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County of San Diego
PUBLISHED: Thursday January 08, 2015


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, January 15, 2015, 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:
Presentation:
A. Northside Cargo Development Project Update:
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 1-15):
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 November 10, 2014, Through December 7, 2014, and Real Property Agreements Granted and Accepted from November 10, 2014, Through December 7, 2014:
The Board is requested to receive the report.
4. January 2015 Legislative Report:
The Board is requested to approve the report.
5. Amend Policy 5.13, Local Business Opportunities, to Increase the Percentage of Local Workforce Based In The Local Office:
The Board is requested to amend the policy.
Claims
6. Reject the Claim of Joann Austin:
The Board is requested to reject the claim.
7. Reject the Claim of Ellen Franger:
The Board is requested to reject the claim.
Committee Recommendations
8. Approve and Authorize the President/CEO to Negotiate and Execute an Agreement with U.S. Bank National Association for Depository Banking Services and Merchant Credit Card Services:
The Board is requested approve an agreement.
Contracts and Agreements
9. Award a Contract to EC Constructors, Inc. For Terminal Concessions Directories at San Diego International Airport:
The Board is requested to award a contract.
10. Approve and Authorize the President/CEO to Execute a First Amendment to the State Legislative Consulting Agreement with Mannat, Phelps & Phillips, LLP:
The Board is requested to approve an amendment to the agreement.
11. Approve and Authorize the President/CEO to Execute an Agreement with McBee Strategic Consulting, LLC, for Federal Legislative Consulting Services:
The Board is requested to approve an agreement.
12. Award a Contract to S&L Specialty Contracting, Inc., for Quieter Home Program Phase 8, Group 4, Project No. 380804 (24 Historic and Non-Historic Single and Multi-Family Units on 6 Residential Properties Located East and West of the Airport):
The Board is requested to award a contract.
Contracts and Agreements and/or Amendments to Contracts and Agreements Exceeding $1 Million
13. Award a Contract to Orion Construction Corporation to Construct the North Side Utility Storm Drain Trunk at San Diego International Airport:
The Board is requested to award a contract.
14. Approve and Authorize an Increase in the President/CEO's Change
Order Authority for Construct Electrical Distribution System (12kv) Project at San Diego International Airport:

The Board is requested to approve an increase in the Change Order.
15. Approve and Authorize the President/CEO to Negotiate and Execute a First Amendment to the Solar Power Purchase Agreement with Lindberg Field Solar 1, LLC:
The Board is requested to approve an amendment to the agreement.
Old Business:
New Business:
16. Airport Development Plan Concepts Evaluation:
The Board is requested to receive the information.
17. Adopt Policy 5.15 Equal Benefits for Domestic Partners:
The Board is requested to adopt the policy.
Closed Session:
18. Conference with Real Property Negotiators:
(Real property negotiations pursuant to Cal. Gov. Code ß 54954.5(b) and ß 54956.8.)
Property: Salt Plant - 17 acre parcel located at 1470 Bay Boulevard, San Diego.
Agency Negotiators: Scott Brickner, Vice President, Finance & Asset Management/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.
19. Conference with Legal Counsel-Existing Litigation:
(Cal. Gov. Code ß 54956.9(a) and (d)(1).)
Diego Concession Group, Inc. v. San Diego County Regional Airport Authority,
San Diego Superior Court Case No. 37-2012-00088083-CU-BT-CTL
20. Conference with Legal Counsel-Existing Litigation:
(Cal. Gov. Code ß 54956.9(a) and (d)(1).)
Dryden Oaks, LLC v. San Diego County Regional Airport Authority, et al.,
San Diego Superior Court, North County, Case No. 37-2014-00004077-CU-EI-NC
21. Conference with Legal Counsel - Existing Litigation:
(Cal. Gov. Code ß 54956.9(a) and (d)(1).)
Donna Wilson; John Wilson v. San Diego Port Authority; San Diego International Airport; San Diego County Regional Airport Authority
San Diego Superior Court Case No. 37-2014-00015326-CU-PO-CTL (Meyer)
22. Conference with Legal Counsel - Existing Litigation:
(Cal. Gov. Code ß54956.9(a) and (d)(1).)
Jennifer Cain v. San Diego County Regional Airport Authority, et al
San Diego Superior Court Case No. 37-2014-00030402-CU-PO-CTL
23. Conference with Legal Counsel - Existing Litigation:
(Cal. Gov. Code ß54956.9(a) and (d)(1).)
Joan M. Ward v. San Diego County Regional Airport Authority, et al
San Diego Superior Court Case No. 37-2014-00022181-CU-WT-CTL
24. Conference with Legal Counsel - Existing Litigation:
(Cal. Gov. Code ß 54956.9(a) and (d)(1).)
Alice Boehm v. San Diego County Regional Airport Authority, et al,
San Diego Superior Court Case No. 37-2014-00022124-CU-PO-CTL
25. Conference With Legal Counsel - Anticipated Litigation and Existing Litigation:
(Significant exposure to litigation pursuant to Cal. Gov. Code ßß 54956.9(a) and 54956.9(b).)
Jay A. Bass, et al v. San Diego City Employees' Retirement System, et al.,
San Diego Superior Court Case No. 37-2013-00077566-CU-OE-CTL
26. Conference With Legal Counsel - Anticipated Litigation:
(Significant exposure to litigation pursuant to Cal. Gov. Code ßß 54956.9 (b) and 54954.5.)
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.
Number of potential cases: 1
27. Conference with Legal Counsel - Anticipated Litigation:
(Initiation of litigation pursuant to Cal. Government Code ß 54956.9(d).)
Number of cases: 2

ALUC
Call to Order:
Pledge of Allegiance:
Roll Call:
Non-Agenda Public Comment:
Consent Agenda (Items 1-7):

1. Approval of Minutes:
The Airport Land Use Commission is requested to approve minutes of prior Commission meetings.
Consistency Determinations
2. 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 Airport Land Use Compatibility Plans.
3. Consistency Determination - San Diego International Airport - Airport Land Use Compatibility Plan - Construction of 7 Attached Residential Units at 2124-2130 Front Street, City of San Diego:
The Commission is requested to make a consistency determination on a proposed project in the City of San Diego.
4. Consistency Determination - San Diego International Airport - Airport Land Use Compatibility Plan - Construction of Detached Residential Unit at 815 Dover Court, City of San Diego:
The Commission is requested to make a consistency determination on a proposed project in the City of San Diego.
5. Consistency Determination - San Diego International Airport - Airport Land Use Compatibility Plan - Construction of Detached Residential Unit at 4180 Uvas Street, City of San Diego:
The Commission is requested to make a consistency determination on a proposed project in the City of San Diego.
6. Consistency Determination - Gillespie Field Airport Land Use Compatibility Plan - Construction of Detached Residential Unit at 1701 El Pico Drive, City of El Cajon:
The Commission is requested to make a consistency determination on a proposed project in the City of El Cajon.
7. Consistency Determination - Marine Corps Air Station Miramar Airport Land Use Compatibility Plan - Community Plan Amendment to Construct Three Research & Development Buildings and Three Parking Structures at 10300 Campus Pointe Drive, 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
:
Commission Comment
:
Adjournment
:
Pub. Jan 8-00126682


County of San Diego
PUBLISHED: Thursday January 08, 2015


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