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CITY COUNCIL STAFF REPORT
DATE: JUNE 5, 2023 CONSENT CALENDAR
SUBJECT: APPROVAL OF AMENDMENT NO. 6 TO THE AIRPORT CAR RENTAL
CONCESSIONAIRE AGREEMENTS AND APPROVAL OF AMENDMENT
NO. 7 FOR AVIS-BUDGET AT PALM SPRINGS INTERNATIONAL
AIRPORT
FROM: Scott C. Stiles, City Manager
BY: Department of Aviation
SUMMARY:
This item will approve Amendment No. 6 to the existing car rental concession agreements
at the Palm Springs International Airport (Airport), and Amendment No. 7 for Avis-Budget.
The Agreement amendments will extend the term by 12 months from July 1, 2023 through
June 30, 2024, with two one-year extension options and will adjust certain fixed rent
charges.
RECOMMENDATION:
1) Approve Amendment No. 6 and Avis-Budget Amendment No. 7 (Attachment A)
to all Airport rental car concession agreements doing business as eight car rental
agencies at PSP which include:
• Avis/Budget Car Rental, LLC (Amendment No. 7)
• The Hertz Corporation (Amendment No.6)
• Enterprise Rent-A-Car, LLC dba Alamo Rent a Car / National Car Rental
(Amendment No. 6)
• Enterprise Rent-A-Car Company of Los Angeles (Amendment No. 6)
• DTG Operations, Inc. dba Dollar Rent a Car /Thrifty Car Rental
(Amendment No. 6)
2) Authorize the City Manager or his designee to execute all necessary documents.
BUSINESS PRINCIPAL DISCLOSURE:
A copy of the Public Integrity Disclosure Form for each of the rental car companies is
included as Attachment B.
Item 1D - Page 1
City Council Staff Report
June 5, 2023 – Page 2
Amendments to Airport Car Rental Concessions Agreements
BACKGROUND:
The original Rental Car Agreements were approved after a Public Bid in 2011 with an
original term that expired June 30, 2014.
At City staff’s request, the City Council approved four subsequent term extensions, as
follows:
• Amendment No. 1 extended the term through June 30, 2017
• Amendment No. 2 extended the term through June 30, 2020
• Amendment No. 3 extended the term through June 30, 2021
• Amendment No. 4 extended the term through June 30, 2022
• Amendment No. 5 extended the term through June 30, 2023
Historically, the car rental concession program at the Airport has been the largest of all
Airport revenue sources. Due to record passenger traffic in 2019, the number of rental
transactions generated record amounts of revenue for the car rental companies.
However, COVID-19’s impact to the travel and tourism industry resulted in an
unprecedented drop in airline passenger traffic at the Airport in 2020 which significantly
impacted the car rental concessions through mid-2021, as evidenced in the drop of car
rental transactions and gross receipts. It was during that period that the Minimum Annual
Guarantee (MAG) was waived. While traffic and gross revenues have increased in 2021,
they remain below 2019 levels.
Calendar
Year
Total Passengers Transactions Gross Receipts
2019 2,593,955 259,028 $74,399,672
2020 1,252,094 138,373 $44,692,255
2021 2,092,943 174,960 $70,657,398
2022 2,981,844 277,405 $104,149,629
The primary customers for airport car rental companies are deplaning passengers, who
are approximately 50% of an airport’s total passengers.
STAFF ANALYSIS:
Airport staff and the car rental companies agreed to extend the length of the term by 12
months, from July 1, 2023 through June 30, 2024, with two one-year extension options.
Airport staff agrees to continue to abate the Minimum Annual Guarantee (MAG) through
June 30, 2024, and any further MAG waiving will be evaluated upon the exercise of each
of the extension options. The rental car companies will pay the 10% of actual gross
revenues which Airport Staff estimates would exceed the MAG over the entire Fiscal Year
2023-24.
Item 1D - Page 2
City Council Staff Report
June 5, 2023 – Page 3
Amendments to Airport Car Rental Concessions Agreements
Term Extension (12 Months with two one-year extension options)
The Airport intends to initiate a solicitation process during Fiscal Year 2024-25, providing
an opportunity for other concessionaires to enter the Palm Springs International Airport
(PSP) market. While the completion of the consolidated car rental facility (CONRAC) is
still years away, the Airport aims to ensure fairness and reasonableness in allowing new
entrants into the PSP market. Therefore, it is recommended to extend the current term by
an additional 12 months, with two one-year extension options, at the discretion of the City.
The extension of 12 months will enable the Airport to assess potential longer-term
agreements and consider releasing a new competitive bid in a more informed manner. It
will also contribute to a stronger car rental industry that can effectively respond to a bid if
issued by the City. Furthermore, this extension will allow the City staff to proceed with
conceptual planning for the consolidated car rental facility, which is still several years
away from completion. By prioritizing fairness and ensuring a reasonable opportunity for
new entrants, the Airport aims to create an environment conducive to a thriving PSP
market.
CPI Increase
According to the Rental Car Agreements, Section 5.3 D, facility rental rates are subject
to a Consumer Price Index (CPI) adjustment each year on the anniversary date of the
agreement.
On April 27, 2023, the City Council approved the Airport Use and Lease Agreement
(AULA) with the Signatory Airlines which changed the Airports ratemaking methodology
from a residual agreement to Hybrid methodology. The change resulted in the terminal
rates for all terminal operations to increase, to allow the Airport the ability to be self-
sustaining. The terminal rates will be calculated on an annual basis and effective July 1
of each subsequent year. The Rental Car Agreements require modification to reflect the
change in terminal rates as outlined by the AULA. In addition, the Rental Car Agreements
allow for an adjustment to all other charges including; service facilities, ready return
spaces and overflow parking spaces to increase according to the Consumer Price Index
(CPI). The new terminal rates and facility rates are adjusted to reflect CPI increases as
of July 1, 2023 as shown below.
Current Rates Rates as of 7-1-23
Terminal Area $72.25 per sq. ft. $104.51 per sq. ft.
Service Facilities $1.34 per sq. ft. $1.40 per sq. ft.
Ready Return spaces $2,162.55 per space
annually
$2,262.03 per space
annually
Overflow Parking
Spaces
$2.32 per space per
day
$2.43 per space per
day
ALIGNMENT WITH STRATEGIC PLANNING:
N/A.
Item 1D - Page 3
City Council Staff Report
June 5, 2023 – Page 4
Amendments to Airport Car Rental Concessions Agreements
FISCAL IMPACT:
This action should result in Airport Revenues of approximately $11,944,780 from car
rental gross revenue and $1,816,290 for leased space and other fees, for a total of
$13,761,070 in Fiscal Year 2023-24.
REVIEWED BY:
Department Director: Harry Barrett Jr.
