Item Coversheet

REPORT TO SHASTA COUNTY BOARD OF SUPERVISORS


BOARD MEETING DATE:  May  16, 2017
CATEGORY:  Consent - Public Works-13.

SUBJECT:

Fall River Mills Airport – Hangar Lease

DEPARTMENT: Public Works

Supervisorial District No. :  3

DEPARTMENT CONTACT:  Pat Minturn, Public Works Director, (530) 225-5661

STAFF REPORT APPROVED BY:  Pat Minturn, Public Works Director

Vote Required?

4/5 Vote
General Fund Impact?

No General Fund Impact 

RECOMMENDATION

Approve and authorize the Chairman to sign a revenue lease agreement with Jeff Kaufman in the amount of $250 per month for a fixed hangar at Fall River Mills Airport for the period June 1, 2017 through March 31, 2019.

SUMMARY

A lease agreement is proposed for a fixed hangar at Fall River Mills Airport (FRM Airport).

DISCUSSION

The County owns nine fixed hangars and four portable hangar pads at the FRM Airport.  All are currently leased except this hangar.

 

The Board may lease real property to a third party per Policy 6-101.  The Board shall adopt a resolution with a property description, public notice, sealed bidding and oral bids.  Airport leases are not specifically addressed.  Government Code 25536 provides that the Board may lease County-owned airport property by four-fifths vote without compliance with the aforementioned notice and bidding procedures.

ALTERNATIVES

The Board may direct staff to seek alternate terms or decline to lease the hangar at this time.  Current rental terms appear to balance supply and demand.

OTHER AGENCY INVOLVEMENT

County Counsel has approved the lease agreement as to form. Risk Management has approved the indemnity and insurance clauses. The recommendation has been reviewed by the County Administrative Office.

FINANCING

Lease revenue is included in the Adopted 2016/17 FRM Airport budget.  There is no General Fund impact.

ATTACHMENTS:
DescriptionUpload DateDescription
Fall River Mills Airport Fixed Hangar Lease - Jeff Kaufman5/4/2017Fall River Mills Airport Fixed Hangar Lease - Jeff Kaufman