HomeMy WebLinkAboutMinutes - City Council - unsigned - 1990-11-27 - Adjourned Regular Meeting1
11/27/90
City Council, Adjourned Meeting
City Hall Conference Room
Redding, California
November 27, 1990 5:15 p.m.
Mayor Buffum called to order the adjourned regular meeting of the Redding
City Council with the following Council Members present: Arness, Dahl,
Fulton and Buffum. Absent Council Member Moss.
Staff members present were City Manager Christofferson, Assistant City
Manager McMurry, City Attorney Hays, Airports Director Ruff and City Clerk
Nichols.
Airports Commissioners present were Gulack and Mistal.
Others present were Rod Rodriguez, III, Randy Memeo, Don Hildebrand, Jeff
Schilling, Steve Bales, and Mike Martin.
AMENDMENT OF SHASTA ENTERPRISES LEASE TO ALLOW SUBLEASE WITH
INTERNATIONAL AIR SERVICES COMPANY (IASCO) AT MUNICIPAL AIRPORT
(C-070-100 & A-090-100)
Airports Director Ruff recapped the sequence of events that have taken
place since the November 20th meeting concerning the Master Lease between
the City of Redding and Shasta Enterprises, and the Sublease Agreement
between Shasta Enterprises and IASCO as follows:
Over the Thanksgiving holiday, staff prepared, and submitted to Shasta
Enterprises for approval, a proposed amendment to the Master Lease, which
would authorize the activities that IASCO proposes to conduct on these
facilities. Staff requested of Shasta Enterprises a copy of its sublease
with IASCO in order to ensure that it complied with the terms of the
Master Lease. We have been informed by representatives of Shasta
Enterprises that the proposed Master Lease Agreement appears to be
satisfactory, though several clarifications may be necessary.
Representatives of Shasta Enterprises furnished staff with a copy of the
Lease Agreement between Shasta Enterprises and IASCO. Staff reviewed the
lease between Shasta Enterprises and IASCO, and the City Attorney prepared
a draft sublease document between the two parties, which was conveyed to
Shasta Enterprises indicating that if it was acceptable, the Master Lease
Amendment and proposed Sublease Agreement would be submitted to the
Council at its special meeting on November 27, 1990, with a recommendation
for approval.
Airports Director Ruff reported that all parties involved are satisfied
with the documents submitted and he recommended Council's approval.
Mr. Rodriguez thanked staff for its hard work and the City Council for its
willingness to hold a special meeting to resolve this problem. He advised
that IASCO has no problem with the agreement and that they understand all
the lease requirements. They are experienced in refueling, aircraft
maintenance, parts ordering, pilot training, and they want to be a benefit
to the community.
Airports Director Ruff reiterated that the documents clearly state that
IASCO will provide all the services outlined in the Master Lease; they
will be a full service Fixed Base Operation. With their capability to
maintain their own fleet of aircraft, it puts in place the staffing and
frame work to meet the aircraft maintenance needs of the public and the
operation should be very complimentary to the airport.
Mayor Buffum expressed appreciation of the efforts made on both sides to
complete the negotiations.
MOTION: Made by Council Member Dahl, seconded by Council Member Arness,
that Resolution No. 90-563 be adopted, a resolution of the City Council of
the City of Redding approving the following documentation pertaining to
the "Shasta Enterprises Facilities" at the Redding Municipal Airport:
(1) Second Modification to Lease Agreement dated November 27, 1990,
2
11/27/90
between the City of Redding and Shasta Enterprises;
(2) Lease Agreement dated November 20, 1990, between Shasta Enterprises
and International Air Services Company, LTD., constituting the
sublease
contemplated by the aforementioned second modification to Lease
Agreement; and
(3) Non-Disturbance and Attornment Agreement dated November 27, 1990,
between the City of Redding and International Air Service Company,
LTD.
Voting was as follows:
Ayes: Council Members - Arness, Dahl, Fulton and Buffum
Noes: Council Members - None
Absent: Council Members - Moss
Resolution No. 90-563 is on file with the office of the City Clerk.
ADJOURNMENT
There being no further business, at the hour of 5:30 p.m., Mayor Buffum
declared the meeting adjourned to 6:00 p.m. at Maxwell's, 1344 Market
Street, for the purpose of meeting with Senator Elect Mike Thompson
concerning North State issues.
APPROVED:
________________________________
Mayor
ATTEST:
_______________________________
City Clerk