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HomeMy Public PortalAboutAB 18-198 Airport Triangle Development 5 McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 18-198 Meeting Date August 9, 2018 AGENDA ITEM INFORMATION  SUBJECT: Request to Approve Airport Triangle Leaseholds and Authorize Contact with the Waiting List to Determine Lessees Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager /    Clerk     Treasurer     Community Development     Police Department     Public Works     Golf Course    COST IMPACT: N/A Parks and Recreation    FUNDING SOURCE: N/A Airport  Originator    Library    TIMELINE: N/A Information Systems      Grant Coordinator    SUMMARY STATEMENT: Airport staff is working to develop additional leaseholds in the “triangle” area of the airport. The leaseholds have been surveyed and staff will be requesting approval of leaseholds and permission to contact the waiting list to determine if we will lease all and who the lessees will be. The discussion will seek guidance from Council on integrating commercial with the non commercial lessees on the waiting list when assigning the leaseholds. Follow-on steps will be to bid the infrastructure and develop and sign lease contracts. The Hangar Bare Parcel Waiting List and the Hangar Leaseholds Map are attached.  RECOMMENDED ACTION: Approve to accept the leaseholds and authorize contact with the waiting list to determine lessees.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION  July 26, 2018 Informational item.  June 28, 2018 Informational item.  June 14, 2018 Council requested information on previous leases paid in advance, more detailed lease framework, and legal interpretation of funding mechanisms.  March 22, 2018 Council requested information on funding alternatives