Airport Commission
Regular MeetingSalinas, CA · September 26, 2019
Minutes
200 Lincoln Ave., Salinas,
City of Salinas CA 93901
www.cityofsalinas.org
Meeting Minutes - Final
Airport Commission
Commission Members:
Diane Ausonio, Mayor's Appointee
John M. Lotz, District 1 - Paula Gail Johnson, District 2
James Shumaker, District 3 - Richard Fors, District 4
Susan Purvis, District 5 - Robert McGregor, District 6
Ray E. Corpuz, Jr., City Manager
Brett J. Godown, Airport Manager
City Clerk's Office: (831) 758-7381
Thursday, September 26, 2019 6:00 PM City Council Rotunda
PLEDGE OF ALLEGIANCE
ROLL CALL
Present: 5- Commissioner Paula Gail Johnson
Commissioner Jim Shumaker
Commissioner John Lotz
Commissioner Robert McGregor
Chairperson Susan Purvis
Absent: 2- Commissioner Diane Ausonio
Commissioner Richard Fors
GENERAL PUBLIC COMMENTS
Received Public Comment
Received Public Comment from Ken Klemme, Biologist-District Manager of
Northern Salinas Valley Mosquito Abatement District.
PRESENTATIONS
ID#19-525 Exclusive Negotiating Rights Agreement with RN Borelli, Inc. for Property
Located at the Salinas Airport
Presentation provided by Andrew Myrick, Economic Development Manager for
the City of Salinas.
CONSENT
ID#19-526 August 2019 Operations Report
Upon motion by Commissioner McGregor, seconded by Commissioner Lotz the
August 2019 Operations Report was received and accepted. The motion was
approved by the following vote:
Ayes: 5- Paula Gail Johnson, Jim Shumaker, John Lotz, Robert McGregor and Susan Purvis
City of Salinas Page 1
Airport Commission Meeting Minutes - Final September 26, 2019
Absent: 2- Diane Ausonio and Richard Fors
ID#19-527 Fuel Flowage Report
Upon motion by Commissioner McGregor, seconded by Commissioner Lotz the
Fuel Flowage Report was received and accepted. The motion was approved by
the following vote:
Ayes: 5- Paula Gail Johnson, Jim Shumaker, John Lotz, Robert McGregor and Susan Purvis
Absent: 2- Diane Ausonio and Richard Fors
ADMINISTRATIVE REPORTS
ID#19-523 Airport Administrative Verbal Reports
Brett Godown, Airport Manager provided Verbal Reports
ANNOUNCEMENTS
Young Eagles Event
Commission Shumaker announced that the Young Eagles event will be held at
the Salinas Municipal Airport on Saturday, September 28, 2019.
NEXT MEETING DATE:
Next meeting date is October 24, 2019.
ADJOURNMENT
Meeting was adjourned at 6:42 p.m.
APPROVED:
________________________________
Susan Purvis, Chairperson
ATTEST:
__________________________________
Chris Schlough, Administrative Secretary
City of Salinas Page 2
Agenda
City of Salinas
200 Lincoln Ave., Salinas, CA 93901
www.cityofsalinas.org
Meeting Agenda - Final
Thursday, September 26, 2019
6:00 PM
City Council Rotunda
Airport Commission
Commission Members:
Diane Ausonio, Mayor's Appointee
John M. Lotz, District 1 - Paula Gail Johnson, District 2
James Shumaker, District 3 - Richard Fors, District 4
Susan Purvis, District 5 - Robert McGregor, District 6
Ray E. Corpuz, Jr., City Manager
Brett J. Godown, Airport Manager
City Clerk's Office: (831) 758-7381
Airport Commission Meeting Agenda - Final September 26, 2019
PLEDGE OF ALLEGIANCE
ROLL CALL
PRESENTATIONS
ID#19-525 Exclusive Negotiating Rights Agreement with RN Borelli, Inc. for Property
Located at the Salinas Airport
Recommendation: Presentation by Andrew Myrick, Economic Development Manager
CONSENT
ID#19-526 August 2019 Operations Report
Recommendation: Approve the Operations Report for August 2019.
