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County of San Diego
PUBLISHED: Wednesday June 28, 2006

SAN DIEGO COUNTY REGIONAL AIRPORT AUTHORITY
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The Airport Land Use Commission and The San Diego County Regional Airport Authority Board Will Both Hold Meetings On July 6, 2006 at 10:00 A.M. 3225 N. Harbor Drive at the Commuter Terminal - Third Floor - Wright Conference Room. The abbreviated agendas follows; complete agenda and staff reports for each item are on our website at www.san.org.

Airport Land Use Commission Meeting
1. Approval of Minutes:
The Airport Land Use Commission is requested to approve Minutes of Prior Commission Meetings.
2. Consistency Determination - San Diego International Airport - Airport Land Use Compatibility Plan - Site Development Permit, Rezone, and Tentative Map to Construct 69 New Residential Units at 222 Laurel Street, City of San Diego:
The Commission is requested to make a Consistency Determination on a Proposed Project in the City of San Diego.
3. Consistency Determination - Marine Corps Air Station Miramar - Airport Land Use Compatibility Plan - Planned Development Permit and Map Waiver for Construction of Office and Self-Storage Buildings at 5897 Copley Drive, 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 - Marine Corps Air Station Miramar - Airport Land Use Compatibility Plan - Substantial Conformance Review to a Site Development Permit and Planned Development Permit for New Construction of Office and Research Buildings at 9975 Summers Ridge Road, City of San Diego:
The Commission is requested to make a Consistency Determination on a Proposed Project in the City of San Diego.
5. Third Amendment to the Mead & Hunt Contract to Support Additional Airport Land Use Compatibility Plan Changes:
The Board is requested to Approve the Contract Amendment.
6. Presentation and Possible Action on the Airport Land Use Compatibility Plan Technical Advisory Group Recommendations:
The Board is requested to receive the Report and accept the Groups' Recommendations.


Board
A. Update on Employee Benefits Timeline:
B. Annual Audit Plan, Report on Quality Control and Peer Review, and Statement on Independence:
1. Approval of Minutes:
The Board is requested to approve minutes of prior Board meetings.
2. Awarded Contracts, Approved Change Orders from May 16, 2006 to June 12, 2006, and Real Property Agreements Granted and Accepted from May 16, 2006 to June 12, 2006:
The Board is requested to receive the list of Awarded Contracts, Change Orders, and Real Property Agreements.
3. Quarterly Audit Activities Report - Fiscal Year 2006 Third Quarter:
The Board is requested to receive the report.
4. Fiscal Year 2007 Audit Plan of the Office of the Chief Auditor:
The Board is requested to Receive the Report.
5. Establishment of an Authority-Wide Ethics Program and a Confidential Hotline Reporting System:
The Board is requested to authorize the Establishment of an Authority-Wide Ethics Program.
6. Amendment to Authority Policy 1.50(5)(C)(IV) - Governance - Audit and Performance Monitoring - and Annual Review of the Committee Charter:
The Board is requested to Approve the Amendment.
7. Amend Authority Policies 8.50 - Guidelines for the Public Art Program, 8.51 - Monuments, Memorials and Plaques, and 8.52 - Donated and Loaned Items:
The Board is requested to approve the amendments.
8. Third Amendment to Contract No. 2005-0037-SA between the Authority and AON Consulting Services:
The Board is requested to approve the amendment.
9. First Amendment to the Professional Services Agreement with MJE Marketing Services, LLC for Marketing and Communications Consulting Services:
The Board is requested to authorize the Amendment.
10. Amendments to Authority Policy 3.40 - Board Business Expense Reimbursement Policy and to Authority Code 2.05 - Compliance with Laws, Rules, and Regulations:
The Board is requested to approve the Amendments.
11. Airport Art Master Plan - Phase I:
The Board is requested to approve Phase 1 of the Plan.
12. Authorize Write-Off of Audit Deficiency and Waiver of Additional Unpaid In-Flight Catering Rent Through June 30, 2006 for Jimsair Aviation Services, Inc.:
The Board is requested to approve the write-off.
13. Resolution Authorizing Rejection of Claim of Mary Joanne Richards:
The Board is requested to reject the claim of Mary Joanne Richards
14. Resolution Authorizing Rejection of Claim of Jimsair Aviation Services, Inc.:
The Board is requested to reject the claim of Jimsair Aviation Services, Inc.
15. Resolution Authorizing the Denial of the Application for Leave to File a Late Claim on Behalf of Tajmahal Dirbas:
The Board is requested to Deny the Request of Tajmahal Dirbas.
16. Authorize Change Order No. 3 to the Cleveland Marble Mosaic Company Contract:
The Board is requested to Authorize the Change Order.
17. Approval to Increase the Change Order Authorization Limit for the Installation of the Airport Perimeter Intrusion Detection System:
The Board is requested to Authorize the Increase.
18. Approval of Airport Resource Planning (ARP) System Change Orders 3 Through 10 for Consulting Services Provided by Oracle Corporation:
The Board is requested to Ratify Approval of the Change Orders.
19. Authorize Second Amendment to the Aircraft Service International, Inc. Service Agreement:
The Board is requested to authorize the amendment.
20. July 2006 Legislative Report:
The Board is requested to approve the Legislative Report.
21. Amendment to Authority Code 7.05 - Trespassing:
The Board is requested to approve the Amendment.
22. Resolution Requesting the County of San Diego Consolidate the Authority's Airport Site Selection Ballot Proposition with the November 7, 2006 Statewide Election Ballot:
The Board is requested to approve the Resolution to Consolidate with the Statewide Election Ballot.

Closed Session:

23. Public Employee Performance Evaluation
(Government Code 54957):
Title: General Counsel
24. Conference with Legal Counsel - Existing Litigation (Government Code Section 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).
25. Conference with Legal Counsel - Existing Litigation (Government Code 54956.9(a)):
Name of Case: Jimsair Aviation Services, Inc. v. San Diego County Regional Airport Authority, before the Federal Aviation Administration, Washington, D.C., FAA Docket: Not Available. Number of Cases: 1
26. Conference with Legal Counsel - Existing Litigation
(Government Code Section 54956.9(a)):
Jimsair Aviation Services, Inc. v. San Diego County Regional Airport Authority, San Diego Superior Court Case No. GIC 865099
27. Conference with Legal Counsel - Existing Litigation (Government Code 54956.9(a)):
Regarding the application of San Diego County Regional Airport Authority, San Diego International Airport (SDIA), before the Office of Administrative Hearings, State Of California, OAH Case No. 2004120097
28. Conference with Real Property Negotiators
(Government Code Section 54956.8):
Approximately 3,911,065 Square Feet of Land Located on the Westerly Side of Pacific Highway Between the Prolongation of Washington Street and the Prolongation of Quince Street in the City of San Diego, California, Commonly Referred to as the Former General Dynamics Site.
Agency Negotiators: Vernon D. Evans, Vice President, Finance/Treasurer; and Troy Ann Leech, Director, Real Estate Management.
Negotiating Parties: San Diego Unified Port District represented by
M. Christine Anderson, Vice President, Operations/COO;
Paul Fanfera, Senior Director, Real Estate.
Thomas O. Marshall, Senior Asset Manager, Real
Estate.
Under Negotiation: Price and Terms
Pub. June 28-00008956


County of San Diego
PUBLISHED: Wednesday June 28, 2006


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