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City of Hollister California / Airport Advisory / 28 Sep 2022
City of Hollister California / Airport Advisory / 28 Sep 2022
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From YouTube: Hol Airport 092822

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Hollister Airport Advisory Commission Meeting
September 28, 2022

A

Because uh that's probably Renee now, so it doesn't really. You know, okay! Well, thank you. Thank you, everybody! For tonight we can go home now, it's over.

A

That home for traffic is killer, isn't it.

B

Farmers Market I already went.

B

Foreign.

B

Foreign.

B

Call chairperson, Jay pankowski here.

A

Vice.

B

Chair Renee Wells here, commissioner Eric Martin nope, commissioner Mark Starrett, commissioner Fred Meyer president and I'm executive secretary, Adam bocanegra.

B

That's awesome.

B

Yeah.

A

I, don't.

B

Know turn there. You know.

A

I appreciate it is his willingness.

B

Okay, verification of agenda posting the agenda for the airport advisory Commission of the City of Hollister meeting of August 24th at August, 24 2022 posted on the bulletin like August 28; sorry, September, 28th, September 28th. Where are we at okay, September 28, 2022 posted on the bulletin board of City Hall on September 22nd at 10, A.M per government code, section 54954.2.

A

He's got notes it's his notes that were.

C

All right move right along to consent for approve of the minutes.

C

Oh.

D

Second, all.

C

In favor aye.

C

Aye.

A

Do we have any public input.

E

No publication.

E

Who that anyway, we'll.

C

Go right in the report.

A

Thank you chair. Well, uh it's not gonna be this could be real, exciting, uh being sarcastic So Cal Fire ground leaves right now we are, it's still the same nothing's changed and we're just waiting for them to finish up their negotiations.

A

So that's all we have for right now.

A

Not yet we're still working with them to when we do the lease we haven't got any further forward.

B

Before they leave, they have to clean up. Oh.

A

Yeah we'll make sure that they are take care of all their responsibilities so for Airport Manager we're still uh working on that one I will say. Our HR department has really backed up on other with this one and many others, and we're just trying to get them getting everybody through the process. I.

E

Have a question.

A

uh

E

Is Cal Fire still interested in moving on the west side? Is that that's.

A

The place.

E

That we're working on because the uh I think the master plan I have in 2018 I, don't I didn't see it on there. Maybe I didn't look close enough.

A

um That but but it's.

E

Still in the works yeah, that's.

A

That's the new lease that we're working with yeah, okay, yeah I, need them out of their old spot that make everybody a lot happier so um so we're working on that I mean they did get funding through the state budget, so they're very much more excited to move forward, and so that we'll hopefully have that as soon as we can that's one of our goals, hey, thank you and uh yeah. Our prep manager uh we're we're still working on on that position, just getting it through HR and getting some interviews set up.

D

So is there are there, um there are people that have applied for it from the last.

A

No they're, uh they.

D

Have it's all new yeah? It's all new okay, but we do have people that are interested as the.

A

Position I've, not it's still being posted. It wanted to do update some of the the job description and so they're working on that right now and then working with our City attorney to any fine-tuning stuff and then they'll be posting. It soon.

D

Is the job description change going to be a title change.

A

Correct.

D

Yeah, try to I mean everybody's.

A

Expecting director pay, so we just need to. We need to do that so.

D

Is there any chance of getting an interim um from current staff or not.

A

Actually right now, Tony is the interim director and then Adam between the two of them. They they tag team and take care of that airport. Really. Well sorry, I I haven't been stressing about it. So uh that's not on my stress level. So I really appreciate this. The work that the actually all three of them or four of them actually so no do.

D

Liz and Coop.

A

Yeah Ronnie yeah, it's all of them, yeah yeah, that's right! I didn't want to leave anybody out, but I will say Okay um when you don't hear issues that you're you're happy with. What's going on.

D

And the plane that that had issues landed safely right, yeah.

A

Always.

D

Okay, thank you.

A

Okay and then remove all buildings, we're still trying to find some grants, but we have budgeted to have that removal. So um we've been working, the city contracted with a a grant company that provides that goes out and looks for Grants, so we're currently having them look for them and if it uh doesn't happen soon or they can't find anything soon with all the different grant money. That's out there we'll just go ahead and do a request request for a proposal to knock those down.

D

Thank you.

A

And that concludes our reports.

D

From the meeting the last meeting in the minutes it does say items for an exigent or a b c d e and the only ones on here are ABC. So um it seems like there's something missing, but um maybe it's just the fly in the 110th anniversary, which um is not on the new agenda. But there's no discussion about that.

A

Does.

D

Anyone want to put it back on the agenda for future.

D

Anybody else in agreement you.

B

Can.

D

Probably talk about it.

B

New business.

