Airport Commission

200 Lincoln Ave., Salinas, City of Salinas CA 93901 www.cityofsalinas.org Meeting Agenda - Final Airport Commission Commission Members: Diane Ausonio, Mayor's Appointee Omar Perez, District 1 - Paula Gail Johnson, District 2 James Shumaker, District 3 - Richard Fors, District 4 Susan Purvis, District 5 - Robert McGregor, District 6 Steven S. Carrigan, City Manager Brett J. Godown, Airport Manager City Clerk's Office: (831) 758-7381 Thursday, February 4, 2021 6:00 PM City Council Rotunda PUBLIC NOTICE This meeting is being conducted utilizing teleconferencing and electronic means consistent with State of California Executive Order N-29-20 dated March 17, 2020 regarding the COVID-19 pandemic. In accordance with Executive Order N-29-20, the public may only view the meeting on television and/or online and not in the Council Chamber. City meetings may be observed live at https://salinas.legistar.com/Calendar.aspx, on the Salinas Channel on You Tube at https://www.youtube.com/user/thesalinaschannel or on Comcast Channel 25. SUBMISSION OF PUBLIC COMMENT PROCEDURES If you wish to make a comment on a specific agenda item, please submit your written comment, limited to 250 words or less via email by 2:00 P.M. on the day of the meeting to the Administrative Secretary at chrissc@ci.salinas.ca.us Reading of Public Comments: The Administrative Secretary shall read all email comments, provided that the reading shall not exceed two (2) minutes and shall become part of the record. Every effort will be made to read your comment into the record, but some comments may not be read due to time limitations. PLEDGE OF ALLEGIANCE ROLL CALL 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 City of Salinas Page 1 Printed on 1/29/2021 Airport Commission Meeting Agenda - Final February 4, 2021 that the committee consider adding an item for consideration on a future agenda. PRESENTATION ID#21-053 Salinas Municipal Airport - Economic Benefit Study Report Presentation by Lee McPheters, Research Professor, Economics CONSENT ID#21-049 Minutes Approve Minutes of November 19, 2020 ID#21-050 Operations Report Receive and accept the December 2020 Operations Report ID#21-052 Fuel Flowage Report Receive and accept the December 2020 Fuel Flowage Report CONSIDERATIONS ID#21-054 Professional Service Agreement Between the City of Salinas and C & S Engineers, Inc. for Airport Planning and Environmental Consultant Services for the Salinas Municipal Airport Forward to Salinas City Council with recommendation to approve a Resolution authorizing a Professional Service Agreement between the City of Salinas and C & S Engineers, Inc. for Airport Planning and Environmental Consultant Services for the Salinas Municipal Airport ID#21-055 Professional Service Agreement between the City of Salinas and Kimley-Horn and Associates, Inc for Airport Planning and Environmental Consultant Services for the Salinas Municipal Airport Forward to Salinas City Council with recommendation to approve a Resolution authorizing a Professional Service Agreement between the City of Salinas and Kimley-Horn and Associates, Inc. for Airport Planning and Environmental Consultant Services for the Salinas Municipal Airport ADMINISTRATIVE REPORTS ID#21-056 Airport Administrative Verbal Reports Brett Godown, Airport Manager to provide Verbal Reports ANNOUNCEMENTS FUTURE AGENDA ITEMS NEXT MEETING DATE City of Salinas Page 2 Printed on 1/29/2021 Airport Commission Meeting Agenda - Final February 4, 2021 Next Meeting Date is February 25, 2021. ADJOURNMENT AGENDA MATERIAL / ADDENDUM Any addendums will be posted within 72 hours of regular meetings or 24 hours of special meetings and in accordance with Californian Government Code Section 54954.2, unless otherwise allowed under the Brown Act. City Commission/Board/Committee agenda item 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 via the hyperlinks provided on the agenda. 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 Friday, January 29, 2021 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 3 Printed on 1/29/2021