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Agenda 11/14/2023 Item #16G 1 (1st Amendment to the Collier County Airport Authority Leasehold Agreement for Hangar Construction w/Global Flight Training Solutions, Inc.)11/14/2023 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners, acting as the Collier County Airport Authority, approve a First Amendment to Collier County Airport Authority Leasehold Agreement for Hangar Construction with the Global Flight Training Solutions, Inc., related to its construction of aircraft hangars at the Immokalee Regional Airport. OBJECTIVE: To obtain approval of a First Amendment to the Collier County Airport Authority Leasehold Agreement for Hangar Construction pertaining to the Global Flight Training Solutions, Inc., (“GFTS”) modified site plan for the construction of aircraft hangars and supporting infrastructure on a parcel of land at the Immokalee Regional Airport (“IMM”). CONSIDERATIONS: On January 24, 2023 (Agenda Item 16G1), the Authority approved a Leasehold Agreement (the “Lease”) with GFTS to construct aircraft hangars at IMM. The term of the fully net Lease is forty (40) years for a parcel of land approximately 118,305 square feet, which will be utilized for the construction, and subsequent operation of: aircraft hangars and support infrastructure. Since receiving Authority approval, GFTS engaged professional engineering and architectural services to commence preliminary design planning resulting in a desired reconfiguration of the proposed master plan with schematic drawing, which is attached to the executed Lease as Exhibit “B”. The proposed master plan adjustment outlines a reconfiguration focused on maximizing available space and incorporating one (1) additional hangar development. In addition, the First Amendment to the Lease increases the number of aircraft bulk hangars to be constructed from three (3) to four (4). The square footage of hangar building one (1) was reduced from 16,800 square feet to 10,000 square feet. Hangar building two (2) was reduced from 10,000 square feet to 9,600 square feet. The reduction in square footage to hangar buildings 1 and 2 will allow GFTS to construct hangar building four (4) which will encompass 9,600 square feet. Finally, the First Amendment to the Lease amends Exhibit B to the Lease agreement by incorporating a new revised Proposed Master Plan with Schematic Drawing. FISCAL IMPACT: There is no change to the monthly rent associated with this executive summary. Upon receiving the certificate of occupancy, monthly rent in the amount of $1,160.37 and commercial operating fee of $200 annually, plus applicable sales tax, shall be deposited into the operating Airport Authority Fund (4090), Immokalee Regional Airport Cost Center (192330) upon collection. GROWTH MANAGEMENT IMPACT: This item is consistent with Section B: Intermodal & Multi-modal Transportation, Subsection 2: Aviation of the Transportation Element of the Growth Management Plan. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality and requires majority vote for Board approval. -JAK RECOMMENDATION: That the Board of County Commissioners, acting as the Airport Authority, approve a First Amendment to Collier County Airport Authority Leasehold Agreement for Hangar Construction with Global Flight Training Solutions, Inc., related to its construction of aircraft hangars at the Immokalee Regional Airport, and authorize the Chairman to sign the attached lease amendment. Prepared by: Darren Hutton, Director - Operations and Performance Management ATTACHMENT(S) 1. First Amendment to Leasehold Agreement for Hangar Construction (PDF) 2. (Linked) Parcel A Lease Agreement - Global Flight Training Solutions (EXEC). (PDF) 16.G.1 Packet Pg. 1918 11/14/2023 COLLIER COUNTY Board of County Commissioners Item Number: 16.G.1 Doc ID: 26767 Item Summary: Recommendation that the Board of County Commissioners, acting as the Collier County Airport Authority, approve a First Amendment to Collier County Airport Authority Leasehold Agreement for Hangar Construction with the Global Flight Training Solutions, Inc., related to its construction of aircraft hangars at the Immokalee Regional Airport. Meeting Date: 11/14/2023 Prepared by: Title: – Transportation Management Operations Support Name: Heather Meyer 09/25/2023 6:05 PM Submitted by: Title: – Transportation Management Operations Support Name: Darren Hutton 09/25/2023 6:05 PM Approved By: Review: Transportation Management Services Department Jeanne Marcella Transportation Management Services Department Completed 09/27/2023 3:52 PM Airport Authority Andrew Bennett Additional Reviewer Completed 09/27/2023 4:04 PM Transportation Management Operations Support Tara Castillo Additional Reviewer Completed 10/03/2023 7:26 AM Transportation Management Operations Support Darren Hutton Additional Reviewer Completed 10/03/2023 2:42 PM Road Maintenance Ellen Sheffey Additional Reviewer Completed 10/06/2023 5:13 PM Transportation Management Services Department Trinity Scott Transportation Completed 10/09/2023 8:49 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 10/09/2023 9:46 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 10/09/2023 1:33 PM Office of Management and Budget Christopher Johnson Additional Reviewer Completed 11/01/2023 10:06 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 11/08/2023 4:16 PM Board of County Commissioners Geoffrey Willig Meeting Pending 11/14/2023 9:00 AM 16.G.1 Packet Pg. 1919 16.G.1.aPacket Pg. 1920Attachment: First Amendment to Leasehold Agreement for Hangar Construction (26767 : Immokalee Airport Land Lease- Global Flight Training IN WITNESS WHEREOF,the Parties have caused this First Amendinent to Leasehold Agreement to be executed on the above stated date. AHEST: Crystal K.Kinzel,Clerk of Courts AUTHORITY: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA,acting as the COLLIER COUNTY AIRPORT AUTHORITY By: Rick LoCastro,Chait•ntan By: Appro Jeffre d Klat• Deputy Clerk and legality: ow,County Attorney WITNESSES: /mt3&zwWitnessill37?.OØr..SPrintName: I mess #2 Print Name: TENANT: GLOBAL,FLIGHT By: Print Name.ictor Costello Print Title:Owner /Manager 2 G SOLUTIONS,INC. 16.G.1.a Packet Pg. 1921 Attachment: First Amendment to Leasehold Agreement for Hangar Construction (26767 : Immokalee Airport Land Lease- Global Flight Training 16.G.1.a Packet Pg. 1922 Attachment: First Amendment to Leasehold Agreement for Hangar Construction (26767 : Immokalee Airport Land Lease- Global Flight Training