PUBLIC NOTICES
Published In The Daily Transcript
Advertised public notices, printed in a newspaper of general circulation, are required by California law. Within the individual category, notices are arranged by print publish day in reverse chronological order.
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County of San Diego
PUBLISHED: Friday February 03, 2012

THE COUNTY OF SAN DIEGO IS
SOLICITING OFFERS TO PURCHASE OR AWARD A DESIGN/BUILD
CONTRACT
FOR SPACE IN EL CAJON, CA
DUE DATE EXTENDED TO FEBRUARY 27, 2012

The County of San Diego ("County") is seeking proposals for the purchase of an existing office building or vacant land including a Design/Build-to-Suit Guaranteed Maximum Price (GMP) for the development of the property to meet the needs of the County Office of the Assessor/Recorder/County Clerk.


SITE SEARCH GEOGRAPHICAL BOUNDARIES


NORTH I-8

SOUTH Chase Avenue

EAST North Mollison Avenue

WEST I-8


PRELIMINARY CRITERIA

€ Located within a public transit corridor
€ On-site paring ration of 5/1,000 minimum
€ All purchase proposals must include Landlord provided Turn-Key tenant
improvements
€ All Design/Build Proposals shall include land, improvements and tenant
improvements

The County of San Diego will be represented in the transaction by:

Cushman & Wakefield of San Diego
Attention: Russ Stai (licensed commercial real estate broker)
4435 East Gate Mall, Suite 200
San Diego, California 92121

All offers must be in writing and submitted in response to the County's Request for Proposal (RFP) package. Please call Russ Stai at 858-558-5624 for a copy of the RFP or for additional information.

Responses to RFP are due by 5:00 p.m. on Friday, February 27, 2012
Pub. Feb 1, 2, 3, 6, 7-00095494

SAN DIEGO COUNTY REGIONAL AIRPORT AUTHORITY BOARD
AND THE AIRPORT LAND USE COMMISION
NOTICE OF MEETING
---

The San Diego County Regional Airport Authority Board and the Airport Land Use Commission will both hold meetings on Thursday, February 9, 2012, 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. San Diego International Airport Art Program Update (Educational Item):

B. Airport Art Mural at Junior Achievement Biz Town:

C. Financial Update for the Six Months Ended December 31, 2011:

D. Calendar for FY 2013 and FY 2014 Budgets:

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 5, 2011 Through January 8, 2012 and Real Property Agreements Granted and Accepted From December 5, 2011 Through January 8, 2012:
The Board is requested to receive the report.
4. February 2012 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.
6. Revise the Authority's North American Air Service Incentive Program to Extend the Program's Domestic Landing Fee Credit:
The Board is requested to authorize a revision to the program.
7. Authorize Contracts With Recommended Artists to Design Integrated Artwork for San Diego International Airport:
The Board is requested to authorize the contracts.
8. Appointment to the Art Advisory Committee:
The Board is requested to approve an appointment.
9. Proposed Adoption of Public Parking Rate Increase:
The Board is requested to discuss a public parking rate increase.
Claims
10. Authorize the Rejection of the Claim of Jacob Mojadam:
T he Board is requested to reject the claim.
Committee Recommendations
11. Accept the Unaudited Financial Statements for the Six Months Ended December 31, 2011:
The Board is requested to accept the report.
12. Accept the Authority's Investment Report as of December 31, 2011:
The Board is requested to accept the report.
Contracts and Agreements

13.
Award a Contract to S&L Specialty Contracting, Inc., for Quieter Home Program Phase 6, Group 1 (37 Historic and 1 Non-Historic, East and West Side, Single Family Units on 38 Residential Properties):
The Board is requested to award a contract.
14. Approve and Ratify the “Consent to Assignment of Agreement” Assigning Authority Agreement 208101OS with Quateman LLP for Bond Disclosure Legal Services to Polsinelli Shughart LLP:
The Board is requested to approve and ratify an amendment to an agreement.
Contracts and Agreements and/or Amendments to Contracts and Agreements Exceeding $1 Million

Public Hearings:

Old Business:

New Business:

15. Discussion and Possible Action on Indemnifying the Metropolitan Transit Authority (MTS) Et Al Re: Airport Taxicab Trip Fees:
The Board is requested to discuss and take possible action.
16. Update on Ground Transportation:
The Board is requested to receive the report and provide direction.
17. Authorization to: (1) Amend Contract With U.S. Bank, N.A. for Banking Services and Merchant Credit Card Services and (2) Enter Contract With American Express Travel Related Services Company, Inc. for Merchant Credit Card Services:
The Board is requested to amend and award a contract.
18. Authorization for a Second Amendment to the Contract with Advantage Performance Group for Strategic Business Planning Services:
The Board is requested to authorize a second amendment to a contract.
19. Grant a 10-Year Lease to Airport Lounge Development, Inc. to Design, Build and Operate an Airport Lounge in Terminal 2 East:
The Board is requested to grant the lease.
20. Grant a 37-Year Lease to Landmark Aviation GSO-SAN, LLC for the Development and Operation of a General Aviation Fixed Base Operation at San Diego International Airport:
The Board is requested to grant the lease.
Closed Session:

