TO: Board of Supervisors
FROM: Steven Lederer, Director of Public Works
REPORT BY: Mark Witsoe, Airport Manager
SUBJECT: Approve and Authorize Assignment and Amendment No.4 to Agreement No. 6121 (Private Hangar Lease) & Assignment and Amendment No.2 to Agreement No. 7735 (Self-Fueling Agreement) with DRG Challenge, LLC.
RECOMMENDATION
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Approve and authorize Assignment and Amendment No. 4 to Agreement No. 6121 (Private Hangar Lease) and Assignment and Amendment No. 2 to Agreement No. 7735 (Self-Fueling Agreement), currently with DRG Star Management, LLC, consenting to the assignment of both agreements to DRG Challenge, LLC, as well as amendments to both agreements reflecting the assignments. (No Fiscal Impact; Discretionary)
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BACKGROUND
On September 16, 2003 the Board approved Agreement No. 6121 between Napa County and SK Aviation, LLC for the construction and use thereafter of a private (non-commercial) aircraft storage hangar. The leased premises (land lease) includes approximately 1.01 acres of land located in the southeast portion of the Airport property. Paragraph 16 (Restricted Transfers) of Agreement No. 6121 states in part that the Lessee may transfer and assign all of its interest in the Agreement to another party upon receiving written consent from the County.
Amendment No. 1 to Agreement No. 6121 addressed provisions related to the installation and removal of a Jet-A fuel tank on the leasehold and incorporated by reference the County's Self-Fueling Policy. Amendment No. 2 to Agreement No. 6121 assigned the lease from SK Aviation, LLC to ACV Napa Flight, LLC.
On April 3, 2012, the County entered into Agreement No. 7735 (Self-Fueling Agreement) with ACV Napa Flight, LLC. The Self-Fueling Agreement authorized the Lessee to conduct non-commercial self-fueling operations of Lessee's owned or leased aircraft in accordance with the County's Self-Fueling Policy.
On March 10, 2020, the Board of Supervisors approved Amendment No. 3 to Napa C...
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