ID#19-527 Fuel Flowage Report
Recommendation: Approve the Fuel Flowage Report.
ADMINISTRATIVE REPORTS
ID#19-523 Airport Administrative Verbal Reports
Recommendation: Brett Godown, Airport Manager to provide Verbal Reports
ANNOUNCEMENTS
GENERAL PUBLIC COMMENTS
Receive public communications from the audience on items that are not on the agenda
and that are in the City of Salinas’ subject matter jurisdiction. Comments on Consent or
Consideration items should be held until the items are reached. The public may request
that the committee consider adding an item for consideration on a future agenda. The
public may comment on scheduled agenda items as they are considered. In order to be
respectful of all speakers’ views and to avoid disruption of the meeting, the audience
shall refrain from applauding or jeering speakers who have been recognized by the Chair.
FUTURE AGENDA ITEMS
NEXT MEETING DATE:
October 24, 2019
ADJOURNMENT
City of Salinas Page 2 Printed on 9/19/2019
Airport Commission Meeting Agenda - Final September 26, 2019
AGENDA MATERIAL / ADDENDUM
ANY ADDENDUMS WILL BE POSTED WITHIN 72 HOURS OF REGULAR MEETINGS
OR 24 HOURS OF SPECIAL MEETINGS, UNLESS OTHERWISE ALLOWED UNDER
THE BROWN ACT.
REPORTS MAY BE VIEWED AT THE SALINAS CITY CLERK’S OFFICE, 200
LINCOLN AVENUE, SALINAS, AND ARE POSTED ON THE CITY’S WEBSITE AT
WWW.CITYOFSALINAS.ORG ON THE THURSDAY BEFORE THE MEETING. PUBLIC
MATERIAL FOR OPEN CITY MEETINGS, THAT IS DISTRIBUTED TO THE MAJORITY
OF THE CITY COMMISSION/BOARD/COMMITTEE LESS THAN 72 HOURS BEFORE
THE MEETING, MAY BE VIEWED AT THE CITY CLERK’S OFFICE. THE CITY
COMMISSION/BOARD/COMMITTEE MAY TAKE ACTION THAT IS DIFFERENT THAN
THE PROPOSED ACTION REFLECTED ON THE AGENDA.
DISABILITY-RELATED MODIFICATION OR ACCOMMODATION, INCLUDING
AUXILIARY AIDS OR SERVICES, MAY BE REQUESTED BY ANY PERSON WITH A
DISABILITY WHO REQUIRES A MODIFICATION OR ACCOMMODATION IN ORDER
TO PARTICIPATE IN THE MEETING. REQUESTS SHOULD BE REFERRED TO THE
CITY CLERK’S OFFICE AT 200 LINCOLN AVENUE, SALINAS, 758-7381, AS SOON
AS POSSIBLE BUT BY NO LATER THAN 5 P.M. OF THE LAST BUSINESS DAY
PRIOR TO THE MEETING. HEARING IMPAIRED OR TTY/TDD TEXT TELEPHONE
USERS MAY CONTACT THE CITY BY DIALING 711 FOR THE CALIFORNIA RELAY
SERVICE (CRS) OR BY TELEPHONING ANY OTHER SERVICE PROVIDERS’ CRS
TELEPHONE NUMBER.
PUBLIC NOTIFICATION
This agenda was posted on Thursday, September 19, 2019 at the City Clerk’s Office and
in the Salinas Rotunda.
Meetings are streamed live at https://salinas.legistar.com/Calendar.aspx and televised
live on Channel 25 on the date of the regularly scheduled meeting and will be broadcast
throughout week following the meeting. For the most up-to-the-minute Broadcast
Schedule for The Salinas Channel on Comcast 25, please visit or subscribe to our
Google Calendar located at http://tinyurl.com/salinas25. Recent City Council meetings
may also be viewed on the Salinas Channel on YouTube at
http://www.youtube.com/thesalinaschannel.
__________________________________
Administrative Secretary / Recording Secretary
City of Salinas Page 3 Printed on 9/19/2019
Get email alerts for Salinas
A daily email when new agendas and minutes are posted.