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HomeMy WebLinkAboutMinutes - Minutes - Aviation Advisory Commission - Meeting Date: 9/13/2006 MINUTES AVIATION!ADVISORY COMMISSION GLENDALE M111NICIPAL AIRPORT 6801 N.GLEN IIAROOR BLVD. GLENDALE AVIATION CONFERENCE ROOM GLENDALI:,AZ 05397 SEPTEMBER 13,2006 7:00 n.11. I. CALL TO ORDER IL ROLL CALL Chairperson Dewy asked for the mit call lo he taken. Present; Chairperson Andy Det%ry Vice-Chairperson Pierce.NIeLcan Commissioncr !red Co Commissioner Paul.Alexander Commissioner Carl Dictztnan Commissioner 0111 Kelly Commissioner Mike.Ilmphy d Ar' mt.. Nora AtterkI Deputy Clty Attontry Jon Paiaclinl - fronsponatian Dinnctar Jamshced Michw Acting Airport Mlurtager MIlduel MIunmc ,Nirport Sr.Secretary Shan"Smith Airport Operation," ,L,unev(lum - Tn►s r "Iticf,51;01'U Itielurd tiro►►n C'iurrn I/an timitio Ill. APPII(ri'Al,(IF MI TEs ( .,mma+~inner Mcl e.tn made a motion,,,z.ecrr.i Ihr rrtmutc% from the Augukt I', _ :tK11!r me, lare,entcd C,ornm1sstr'r11/4-T .rur. ..ccoricil the motion -Jul th.: 11 ''.' ,,crq approved. ,. ... I1'. III SI\r:.S4 I I!()%1 TIlF:Fr.(r(llt 'r J • 4. '. ) - V. R A T JFli S. ,tifidtaeI Mluarne provided the Cornmiuictn with backgroundinformation an the Chin Yi Tu Family Living Trust,fume/1y knossn as Corporate Holdings Ilangttrs at the south end of the airport. Mr, Nfunttae discussed ultra wns preciously under lease by Corponuc l loldings Hangars and w•Itul is proposed by the Chin Y To Family living Trust, Ion Pahullnl, lkpuly City Attorney. discussed the City Attontey's office determination t sat the Chin Yd Tu Family Living Trust had a remaining viable interest in the hangattt located on the Airport'oiler lite dissolution of Corparate I ioiding I Iastgttrs and therefore drafted the proposed lease between the City and the Chin Yi Tu Family Living Trust. Mr. Paladin) tsnsuered questions by the Commissioners concerning legal issues that arc associated midi the hangun and lame Motion Commissioner Cour},nude a motion to accept a lease between the C10^and Mr. Tu. Comrnrlssloner©Jetzm an seconded the motion. The Cart nz sionen tooA a rote and approval S to 2. V1. STAFF RFPiJj 3 t Michael Munroe opiated the Commission on dte Ris era Property appraisal that had been approved by Al)OT for nto million dollars: The Commissioners had qu= ,tions concerning environmental issues. liability issues,businesses and shat the City may offer 10,. Ris eni for the property. VII. ;16th'"131',sINF4S ('ontmissiuncr 11cl.can informed the Commiasioneri about other classes and papcnsntl. titai it helpful for nos and current 1omm ssionerc to learn more a' of :rupr+rt hsues. ;\('Icy sscb site arts mcntion.J tical ssould itas'e airport items listed that +,svulJ be helpful to update the('wnrnit,,rrwncrs ern cwurnrt items.one heino the Airp.rn's 3luster Plan and l)rainuge Stud). 1'111. lttlI.1111'11\111-.\1 I oro,n7Jni+l+rt{,rui,�i the rn lrlri and titre mewlingn to uJ{1 WI J J'ourn the ,Ktlfl�. {tlnln' a } 111 pm: 4 • i,f4u190 440404.,4%, .1104 - , w