City Attorney: Geremy Holm
City Manager: Scott Stiles
ATTACHMENTS:
A. Car Rental Lease Amendments No. 6 (Avis-Budget No. 7)
B. Public Integrity Disclosure Forms
Item 1D - Page 4
ATTACHMENT A
CAR RENTAL LEASE AMENDMENTS NO. 6
(AVIS-BUDGET NO. 7)
Item 1D - Page 5
Avis-Budget Amdt No. 7 - Page 1
AMENDMENT NO. 7 TO OPERATING AND LEASE AGREEMENT A6110
AVIS BUDGET CAR RENTAL, LLC
FOR OPERATION OF A CAR RENTAL CONCESSION
AT PALM SPRINGS INTERNATIONAL AIRPORT
This AMENDMENT No. 7 to that certain NON-EXCLUSIVE OPERATING AND
LEASE AGREEMENT No. A6110, (“Agreement”), is made and entered into this 1st
day of July, 2023, by and between the CITY OF PALM SPRINGS, a California charter
city and municipal corporation, (“City”), and AVIS BUDGET CAR RENTAL, LLC, a
Delaware limited liability company, doing business as AVIS RENT A CAR SYSTEM,
LLC and BUDGET RENT A CAR SYSTEM, INC. (“Tenant”), having its usual place of
business at the Palm Springs International Airport, 3400 E. Tahquitz Canyon Way,
Palm Springs, California 92262, and a permanent mailing address at 6 Sylvan Way,
Parsippany, New Jersey, 07054. City and Tenant may hereinafter be referred to
individually as a “Party” and collectively as “Parties”.
RECITALS
WHEREAS, effective July 1, 2011, City and Tenant entered into the Agreement
for Tenant’s lease and operation at Palm Springs International Airport (“Airport”), as
more specifically described in the Agreement; and
WHEREAS, effective July 1, 2014, City and Tenant entered into that certain
Amendment No. 1 to extend the term from July 1, 2014, through June 30, 2017; and
WHEREAS, effective January 1, 2016, City and Tenant entered into that certain
Amendment No. 2 to lease 130 square feet of customer counter space on a seasonal
basis through April 30, 2016, and from January 1, 2017, through April 30, 2017; and
WHEREAS, effective June 21, 2017, City and Tenant entered into that certain
Amendment No. 3 to extend the term from July 1, 2017, through June 30, 2020; and
WHEREAS, effective July 1, 2020, City and Tenant entered into that certain
Amendment No. 4 to extend the term from July 1, 2020, through June 30, 2021; and
WHEREAS, effective July 1, 2021, City and Tenant entered into that certain
Amendment No. 5 to extend the term from July 1, 2021, through June 30, 2022; and
WHEREAS, effective July 1, 2022, City and Tenant entered into that certain
Amendment No. 5 to extend the term from July 1, 2022, through June 30, 2023, subject
to two additional one-year optional extensions to be exercised at the City’s sole
discretion, and to increase certain fixed rent charges as specified in the Agreement.
WHEREAS, the Parties wish to amend the Agreement to extend the term by one
year through June 30, 2024, pursuant to City’s first extension option, and to increase
Item 1D - Page 6
Avis-Budget Amdt No. 7 - Page 2
certain fixed rent charges as specified in the Agreement, as more specifically described
herein this Amendment No. 7.
AGREEMENT
NOW THEREFORE, in consideration of the City’s covenants set forth herein and for
other good and valuable consideration, the receipt and sufficiency of which is hereby
acknowledged, City and Tenant mutually agree as follows:
Term: Extend the term for one additional year, commencing on July 1, 2023,
through June 30, 2024, with two additional one-year optional extensions
remaining.
Premises: Each rental car agency shall retain its existing rental location for customer
ticketing and transactions, along with vehicle maintenance buildings and
adjacent vehicle storage. Ready and return car spaces will be subject to
existing terms and conditions of the Lease Agreement.
Lease Rates:
Rental Car Service Counter Area. Tenant shall pay to the City annual
rental fees for the use and occupancy of its assigned Terminal Area
Rental Car Service Counter Space consisting of ticket counter space,
ticket counter customer queueing, and office space (“Terminal Area
Rental Car Service Counter Rent”). The annual Terminal Area Rental
Car Service Counter Area rental rate charged by the City shall be
commensurate with the Signatory Airline Terminal Rental Rate as
calculated by the City for each Fiscal Year during the Agreement.
Terminal Rental Car Service Counter Rent is due and payable in equal
monthly installments by the tenth of each month. This paragraph
replaces the provisions regarding the calculation of the Customer
Service Counter rental rate outlined in Section 5.03 (B) of the
Agreement.
Pursuant to Section 5.03 (D), facility rental rates are subject to a
Consumer Price Index (CPI) adjustment each year on the anniversary
date of the agreement. According to the CPI for All Urban Consumers
(CPI-U) for Riverside-San Bernardino-Ontario, based on the months of
March of the previous and current year, the annual space rent shall be
adjusted as follows effective July 1, 2023:
Current Rates Rates as of 7-1-23
Terminal Area $72.25 per sq. ft. $104.51 per sq. ft.
Service Facilities $1.34 per sq. ft. $1.40 per sq. ft.
Ready Return spaces $2,162.55 per space
annually
$2,262.03 per space
annually
Overflow Parking
Spaces
$2.32 per space per
day
$2.43 per space per
day
Item 1D - Page 7
Avis-Budget Amdt No. 7 - Page 3
Covenant Against Discrimination:
In connection with its performance under this Agreement, Tenant shall
not discriminate against any employee or applicant for employment
because of race, religion, color, sex, age, marital status, ancestry,
national origin, sexual orientation, gender identity, gender expression,
physical or mental disability, or medical condition (each an
“Impermissible Basis for Discrimination”). Tenant shall ensure that
applicants are employed, and that employees are treated during their
employment, without regard to any Impermissible Basis for
Discrimination. Such actions shall include, but not be limited to, the
following: employment, upgrading demotion or transfer; recruitment or
recruitment advertising; layoff or termination; rates of pay or other forms
of compensation; and selection for training, including apprenticeship.
Full Force and Effect:
Except as expressly modified herein all other provisions of the
Agreement, as previously amended, shall remain unmodified and in full
force and effect.
Corporate Authority:
The persons executing this Amendment on behalf of the parties hereto
warrant that (i) such party is duly organized and existing, (ii) they are
dully authorized to execute and deliver this Amendment on behalf of said
party, (iii) by so executing this Amendment, such party is formally bound
to the provisions of the Amendment, and (iv) the entering into this
Amendment does not violate any provision of any other agreement to
which said party is bound.
(SIGNATURE PAGE FOLLOWS)
Item 1D - Page 8
Avis-Budget Amdt No. 7 – Page 4
SIGNATURE PAGE TO AMENDMENT NO. 7 TO AGREEMENT A6110 BY AND
BETWEEN THE CITY OF PALM SPRINGS AND AVIS BUDGET CAR RENTAL, LLC
IN WITNESS WHEREOF, the Parties have executed this Agreement as of the
dates stated below.
TENANT:
By:____________________________ By: ____________________________
Signature Signature
Name: Name:
Title: Title:
Date: Date:
Corporations require two signatures. One signature must be from Chairman of Board,
President, or any Vice President. The second signature must be from the Secretary,
Assistant Secretary, Treasurer, Assistant Treasurer, or Chief Financial Officer.
