1979-10-15 - Laserfiche WebLink

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lease some space adjacent to the terminal building to a company who would then construct a temporary addition to the terminal building leasing it back to the Airport Board. The Airport Board would then rent for a portion of the building from Piedmont and the Board pay a portion itself, which would pay the yearly lease and at the end of five years the facility would belong to the Airport Board. He stated that after a good deal of discussion the Board decided that this method would be the best approach to securing additional space. He stated that Piedmont Airlines would pay approximately 65% of the cost and the Airport Board the remaining 35%. It is felt that as a result of using this kind of financing instrument based on the various provisions of State law which provide certain powers to Airport Boards created in. the manner ours is created that it probably required the concurrence of the City Council and the Board of Supervisors. On motion by Mrs. O'Brien, seconded by Mr. Albro the following Resolution re: Region X Mental Health Board resolution was unanimously adopted. WHEREAS, the Charlottesville-Albemarle Airport Board "the Board" has determined that there is a need to enlarge the passenger terminal facilities at the Airport, and that such facilities can be obtained without any initial capital expenditures, and in the most economical manner, by entering into a lease/purchase agreement with Amvest Leasing and Capital Corporation; and WHEREAS, the joint exemnise of powers agreement between the City and the County of Albemarle dated July 15, 1974, which creates the Board and delegates certain powers to it, does not specifically address the authority of the Board to enter into such an agreement; and WHEREAS, the Board has therefore requested that this Council and the Board of Supervisors of Albemarle Co.unty authorize it to execute the proposed agreement; and WHEREAS, the proposed agreement has been approved as to form by the City Attorney and has been reviewed by this Council and found to be in the public interest; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Charlottesville, that the Charlottesville-Albemarle Airport Board is hereby authorized, pursuant to the aforesaid joint exercise of powers agreement dated July 15, 1974, to enter into such ~greement with Amvest Leasing and Capital Corporation, in form approved by the City Attorney for the lease/purchase of expanded passenger terminal facilities as described therein. A staff report was presented stating that Region X Community Services Board is requesting that City~Cnuncil increase the fiscal year 1980 budget to $60,830 which is an increase-of $3,006 from the budget approved by the City. The memo stated that the current formula for the calculation of appropriation by localities is based upon thmee variables: population, value of service received by localities, and revenue capacity. This formula has been used since fiscal year 1979, prior to-that population was the primary criteria for local appropriations even though it was not always used in a consistent manner. Mr. James Peterson, Executive Director of the Region X Community Services Board, addressed the Council and stated that the apportionment among the localities participating since the board was formed and first funded by Charlottesville and Albemarle County in fiscal year 1969 was based on population and as the four rural jurisdictions jointed over the next few years the requests were divided among the six localities on that basis. However,