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Locunity/San Mateo County Harbor District, CA

Board of Commissioners

Mission Statement The Harbor district provides fiscally and environmentally responsible stewardship of its maritime resources, emergency response, and public access. Background "An Act Providing for the Formation, Government and Operation of Harbor Districts, the Calling and Conducting of Elections in such District of Harbor Commissioners, defining their powers and duties, and providing for the issuance and disposal of bonds of such Harbor District, and providing for the assessment, levy and collection of taxes for the payment of such bond and for the ordinary annual expenses of such Harbor District," was approved on June 10, 1931, and is found in the Statutes of 1931 at page 1483. Under the authority of this Act, the San Mateo County Harbor District was established, in 1933, by a Resolution of the Board of Supervisors who established the entire area of the County of San Mateo as the District's boundaries. The District was originally formed to build a harbor at Redwood City, but the Great Depression intervened. Coastsiders then pushed to get a breakwater built at Pillar Point for a harbor of refuge for the fishing fleet. The Army Corps of Engineers began work on this breakwater after World War II and finally completed it in 1961. The Johnson Pier, docks and 369 berths, and the inner breakwater were built during the 1970's and 1980's. Pillar Point remains a major commercial and sport fishing harbor, with 369 berths, on California's central coast, and is host to many public events including the annual Mavericks surfing competition, and the Christmas boat decorating contest. The District took over operation of Oyster Point Marina/Park from the City of South San Francisco in 1977. It then completed construction of docks and 589 berths, a new breakwater, and onshore facilities during the 1980's. The District diversified this recreational marina bringing in ferryboat service (134 of 589 berths were removed to accommodate ferry service, resulting in 455 berths) to the East Bay, dining cruises, marine educational programs, and cooperation with the City on area redevelopment. The District is governed by a five member Board of Harbor Commissioners, who are elected by District for staggered four-year terms. A Note About Board Meetings Public Comments will not be accepted via the Zoom platform. To make a public comment you must attend in person or provide written comment prior to the meeting. The Public may view the public meeting by joining the meeting through the Zoom Videoconference link provided below. The public may also listen to the meeting by calling the below listed teleconference phone number. Further instructions on how to make public comments will be provided at the District website at www.smharbor.com. If you experience technical problems with the telephonic meeting, please contact Melanie Hadden at mhadden@smharbor.com or call at (650) 437-4368. HOW TO VIEW THE MEETING: The meeting will begin at 10:00 AM. Whether you watch online or by phone, you may wish to "arrive" early so that you can address any technology questions prior to the start. ONLINE VIEWING: Please click the link below to join the webinar: https://us02web.zoom.us/j/82521804518?pwd=RmtQbkdyc0JDeHduRllVd2dUSkxCZz09 Passcode: 129885 If you have not used Zoom on your computer before, you will be prompted to download and install the Zoom software on your computer. If it is already installed, you may still be prompted to allow Zoom to run. Please enable the software to download and run to join the meeting via computer. AUDIO · BY COMPUTER AUDIO: When joining via the Zoom app, you will automatically be joined in via computer audio. You may be prompted to confirm that you wish to join via computer audio. o Please ensure your computers speakers are enabled and sound is switched on. · BY PHONE: If you are unable to join via computer, or do not have speakers or a microphone on your computer, you can dial in for audio. You may call any one of the meeting numbers below and enter the meeting ID and password when prompted. +1 669 900 6833 (San Jose) +1 253 215 8782 (Tacoma) +1 346 248 7799 (Houston) +1 312 626 6799 (Chicago) +1 929 205 6099 (New York) +1 301 715 8592 (Germantown) +1 877 853 5257 (Toll Free) +1 888 475 4499 (Toll Free) Webinar ID: 825 2180 4518 Passcode: 129885 HOW TO MAKE A PUBLIC COMMENT OR ASK A QUESTION: Online/Phone Comments: Public Comments will not be accepted via the Zoom platform. To make a public comment you must attend in person or provide written comment prior to the meeting. Spoken Comments: 1) If you wish to speak to the Board of Harbor Commissioners, please fill out a speaker’s slip located in the conference room. Written Comments: Written public comments may be emailed in advance of the meeting. 1) Written comments should be emailed to mhadden@smharbor.com 2) Your email should include the specific agenda item on which you are commenting, or note that your comment concerns an item that is not on the agenda or is on the consent agenda. 3) Members of the public are limited to one comment per agenda item. 4) The length of the emailed comment should be commensurate with the two minutes customarily allowed for verbal comments, which is approximately 250 - 300 words. 5) If your emailed comment is received by 5:00 p.m. on the day before the meeting, it will be provided to the Members of the Board and made publicly available on the agenda website.

Official website
504 Avenue Alhambra, 2 nd Floor, Conference Room, El Granada, California 94018
3rd Wednesdays at 10:00 a.m.

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Pelagic Restaurant GroupBoard of Commissioners18d agoFebruary 24, 2026

Pelagic Restaurant Group Lease Default and Dispute

The board discussed the Pelagic Restaurant Group's lease default and request for rent reduction from $20,500 to $12,500/month. Staff reported $129,580 in past due rent and that Pelagic is in default of both rent and hours-of-operation terms. Pelagic CEO David Westendorf disclosed a cancer diagnosis that affected business operations and presented allegations of harassment, selective parking enforcement, bad-faith negotiations, and ADA violations by the harbor district. Seven Pelagic associates made public comments alleging First Amendment retaliation, equal protection violations, ADA discrimination, and potential quid pro quo involving Commissioner Chang Kiraly. Commissioner Slater-Carter moved to take no action and go into closed session under threat of litigation. Commissioner Mattusch dissented, wanting immediate negotiation direction. The board voted 4-1 to suspend eviction proceedings and schedule a special closed session for March 4.

