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Home My WebLink About2010 Lease expired - never approvedA RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO REPRESENT THE CITY OF SEBASTIAN IN THE SALE/TRANSFER OF LEASEHOLD ASSETS BETWEEN SEBASTIAN AERO SERVICES AND TREASURE COAST AVIATION; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. DPI Lau_ note.c RESOLUTION NO. R -10 -02 7 /2 /I0 WHEREAS, the City of Sebastian owns certain real property at the Sebastian Municipal Airport; and WHEREAS, Sebastian Aero Services is a bona fide leaseholder at the Sebastian Municipal Airport; and WHEREAS, Sebastian Aero Services and Treasure Coast Aviation have signed a "Letter of Intent" for the sale of assets from Sebastian Aero Services to Treasure Coast Aviation, NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SEBASTIAN, as follows: SECTION 1. Authorization. The City Manager is hereby authorized to monitor the sale and asset transfer of the leasehold from Sebastian Aero Services to Treasure Coast Aviation. SECTION 2. Time. The City Manager is authorized to grant 120 days for consummation of the lease assignment from Sebastian Aero Services and Treasure Coast Aviation. SECTION 3. Conflicts. All resolutions or parts of resolutions in conflict herewith are hereby repealed. SECTION 4. Effective Date. This resolution shall take effect immediately upon its adoption. A motion to adopt the foregoing Resolution was made by Council Member Coy The motion was seconded by Council Member Wo if f and, upon being put into a vote, the vote was as follows: ATTEST: Mayor Richard H. Gilimor Vice Mayor Jim Hill Council Member Andrea B. Coy Council Member Donald Wright Council Member Eugene Wolff Sally A. Mai 'AMMC City Clerk aye absent aye aye aye The Mayor thereupon declared this Resolution duly passed and adopted this 27th day of January 2010. CITY OF SEBASTIAN, FLORIDA OA Richard H. Gillmor, Mayor Approved as to form and legality for reliance by the City of Sebastian only: Robert A. Ginsburg, City Attorney A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO REPRESENT THE CITY OF SEBASTIAN IN THE SALE/TRANSFER OF LEASEHOLD ASSETS BETWEEN SEBASTIAN AERO SERVICES AND TREASURE COAST AVIATION; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. WHEREAS, the City of Sebastian owns certain real property at the Sebastian Municipal Airport; and WHEREAS, Sebastian Aero Services is a bona fide leaseholder at the Sebastian Municipal Airport; and WHEREAS, Sebastian Aero Services and Treasure Coast Aviation have signed a "Letter of Intent" for the sale of assets from Sebastian Aero Services to Treasure Coast Aviation, NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SEBASTIAN, as follows: SECTION 1. Authorization. The City Manager is hereby authorized to monitor the sale and asset transfer of the leasehold from Sebastian Aero Services to Treasure Coast Aviation. SECTION 2. Time. The City Manager is authorized to grant 120 days for consummation of the lease assignment from Sebastian Aero Services and Treasure Coast Aviation. SECTION 3. Conflicts. All resolutions or parts of resolutions in conflict herewith are hereby repealed. SECTION 4. Effective Date. This resolution shall take effect immediately upon its adoption. A motion to adopt the foregoing Resolution was made by Council Member Coy The motion was seconded by Council Member Wolff and, upon being put into a vote, the vote was as follows: The Mayor thereupon declared this Resolution duly passed and adopted this 27th day of January 2010. ATTEST: Sally A. Maio MC City Clerk Mayor Richard H. Gillmor Vice Mayor Jim Hill Council Member Andrea B. Coy Council Member Donald Wright Council Member Eugene Wolff RESOLUTION NO. R -10 -02 aye absent aye aye aye CITY OF SEBASTIAN, FLORIDA Richard H. Gillmor, Mayor Approved as to form and legality for reliance by the City of Sebastian only: Robert A. Ginsburg, City A ort[' rney January 15, 2010 Mr. Joe Griffin Airport Director City of Sebastian 202 Airport Drive East Sebastian, FL 32958 Dear Mr. Griffm, This is to advise that Sebastian Aero Services, Inc. intends to transfer 100% of Sebastian Aero Services, Inc. corporate stock, a Florida Corporation registered in and operating