CITY OF PALM SPRINGS:
APPROVED BY CITY COUNCIL:
Date: _______ Item No. ________
APPROVED AS TO FORM: ATTEST:
By: _____________________________ By: __________________________
City Attorney City Clerk
APPROVED:
By: ____________________________ Date: ________________________
City Manager
Item 1D - Page 9
Hertz – Amdt No. 6 – Page 1
AMENDMENT NO. 6 TO OPERATING AND LEASE AGREEMENT A6111
THE HERTZ CORPORATION
FOR OPERATION OF A CAR RENTAL CONCESSION
AT PALM SPRINGS INTERNATIONAL AIRPORT
This AMENDMENT No. 6 to that certain NON-EXCLUSIVE OPERATING AND
LEASE AGREEMENT No. A6111, (“Agreement”), is made and entered into this 1st day
of July, 2023, by and between the CITY OF PALM SPRINGS, a California charter city
and municipal corporation, (“City”), and THE HERTZ CORPORATION, a Delaware
corporation, (“Tenant”), having its usual place of business at the Palm Springs
International Airport, 3400 E. Tahquitz Canyon Way, Palm Springs, California 92262,
and a permanent mailing address at 8501 Williams Road, Estero, Florida, 33928. City
and Tenant may hereinafter be referred to individually as a “Party” and collectively as
“Parties”.
RECITALS
WHEREAS, effective July 1, 2011, City and Tenant entered into the Agreement
for Tenant’s lease and operation at Palm Springs International Airport (“Airport”), as
more specifically described in the Agreement; and
WHEREAS, effective July 1, 2014, City and Tenant entered into that certain
Amendment No. 1 to extend the term from July 1, 2014, through June 30, 2017; and
WHEREAS, effective June 21, 2017, City and Tenant entered into that certain
Amendment No. 2 to extend the term from July 1, 2017, through June 30, 2020; and
WHEREAS, effective July 1, 2020, City and Tenant entered into that certain
Amendment No. 3 to extend the term from July 1, 2020, through June 30, 2021; and
WHEREAS, effective July 1, 2021, City and Tenant entered into that certain
Amendment No. 4 to extend the term from July 1, 2021, through June 30, 2022; and
WHEREAS, effective July 1, 2022, City and Tenant entered into that certain
Amendment No. 5 to extend the term from July 1, 2022, through June 30, 2023, subject
to two additional one-year optional extensions to be exercised at the City’s sole
discretion, and to increase certain fixed rent charges as specified in the Agreement.
WHEREAS, the Parties wish to amend the Agreement to extend the term by one
year through June 30, 2024, pursuant to City’s first extension option, and to increase
certain fixed rent charges as specified in the Agreement, as more specifically described
herein this Amendment No. 6.
Item 1D - Page 10
Hertz – Amdt No. 6 – Page 2
AGREEMENT
NOW THEREFORE, in consideration of the City’s covenants set forth herein and for
other good and valuable consideration, the receipt and sufficiency of which is hereby
acknowledged, City and Tenant mutually agree as follows:
Term: Extend the term for one additional year, commencing on July 1, 2023,
through June 30, 2024, with two one-year optional extensions remaining.
Premises: Each rental car agency shall retain its existing rental location for customer
ticketing and transactions, along with vehicle maintenance buildings and
adjacent vehicle storage. Ready and return car spaces will be subject to
existing terms and conditions of the Lease Agreement.
Lease Rates:
Rental Car Service Counter Area. Tenant shall pay to the City annual
rental fees for the use and occupancy of its assigned Terminal Area
Rental Car Service Counter Space consisting of ticket counter space,
ticket counter customer queueing, and office space (“Terminal Area
Rental Car Service Counter Rent”). The annual Terminal Area Rental
Car Service Counter Area rental rate charged by the City shall be
commensurate with the Signatory Airline Terminal Rental Rate as
calculated by the City for each Fiscal Year during the Agreement.
Terminal Area Rental Car Service Counter Rent is due and payable in
equal monthly installments by the tenth of each month. This paragraph
replaces the provisions regarding the calculation of the Customer
Service Counter rental rate outlined in Section 5.03 (B) of the
Agreement.
Pursuant to Section 5.03 (D), facility rental rates are subject to a
Consumer Price Index (CPI) adjustment each year on the anniversary
date of the agreement. According to the CPI for All Urban Consumers
(CPI-U) for Riverside-San Bernardino-Ontario, based on the months of
March of the previous and current year, the annual space rent shall be
adjusted as follows effective July 1, 2023:
Current Rates Rates as of 7-1-23
Terminal Area $72.25 per sq. ft. $104.51 per sq. ft.
Service Facilities $1.34 per sq. ft. $1.40 per sq. ft.
Ready Return spaces $2,162.55 per space
annually
$2,262.03 per space
annually
Overflow Parking
Spaces
$2.32 per space per
day
$2.43 per space per
day
Item 1D - Page 11
Hertz – Amdt No. 6 – Page 3
Covenant Against Discrimination:
In connection with its performance under this Agreement, Tenant shall not
discriminate against any employee or applicant for employment because
of race, religion, color, sex, age, marital status, ancestry, national origin,
sexual orientation, gender identity, gender expression, physical or mental
disability, or medical condition (each an “Impermissible Basis for
Discrimination”). Tenant shall ensure that applicants are employed, and
that employees are treated during their employment, without regard to any
Impermissible Basis for Discrimination. Such actions shall include, but not
be limited to, the following: employment, upgrading demotion or transfer;
recruitment or recruitment advertising; layoff or termination; rates of pay
or other forms of compensation; and selection for training, including
apprenticeship.
Full Force and Effect:
Except as expressly modified herein all other provisions of the
Agreement, as previously amended, shall remain unmodified and in full
force and effect.
Corporate Authority:
The persons executing this Amendment on behalf of the parties hereto
warrant that (i) such party is duly organized and existing, (ii) they are
dully authorized to execute and deliver this Amendment on behalf of said
party, (iii) by so executing this Amendment, such party is formally bound
to the provisions of the Amendment, and (iv) the entering into this
Amendment does not violate any provision of any other agreement to
which said party is bound.
(SIGNATURE PAGE FOLLOWS)
Item 1D - Page 12
Hertz – Amdt No. 6 – Page 4
SIGNATURE PAGE TO AMENDMENT No. 6 TO AGREEMENT A6111 BY AND
BETWEEN THE CITY OF PALM SPRINGS AND THE HERTZ CORPORATION
IN WITNESS WHEREOF, the Parties have executed this Agreement as of the
dates stated below.
TENANT:
By:____________________________ By: ____________________________
Signature Signature
Name: Name:
Title: Title:
Date: Date:
Corporations require two signatures. One signature must be from Chairman of Board,
President, or any Vice President. The second signature must be from the Secretary,
Assistant Secretary, Treasurer, Assistant Treasurer, or Chief Financial Officer.
