Airport Commission

City of Salinas 200 Lincoln Ave., Salinas, CA 93901 www.cityofsalinas.org Meeting Agenda - Final Thursday, July 25, 2024 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 Rene Mendez, City Manager Matthew Nelson, Airport Manager City Clerk's Office: (831) 758-7381 Airport Commission Meeting Agenda - Final July 25, 2024 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. CONSENT CONSIDERATIONS ID#24-407 Minutes for June 27, 2024 Recommendation: Approve the Minutes of June 27, 2024 ID#24-408 Operations Report Recommendation: Receive and accept the June 2024 Operations Report ID#24-409 Fuel Flowage Report Recommendation: Receive and accept the June 2024 Operations Report ID#24-424 2024 California International Airshow Permit at the Salinas Municipal Airport City of Salinas Page 2 Printed on 7/19/2024 Airport Commission Meeting Agenda - Final July 25, 2024 ID#24-425 Airport Commission to forward to the City Council recommending approval and execution of the DTSC approved Site Supplemental (SSI) Work Plan as part of City obligation for the clearance of approved future development for Salinas Business Park, LLC (“Tenant”), located at 1341 Mercer Way identified as APN 003-862-001-000, 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 DTSC approved Site Supplemental (SSI)Work Plan as part of City obligation for the clearance of approved future development for Salinas Business Park, LLC ("Tenant"), located at 1341 Mercer Way identified as APN 003-862-001-000, at the Salinas Municipal Airport. ID#24-426 Airport Commission to forward to the City Council recommending approval for Lease Agreement between ABC Solutions, Inc. and the Salinas Municipal Airport. Recommendation: It is recommended that the Airport Commission recommend the City Council approve and authorize the Mayor to enter into an office Lease Agreement with ABC Solutions, Inc. from September 1, 2024 through August 31, 2025. ADMINISTRATIVE REPORT Matthew Nelson C.M., ATP, Airport Manager to provide Verbal Report ANNOUNCEMENT FUTURE AGENDA ITEMS NEXT MEETING DATE August 22, 2024 ADJOURNMENT Confirmation of attendance at next meeting prior to adjournment. City of Salinas Page 3 Printed on 7/19/2024 Airport Commission Meeting Agenda - Final July 25, 2024 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 July 19, 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 7/19/2024