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HomeMy WebLinkAboutMINUTES - 06131995 - 1.1 (2) TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: June 13, 1995 SUBJECT: BUCHANAN FIELD AIRPORT- EIGHTH AMENDMENT TO LEASE WITH PACIFIC STATES AVIATION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE and AUTHORIZE the Public Works Director to EXECUTE, on behalf of the County, an Eighth Amendment to Lease for premises at the Buchanan Field Airport . II. Financiallmpact: The Eighth Amendment to Lease provides for the payment of a lower percentage rent from rental car operations at the Buchanan Field Airport retroactive to November 1993, which will result in a lower percentage rent payment for this period. 11111. Reasons for Recommendations and Background: Rental Car operations on the Airport is a source of revenue to the Airport Enterprise Fund. As an incentive for keeping Rental Car operations on the Airport, a lower percentage rent rate was negotiated with the Tenant. The Eighth Amendment to Lease provides for the lower rental payment. The Eighth Amendment to Lease also requires Tenant to insert certain language in their subleases with regards to sublesee's License Agreements with the County and Tenant's responsibilities under those provisions. IV. Consequences of Negative Action: The Eighth Amendment to Lease will not be executed, negotiated rent will not be realized. Continued on Attachment:_ SIGNATUR RECOMMENDATION OF COUNTY ADMINISTRATOR _R COMMENDATION F BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON 11,199S APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS ,//UNANIMOUS(ABSENT ) AYES: NOES: 6 hereby certify that this Is a true and correct copy of ABSENT:— ABSTAIN• an action taken and entered on the minutes of the Board of Supervisors on the date shown, HEW:DRA:sh ATTESTED: `aS/ c:B06.tl3 PHIL BAtCHELOR,Clerk of the Board of Supervisors and County Administrator Orig Div:Airports(Contact-H.Wight 646-5722) cc: County Administrator 1 A__ .) Public Works Director BY .De Pacific States Aviation,Tenant,(via BFA) Aviation Advisory Committee, (via BFA)