San Mateo County Harbor District
Nigro And NigroBoard of Commissioners18d agoFebruary 24, 2026

Harbor District Financial Health and Budget Review

The district received its sixth consecutive clean (unmodified) audit from Nigro and Nigro. FY 2024-25 total revenues were $17.1M (up $190K), total operating expenses were $14.5M (up $1.7M), with a net position increase of $2.6M. Cash and investments grew to $19.1M. Investment portfolio earned 4.91% versus a 4.5% benchmark. The mid-year budget review showed operating revenue on track at 52% of budget, operating expenditures at 37%, and a projected working capital balance increase of $1.1M above the adopted budget. The board requested the investment advisor present at the next finance committee meeting.

San Mateo County Harbor District
Oyster Point MarinaBoard of Commissioners18d agoFebruary 24, 2026

Oyster Point Marina Operations and Subsidence

Docks 1-6 at Oyster Point Marina are expected to be completed by end of March. A vegetation restoration dispute has emerged with the City of South San Francisco, which wants the district to restore vegetation to original design specifications rather than pre-project conditions. The spit at Oyster Point has sunk approximately three feet since the harbor master's office was built, floods regularly, and needs remediation. South City is responsible for addressing subsidence and sea level rise under the agreement. The GM has a meeting with the new city manager. The board discussed hosting a future meeting at South San Francisco's city council chambers, targeting June.

San Mateo County Harbor District
Princeton Shoreline ProjectBoard of Commissioners18d agoFebruary 24, 2026

Princeton Shoreline Project and Coastal Erosion

The GM presented a comprehensive slide deck for the upcoming One Shoreline board presentation covering coastal resiliency projects. The Princeton Shoreline Project, authorized under CAP Section 111, addresses excessive erosion caused by the Pillar Point breakwater constructed in 1961. Erosion rates of 15-17 inches per year have been documented. The Army Corps feasibility study has begun with a cost-share agreement signed in February 2025. A public scoping meeting was scheduled for the following day. The project has a federal cost cap of $15 million with the district responsible for approximately $1 million in cost-share. The presentation also covered the completed West Trail Living Shoreline Project ($4.5M), the Surfers Beach Replenishment Pilot Project ($8.1M, 96,000 cubic yards dredged), and the WRDA 2024 flood/storm damage study.

San Mateo County Harbor District
CMACBoard of Commissioners18d agoFebruary 24, 2026

Harbor Dredging and Sand Nourishment

Dredging was identified as the overwhelming top priority at the CMAC conference in Washington D.C. The board discussed the need for regular dredging at Pillar Point Harbor, the Santa Cruz model of district-operated dredges with federal financing, and the challenge of dredging frequency (Half Moon Bay dredges once every six years versus Santa Cruz's six times per year). The public email comment also urged regular sand nourishment at Surfers Beach. GM Pruett confirmed that continued sand placement on Surfers Beach is part of the WRDA 2024 project.

San Mateo County Harbor District
George DomuratBoard of Commissioners52d agoJanuary 21, 2026

2026 Board Officer Elections and Reorganization

The board conducted its annual reorganization. George Domurat was elected President (previously Vice President); Virginia Chang Kiraly was elected Vice President; Kathryn Slater-Carter was elected Secretary (previously President); Tom Mattusch was re-elected Treasurer; and Kathryn Slater-Carter was confirmed as LAFCO alternate. All elections were unanimous. Multiple commissioners praised the smooth transition and the board's collaborative culture, contrasting it with past difficulties. Slater-Carter noted Domurat's presidency would help with Army Corps of Engineers interactions. Commissioner Mattusch acknowledged the board's improved public reputation after past troubles.

San Mateo County Harbor District
Life InsuranceBoard of Commissioners52d agoJanuary 21, 2026

Employee Life Insurance and AD&D Benefit Increases - Referred to Committee

HR staff member Rachelle presented a proposal to increase life insurance, long-term disability, and accidental death and dismemberment (AD&D) coverage for district employees, noting coverage had not been reviewed in over 25 years. The proposal would increase management coverage from $200,000 to double salary up to $600,000, and represented employees from double salary up to $250,000 to double salary up to $300,000, at an additional cost of approximately $189 per month for all three benefit components. Commissioner Chang Kiraly argued the proposal should have gone through Finance and HR committee review before coming to the board, noting unions were consulted but board committee members were not. Commissioner Domurat flagged two pending pension reform bills (AB 1383 and AB 1439) in the legislature with a January 22 deadline that could affect benefits planning. The motion to approve failed 2-3, and a subsequent motion to refer the item back to the Finance Committee passed 4-1.

San Mateo County Harbor District
Optimized Investment PartnersBoard of Commissioners52d agoJanuary 21, 2026

District Investment Portfolio Quarterly Update

Robert Mitchlick of Optimized Investment Partners presented the quarterly investment portfolio update. As of December 31, the district had approximately $15.2 million invested, with $5 million in a long-term laddered portfolio and $10.1 million in pooled investments (LAIF County Pool and CAMP). The overall weighted yield to maturity was 4.11%. About 35% of managed investments will mature within one year and 51% within two years. Q4 GDP growth estimated at 1.2%, unemployment at 4.5%, and the Fed lowered its target range to 3.5-3.75%. The market anticipates 1-2 additional rate reductions in 2026. Commissioner Chang Kiraly expressed satisfaction with professional management of investments and requested more frequent monthly updates to the Finance Committee.

San Mateo County Harbor District