in the state of Florida, to Treasure Coast Aviation, Inc. also a registered in and operating in the state of Florida. Mr. Marc Isott is the CEO of the above mentioned corporation. It is his intention to continue offering the same goods and services that Sebastian Aero Services, Inc. now provides while "sprucing up" and raising the standards to that of a FIRST CLASS FBO. Mr. Isott anticipates initially creating 5 -6 jobs and more later as the business grows. Mr. Isott currently operates two successful FBO's in the state of Florida and I feel his experience and expertise in the aviation field would be a great asset to the airport and the community. Please take whatever steps you deem necessary to facilitate a smooth transfer. Sincerely, R. A. Van Wyck President Sebastian Aero Services, Inc. Se1'cisfictn Aero &rvicQs 300 WEST AIRPORT DRIVE SEBASTIAN, FLORIDA 32958 (772) 589 -0800 FAX (772) 388 -0800 Treasure Coast Aviation Inc 900 Airport Road Merritt Island Florida 32952 Mr. Joe Griffm Airport Director City of Sebastian 202 Airport Drive East Sebastian Fl 32958 January 14th 2010 Dear Joe Griffin Please allow me to introduce our company to the City of Sebastian. We are group of 20+ aviation companies worldwide that invest and develop strategic aviation companies. Our activities include aircraft sales, aircraft charter, aircraft maintenance and flight training operations. Our parent company Cabair is based in the UK and started business in 1967. We currently operate two successful FBO's in Florida. The USA business was opened in 1998, and to date we operate revenues in excess of $7M per year and employ over 65 people in Central Florida The acquisition and development of SAS inc will include future job creation and expansion of the Sebastian Airport. We intend to exercise the privileges of the current leasehold as detailed in the City of Sebastian lease. Initially, our intention is to clean and tidy the existing leasehold, and to operate similar airport activity as previous. If you have any question please advise Look forward to working with the City of Sebastian Sincerely Marc Issott This letter of intent is entered into this 15 January 2010, between Treasure Coast Aviation Inc, referred to as TCA, 900 Airport Road Merritt Island Florida 32952 purchaser) and Sebastian Aero Service Inc, referred to as SAS, 300 West Airport Drive Sebastian Florida 32958 (seller). Purchaser will buy 100% stock of Sellers corporation, paid in cash at closing. This LOI shall serve as official notification of intent to transfer SAS Inc stock to TSA Inc Agreed Marc Issott Treasure Coast A Inc Buyer) R.A Van WycK President Sebastian Aero Service Inc (seller) Letter of Intent TO: Robert A. Van Wyck RE: Lease; Sebastian Aero Services, Inc. DATE: December 10, 2009 This office is in receipt of your MEMO of December 4, 2009. I concur with your rationale regarding the dissolution of the partnership name on your leasehold at the Sebastian Municipal Airport. Therefore, as of this date, Sebastian Aero Services, Inc. will be the "official" name utilized by the City in reference to your leasehold. Correspondence relating to this matter shall be attached to official City documents relating to your lease. If I may be of future assistance, please contact this office. cc: Airport Finance Growth Mgt. Clerk HOME OF PEUCAN ISLAND 1225 Main Street Sebastian, FL 32958 772 388 -8200 772.581.0149 fax aminner@cityofsebastiatt.org www.cityofsebastian.org MEMORANDUM Setcrsfian hero services MEMORANDUM TO: Al Minner, City Manager RE: Lease; Sebastian Aero Services, Inc. DATE: December 4, 2009 I request that the name on my Lease be changed. The Lease, signed 28 April 2000, was between the City of Sebastian and B S Investments d/b /a/ Sebastian Aero Services, Inc. B &S was a partnership that was extinguished when my partner passed away. The partnership no longer exists. Sebastian Aero Services, Inc. is the surviving entity and is properly listed with the Florida Secretary of State, Division of Corporations. Thank you for your timely attention to this matter. Robert A. Van Wyck President, Sebastian Aero Services, Inc. :w. 300 WEST AIRPORT DRIVE SEBASTIAN, FLORIDA 32958 (772) 589 -0800 FAX (772) 388 -0800