|
|
|
September 1, 2010
7:00 p.m.
Comfort Inn
2930 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
|
STAFF
Peter Grenell, General Manager
Julie Turner, Director of Finance
Marietta Harris,
Human Resource Manager
Robert Johnson, Harbormaster
Marc Zafferano, District Counsel
Debbie Nixon, Deputy Secretary
|
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
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requests at the beginning of the meeting that an item be withdrawn or transferred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.
1 |
TITLE:
|
Minutes of Meeting August 18, 2010
|
|
REPORT:
|
Draft minutes
|
|
PROPOSED ACTION:
|
Approval
|
2 |
TITLE:
|
Approval of Mavericks Surf Shop plans
|
|
REPORT:
|
Memo, plans
|
|
PROPOSED ACTION:
|
Approve plans
|
Public Hearing - None
New Business
3 |
TITLE:
|
Bills and Claims in the Amount of $123,989.59
|
|
REPORT:
|
Bills and Claims Detailed Summary
|
|
PROPOSED ACTION:
|
Approval of Bills and Claims for payment and a transfer in the amount of $123,989.59 to cover payment of Bills and Claims
|
Reports for Possible Discussion/Action
Administration and Finance
|
4 |
General Manager –
Grenell
|
5 |
Director of Finance - Turner
|
|
6 |
Human Resources Manager - Harris
|
Operations
|
7 |
Oyster Point
Marina/Park - Johnson
|
|
8 |
Pillar Point
Harbor - Johnson
|
Board of Harbor Commissioners
9 |
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.
|
10 |
TITLE:
|
Identify Real Property Negotiator Pursuant to Government Code §54956.8
|
|
REPORT:
|
Zafferano
|
|
PROPOSED ACTION:
|
Identify Real Property Negotiator Peter Grenell
|
Closed Session
11 |
TITLE:
|
Conference with Real Property Negotiator: Pursuant to Government Code Section §54956.8
|
|
|
PROPERTY:
|
“Post Office” Parcel, Northeasterly corner of Obispo
|
|
REPORT:
|
Road and Avenue Portola, El Granada, San Mateo County, APN: 047-261-030
|
|
NEGOTIATING PARTIES:
|
SMCHD, KN Properties
|
|
UNDER NEGOTIATION:
|
Lease Price, Terms and Conditions
|
Adjournment
The next regularly scheduled meeting will be
held on September 15, 2010 at the
Municipal Services Building
33 Arroyo Drive
South San Francisco
at 7:00 p.m.
Agenda Posted As Required:
August 25th, 2010 at 3:30 p.m.
Debbie Nixon
Deputy Secretary
|
|
|
| |
400 Oyster Point Blvd. Suite 300