John Wayne Airport - home

 

ORANGE COUNTY AIRPORT COMMISSION
Eddie Martin Building
Airport Commission Hearing Room
3160 Airway Avenue
Costa Mesa, California 92626

MINUTES OF REGULAR MEETING

March 5, 2008
 

COMMISSIONERS PRESENT:

Bruce Junor, Stephen Bristol, Chris Welsh
   

COMMISSIONERS ABSENT:

Stephen Blythe

   

STAFF PRESENT:

Alan Murphy, Airport Director
Richard Oviedo, County Counsel
Larry Serafini, Deputy Airport Director, Facilities
Roy Freeman, Deputy Airport Director, Business Development
Ralph Sanchez, Administrative Manager, Business Development
Linda Lee, Human Resources Manager
Debbie Temple, Contract Specialist, Business Development
Tammy Adams, Real Property Agent, Business Development
John Collins, Executive Assistant, Board of Supervisors District No. 2
Dan Simich, Parsons Transportation Group
Elsa Garcia, Staff Specialist

   

CALL TO ORDER:

Chair Junor called the meeting to order.
   

PLEDGE OF ALLEGIANCE:

Commissioner Bristol led the assembly in the Pledge of Allegiance.
   

  1. APPROVAL OF MINUTES. On the motion and second of Commissioner Bristol and Chair Junor, the Regular Meeting minutes for February 6, 2008 were unanimously approved as amended.

  2. AWARD LEASE TO NEWS AND GIFT CONCESSION OPERATOR (ASR 08- 000355). Airport Director requests Airport Commission concurrence with the Recommended Board Action to award news and gift concession lease to Paradies-John Wayne, LLC for operation of a news and gift concession and authorize the Chair to execute the Lease. Director Murphy summarized the item and noted that Commissioner Blythe was an evaluation committee participant. Responding to Commissioner Welsh, Director Murphy confirmed that the concession carries a CNBC News theme. Greg Paradies, President of Paradies Shops, addressed the Commission in response to Vice Chair Welsh and stated that the CNBC News agreement was a customer entertainment expense and not a source of revenue.

    On the motion and second of Commissioner Bristol and Vice Chair Welsh, Item 2 was passed unanimously.

  3. APPROVE ARCHITECT-ENGINEER AGREEMENT WITH BUTIER ENGINEERING, INC. FOR PARKING LOT C CONSTRUCTION MANAGEMENT SERVICES (ASR 08-000436). Airport Director requests Airport Commission concurrence with the Recommended Board Action to approve Architect-Engineering agreement with Butier Engineering for Construction Management Services in the not-to-exceed amount of $196,440 for Phase I of the new temporary Parking Lot C. Responding to Commissioner Bristol, Director Murphy confirmed that item is limited to Phase I due to variables in Phase II. Responding to Chair Junor, Director Murphy stated that Butier has provided inspection services for the Airport in the past. Responding to Vice Chair Welsh, Director Murphy clarified that if the project exceeded the agreed amount the item would return to the Commission and the Board.

    On the motion and second of Commissioner Bristol and Vice Chair Welsh, Item 3 was passed unanimously.

  4. SUMMARY OF RELEVANT ACTIONS BY THE BOARD OF SUPERVISORS. All items were approved as recommended.

  5. ADDITIONAL BUSINESS

    1. Other Business - None.

    2. Legislative Update - None.

    3. Items of Interest to the Public - John Collins praised the JWA Direct newsletter.

  6. ADJOURNMENT OF PUBLIC MEETING. Having no further business to conduct, the public meeting adjourned at 5:45 p.m.

Respectfully submitted,


Elsa Garcia
Staff Specialist