D

New new business, okay, let's bring that up under a new business and the only other thing that's missing is through the fence, which I don't know that we need to talk about again unless there's any new developments on new projects and we'll just put that under new business or is there any new new events.

A

We have actually I mean that's. That concludes our items.

B

Okay, great.

B

It's over old.

D

Business.

D

I would, and you.

A

Want to talk about fly-ins, also.

D

Or yes, so, let's, if we could add an item to the agenda for next time for a fly-in or some type of event for the 110th anniversary or um the EAA is trying to put together with donations that it has received a young Eagles program for our community, uh which would Fred could talk about it. But there was a recent one at Reed, Hill Brew, where they had a girls day over the weekend and they had 200 young girls taking Young Eagles flights with.

E

26.

D

Pilots.

E

There was 26 pilots and uh it was uh on the Mercury. News was last Saturday. It was in the Mercury News Monday and I sent a copy to everybody in the chapter. I made a print of it, yeah yeah, 26, Pilots I, don't know where they where they all came from, but we've never had that. Much luck.

D

So maybe we should put it on this- probably wouldn't happen until after the yeah, probably March or eight probably April March April, but we need to start planning for it. So maybe we can put it on the agenda for next time and maybe we'll have a more information about the Young Eagles and a plan for if there's going to be a fly-in and that sort of thing.

A

We don't have anything on Old, business or new business, so we do have items for next agenda next.

B

Performance with a more important of the airport doing some things out there.

A

um Because it's not on the agenda, we can't discuss it, but I can talk to you after the meeting.

C

No I saw the airport, is it.

A

It's not it's. Just it's land.

B

Around it, but I.

C

Think yeah yeah just to find out what their information for.

D

Developments around the airport.

B

Quadrant.

A

He might put developments around the airport.

D

Are we still adding items for the new her next agenda? Sure I would like to add an item to the next agenda to talk about reviewing.

D

The leases for the airport, even though I'm a tenant I, think it's important for us to see the current lease so that we know if there's been any changes and just have a chance to review it every year. Is that okay or.

A

Well asked the City attorney: if that's okay,.

D

Just for recommendations not as a tenant, but when.

A

You say review the leases. Are you talking about the the.

D

Rates.

A

Charge or the or the actual template the.

D

Actual template.

A

uh I'll I'll talk to the state attorney because that's usually a city attorney's decision to protect the city from okay, yeah.

D

If it's not, you know if it's leases for bigger, hangers and laces for just the tea hangers. If we can't do both, maybe one or the other yeah.

A

We'll see what we can do.

D

Okay,.

E

What do you want to do that for at least I I.

A

Yeah I would say we need a consensus on that, so that we should be three of you, but I mean that is I mean that is the realm of our City attorney to find, because we could go down a a rabbit hole where then the city corks got our city. Attorney's got to say sorry, but those are things illegally. You can't or can't do.

D

It's it's.

B

A new business from last meeting.

B

Nobody's talking about it.

C

It's a good point.

D

S.

B

That.

A

Was the minutes from the last one? Last me.

C

No it's on the minutes from the last meeting it didn't get transferred over to uh reports on this one yeah.

C

I believe it was brought up in the last meeting to talk about what would have been this meeting I think to uh see if that was even an option to do a restaurant or something above the Jet Center. Is that right.

B

Yeah.

D

I, don't remember that discussion. Remember.

A

I would I mean it's on the agenda, but I would say that we would have to go through planning and that's a lot. That's a big process for that.

B

That's the important things.

D

Maybe we just include that, in the conversation about um new developments in and around the airport, going back to the conversation about adding an item about the the lease agreements or the tenant agreements.

D

The main point I want to look at or the main thing in the agreement is looking at the termination of a degree of a lease and what those terms are and how leases are terminated and upon what reasoning.

D

I'm I'm wanting to look at the lease agreement and why and what? um How? What is justified by terminating Elise.

A

Do we have consensus on that.

E

I believe that's in the present lease I I have one home: I can look at as old as the hills, but it's nothing's been changed. Yeah.

D

I guess what the, what the terms of when they say, you're defaulting your lease. uh It I, don't think it goes into any specifics.

E

Do you want to put this on the agenda for the next time? Okay, that's all! Okay! All.

A

Right, your consensus.

D

Yeah yeah.

A

Look like three three yeses.

A

I'm used to this game with our council members. So sorry, I'm real quick with it.

C

You know.

C

um I guess just to recap real quick: we want to go over the a b and c again next time and then I'll use for next agenda. Young Eagles information about development around the airport, including restaurant, with the Jeff Center uh and then review the lease. If the city allows us don't miss anything, do we have any other uh items for next agenda.

C

Any guess what okay uh any action items.

C

All right next meeting is October 26 2022 at 6 p.m. Here.

D

I'll, second, all.

C

In favor.

E

um

A

It's all yours.