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Meeting Agenda
February 3, 2010
Comfort Inn
2930 North Cabrillo Highway
Half Moon Bay, CA 94019
Roll Call
COMMISSIONERS
Sally R. Campbell, President
Pietro Parravano, Vice President
James J. Tucker, Treasurer
Ken Lundie, Secretary
Leo Padreddii, Commissioner
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STAFF
Peter Grenell, General Manager
Marcia Schnapp, Director of Finance
Marietta Harris,
Human Resource Manager
Robert Johnson, Harbormaster
Dan Temko, Harbormaster
Marc Zafferano, District Counsel
Debbie Nixon, Deputy Secretary
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Public Comments/Questions
The Public may directly address the Board of Harbor Commissioners for a limit of three minutes, unless a request is granted for more time, on any item of public interest within the subject matter jurisdiction of the San Mateo County Harbor District, Board of Harbor Commissioners that is not on the regular Agenda. If a member of the public wishes to address the Board on an Agenda Item, that person must complete a Public Speaker Form and wait until that Item comes up for discussion. Agenda material may be reviewed at the administration offices of the District, 400 Oyster Point Blvd., Suite 300, South San Francisco, CA 94080.
Persons requiring special accommodation with respect to physical disability
are directed to make such requests per the American With Disabilities Act
to the Deputy Secretary to the Board at 650-583-4400.
Staff Recognition
New Business
1 |
TITLE:
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Commission Committee Assignments
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REPORT:
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President, Board of Harbor Commissioners
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PROPOSED ACTION:
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To be determined
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Consent Calendar
All items on the consent calendar are approved by one motion unless a Commissioner
requests at the beginning of the meeting that an item be withdrawn or transferred
to the regular agenda. Any item on the regular agenda may be transferred
to the consent calendar.
2 |
TITLE:
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Minutes of Meeting January 20, 2010
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REPORT:
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Draft minutes
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PROPOSED ACTION:
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Approval
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3 |
TITLE:
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Prepare New Certified Employment List for Harbor Worker Classification
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REPORT:
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Grenell, Memo
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PROPOSED ACTION:
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Authorize the General Manager to Prepare a Certified Employment List for the Harbor Worker and Present to Commission for Consideration and Possible Action
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Public Hearing
- None
Continued Business - None
New Business Continued
4 |
TITLE:
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Limited Commercial Activity Permit for the Coastside Infant/Toddler Center on June 18, 2010
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REPORT:
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Grenell, Application
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PROPOSED ACTION:
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Approve Limited Commercial Activity Permit for the Coastside
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5 |
TITLE:
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Quarterly Investment Balances As Of December 31, 2009
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REPORT:
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Schnapp, Quarterly Investment Balances
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PROPOSED ACTION:
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Accept Quarterly Investment Balances
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6 |
TITLE:
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Six-Month Budget Review for Period Ending December 31, 2009
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REPORT:
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Schnapp, Budget Review
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PROPOSED ACTION:
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To Be Determined
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7 |
TITLE:
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Bills and Claims in the Amount of $134,311.48
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REPORT:
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Bills and Claims Detailed Summary
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PROPOSED ACTION:
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Approval of Bills and Claims for payment and a transfer in the amount of $ 134,311.48 to cover payment of Bills and Claims
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Reports for Possible Discussion/Action
Administration and Finance
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8 |
General Manager –
Grenell
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9 |
Director of Finance - Schnapp
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Human Resources Manager - Harris
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Operations
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Oyster Point
Marina/Park - Johnson
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Pillar Point
Harbor - Johnson
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Board of Harbor Commissioners
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A. Committee Reports
B. Commission Statements and Requests
The Board of Harbor Commissioners may make public statements
and requests. Requests may be made to place items on future agendas.
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14 |
TITLE:
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Identify Labor Negotiator Pursuant to Government Code §54957.6
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REPORT:
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Zafferano
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PROPOSED ACTION:
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Identify Labor Negotiator Peter Grenell
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15 |
TITLE:
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Identify Real Property Negotiator Pursuant to Government Code §54956.8
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REPORT:
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Zafferano
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PROPOSED ACTION:
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Identify Real Property Negotiator Peter Grenell
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Closed Session
16 |
TITLE:
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Conference with Labor Negotiator: Pursuant to Government Code Section §54957.6
Unrepresented Employees, Harbor Masters
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REPORT:
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Grenell
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PROPOSED ACTION:
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To Be Determined
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17 |
TITLE:
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Conference with Real Property Negotiator, Pursuant to Government Code Section §54956.8
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PROPERTY:
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Parcels APN 015-010-060, 015-010-260, 015-101-270, Oyster Point Marina/Park, City of South San Francisco, San Mateo County; San Mateo County Harbor District with The City of South San Francisco
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NEGOTIATING PARTIES:
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San Mateo County Harbor District and the City of South San Francisco
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UNDER NEGOTIATION:
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Lease Price, Terms and Conditions
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18 |
TITLE:
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Conference with Real Property Negotiator: Pursuant to Government Code Section §54956.8
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PROPERTY:
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Parcel 5, One Johnson Pier, Lessees Building, APN 047-083-060, Pillar Point Harbor, El Granada, San Mateo County
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NEGOTIATING PARTIES:
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San Mateo County Harbor District and (1) Cassandra and Jeff Clark, Mavericks Surf Shop, LLC, (2) Carol Preston, Gulf of the Farallones National Marine Sanctuary
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UNDER NEGOTIATION:
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Lease price, terms and conditions
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Open Session, Continued
Adjournment
The next regularly scheduled meeting will be
held on February 17, 2010 at the
Municipal Services Building
33 Arroyo Drive
South San Francisco, CA 94083
at 7:00 p.m.
Agenda Posted As Required:
January 28th, 2010 at 9:00 a.m.
Debbie Nixon
Deputy Secretary
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400 Oyster Point Blvd. Suite 300