Harbor  District Oyster Point Marina/Park Pillar Point Harbor SMCHD Home


San Mateo County Harbor District
Board of Commissioners Meeting Agenda
   
  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

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

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:

Commission Committee Assignments


REPORT:

President, Board of Harbor Commissioners

PROPOSED ACTION:
To be determined
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calendar are approved by one motion unless a Commissioner requests at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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:

Minutes of Meeting January 20, 2010


REPORT:

Draft minutes

PROPOSED ACTION:
Approval

3

TITLE:

Prepare New Certified Employment List for Harbor Worker Classification


REPORT:

Grenell, Memo

PROPOSED ACTION:
Authorize the General Manager to Prepare a Certified Employment List for the Harbor Worker and Present to Commission for Consideration and Possible Action


Public Hearing - None

Continued Business - None

New Business Continued

4

TITLE:

Limited Commercial Activity Permit for the Coastside Infant/Toddler Center on June 18, 2010


REPORT:

Grenell, Application

PROPOSED ACTION:
Approve Limited Commercial Activity Permit for the Coastside

5

TITLE:

Quarterly Investment Balances As Of December 31, 2009


REPORT:

Schnapp, Quarterly Investment Balances

PROPOSED ACTION:
Accept Quarterly Investment Balances

6

TITLE:

Six-Month Budget Review for Period Ending December 31, 2009


REPORT:

Schnapp, Budget Review

PROPOSED ACTION:
To Be Determined

7

TITLE:

Bills and Claims in the Amount of $134,311.48


REPORT:

Bills and Claims Detailed Summary

PROPOSED ACTION:
Approval of Bills and Claims for payment and a transfer in the amount of $ 134,311.48 to cover payment of Bills and Claims



Reports for Possible Discussion/Action

Administration and Finance

8 General Manager – Grenell

9

Director of Finance - Schnapp

10 Human Resources Manager - Harris

Operations

11 Oyster Point Marina/Park - Johnson

12 Pillar Point Harbor - Johnson


Board of Harbor Commissioners

13

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.

14

TITLE:

Identify Labor Negotiator Pursuant to Government Code §54957.6


REPORT:

Zafferano

PROPOSED ACTION:
Identify Labor Negotiator Peter Grenell

15

TITLE:

Identify Real Property Negotiator Pursuant to Government Code §54956.8


REPORT:

Zafferano

PROPOSED ACTION:
Identify Real Property Negotiator Peter Grenell


Closed Session

16

TITLE:

Conference with Labor Negotiator: Pursuant to Government Code Section §54957.6
Unrepresented Employees, Harbor Masters


REPORT:

Grenell

PROPOSED ACTION:
To Be Determined

17

TITLE:

Conference with Real Property Negotiator, Pursuant to Government Code Section §54956.8


PROPERTY:

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

NEGOTIATING PARTIES:
San Mateo County Harbor District and the City of South San Francisco

UNDER NEGOTIATION:
Lease Price, Terms and Conditions

18

TITLE:

Conference with Real Property Negotiator: Pursuant to Government Code Section §54956.8


PROPERTY:

Parcel 5, One Johnson Pier, Lessees Building, APN 047-083-060, Pillar Point Harbor, El Granada, San Mateo County

NEGOTIATING PARTIES:
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

UNDER NEGOTIATION:
Lease price, terms and conditions


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


 

Rule
San Mateo County Harbor District 400 Oyster Point Blvd. Suite 300 So. San Francisco, Ca 94080
Voice: 650-583-4400 Fax: 650-583-4611 E-mail: harbordistrict@smharbor.com