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Record of Proceedings

Lake Havasu City Council Special Meeting – December 10, 2024

City Council & Planning and Zoning — Tuesday, December 10, 2024
BodyLake Havasu City, Arizona
SessionCity Council & Planning and Zoning
DateTuesday, December 10, 2024
StatusFILED
Video Record
0:00 / 2:19:35

Original source
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0:02

Good afternoon.

0:03

I call to order the Lake Cavisu City Council special meeting on Tuesday, December tenth, two thousand twenty-four at three PM.

0:09

If you'd please join me in the Pledge of Allegiance.

0:36

Councilmember Steve Diaz.

0:38

Nancy Campbell.

0:42

Michelle Lynn.

0:44

Here.

0:44

Jim Dolan?

0:45

Here.

0:46

Vice Mayor Cameron Moses.

0:47

Here.

0:48

Mayor Cal Sheggy?

0:49

Here.

0:49

Thank you.

0:50

Thank you.

0:50

Item four is a vote to adjourn to executive session to discuss or a consultation for legal advice with the attorney or attorneys of the public body for notice of request for proposals to develop and operate an aircraft maintenance facility in an available hangar at the Lake Haves City Municipal Airport.

1:13

Airport fixed base operator release agreement for site three and fixed base operator lease agreement audits.

2:17:54

All right.

2:17:55

Welcome.

2:17:56

We're reconvening back into our special meeting of the Lake Havasu City Council on Tuesday, December tenth, two thousand twenty-four.

2:18:03

We have uh item seven, which is our public hearing.

2:18:06

Item seven point one is discussion of possible action if necessary to comply with Arizona open meeting law following the executive session regarding a notice of request for proposals to develop and operate an aircraft maintenance facility in an available hangar at the Lake Avasu City municipal airport.

2:18:31

And letter D, fixed a base operator lease agreement.

2:18:45

If so, you would just make your way to the podium and state your name for the record.

2:19:34

We are adjourned.

Discussion Breakdown — Share of Meeting
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Airport Management█1%
Summary of Proceedings

Lake Havasu City Council Special Meeting – December 10, 2024

The Lake Havasu City Council held a special meeting on Tuesday, December 10, 2024, convening at 3:00 p.m. and reconvening at 5:21 p.m. after an executive session. The council voted to enter executive session for legal advice on four airport-related matters, then reconvened, held a public hearing with no public comments, and directed staff to proceed as discussed in executive session.

Roll Call

  • Mayor Cal Sheehy called the meeting to order at 3:00 p.m. and led the Pledge of Allegiance.
  • All seven councilmembers were present: Cal Sheehy, Jeni Coke, David Diaz, Michele Lin, Jim Dolan, Nancy Campbell, and Cameron Moses.

Executive Session

  • Vice Mayor Cameron Moses moved, seconded by Councilmember Jeni Coke, to adjourn to executive session at 3:05 p.m. for legal advice on:
    • Notice of Request for Proposals to Develop and Operate an Aircraft Maintenance Facility in an Available Hangar at the Lake Havasu City Municipal Airport.
    • Notice of Request for Proposals for Aeronautical Land for Lease South End West of Taxiway C.
    • Airport Fixed Base Operator Lease Agreement for Site 3.
    • Fixed Base Operator Lease Agreement Audits.
  • The motion to adjourn to executive session was approved unanimously.
  • Note: The raw transcript of the motion omits the second item (Aeronautical Land for Lease South End West of Taxiway C), while the agenda and minutes include it.

Public Comments & Testimony

  • The council reconvened at 5:21 p.m. and Mayor Sheehy opened the public hearing for Item 7.1.
  • No members of the public provided comments, and the public hearing was closed.

Discussion and Action Following Executive Session

  • Councilmember Coke moved to direct staff to proceed as discussed in executive session, seconded by Vice Mayor Moses.
  • The motion carried 6 to 1:
    • Aye (6): Mayor Sheehy, Councilmember Diaz, Councilmember Coke, Councilmember Lin, Councilmember Dolan, and Vice Mayor Moses.
    • Nay (1): Councilmember Campbell.

Key Outcomes

  • The council directed staff to proceed as discussed in executive session regarding the aircraft maintenance facility hangar RFP, the aeronautical land lease RFP, the Fixed Base Operator lease agreement for Site 3, and Fixed Base Operator lease agreement audits.
  • The meeting adjourned at 5:23 p.m.

Meeting Transcript

Good afternoon. I call to order the Lake Cavisu City Council special meeting on Tuesday, December tenth, two thousand twenty-four at three PM. If you'd please join me in the Pledge of Allegiance. Councilmember Steve Diaz. Nancy Campbell. Michelle Lynn. Here. Jim Dolan? Here. Vice Mayor Cameron Moses. Here. Mayor Cal Sheggy? Here. Thank you. Thank you. Item four is a vote to adjourn to executive session to discuss or a consultation for legal advice with the attorney or attorneys of the public body for notice of request for proposals to develop and operate an aircraft maintenance facility in an available hangar at the Lake Haves City Municipal Airport. Airport fixed base operator release agreement for site three and fixed base operator lease agreement audits. All right. Welcome. We're reconvening back into our special meeting of the Lake Havasu City Council on Tuesday, December tenth, two thousand twenty-four. We have uh item seven, which is our public hearing. Item seven point one is discussion of possible action if necessary to comply with Arizona open meeting law following the executive session regarding a notice of request for proposals to develop and operate an aircraft maintenance facility in an available hangar at the Lake Avasu City municipal airport. And letter D, fixed a base operator lease agreement. If so, you would just make your way to the podium and state your name for the record. We are adjourned.

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