CITY OF PALM SPRINGS:
APPROVED BY CITY COUNCIL:
Date: _______ Item No. ________
APPROVED AS TO FORM: ATTEST:
By: _____________________________ By: __________________________
City Attorney City Clerk
APPROVED:
By: _____________________________ Date: ________________________
City Manager
Item 1D - Page 13
Enterprise Rent-a-Car Amdt No. 6 - Page 1
AMENDMENT NO. 6 TO OPERATING AND LEASE AGREEMENT A6112
ENTERPRISE RENT-A-CAR COMPANY OF LOS ANGELES, LLC
DBA ALAMO RENT A CAR AND NATIONAL CAR RENTAL
FOR OPERATION OF A CAR RENTAL CONCESSIONAT PALM SPRINGS
INTERNATIONAL AIRPORT
This AMENDMENT No. 6 to that certain NON-EXCLUSIVE OPERATING AND
LEASE AGREEMENT No. A6112, (“Agreement”), is made and entered into this 1st day
of July, 2023, by and between the CITY OF PALM SPRINGS, a California charter city
and municipal corporation, (“City”), and ENTERPRISE RENT-A-CAR COMPANY OF
LOS ANGELES, LLC, a Delaware limited liability company, doing business as ALAMO
RENT A CAR AND NATIONAL CAR RENTAL (“Tenant”), having its usual place of
business at the Palm Springs International Airport, 3400 E. Tahquitz Canyon Way, Palm
Springs, California 92262, and a permanent mailing address at 333 City Blvd West,
Suite 1000, Orange, California, 92868.City and Tenant may hereinafter be referred to
individually as a “Party” and collectively as “Parties”.
RECITALS
WHEREAS, effective July 1, 2011, City and Tenant entered into the Agreement
for Tenant’s lease and operation at Palm Springs International Airport (“Airport”), as
more specifically described in the Agreement; and
WHEREAS, effective July 1, 2014, City and Tenant entered into that certain
Amendment No. 1 to extend the term from July 1, 2014, through June 30, 2017; and
WHEREAS, effective June 21, 2017, City and Tenant entered into that certain
Amendment No. 2 to extend the term from July 1, 2017, through June 30, 2020; and
WHEREAS, effective July 1, 2020, City and Tenant entered into that certain
Amendment No. 3 to extend the term from July 1, 2020, through June 30, 2021; and
WHEREAS, effective July 1, 2021, City and Tenant entered into that certain
Amendment No. 4 to extend the term from July 1, 2021, through June 30, 2022; and
WHEREAS, effective July 1, 2022, City and Tenant entered into that certain
Amendment No. 5 to extend the term from July 1, 2022, through June 30, 2023, subject
to two additional one-year optional extensions to be exercised at the City’s sole
discretion, and to increase certain fixed rent charges as specified in the Agreement.
WHEREAS, the Parties wish to amend the Agreement to extend the term by one
year through June 30, 2024, pursuant to City’s first extension option, and to increase
certain fixed rent charges as specified in the Agreement, as more specifically described
herein this Amendment No. 6.
Item 1D - Page 14
Enterprise Rent-a-Car Amdt No. 6 - Page 2
AGREEMENT
NOW THEREFORE, in consideration of the City’s covenants set forth herein and for
other good and valuable consideration, the receipt and sufficiency of which is hereby
acknowledged, City and Tenant mutually agree as follows:
Term: Extend the term for one additional year, commencing on July 1, 2023,
through June 30, 2024, with two one-year optional extensions remaining.
Premises: Each rental car agency shall retain its existing rental location for
customer ticketing and transactions, along with vehicle maintenance
buildings and adjacent vehicle storage. Ready and return car spaces will
be subject to existing terms and conditions of the Lease Agreement.
Lease Rates:
Rental Car Service Counter Area. Tenant shall pay to the City annual
rental fees for the use and occupancy of its assigned Terminal Area
Rental Car Service Counter Space consisting of ticket counter space,
ticket counter customer queueing, and office space (“Terminal Area
Rental Car Service Counter Rent”). The annual Terminal Area Rental
Car Service Counter Area rental rate charged by the City shall be
commensurate with the Signatory Airline Terminal Rental Rate as
calculated by the City for each Fiscal Year during the Agreement.
Terminal Area Rental Car Service Counter Rent is due and payable in
equal monthly installments by the tenth of each month. This paragraph
replaces the provisions regarding the calculation of the Customer
Service Counter rental rate outlined in Section 5.03 (B) of the
Agreement.
Pursuant to Section 5.03 (D), facility rental rates are subject to a
Consumer Price Index (CPI) adjustment each year on the anniversary
date of the agreement. According to the CPI for All Urban Consumers
(CPI-U) for Riverside-San Bernardino-Ontario, based on the months of
March of the previous and current year, the annual space rent shall be
adjusted as follows effective July 1, 2023:
Current Rates Rates as of 7-1-23
Terminal Area $72.25 per sq. ft. $104.51 per sq. ft.
Service Facilities $1.34 per sq. ft. $1.40 per sq. ft.
Ready Return spaces $2,162.55 per space
annually
$2,262.03 per space
annually
Overflow Parking
Spaces
$2.32 per space per
day
$2.43 per space per
day
Item 1D - Page 15
Enterprise Rent-a-Car Amdt No. 6 - Page 3
Covenant Against Discrimination:
In connection with its performance under this Agreement, Tenant shall
not discriminate against any employee or applicant for employment
because of race, religion, color, sex, age, marital status, ancestry,
national origin, sexual orientation, gender identity, gender expression,
physical or mental disability, or medical condition (each an
“Impermissible Basis for Discrimination”). Tenant shall ensure that
applicants are employed, and that employees are treated during their
employment, without regard to any Impermissible Basis for
Discrimination. Such actions shall include, but not be limited to, the
following: employment, upgrading demotion or transfer; recruitment or
recruitment advertising; layoff or termination; rates of pay or other forms
of compensation; and selection for training, including apprenticeship.
Full Force and Effect:
Except as expressly modified herein all other provisions of the
Agreement, as previously amended, shall remain unmodified and in full
force and effect.
Corporate Authority:
The persons executing this Amendment on behalf of the parties hereto
warrant that (i) such party is duly organized and existing, (ii) they are
dully authorized to execute and deliver this Amendment on behalf of said
party, (iii) by so executing this Amendment, such party is formally bound
to the provisions of the Amendment, and (iv) the entering into this
Amendment does not violate any provision of any other agreement to
which said party is bound.
(SIGNATURE PAGE FOLLOWS)
Item 1D - Page 16
DTG-Dollar-Thrifty Amdt No. 6 – Page 4
SIGNATURE PAGE TO AMENDMENT NO. 6 TO AGREEMENT A6112
BY AND BETWEEN THE CITY OF PALM SPRINGS AND
ENTERPRISE RENT-A-CAR COMPANY OF LOS ANGELES, LLC
DBA ALAMO RENT A CAR AND NATIONAL CAR RENTAL
IN WITNESS WHEREOF, the Parties have executed this Agreement as of the
dates stated below.
TENANT:
By:____________________________ By: ____________________________
Signature Signature
Name: Name:
Title: Title:
Date: Date:
Corporations require two signatures. One signature must be from Chairman of Board,
President, or any Vice President. The second signature must be from the Secretary,
Assistant Secretary, Treasurer, Assistant Treasurer, or Chief Financial Officer.
