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Port Commission approves minutes, adopts two consent resolutions and convenes executive session
Summary
At the April 22 meeting the commission approved March 11 minutes, adopted Resolutions 25‑18 and 25‑19 on the consent calendar, and voted to enter executive session; votes were recorded as unanimous.
The Port Commission on April 22 unanimously approved the minutes of its March 11, 2025 meeting and adopted two consent resolutions identified in the meeting packet as Resolution 25‑18 and Resolution 25‑19.
Resolution 25‑18 was described in the staff report as a Second Amendment to Lease L‑13xxx to grant Martin Marietta Northern California Aggregates, LLC a one‑time retroactive rent credit in the amount of $335,000 for delays outside of their control during wind‑down operations at Pier 94. Details for Resolution 25‑19 were not fully read into the record during the meeting summary and are listed in the packet.
The meeting also included a motion to convene an executive session to discuss a conference with legal counsel and a real‑property negotiator as agendized; commissioners voted to go into executive session unanimously. The commission later reconvened in open session.
All motions recorded on the consent calendar and the motion to approve the minutes passed with unanimous voice votes. The meeting minutes and adopted resolutions were reflected as Resolutions 25‑18 and 25‑19 in the record.
No roll‑call breakdown by individual members was read into the public record for these items; the chair announced the motions passed unanimously.