21. 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: United States Fish and Wildlife Service, GGTW, LLC (Current Tenant) and/or Other Interested Parties Under Negotiation: Sale - Terms And Conditions
22. Conference With Real Property Negotiators:
Real Property Negotiations Pursuant To Cal. Gov. Code Sections 54954.5(B) And 54956.8.Property: 1.15 Acre Parcel Located At The Northern Terminus Of 13th Street In Imperial Beach, Ca Agency
Negotiators: Vernon D. Evans, Vice President, Finance/Treasurer
Under Negotiation: Sale - Terms And Conditions
23. Conference With Legal Counsel - Existing Litigation:
(Cal. Gov. Code §54956.9 (A)):
San Diego Unified Port District V. Tdy Industries, Inc., Et Al., And Related Cross-Actions. U.S. District Court, Southern District Case No. 03 Cv 1146-B (Por)
24. Conference With Legal Counsel - Existing Litigation:
(Cal. Gov. Code §54956.9(A)):
City Of San Diego, Historical Resources Board: In Re: Western Salt Company Salt Works, Report No. Hrb-08-005
25. Conference With Legal Counsel - Existing Litigation:
(Cal.Gov. Code §54956.9(A)):
West Tech, Inc. V. San Diego County Regional Airport Authority, Et Al., L.A.S.C 37-2010-00106565-Cu-Bc-Ctl
26. Conference With Legal Counsel - Anticipated Litigation:
Initiation Of Litigation Pursuant To Subdivision (C) Of §54956.9: (1 Case)
27. Conference With Legal Counsel - Anticipated Litigation:
Significant Exposure To Litigation Pursuant To Cal. Gov. Code §54956.9(B) [Number Of Cases: 1] And §54956.9(B)(3)(C) [Liability Claim Against Authority By Theresa, Warren & Carl Hopkins]
28. Conference With Legal Counsel - Anticipated Litigation:
Significant Exposure To Litigation Pursuant To Cal. Gov. Code §54956.9(B): Kelly Lancaster, David Boenitz, Mary Erickson And Richard Gilb, Et Al V. Sdcers, San Diego Sup. Court Case No. 37-2011-G0096238-Cu-Po-Ct
Number Of Cases: 1
29. Conference With Legal Counsel - Anticipated Litigation:
Initiation Of Litigation Pursuant To Subdivision (C) Of Section 54956.9: (1 Case)
30. Conference With Legal Counsel - Anticipated Litigation:
Threatened Litigation Pursuant Section 54956.9(B)(3)(C): (1 Case) - Claim By Jacob Mojadam And Others. Agency Claimed Against: San Diego County Regional Airport Authority
31. Conference With Legal Counsel-Existing Litigation
(Cal.Gov.Code §54956.9(A))
Ann Marie Tejcek V. San Diego County Regional Airport Authority, Et Al.Lasc No. 37-2011-00102856-Cu-Po-Ctl
Report On Closed Session:

Non-Agenda Public Comment:
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 Commission is requested to approve minutes of prior Commission meetings.
Consistency Determinations
2. Consistency Determination - McClellan-Palomar Airport - Airport Land Use Compatibility Plan - General Plan Amendment And Zone Reclassification To Implement McClellan-Palomar Airport - Airport Land Use Compatibility Plan, City of Carlsbad:
The Commission is requested to make a consistency determination on a proposed project in the City of Carlsbad.
3. Report of Land Use Actions Determined to be Consistent with Airport Land Use Compatibility Plans:
The Commission is requested to accept the report.
Public Hearings: None

Old Business:

New Business:
4. Consistency Determination - Marine Corps Air Station Miramar Airport Land Use Compatibility Plan - Community Plan Amendment and Zone Reclassification to Construct 472 Multifamily Residential Units at 9015, 9025, 9029 & 9035 Judicial Drive, City of San Diego
:
The Commission Is requested to make a consistency determination on a proposed project in the City of San Diego.
5. Presentation and Request for Policy Direction on Safety Compatibility Factor San Diego International Airport- Airport Land Use Compatibility Plan:
The Commission is requested to receive the report and provide policy direction.

Commission Comment:
Adjournment:

pub. Feb 3-00095580


County of San Diego
PUBLISHED: Friday February 03, 2012


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