CITY OF PALM SPRINGS:
APPROVED BY CITY COUNCIL:
Date: _______ Item No. ________
APPROVED AS TO FORM: ATTEST:
By: _____________________________ By: __________________________
City Attorney City Clerk
APPROVED:
By: _____________________________ Date: ________________________
City Manager
Item 1D - Page 17
Enterprise – Amdt. No. 6 - Page 1 of 4
AMENDMENT NO. 6 TO OPERATING AND LEASE AGREEMENT A6113
ENTERPRISE RENT-A-CAR COMPANY OF LOS ANGELES, LLC
DBA ENTERPRISE RENT A CAR
FOR OPERATION OF A CAR RENTAL CONCESSION
AT PALM SPRINGS INTERNATIONAL AIRPORT
This AMENDMENT No. 6 to that certain NON-EXCLUSIVE OPERATING AND
LEASE AGREEMENT No. A6113, (“Agreement”) is made and entered into this 1st day
of July, 2023, by and between the CITY OF PALM SPRINGS, a California charter city
and municipal corporation, and ENTERPRISE RENT-A-CAR COMPANY OF LOS
ANGELES, a Delaware limited liability company, dba ENTERPRISE RENT A CAR,
(“Tenant”), having its usual place of business at the Palm Springs International Airport, 3400
E. Tahquitz Canyon Way, Palm Springs, California 92262, and a permanent mailing address
at 333 City Blvd West, Suite 1000, Orange, California, 92868. City and Tenant may
hereinafter be referred to individually as a “Party” and collectively as “Parties”.
RECITALS
WHEREAS, effective July 1, 2011, City and Tenant entered into the Agreement for
Tenant’s lease and operation at Palm Springs International Airport (“Airport”), as more
specifically described in the Agreement; and
WHEREAS, effective July 1, 2014, City and Tenant entered into that certain
Amendment No. 1 to extend the term from July 1, 2014, through June 30, 2017; and
WHEREAS, effective June 21, 2017, City and Tenant entered into that certain
Amendment No. 2 to extend the term from July 1, 2017, through June 30, 2020; and
WHEREAS, effective July 1, 2020, City and Tenant entered into that certain
Amendment No. 3 to extend the term from July 1, 2020, through June 30, 2021; and
WHEREAS, effective July 1, 2021, City and Tenant entered into that certain
Amendment No. 4 to extend the term from July 1, 2021, through June 30, 2022; and
WHEREAS, effective July 1, 2022, City and Tenant entered into that certain
Amendment No. 5 to extend the term from July 1, 2022, through June 30, 2023, subject
to two additional one-year optional extensions to be exercised at the City’s sole discretion,
and to increase certain fixed rent charges as specified in the Agreement.
WHEREAS, the Parties wish to amend the Agreement to extend the term by one
year through June 30, 2024, pursuant to City’s first extension option, and to increase
certain fixed rent charges as specified in the Agreement, as more specifically described
herein this Amendment No. 6.
Item 1D - Page 18
Enterprise – Amdt. No. 6 - Page 2 of 4
AGREEMENT
NOW THEREFORE, in consideration of the City’s covenants set forth herein and for
other good and valuable consideration, the receipt and sufficiency of which is hereby
acknowledged, City and Tenant mutually agree as follows:
Term: Extend the term for one additional year, commencing on July 1, 2023,
through June 30, 2024, with two one-year optional extensions remaining.
Premises: Each rental car agency shall retain its existing rental location for customer
ticketing and transactions, along with vehicle maintenance buildings and
adjacent vehicle storage. Ready and return car spaces will be subject to
existing terms and conditions of the Lease Agreement.
Lease Rates:
Rental Car Service Counter Area. Tenant shall pay to the City annual
rental fees for the use and occupancy of its assigned Terminal Area
Rental Car Service Counter Space consisting of ticket counter space,
ticket counter customer queueing, and office space (“Terminal Area Rental
Car Service Counter Rent”). The annual Terminal Area Rental Car Service
Counter Area rental rate charged by the City shall be commensurate with
the Signatory Airline Terminal Rental Rate as calculated by the City for
each Fiscal Year during the Agreement. Terminal Area Rental Car Service
Counter Rent is due and payable in equal monthly installments by the
tenth of each month. This paragraph replaces the provisions regarding the
calculation of the Customer Service Counter rental rate outlined in Section
5.03 (B) of the Agreement.
Pursuant to Section 5.03 (D), facility rental rates are subject to a
Consumer Price Index (CPI) adjustment each year on the anniversary
date of the agreement. According to the CPI for All Urban Consumers
(CPI-U) for Riverside-San Bernardino-Ontario, based on the months of
March of the previous and current year, the annual space rent shall be
adjusted as follows effective July 1, 2023:
Current Rates Rates as of 7-1-23
Terminal Area $72.25 per sq. ft. $104.51 per sq. ft.
Service Facilities $1.34 per sq. ft. $1.40 per sq. ft.
Ready Return spaces $2,162.55 per space
annually
$2,262.03 per space
annually
Overflow Parking
Spaces
$2.32 per space per
day
$2.43 per space per
day
Item 1D - Page 19
Enterprise – Amdt. No. 6 - Page 3 of 4
Covenant Against Discrimination:
In connection with its performance under this Agreement, Tenant shall not
discriminate against any employee or applicant for employment because
of race, religion, color, sex, age, marital status, ancestry, national origin,
sexual orientation, gender identity, gender expression, physical or mental
disability, or medical condition (each an “Impermissible Basis for
Discrimination”). Tenant shall ensure that applicants are employed, and
that employees are treated during their employment, without regard to any
Impermissible Basis for Discrimination. Such actions shall include, but not
be limited to, the following: employment, upgrading demotion or transfer;
recruitment or recruitment advertising; layoff or termination; rates of pay or
other forms of compensation; and selection for training, including
apprenticeship.
Full Force and Effect:
Except as expressly modified herein all other provisions of the Agreement,
as previously amended, shall remain unmodified and in full force and
effect.
Corporate Authority:
The persons executing this Amendment on behalf of the parties hereto
warrant that (i) such party is duly organized and existing, (ii) they are dully
authorized to execute and deliver this Amendment on behalf of said party,
(iii) by so executing this Amendment, such party is formally bound to the
provisions of the Amendment, and (iv) the entering into this Amendment
does not violate any provision of any other agreement to which said party
is bound.
(SIGNATURE PAGE FOLLOWS)
Item 1D - Page 20
Enterprise – Amdt. No. 6 - Page 4 of 4
SIGNATURE PAGE TO AMENDMENT NO. 6 TO AGREEMENT A6113
BY AND BETWEEN THE CITY OF PALM SPRINGS AND
ENTERPRISE RENT-A-CAR COMPANY OF LOS ANGELES, LLC
DBA ENTERPRISE RENT A CAR
IN WITNESS WHEREOF, the Parties have executed this Agreement as of the date
stated below.
TENANT:
By: _____________________________ By: __________________________
Signature Signature
Name: ___________________________ Name: _______________________
Title: ____________________________ Title: _________________________
Date: ____________________________ Date: ________________________
Corporations require two signatures. One signature must be from Chairman of
Board, President, or any Vice President. The second signature must be from the
Secretary, Assistant Secretary, Treasurer, Assistant Treasurer, or Chief Financial
Officer.
