-
APPROVAL
OF MINUTES. On
the motion and second of
Commissioners Markley and
Junor with Commissioner Bristol
abstaining, the minutes of
June 21, 2006 were approved
as written.
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APPROVE
LEASE WITH MARTIN AVIATION
(ASR 06-001137). Airport
Director requested Airport
Commission concurrence
with the recommended Board
action to approve lease
with Martin Aviation, L.P.
for a Limited Use General
Aviation Facility and Air
Museum. Responding to Commissioner
Markley, Airport Director
Alan Murphy confirmed Martin
Aviation will set up a
trust to operate the museum.
Director Murphy continued;
language has been included
in this lease in the event
there is a change in ownership,
the Airport has the option
to take back or re-negotiate
the lease. Responding to
Commissioner Bristol, Director
Murphy explained there
will be ample parking for
museum patrons.
Pat Kenna, President, Martin
Aviation: Addressed the Commission
and listed the items to be
included in the museum will
be a C-47 Troop Carrier,
A-26 Invader, Bomber/Fighter
combination, B-25 Bomber, WWII
motorcycles, Douglas MacArthur's
command car, and several jeeps.
No one from the public wished
to address the Commission.
On the motion and second of
Commissioners Bristol and
Markley, item 2 was passed
unanimously.
-
AWARD
SPECIALTY RETAIL CONCESSION
LEASE (ASR 06-001098). Airport
Director requested Airport
Commission concurrence
with the recommended Board
action to select Airport
Management Services, LLC,
dba Hudson Group for award
of the Specialty Retail
Concession Lease at John
Wayne Airport. Responding
to Commissioner Bristol,
Director Murphy confirmed
that most of the airport
traffic occurs before 10:00
am. Director Murphy further
explained that JWA is an
origin and destination
airport with very few lay-overs.
Joe Davis with the Hudson
Group thanked the Airport
and the Commission for being
allowed to be part of the evaluation
process. Responding to
Commissioner Bristol, Mr. Davis
confirmed the Hudson Group's
experience with JWA has been
very positive.
No one from the public wished
to address the Commission.
On the motion and second of
Commissioners Junor and
Markley, item 3 was passed
unanimously.
-
AWARD
LUGGAGE CART OPERATING
AGREEMENT (ASR 06-000867). Airport
Director requested Airport
Commission concurrence
with the recommended Board
action to award a Luggage
Cart Operating Agreement
to Smarte Carte, Inc. for
the operation of a Luggage
Cart concession at John
Wayne Airport.
Chair Age invited Ms. Lisa
Weaver to speak to the
Commission. Ms. Weaver stated
she had intended to speak on
the previous agenda item. Chair
Age suggested that Ms. Weaver
speak with Director Murphy
after the meeting since Agenda
Item number three had been
voted on and passed.
No one from the public wished
to address the Commission.
On the motion and second of
Commissioners Bristol
and Markley, item 4 was passed
unanimously.
- REMOVAL
OF ELECTRICAL SUBSTATION (ASR
06-001139). Airport
Director requested Airport Commission
concurrence with the
recommended Board action to terminate
Added Facilities Contract between
the County and Southern
California Edison Company. Responding
to Commissioner Bristol,
Director Murphy confirmed the
Co-Generation plant will be starting
soon. Director Murphy stated
the generators have been purchased
and are currently being
stored and the plans and specifications
are currently going
through the County plan check
system.
No one from the public wished
to address the Commission.
On the motion and second of
Commissioners Markley
and Bristol, item 5 was passed
unanimously.
-
SUMMARY
OF RELEVANT ACTIONS BY THE
BOARD OF SUPERVISORS. Staff
distributed a list of the most
recent Board of Supervisor actions
related to the Airport.
-
ADDITIONAL
BUSINESS
-
Other
Business - Deputy
Airport Director, Larry
Serafini introduced Bruce
Neufer with Parsons as
the Project Manager for
the Terminal expansion
program.
Director Murphy spoke briefly
on the memorial service for
former Commissioner David
Prebish.
-
Legislative
Update -
None.
-
Items
of Interest to the Public -
None.
-
ADJOURNMENT
OF PUBLIC MEETING. Having
no further business to conduct,
the public meeting was adjourned
at 5:36 p.m.
