AGENDA MEMORANDUM

 

 

Meeting Date:           April 24, 2006

 

From:                          Charlie Weller, Airport Manager

 

Subject:                      Resolution authorizing a Consent to Assignment of Lease among the City of Leesburg, Winton S. Douglas and Greg L. Shaffer

 

 

Staff Recommendation:

Staff recommends approval of the Consent to Assignment of Lease at the Leesburg Regional Airport.

 

Analysis:

On April 14, 2003, the City Commission approved a Consent to Assignment of Lease between the Sims family members and Winton S. Douglas for the hangar at 9020 Airport Boulevard. Mr. Douglas now has a partner in the ownership of this hangar.  The attached Consent to Assignment of Lease agreement recognizes Mr. Greg L. Shaffer as co-owner of this facility.

 

The initial lease period ends in July, 2019.  The current monthly rent on this site is $286.91 plus tax.  This amount is adjusted every two years based on the Consumer Price Index.  All terms of this original lease agreement and approved amendments will remain the same.

 

This agreement was recommended for approval by the Airport Advisory Board at their April 19, 2006 meeting.

 

Options:

1.  Approve the lease agreement as stated above in the total amount of $18,000; or

2.  Such alternative action as the Commission may deem appropriate

 

Fiscal Impact: 

 

This Consent to Assignment of Lease Agreement has no fiscal impact on the City of Leesburg.

 

Submission Date and Time:    4/14/2006 9:36 AM____

Department: __                    ___________

Prepared by: _____                           _                     

Attachments:         Yes___   No _____

Advertised:   ____Not Required __    ___                     

Dates:   __________________________                     

Attorney Review :       Yes___  No ____

                                                

_________________________________           

Revised 6/10/04

 

Reviewed by: Dept. Head ________

 

Finance  Dept. _WP_________________                                     

                              

Deputy C.M. ___________________                                                                         

Submitted by:

City Manager _______RS___________

 

Account No.                             ____

 

Project No. ___________________

 

WF No. ______________________

 

Budget  ____                __________

 

Available ___             ___________


 

 

 

RESOLUTION NO._______________

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A CONSENT TO ASSIGNMENT OF LEASE AGREEMENT AT THE LEESBURG REGIONAL AIRPORT AMONG THE CITY OF LEESBURG, WINTON S. DOUGLAS AND GREG L. SHAFFER; AND PROVIDING AN EFFECTIVE DATE.

 

 

 

BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA:

 

 

            THAT the Mayor and City Clerk are hereby authorized to execute a Consent to Assignment of Lease agreement among the City of Leesburg, Winton S. Douglas who address is 30721 George Drive, Tavares, Florida 32778 and Greg L. Shaffer whose address is 30721 George Drive, Tavares, Florida 32778.  A copy of the agreement is attached.

 

             THAT this resolution shall become effective immediately.

 

PASSED AND ADOPTED by the City Commission of the City of Leesburg, Florida, at a regular meeting held the __24th___ day of __April_______ 2006

 

 

 

                                                                            __________________________

                                                                             Mayor

 

ATTEST:

 

 

__________________________

City Clerk