CITY OF PALM SPRINGS:
APPROVED BY CITY COUNCIL:
Date: _______ Item No. ________
APPROVED AS TO FORM: ATTEST:
By: _____________________________ By: __________________________
City Attorney City Clerk
APPROVED:
By: ____________________________ Date: ________________________
City Manager
Item 1D - Page 21
DTG-Dollar-Thrifty Amdt No. 6 - Page 1
AMENDMENT NO. 6 TO OPERATING AND LEASE AGREEMENT A6114
DTG OPERATIONS, INC.
DBA DOLLAR RENT A CAR and THRIFTY CAR RENTAL
FOR OPERATION OF A CAR RENTAL CONCESSION
AT PALM SPRINGS INTERNATIONAL AIRPORT
This AMENDMENT No. 6 to that certain NON-EXCLUSIVE OPERATING AND
LEASE AGREEMENT No. A6114, (“Agreement”), is made and entered into this 1st day
of July, 2023, by and between the CITY OF PALM SPRINGS, a California charter city
and municipal corporation, (“City”), and DTG OPERATIONS, INC. an Oklahoma
corporation, doing business as DOLLAR RENT A CAR and THRIFTY CAR RENTAL
(“Tenant”), having its usual place of business at the Palm Springs International Airport,
3400 E. Tahquitz Canyon Way, Palm Springs, California 92262, and a permanent
mailing address at 8501 Williams Road, Estero, Florida, 33928. City and Tenant may
hereinafter be referred to individually as a “Party” and collectively as “Parties”.
RECITALS
WHEREAS, effective July 1, 2011, City and Tenant entered into the Agreement
for Tenant’s lease and operation at Palm Springs International Airport (“Airport”), as
more specifically described in the Agreement; and
WHEREAS, effective July 1, 2014, City and Tenant entered into that certain
Amendment No. 1 to extend the term from July 1, 2014, through June 30, 2017; and
WHEREAS, effective June 21, 2017, City and Tenant entered into that certain
Amendment No. 2 to extend the term from July 1, 2017, through June 30, 2020; and
WHEREAS, effective July 1, 2020, City and Tenant entered into that certain
Amendment No. 3 to extend the term from July 1, 2020, through June 30, 2021; and
WHEREAS, effective July 1, 2021, City and Tenant entered into that certain
Amendment No. 4 to extend the term from July 1, 2021, through June 30, 2022; and
WHEREAS, effective July 1, 2022, City and Tenant entered into that certain
Amendment No. 5 to extend the term from July 1, 2022, through June 30, 2023, subject
to two additional one-year optional extensions to be exercised at the City’s sole
discretion, and to increase certain fixed rent charges as specified in the Agreement.
WHEREAS, the Parties wish to amend the Agreement to extend the term by one
year through June 30, 2024, pursuant to City’s first extension option, and to increase
certain fixed rent charges as specified in the Agreement, as more specifically described
herein this Amendment No. 6.
Item 1D - Page 22
DTG-Dollar-Thrifty Amdt No. 6 - Page 2
AGREEMENT
NOW THEREFORE, in consideration of the City’s covenants set forth herein and for
other good and valuable consideration, the receipt and sufficiency of which is hereby
acknowledged, City and Tenant mutually agree as follows:
Term: Extend the term for one additional year, commencing on July 1, 2023,
through June 30, 2024, with two one-year optional extensions remaining.
Premises: Each rental car agency shall retain its existing rental location for
customer ticketing and transactions, along with vehicle maintenance
buildings and adjacent vehicle storage. Ready and return car spaces will
be subject to existing terms and conditions of the Lease Agreement.
Lease Rates:
Rental Car Service Counter Area. Tenant shall pay to the City annual
rental fees for the use and occupancy of its assigned Terminal Area
Rental Car Service Counter Space consisting of ticket counter space,
ticket counter customer queueing, and office space (“Terminal Area
Rental Car Service Counter Rent”). The annual Terminal Area Rental
Car Service Counter Area rental rate charged by the City shall be
commensurate with the Signatory Airline Terminal Rental Rate as
calculated by the City for each Fiscal Year during the Agreement.
Terminal Area Rental Car Service Counter Rent is due and payable in
equal monthly installments by the tenth of each month. This paragraph
replaces the provisions regarding the calculation of the Customer
Service Counter rental rate outlined in Section 5.03 (B) of the
Agreement.
Pursuant to Section 5.03 (D), facility rental rates are subject to a
Consumer Price Index (CPI) adjustment each year on the anniversary
date of the agreement. According to the CPI for All Urban Consumers
(CPI-U) for Riverside-San Bernardino-Ontario, based on the months of
March of the previous and current year, the annual space rent shall be
adjusted as follows effective July 1, 2023:
Current Rates Rates as of 7-1-23
Terminal Area $72.25 per sq. ft. $104.51 per sq. ft.
Service Facilities $1.34 per sq. ft. $1.40 per sq. ft.
Ready Return spaces $2,162.55 per space
annually
$2,262.03 per space
annually
Overflow Parking
Spaces
$2.32 per space per
day
$2.43 per space per
day
Item 1D - Page 23
DTG-Dollar-Thrifty Amdt No. 6 - Page 3
Covenant Against Discrimination:
In connection with its performance under this Agreement, Tenant shall
not discriminate against any employee or applicant for employment
because of race, religion, color, sex, age, marital status, ancestry,
national origin, sexual orientation, gender identity, gender expression,
physical or mental disability, or medical condition (each an
“Impermissible Basis for Discrimination”). Tenant shall ensure that
applicants are employed, and that employees are treated during their
employment, without regard to any Impermissible Basis for
Discrimination. Such actions shall include, but not be limited to, the
following: employment, upgrading demotion or transfer; recruitment or
recruitment advertising; layoff or termination; rates of pay or other forms
of compensation; and selection for training, including apprenticeship.
Full Force and Effect:
Except as expressly modified herein all other provisions of the
Agreement, as previously amended, shall remain unmodified and in full
force and effect.
Corporate Authority:
The persons executing this Amendment on behalf of the parties hereto
warrant that (i) such party is duly organized and existing, (ii) they are
dully authorized to execute and deliver this Amendment on behalf of said
party, (iii) by so executing this Amendment, such party is formally bound
to the provisions of the Amendment, and (iv) the entering into this
Amendment does not violate any provision of any other agreement to
which said party is bound.
(SIGNATURE PAGE FOLLOWS)
Item 1D - Page 24
DTG-Dollar-Thrifty Amdt No. 6 – Page 4
SIGNATURE PAGE TO AMENDMENT NO. 6 TO AGREEMENT A6114
BY AND BETWEEN THE CITY OF PALM SPRINGS AND
DTG OPERATIONS, INC.
DBA DOLLAR RENT A CAR and THRIFTY CAR RENTAL
IN WITNESS WHEREOF, the Parties have executed this Agreement as of the
dates stated below.
TENANT:
By:____________________________ By: ____________________________
Signature Signature
Name: Name:
Title: Title:
Date: Date:
Corporations require two signatures. One signature must be from Chairman of Board,
President, or any Vice President. The second signature must be from the Secretary,
Assistant Secretary, Treasurer, Assistant Treasurer, or Chief Financial Officer.
