TO: Board of Supervisors
FROM: Steven Lederer, Director of Public Works
REPORT BY: Mark Witsoe, Airport Manager
SUBJECT: Napa County Airport Space License Agreement No. 230273B with Yamaha Motor Corporation U.S.A.
RECOMMENDATION
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Director of Public Works requests approval of and authorization for the Chair to sign Space License Agreement No. 230273B with Yamaha Motor Corporation U.S.A., for month-to-month tenancy at 2000 Airport Road at the Napa County Airport for $3,200 per month, effective January 1, 2023.
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EXECUTIVE SUMMARY
Yamaha Motor Corporation U.S.A desires to continue leasing space within the 2000 Airport Rd. facility at the Napa County Airport. The license premises consists of 2,500 square feet of office and maintenance spaces, within the northeast portion of the facility, for their RMAX remote piloted agricultural spray helicopters. Lease Agreement No. 180217B expired on December 31, 2022. Yamaha requested increased square footage and tenancy, effective January 1, 2023, as long as space in the facility remains available. Staff requests Board approval for a new, month-to-month, space license agreement for $3,200, increasing annually by Consumer Price Index (CPI).
FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
Yes
Is it currently budgeted?
Yes
Where is it budgeted?
Airport-Operations Fund 5010 Subdivision 5010000
Is it Mandatory or Discretionary?
Discretionary
Discretionary Justification:
The Napa County Airport Enterprise Fund will receive monthly rental income totaling $3,200, increasing annually with CPI, until terminated.
Is the general fund affected?
No
Future fiscal impact:
Continued revenue through monthly space license agreement until terminated.
Consequences if not approved:
Not approving this agreement will result in the Airport Enterprise Fund not receiving the proposed revenue.
County Strategic Plan pillar addressed:
Livable Economy for All
ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed action is no...
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