Airport Commission

City of Salinas 200 Lincoln Ave., Salinas, CA 93901 www.cityofsalinas.org Meeting Agenda - Final Thursday, November 16, 2023 6:00 PM City Council Rotunda Airport Commission Commission Members: Diane Ausonio, Mayor's Appointee David Bigham, District 1 - Paula Gail Johnson, District 2 James Shumaker, District 3 - Luis "Xago" Juarez, District 4 Chandler Bennett, District 5 - Robert McGregor, District 6 Steven S. Carrigan, City Manager Brett J. Godown, Airport Manager City Clerk's Office: (831) 758-7381 Airport Commission Meeting Agenda - Final November 16, 2023 PUBLIC NOTICE This meeting is being conducted consistent with State of California Executive Order N-29-20 dated March 17, 2020, regarding the COVID-19 pandemic. The public may view the meeting on television and/or online and may participate in-person in the Council Chamber. 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 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. PRESENTATION ID#23-706 Airport Business Update Recommendation: Jet West, Inc. to provide Update Presentation ID#23-707 2023 Airshow Final Update Recommendation: California International Airshow to provide Update Presentation CONSENT ID#23-592 Minutes for August 24, 2023 Recommendation: Approve the Minutes of August 24, 2023 ID#23-593 Operations Report Recommendation: Receive and accept the August 2023, September 2023 and October 2023 Operations Report ID#23-594 Fuel Flowage Report Recommendation: Receive and accept the August 2023, September 2023, and October 2023 Fuel Flowage Report City of Salinas Page 2 Printed on 11/9/2023 Airport Commission Meeting Agenda - Final November 16, 2023 CONSIDERATIONS ID#23-703 Addendum No. 1 to the Jet West, Inc. Facility Lease Agreement at the Salinas Municipal Airport in Consideration for American Disabilities Act Facility Tenant Improvements Recommendation: Receive a motion to approve the attached Resolution for Addendum No. 1 to the Salinas Municipal Airport Facility Lease Agreement at the Salinas Municipal Airport in consideration of rental abatement for American Disabilities Act (ADA)Tenant Improvements. ID#23-709 Archer Aviation, 30 Mortensen Avenue, Suite 170, Facility Lease Agreement at the Salinas Municipal Airport Recommendation: It is recommended that the Airport Commission recommend City Council adopt a resolution approving and authorizing the execution of the Archer Aviation Inc., 30 Mortensen Avenue, Suite 170, Facility Lease Agreement at the Salinas Municipal Airport. ADMINISTRATIVE REPORT Brett Godown, Airport Manager to provide Verbal Report ANNOUNCEMENT FUTURE AGENDA ITEMS NEXT MEETING DATE Next Meeting Date is December 21, 2023 CLOSED SESSION Receive public communication from the audience on Closed session item. The Airport Commission will recess to closed session pursuant to: ID#23-708 a. Real Property Negotiations (Airport Manager) -California Government Code Section 54956.8; 54954.5(b). Conference with real property negotiator, Brett Godown, Airport Manager, to discuss the terms and conditions of the lease of a portion of the property located near 30 Mortensen Avenue to Archer Aviation, Inc. ADJOURNMENT Confirmation of attendance at next meeting prior to adjournment. City of Salinas Page 3 Printed on 11/9/2023 Airport Commission Meeting Agenda - Final November 16, 2023 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 and 54956. City Commission/Board/Committee agenda reports and other writings distributed to the legislative body 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 in accordance with California Government Code section 54597.5. 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. Language interpretation may be requested as soon as possible but by no later than 5 p.m. of the last business day prior to 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 November 9, 2023 in the Salinas Rotunda and City's website. 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. or the most up-to-date Broadcast Schedule for The Salinas Channel on Comcast 25, please visit or subscribe to our Google Calendar located at http://tinyurl.com/SalinasChannel25. All past City Council meetings may also be viewed on the Salinas Channel on YouTube at http://www.youtube.com/thesalinaschannel. __________________________________ Susan Rosales-Nava/ Administrative Secretary City of Salinas Page 4 Printed on 11/9/2023