Council File: 13-0744
Title
Westrec Marina Management, Incorporated / Harbor Department / Operating Agreement
Date Received / Introduced
06/12/2013
Last Changed Date
12/09/2022
Expiration Date
12/06/2024
Reference Numbers
Board Resolutions: 13-7499; 17-8057; 22-10096
Agreement: 13-3125; 17-3125-A; 22-3125-B
Agreement: 13-3125; 17-3125-A; 22-3125-B
Council District
15
Initiated by
Board of Harbor Commissioners
File Activities
| Date | Activity | |
|---|---|---|
| 12/09/2022 | Council action final. |
|
| 12/09/2022 | Council adopted item forthwith. |
|
| 12/06/2022 | City Clerk scheduled item for Council on December 9, 2022. |
|
| 12/02/2022 | Trade, Travel and Tourism Committee waived consideration of item . |
|
| 12/01/2022 | Board of Harbor Commissioners document(s) referred to Trade, Travel and Tourism Committee. |
|
| 12/01/2022 |
Document(s) submitted by Board of Harbor Commissioners, as follows: Board of Harbor Commissioners report, dated December 1, 2022, relative to Board Resolution No. 22-10096, authorizing the Second Amendment to Operating Agreement No. 22-3125-B with Westrec Marina Management, Inc. that would enable Westrec to transfer its operation, management and maintenance responsibilities at Cabrillo Way Marina to a new management company, Westrec SMI OPCO, LLC. |
|
| 03/24/2017 | Council action final. |
|
| 03/24/2017 | Council adopted item forthwith. |
|
| 03/21/2017 | Innovation, Grants, Technology, Commerce and Trade Committee approved item(s) . |
|
| 03/17/2017 | Innovation, Grants, Technology, Commerce and Trade Committee scheduled item for committee meeting on March 21, 2017. |
|
| 03/17/2017 | City Clerk scheduled item for Council on March 24, 2017. (Committee report to be submitted in Council). |
|
| 03/16/2017 | Board of Harbor Commissioners document(s) referred to Innovation, Grants, Technology, Commerce and Trade Committee. |
|
| 03/16/2017 |
Document(s) submitted by Board of Harbor Commissioners, as follows: Board of Harbor Commissioners report, dated March 15, 2017, relative to Resolution No. 17-8057, authorizing First Amendment Agreement No. 13-3125-A with Westrec Marina Management, Incorporated. |
|
| 06/27/2013 | Council action final. |
|
| 06/26/2013 | Council adopted item forthwith. |
|
| 06/24/2013 | Trade, Commerce and Tourism Committee approved item(s) . |
|
| 06/24/2013 | Trade, Commerce and Tourism Committee scheduled item for committee meeting on June 24, 2013. |
|
| 06/20/2013 | City Clerk scheduled item for Council on June 26, 2013. (Committee report to be submitted in Council). |
|
| 06/12/2013 | Board of Harbor Commissioners document(s) referred to Trade, Commerce and Tourism Committee. |
|
| 06/12/2013 |
Document(s) submitted by Board of Harbor Commissioners, as follows: Board of Harbor Commissioner report, dated June 7, 2013, relative to Board Resolution No. 13-7499 approving the Cabrillo Way Marina Operating Agreement between the Harbor Department and Westrec Marina Management, Incorporated. |
|
Online Documents (Doc)
| Title | Doc Date |
|---|
Council Vote Information (3 Votes)
|
Council Vote Information (3 Votes) | |
| Meeting Date: | 12/09/2022 |
| Meeting Type: | Regular |
| Vote Action: | |
| Vote Given: | (10 - 0 - 5) |
| Member Name | CD | Vote |
|---|---|---|
| (VACANT) (VACANT) | 6 | ABSENT |
| BOB BLUMENFIELD | 3 | YES |
| MIKE BONIN | 11 | ABSENT |
| JOE BUSCAINO | 15 | YES |
| GILBERT A. CEDILLO | 1 | ABSENT |
| KEVIN DELEON | 14 | ABSENT |
| MARQUEECE HARRIS-DAWSON | 8 | YES |
| HEATHER HUTT | 10 | ABSENT |
| PAUL KORETZ | 5 | YES |
| PAUL KREKORIAN | 2 | YES |
| JOHN LEE | 12 | YES |
| MITCH O'FARRELL | 13 | YES |
| CURREN D. PRICE | 9 | YES |
| NITHYA RAMAN | 4 | YES |
| MONICA RODRIGUEZ | 7 | YES |