San Bernardino header
File #: 3623   
Type: Consent Status: Passed
File created: 2/1/2021 Department: Multijurisdictional Items
On agenda: 2/9/2021 Final action: 2/9/2021
Subject: Department of Airports Short-Term Real Estate Leasing Activity
Attachments: 1. Item #73 Executed BAI

REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS

SITTING AS THE GOVERNING BOARD OF THE FOLLOWING:

COUNTY OF SAN BERNARDINO

BOARD GOVERNED COUNTY SERVICE AREAS

AND RECORD OF ACTION

 

February 9, 2021

 

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 December 1, 2020 - December 31, 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 December 1, 2020 - December 31, 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 December 1, 2020 - December 31, 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 October 30, 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 December 1, 2020 - December 31, 2020.

 

SOLICITATION OF PROPOSALS

Airport

Facility

Proposal Issued

Submission Due Date

None

 

 

 

 

SHORT-TERM LEASES

Lessee or Permittee

Agreement Number / Type

Term

Lease or Permit Fee

Richard Aldrich

CNO-3237 / Permit

Monthly

$310.00

Aerostar Tech Solutions

DAG-3238 / Permit

Daily

$83.33

Benjamin Imai

CNO-3239 / Permit

Monthly

$55

Chalk 2, Inc.

APV-3240 / Permit

Monthly

$285

Chen Huang

CNO-3241 / Permit

Monthly

$55

Susan Bell

APV-3242 / Permit

Monthly

$310

David Rastavan

CNO-3243 / Permit

Monthly

$55

Bill Planchon

CNO-3244/ Permit

Monthly

$55

Bill Planchon

CNO-3245/ Permit

Monthly

$55

Ben Planchon

CNO-3246/ Permit

Monthly

$55

Ben Planchon

CNO-3247/ Permit

Monthly

$55

Bill Tsumpes

CNO-3248/ Permit

Monthly

$55

Robert McMillan

CNO-3249/ Permit

Monthly

$55

Scott Amundson

APV-3250 / Permit

Monthly

$310

 

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 January 8, 2021; County Counsel (Agnes Cheng, Deputy County  Counsel, 387-4271) on January 8, 2021; Finance (Elias Duenas, Administrative Analyst, 387-4052) on January 12, 2021; and County Finance and Administration (Robert Saldana, Deputy Executive Officer, 387-5423) on January 12, 2021.