File #: 24-0181    Version: 1 Name:
Type: Consent - Infrastructure and Economic Development Status: Passed
File created: 2/28/2024 In control: Board of Commissioners
On agenda: 3/20/2024 Final action: 3/20/2024
Title: Request approval of a Resolution approving a Ground Lease Agreement between Fulton County, Georgia (Lessor) and Innova Solutions, Inc., (Lessee) for a site consisting of approximately 2.5 acres at the Fulton County Executive Airport - Charlie Brown Field; authorizing the Chairman to execute the Ground Lease Agreement and related documents; authorizing the County Attorney to approve the Ground Lease Agreement and related documents as to form and to make any modifications thereto to protect the County's interests prior to execution; and for other purposes. Request approval of a recommended proposal, Real Estate and Asset Management, 23RFP032723K- JA, Ground Lease and Private Hangar Development for Fulton County Executive Airport, to enter into a Ground Lease Agreement between Fulton County, Georgia (Lessor) and Innova Solutions, Inc., (Lessee) for a site consisting of approximately 2.5 acres at the Fulton County Executive Airport - Charlie Brown Field; authorizing the Chairman to execu...
Attachments: 1. Innova Solutions Airport Ground Lease Agreement 2 282024, 2. Resolution Airport Ground Lease Agreement Innova Solutions Inc 2282028, 3. 2024-0181 revised

DEPARTMENT
Real Estate and Asset Management

REQUESTED ACTION (Identify appropriate Action or Motion, purpose, cost, timeframe, etc.)
title
Request approval of a Resolution approving a Ground Lease Agreement between Fulton County, Georgia (Lessor) and Innova Solutions, Inc., (Lessee) for a site consisting of approximately 2.5 acres at the Fulton County Executive Airport - Charlie Brown Field; authorizing the Chairman to execute the Ground Lease Agreement and related documents; authorizing the County Attorney to approve the Ground Lease Agreement and related documents as to form and to make any modifications thereto to protect the County's interests prior to execution; and for other purposes.

Request approval of a recommended proposal, Real Estate and Asset Management, 23RFP032723K- JA, Ground Lease and Private Hangar Development for Fulton County Executive Airport, to enter into a Ground Lease Agreement between Fulton County, Georgia (Lessor) and Innova Solutions, Inc., (Lessee) for a site consisting of approximately 2.5 acres at the Fulton County Executive Airport - Charlie Brown Field; authorizing the Chairman to execute the Ground Lease Agreement and Private Hangar Development and related documents; authorizing the County Attorney to approve the Ground Lease Agreement and related documents as to form and to make any modifications thereto to protect the County's interests prior to execution; and for other purposes. Upon execution of the Ground Lease Agreement, the initial term will be for twenty (20) years, with two (2) five (5) year renewal options. (APPROVED AS AMENDED)

ITEM REMOVED FROM THE CONSENT AGENDA FOR SEPARATE CONSIDERATION AS REQUESTED BY THE COUNTY MANAGER
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REQUIREMENT FOR BOARD ACTION (Cite specific Board policy, statute or code requirement)
This Agenda Item is presented pursuant to O.C.G.A. Sec. 36-9-2 and Sec. 36-10-1 36-1, which provide that the Board of Commissioners has control of all property belonging to the County and all con...

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