TO: Board of Supervisors
FROM: Steven Lederer, Director of Public Works
REPORT BY: Mark Witsoe, Airport Manager
SUBJECT: Space License Agreement with Napa Jet Center, Inc. d.b.a. Atlantic Aviation
RECOMMENDATION
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Director of Public Works requests approval of and authorization for the Chair to sign Space License Agreement No. 230301B with Napa Jet Center, Inc. for approximately 1,350 square feet of space located at the Napa County Airport for $2,805 per month, through June 30, 2025, to be used for flight training purposes.
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EXECUTIVE SUMMARY
Napa County Agreement No. 230232B, which was executed on December 6, 2022, with Napa Jet Center, Inc. d.b.a. Atlantic Aviation ("Atlantic Aviation") for the purpose of providing Fixed Base Operator (FBO) services, terminated prior agreements for FBO ground and facility rentals. The parties inadvertently did not include approximately 1,350 square feet of space needed by Atlantic's provider of flight school services in the new FBO agreement. The proposed space license agreement will rectify the omission and provide space within the existing terminal at 2030 Airport Road through June 30 2023, and then provide equivalent space at the County's new General Aviation Terminal, located at 2000 Airport Road through June 30, 2025. Staff requests Board approval of the new Space License Agreement for $2,805 per month, terminating on June 30, 2025.
FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
Yes
Is it currently budgeted?
Yes
Where is it budgeted?
Revenue is budgeted to Airport-Operations Fund 5010, Org 5010000.
Is it Mandatory or Discretionary?
Discretionary
Discretionary Justification:
The Napa County Airport Enterprise Fund will continue to receive monthly rental income totaling $2,805 until June 30, 2025, and Atlantic Aviation's flight school provider will continue to have space to provide flight instruction services.
Is the general fund affected?
No
Future fiscal impact:
Revenues will continue to be budgeted ...
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