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Votes at a glance: Port Commission actions on Sept. 9, 2025
Summary
This 'Votes at a glance' summarizes all formal motions and outcomes recorded at the Port Commission meeting on Sept. 9, 2025, including consent calendar approvals and authorization to advertise Contract 2894 for a Fisherman’s Wharf interim plaza.
This summary lists the formal motions, resolutions and recorded outcomes from the Port Commission meeting on Sept. 9, 2025.
- Roll call and approval of minutes: The commission approved the minutes for the Aug. 12, 2025 Port Commission meeting by unanimous vote (motion and second recorded with “Aye” recorded; no opposed votes).
- Executive session: The commission moved into closed executive session for "one conference with legal counsel regarding anticipated litigation" as agendized. A motion to move into executive session was made and passed unanimously; upon return to open session, the commission adopted a motion not to disclose anything discussed in closed session (motion passed unanimously).
- Consent calendar (Resolutions 25 55–25 61): The commission adopted the consent calendar unanimously. Items included proposed commercial leases (including a proposed Sofar Ocean Technologies lease), authorization to award multiple as-needed environmental/planning contracts (each up to $6,000,000), travel authorization for the vice president to attend the AAPA conference (Quebec City) and a pre-litigation settlement with Princess Cruise Lines for $750,000 in relation to damage to Pier 27 (Resolution 25 61). Staff stated the material settlement term: Princess to pay $750,000 to the port in exchange for mutual release of claims.
- Fisherman’s Wharf interim plaza (Resolution 25 62): The commission authorized staff to advertise for competitive bids for Construction Contract No. 2894 to construct the interim plaza at the former Alioto site; staff provided an engineer’s estimate of about $3.2 million for the base bid with a 10% contingency and said funding would combine 2018 seawall bond proceeds and Harbor Fund. The motion to advertise and the subsequent resolution (25 62) passed unanimously.
- Adjournment in honor: The commission voted unanimously to adjourn the meeting in honor of Senator John Burton.
All recorded votes in the meeting were unanimous "Aye" votes; where the transcript did not name a specific mover or seconder for a motion, the minutes record that a motion and second were present and that the motion carried unanimously.
