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Airport Commission

Regular Meeting

Salinas, CA · December 5, 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, December 5, 2019 6:00 PM City Council Rotunda PLEDGE OF ALLEGIANCE ROLL CALL Present: 5- Commissioner Diane Ausonio Commissioner Paula Gail Johnson Commissioner Jim Shumaker Commissioner Richard Fors Chairperson Susan Purvis Absent: 2- Commissioner John Lotz Commissioner Robert McGregor CONSIDERATIONS 19-631 ID#19-631 Upon motion by Commissioner Ausonio and seconded by Commissioner Shumaker the Transfer of Certain Real Property and the Approval of Facility Lease Between the City of Salinas and Northern Salinas Valley Mosquito Abatement District, for 342 Airport Blvd. at the Salinas Municipal Airport was forward to City Council with Recommendation for Approval. Ayes: 5- Diane Ausonio, Paula Gail Johnson, Jim Shumaker, Richard Fors and Susan Purvis Absent: 2- John Lotz and Robert McGregor ADMINISTRATIVE REPORTS Airport Manager Brett Godown stated that there was nothing to report. ANNOUNCEMENTS None City of Salinas Page 1 Airport Commission Meeting Minutes - Final December 5, 2019 GENERAL PUBLIC COMMENTS No public comment received. FUTURE AGENDA ITEMS None NEXT MEETING DATE Next meeting date is January 23, 2020 ADJOURNMENT Meeting was adjourned at 6:09 p.m. APPROVED: _______________________________ Sue Purvis, Chair ATTEST: ________________________________ Chris Schlough, Administrative Secretary City of Salinas Page 2

Agenda

200 Lincoln Ave., Salinas, City of Salinas CA 93901 www.cityofsalinas.org Meeting Agenda - 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, December 5, 2019 6:00 PM City Council Rotunda PLEDGE OF ALLEGIANCE ROLL CALL CONSIDERATIONS ID#19-631 Transfer of Certain Real Property and the Approval of Facility Lease Between the City of Salinas and Northern Salinas Valley Mosquito Abatement District, for 342 Airport Blvd. at the Salinas Municipal Airport Recommendation: Forward to City Council with Recommendation for Approval ADMINISTRATIVE REPORTS Brett Godown, Airport Manager to provide Verbal Reports ANNOUNCEMENTS PUBLIC COMMENT TIME RESTRICTIONS Public comments generally are limited to two minutes per speaker; the Chair may further limit the time for public comments depending on the agenda schedule. 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. City of Salinas Page 1 Printed on 11/26/2019 Airport Commission Meeting Agenda - Final December 5, 2019 FUTURE AGENDA ITEMS NEXT MEETING DATE Next Meeting Date is January 23, 2020 ADJOURNMENT 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. City Commission/Board/Committee 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. The 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 Tuesday, November 26, 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. __________________________________ Chris Schlough, Administrative Secretary City of Salinas Page 2 Printed on 11/26/2019

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