CITY OF PALM SPRINGS:
APPROVED BY CITY COUNCIL:
Date: _______ Item No. ________
APPROVED AS TO FORM: ATTEST:
By: _____________________________ By: __________________________
City Attorney City Clerk
APPROVED:
By: _____________________________ Date: ________________________
City Manager
Item 1D - Page 25
ATTACHMENT B
PUBLIC INTEGRITY DISCLOSURE FORMS
Item 1D - Page 26
1.
2.
3.
4.
5.
Name of Entity
PUBLIC INTEGRITY DISCLOSURE
APPLICANT DISCLOSURE FORM
AVIS BUDGET CAR RENTAL, LLC
Address of Entity (Principle Place of Business)
6 SYLVAN WAY, PARSIPPANY, NEW JERSEY,
Local or California Address (if different than #2)
513 Eccles Avenue, South San Francisco, CA 94080
State where Entity is Registered with Secretary of State
DELAWARE
If other than California, is the Entity also registered in California? fxl Yes n No
Type of Entity
D Corporation [XI Limited Liability Company D Partnership D Trust D other (please specify)
6.Officers, Directors, Members, Managers, Trustees, Other Fiduciaries (please specify)
Note: If any response is not a natural person, please identify all officers, directors,
members, managers and other fiduciaries for the member, manager, trust or other entity
PLEASE SEE ATTACHED D Officer D Director D Member D Manager
[name] D General Partner D Limited Partner
□Other
D Officer D Director D Member D Manager
[name] D General Partner D Limited Partner
□Other
D Officer D Director D Member D Manager
[name] D General Partner D Limited Partner
□other
CITY OF PALM SPRINGS - PUBLIC INTEGRITY DISCLOSURE
APPLICANT DISCLOSURE FORM
(Revised 09 13 18)
Item 1D - Page 27
-~~~ t"4l1,011.ll't-
I I
'
-
'
-
'
-
--
-
/
7. Owners/Investors with a 5% beneficial interest in the Applicant Entity or a related entity
EXAMPLE
JANE DOE 50%, ABC COMPANY, Inc.
[name of owner/investor] [percentage of beneficial interest in entity
and name of entity]
A.
[name of owner/investor] [percentage of beneficial interest in entity
and name of entity]
B.
[name of owner/investor] [percentage of beneficial interest in entity
and name of entity]
C.
[name of owner/investor] [percentage of beneficial interest in entity
and name of entity]
D.
[name of owner/investor] [percentage of beneficial interest in entity
and name of entity]
E.
[name of owner/investor] [percentage of beneficial interest in entity
and name of entity]
I DECLARE UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE STATE OF
CALIFORNIA THAT THE FOREGOING IS TRUE AND CORR ECT.
(Revised 09 13.18)
Date
CITY OF PALM SPRINGS- PUBLIC INTEGRITY DISCLOSURE FORM
APPLICANT DISCLOSURE FORM
Item 1D - Page 28
Signature 5, Printed Name, Title
Avis Budget Car Rental, LLC
Date
06/01/2022 Company Profile
Main Details
Name: Avis Budget Car Rental, LLC
QuickRef: AVISBUCARL
Country: United States Region: Delaware
Tax ID: 22-3475741
Incorporated: 04/29/1996
Company Type: Limited Liability Company Company Status: Active Dissolved:
Primary Addresses
Registered: 251 Little Falls Drive, Wilmington DE 19808, United States
Primary: Parsippany, New Jersey, 07054
Accounting Dates
Accounting Dates:
Annointments
Mar''lagEirilerlt Boi:ird
1-·• Last PefiOd End' ·• I Clitrerit Peridd End·;-j,·-LastEX.tended
'Name.,. .,-: -•-_,;• ::· _,; ·:,: �--,,,_-,:-_--<'···-;:,:::,.-;-::> :·<;'."_-·.•_:-: QuickRef l-POSition-0• Choi, Brian CHOI-B l Mana"ner Ferraro, Josenh Anthonv FERRARO-JA I Mana-ner
Officers·<, i·i;c:<:<· -<�·-' -:>> \�-::;:c-,•:::-:<-'i'ci:;:::7?:-.-: .c::,.,-.i -·,:-:,:c:·: <<·'
Ni.I.me QuiCkRef POsitiOn<:(·: Blaskey, David D. BLASKEY-DD Senior Vice President, Development and lntenration Calabria, David T. CALABRI-DT Senior Vice President
Treasurer Choi, Brian CHOI-B Chief Financial Officer Coss, Tom COSS-T Car Sales Mananer DeGenova, Cathleen DEGENOVA-C Chief Accountina Officer Ferraro, Jos�h Anthon" FERRARO-JA Chief Executive Officer
President, Americas Gall�her, Paul GALLAGHE-P Assistant Secretarv lnsall, Gerard INSALL-G Executive Vice President and Chief
Information Officer Linnen, Edward P. LINNEN-EP Executive Vice President and Chief Human Resources Officer Martins, lzilda P. MARTINS-IP Executive Vice President, Americas Morrison, Anne MORRISON-A Vice President Muhs, Robert E. MUHS-RE Vice President and Assistant Secretarv Nierenbern, Gre,.,,., NIERENBE-G Vice President Palumbo, Jeannine PALUMBO-J Director, Tax Panicoe, Suzanne PANICOE-S Assistant Secretarv Sera, Jean Marie SERA-JM Senior Vice President
General Counsel and Secretarv
Other.PoSltio"ns·:: :-,
Name· :_QllickRef P:Ositiori Blaske", David D. BLASKEY-DD Power of Attornev Koiffman, Mauro KOIFFMAN-M Power of Attornev Marsili, Massimo MARSILI-M Power of Attornev Muhs, Robert E. MUHS-RE Power of Attornev Sera, Jean Marie SERA-JM Power of Attorne"
Other:sr,:;r1atories
Name·.:i><<:_;:>.:::::·._ -.QulckRef Y POSiticin Bi�as, Bria;;et BIAGAS-B Authorized Sianatorv Blask�. David D. BLASKEY-DD Authorized SianatolV Brown, James BROWN-J 0001 Authorized Sianatorv camnbell, BIV It CAMPBELL-B Authorized Sianatorv CamMan, Dennis CORRIGAN-D Authorized SinnatO"'' Feelet/, Michael FEELEY-M Authorized SinnatO"'' Finkel, Lvnn B. FINKEL-LB Authorized SinnatO"'' Gall°anher, Paul GALLAGHE-P Authorized Sinnat□"'' Kinerk, Beth KINERK-B Authorized Sinnat□"''
Date 06/01/2022
Tax ID
22-3475741
I oiilte'd. __ l
I 08/24/2020 I
I 01/01/2020 I
A"'-ointed;
07/03/2013
09/09/2015 08/07/2019
08/24/2020
09/04/2019 08/07/2019
01/01/2020
01/01/2015
03/27/2020
01/28/2015
01/28/2015
06/12/2020
03/29/2019
04/28/2006 01/01/2018
08/07/2019
12/01/2017 03/27/2020 03/27/2020
,. , ·-.-n. ...... olnted· 03/19/2010
11/06/2013
11/14/2011
03/19/2010
03/27/2020
>1 ,a ...... ointed
04/19/2017
04/13/2016 05/22/2018
04/19/2017
05/22/2018 04/19/2017
05/22/2018
11/09/2018
05/22/2018
Item 1D - Page 29
Avis Budget Car Rental, LLC
Date
06/01/2022
.othelSig·natories
Nallle/f ';'--;<·,•.: ·ii ':,:,•>.·,i:::_::_",,";--;· ___ < -;::,:,:/·,.-:::_.::_ :,;:>:': -;::+::->
Kaines, Alan
Macri, Donna
Minnitte, Matthew
Morrison, Anne
Mueller, Hans Waldemar
Muhs, Robert E.
