San Bernardino header
File #: 3213   
Type: Consent Status: Passed
File created: 11/6/2020 Department: Board Governed County Service Areas
On agenda: 11/17/2020 Final action: 11/17/2020
Subject: Department of Airports Short-Term Real Estate Leasing Activity
Attachments: 1. Item #97 Executed BAI

REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS

of the CountY of San Bernardino

BOARD GOVERNED COUNTY SERVICE AREAS

and Record of action

 

November 17, 2020

 

FROM

JAMES E. JENKINS, DIRECTOR, DEPARTMENT OF AIRPORTS

TERRY W. THOMPSON, DIRECTOR, REAL ESTATE SERVICES DEPARTMENT

         

SUBJECT                      

Title                     

Department of Airports Short-Term Real Estate Leasing Activity

End

 

RECOMMENDATION(S)

Recommendation

1.                     Acting as the governing body of the County of San Bernardino, receive list of Department of Airports approved short-term real estate leases procured in accordance with County Policy No. 12-04 and executed pursuant to the Policy and County Code Section 18.014 for the period of July 1, 2020 - September 30, 2020.

2.                     Acting as the governing body of the Board Governed County Service Area 60 - Apple Valley Airport, receive list of Department of Airports approved short-term real estate leases procured in accordance with County Policy No. 12-04 and executed pursuant to the Policy and County Code Section 18.014 for the period of July 1, 2020 - September 30, 2020

(Presenter: James E. Jenkins, Director, 387-8810)

Body

 

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES

Promote the Countywide Vision.

Operate in a Fiscally-Responsible and Business-Like Manner.

 

FINANCIAL IMPACT

Approval of this item will not require the use of Discretionary General Funding (Net County Cost). There is no financial impact to receive this list of short-term real estate leasing activity at County Airports for the period of July 1, 2020 - September 30, 2020.  However, approved short-term leases do result in revenues that are utilized by Department of Airports (Airports) to help offset the cost of airport operations.

 

BACKGROUND INFORMATION

On November 29, 2001 (Item No. 55), the Board of Supervisors adopted County Policy No. 12-04, Leasing County Airport Real Property (Policy).  For short-term leases, licenses, permits, and use agreements (STLs), the Policy authorizes a Solicitation of Proposal  (SOP)  or a Short-Term Lease (STL) process to lease County Airport property where estimated base rent is equal to or less than $5,000 and the term (including options) is equal to or less than five years. STLs that are procured pursuant to the Policy are executed by the Director of the Department of Airports (Airports) and the Director of the Real Estate Services Department in accordance with the Policy and County Code Section 18.014.  The Policy requires that the Airports and Real Estate Services Departments prepare a timely, but not less than monthly, agenda item to the Board of Supervisors reporting the SOPs commenced and the STLs executed under the Policy.

 

The following reflects the SOP and STL activity for the period July 1, 2020 - September 2020.

 

 

SOLICITATION OF PROPOSALS

Airport

Facility

Proposal Issued

Submission Due Date

CNO

Commercial Hangar No. 1

SOP

4/20/2020

CNO

5.97 acres

SOP

9/22/2020

 

SHORT-TERM LEASES

Lessee or Permittee

Agreement Number / Type

Term

Lease or Permit Fee

Matt Gaylord

TNP-3192 / Permit

Monthly

$50.00

Chalk II, Inc.

CNO-3193 / Permit

Monthly

$310.00

Tim Just

CNO-3194  /Permit

Monthly

$430.00

Creative Rotocraft

CNO-3195B / Business Permit

Annual

$750.00

Michael Thayer

CNO-3197 / Lease

Annual

$821.00

Threshold Technologies

CNO-3198 / Permit

Monthly

$80.00

MJ68 Production

CNO-3200 / Use Permit

One Time

$2,100.00

Craig Coffin

CNO-3201 / Permit

Monthly

$110.00

Andrey Tikhonov

CNO-3202 / Permit

Monthly

$55.00

Kevin M. Kane

CNO-3203B / Business Permit

Annual

$750.00

Cary Bongard

APV-3204 / Permit

Monthly

$310.00

Ambeyo, LLC

CNO-3206 / Permit

Monthly

$55.00

Ambeyo, LLC

CNO-3207 / Permit

Monthly

$55.00

Ambeyo, LLC

CNO-3208 / Permit

Monthly

$55.00

Eric Aubort

CNO-3210 / Permit

Monthly

$55.00

Hans Neubert

CNO-3211 / Permit

Annual

$36.50

JW Faherty, Inc.

APV-3212 / Permit

Monthly

$310.00

Pete Freeland

CNO3214 / Permit

Monthly

$55.00

Jared Vilt

CNO-3215 / Permit

Monthly

$90.00

Steven Barton

TNP-3216 / Permit

Monthly

$50.00

Neil Whelchel

TNP-3217 / Permit

Monthly

$50.00

 

PROCUREMENT

The foregoing agreements were procured pursuant to County Policy No. 12-04, Leasing County Airport Real Property.

 

REVIEW BY OTHERS

This item has been reviewed by Real Estate Services Department (Jennifer Costa, Assistant Director, 387-5252) on October 28, 2020; County Counsel (Agnes Cheng, Deputy County  Counsel) on October 27, 2020; Finance (Elias Duenas, Administrative Analyst, 387-4052) on October 28, 2020; County Finance and Administration (Robert Saldana, Deputy Executive Officer, 387-5423) on October 28, 2020.