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Airport Commission

Regular Meeting

Salinas, CA · September 26, 2019

AgendaMinutes

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

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