget Award for the Fiscal Year Beginning July 1, 2013:
 
B.      Financial Update of the Unaudited Financial Statements for the Six Months Ended December 31, 2013 and 2012:
 
Reports from Board Committees, Ad Hoc Committees, and Citizen Committees and Liaisons:
 
Chair’s Report:
 
President/CEO’s Report:
 
Non-Agenda Public Comment:
 
Consent Agenda (Items 1-13):
 
1.       Approval of Minutes:
The Board is requested to approve minutes of prior Board meetings.
 
2.       Acceptance of Board and Committee Members Written Reports on Their Attendance at Approved Meetings and Pre-Approval Of Attendance at Other Meetings Not Covered by the Current Resolution:
The Board is requested to accept the reports.
 
3.       Awarded Contracts, Approved Change Orders from December 9, 2013, Through January 12, 2014, and Real Property Agreements Granted and Accepted From December 9, 2013 Through January 12, 2014:
The Board is requested to receive the report.
 
4.       February 2014 Legislative Report:
          The Board is requested to approve the report.
 
5.       Appointments to Board Committees, Liaison Positions, Other Representative and Alternate Positions:
The Board is requested to make appointments.
 
Claims
 
6.       Reject the Claim of Joanna McKim: 
The Board is requested to reject the claim.
 
7.       Deny the Application for Leave to Present a Late Claim of Guadalupe Valenzuela: 
The Board is requested to reject the application.
 
8.       Reject the Claim of Dennis Romero:
The Board is requested to reject the claim.
 
Committee Recommendations
 
9.       Accept the Unaudited Financial Statements for the Six Months Ended December 31, 2013 and 2012:
The Board is requested to accept the report.
 
10.     Accept the Authority’s Investment Report as of December 31, 2013:
The Board is requested to accept the report.
 
Contracts And Agreements
 
Contracts and Agreements and/or Amendments to Contracts and Agreements Exceeding $1 Million
 
11.     Authorize the President/CEO to Negotiate and Execute an Agreement with General Networks Corporation for the Purchase and Implementation of an Enterprise Content Management System (“ECMS”):
The Board is requested to authorize the agreement.
 
12.     Award a Contract to S&L Specialty Contracting, Inc. for Quieter Home Program Phase 7, Group 9 (1 Non-Historic and 11 Historic Single Family Residences, and 27 Units in 1 Historic Multi-Family Building Located Both East and West of the Airport):
          The Board is requested to award a contract.
 
13.     Authorize the President/CEO to Award a Contract to Ricondo & Associates, and to URS, Inc. to Provide On-Call
Professional Airport Planning Consulting Services:

The Board is requested to authorize the President/CEO to award contracts.
 
Public Hearings:
 
Old Business:
 
New Business:
 
Workshop:
 
14.     Update on Ground Transportation Regulatory Framework:
          Presented by Angela Shafer-Payne, Vice President, Operations
 
Closed Session:
 
15.     Conference with Real Property Negotiators:
Real property negotiations pursuant to Cal. Gov. Code §54954.5(b) and
§54956.8:
Property: Salt Plant – 17 acre parcel located at 1470 Bay Boulevard, San Diego
Agency Negotiators: Vernon D. Evans, Vice President, Finance/Treasurer
Negotiating Parties: San Diego Gas & Electric, United States Fish and Wildlife Service, GGTW, LLC (current tenant) and/or other interested parties
Under Negotiation: Sale – terms and conditions
 
16.     Conference with Real Property Negotiators:
Real Property negotiations pursuant to Cal. Gov. Code §54954.5(b) and §54956.8:
Property:  2980 Pacific Highway, San Diego, California
Agency Negotiators:  Vernon D. Evans, Vice President, Finance/Treasurer
and Troy Ann Leech, Director, Aviation & Commercial Business
Negotiating Party: President/CEO, San Diego World Trade Center
Under Negotiation:  New or amended lease.
 
17.     Conference with Legal Counsel-Existing Litigation:
(Cal. Gov. Code Section 54956.9(A))
Diego Concession Group, Inc. v. San Diego County Regional Airport Authority S.D.S.C Case No. 37-2012-00088083-CU-BT-CTL
 
18.     Conference with Legal Counsel-Existing Litigation:
(Cal. Gov. Code §54956.9(A))
Melvin R. McFarlin v. San Diego County Regional Airport Authority, et al.,
San Diego Superior Court Case No. 37-2013-00066152-CU-OE-CTL
 
19.     Conference with Legal Counsel – Anticipated Litigation:
Initiation of litigation pursuant to subdivision (c) of §54956.9: (1 case)
 
20.     Conference with Legal Counsel – Anticipated Litigation and Existing Litigation:
Significant exposure to litigation pursuant to Cal. Gov. Code §54956.9(b) and Cal. Gov. Code § 54956.9(A): Jay A. Bass, et al v. San Diego City Employees’ Retirement System, et al., San Diego Sup. Court Case No. 37-2013-00077566-CU-OE-CTL
Number of cases: 1
 
21.     Conference with Legal Counsel – Anticipated Litigation:
Significant exposure to litigation (Cal. Gov. Code §§ 54956.9 (b) and 54954.5)
Number of potential cases: 1
Re: Investigative Order No. R9-2012-0009 by the California Regional Water Quality Control Board regarding submission of
technical reports pertaining to an investigation of bay sediments at the Downtown Anchorage Area in San Diego
 
Report on Closed Session:
 
Non-Agenda Public Comment:
 
General Counsel Report:
 
Business and Travel Expense Reimbursement Reports For Board Members, President/CEO, Chief Auditor and General Counsel When Attending Conferences, Meetings, and Training at the Expense of the Authority:
 
Board Comment:
 
Adjournment:
 
ALUC
 
Call to Order:
 
Pledge of Allegiance:
 
Roll Call:
 
Non-Agenda Public Comment:
 
Consent Agenda (Items 1-3):
 
1.     Approval of Minutes:
The Airport Land Use Commission is requested to approve minutes of prior Commission meetings.
 
Consistency Determinations
 
2.     Consistency Determination – Report of Land Use Actions Determined to be Consistent with Airport Land Use
Compatibility Plans:

The Commission is requested to receive a report of land use actions determined by staff to be consistent with their respective
Airport Land Use Compatibility Plans.
 
3.     Consistency Determination – San Diego International Airport - Airport Land Use Compatibility Plan –Construction of 2 Single-Family Residential Units at 4766 Brighton Avenue, City of San Diego:
The Commission is requested to make a consistency determination on a proposed project in the City of San Diego.
 
Public Hearings:  None
 
Old Business:
 
New Business:
 
4.     Certification of an Environmental Impact Report For The San Diego International Airport – Airport Land Use
Compatibility Plan And Adoption Of The San Diego International Airport – Airport Land Use Compatibility Plan:

The Commission is requested to certify an Environmental Impact Report and adopt the Airport Land Use Compatibility Plan.
 
Commission Comment:
 
Adjournment:
Pub Jan 30 -00117789


County of San Diego
PUBLISHED: Thursday January 30, 2014


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