Orduna, Arthur
Saperstein, Jessica
Sera, Jean Marie
Stark, David E.
Tallarico, Lorraine
Wriaht, Stephen
Zamore, Neal
Date 06/01/2022
Company Profile
QuickRE!f:-i .POsitioll.
KOINES-A Authorized Sianatorv
MACRI-D Authorized Sianatorv
MINNITTE-M Authorized Sianatorv
MORRISON-A Authorized Sianatorv
MUELLER-HW Authorized Sianatorv
MUHS-RE Authorized Sionatorv
ORDUNA-A Authorized Sionatorv
SAPERSTE-J Authorized Sianatorv
SERA-JM Authorized Sianatorv
STARK-DE Authorized Sianatorv
TALLARIC-L Authorized Sianatorv
WRIGHT-S0001 Authorized Sianatorv
ZAMORE-N Authorized Sionatorv
.....
Tax ID
22-3475741
ointed-
05/12/2014
04/19/2017
02/28/2018
04/13/2016
08/03/2020
04/13/2016
12/12/2016
03/24/2017
03/27/2020
04/19/2017
04/19/2017
05/22/2018
09/10/2015
Item 1D - Page 30
Item 1D - Page 31PUBLIC INTEGRITY APPLICANT DISCLOSURE Name (Print last, first, middle Initial) E-mail Address Blum, Stephen A. (on behalf of The Hertz Corporation) Stephen.Blum@hertz.com Positionfrltle Senior Vice President, Real Estate and Facilities Address 8501 Williams Road, Estero, Florida 3328 Work Phone: 239-301-7794 Reporting Status Cell Phone: 781-389-6334 New Disclosure: X Update: Every applicant that is not an individual natural person, or comprised exclusively of natural persons with no outside investors, must disclose to the City the identity of each natural person who holds or occupies a ·significant position with respect to that applicant" entity or any entity that owns an interest or derives profits with respect to the applicant entity, i.e., a sub-entity. In addition, every applicant must disclose to the City the identity of each owner or investor who has both of the following: (i) an ownership interest in the applicant entity with a value of two thousand dollars ($2,000.00) or more, and (ii) a material financial relationship with any official who has the opportunity to vote upon, or advocate for a particular result or outcome with respect to the application in question. A "significant position" shall be defined as follows: i. Officers and Directors (in the instance of a corporation); ii. Members and Managers (in the instance of limited liability company); or iii. Trustees and other Fiduciaries (in the instance of a trust or another organization). A "material financial relationship" shall be defined as a relationship between an owner or investor on one hand, and a voting or potentially advocating official on the other hand, whereby the official has an interest in the outcome of the City's action upon the application in question arising from or related to any of the following: 1. Any business that the owner or investor in the applicant and the official do together during the year prior to the filing of the application; 2. Any income that the official has earned from the owner or investor in the applicant entity during the year prior to the filing of application; 3. One or more gifts, that the owner or investor in the applicant has given to the official during a year prior to the filing of the application with a total of more than fifty dollars; 4. Any money or value that the official will or might reasonably be anticipated to gain or lose, based upon the ownership interest of the owner or investor in the applicant entity, in relation to the outcome of the City's action upon the application.
Item 1D - Page 32Organization/ Type of organization: Ownership Interest: Position: No ff nclude the address, city and state where the longer he organization is located) held: 1 The Hertz Corporation, a Delaware corporation 100% owned by Sr. Vice Pres., 8501 Williams Road Hertz Global Holdings, Real Estate & F acil i ies Estero, FL 33928 Inc. 2 Please find attached a list of the Officers and Dir ectors of The Hertz Corporatic n. Our Board of Dire ~ors must approve all changes, and we will submit an updated list at a later date sir ce we are awaiting formal approval of several changes. 3 4 5. 6. I DECLARE UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE STATE OF CALIFORNIA THAT THE FOREGOING IS TRUE AND CORRECT. ISC OS ng Party,/;/_ / / ~4~z___ ae May 31, 2020 On the basis of Information contained In this report, I conclude that the filer Is in compliance with Palm Springs Municipal Code Section 2.60, except as noted In the "comments" box below. Comments: Signature and Title of Agency's Final Reviewing Official
Item 1D - Page 33PUBLIC INTEGRITY APPLICANT DISCLOSURE Name (Print last, first, middle Initial) E-mail Address SCOTT CLEMMER Scott.C.Clemmer@ehl.com Position/Title VICE PRESIDENT/GENERAL MANAGER Address 333 CITY BLVD WEST, ST 1000, ORANGE, CA 92868 Work Phone: 657-221-4400 Reporting Status Cell Phone: New Disclosure: Update: Every applicant that is not an individual natural person, or comprised exclusively of natural persons with no outside investors, must disclose to the City the identity of each natural person who holds or occupies a significant position with respect to that applicant entity or any entity that owns an interest or derives profits with respect to the applicant entity, i.e., a sub-entity. In addition, every applicant must disclose to the City the identity of each owner or investor who has both of the following: (i) an ownership interest in the applicant entity with a value of two thousand dollars ($2,000.00) or more, and (ii) a material financial relationship with any official who has the opportunity to vote upon, or advocate for a particular result or outcome with respect to the application in question. A "significant position" shall be defined as follows: i. Officers and Directors (in the instance of a corporation); ii. Members and Managers (in the instance of limited liability company); or iii. Trustees and other Fiduciaries (in the instance of a trust or another organization). A "material financial relationship" shall be defined as a relationship between an owner or investor on one hand, and a voting or potentially advocating official on the other hand, whereby the official has an interest in the outcome of the City's action upon the application in question arising from or related to any of the following: 1. Any business that the owner or investor in the applicant and the official do together during the year prior to the filing of the application; 2. Any income that the official has earned from the owner or investor in the applicant entity during the year prior to the filing of application; 3. One or more gifts, that the owner or investor in the applicant has given to the official during a year prior to the filing of the application with a total of more than fifty dollars; 4. Any money or value that the official will or might reasonably be anticipated to gain or lose, based upon the ownership interest of the owner or investor in the applicant entity, in relation to the outcome of the City's action upon the application.
Item 1D - Page 34Organization/ Type of organization: Ownership Interest: Position: No f {nclude the address, city and state where the longer he organization is located) held: 1 ENTERPRISE HOLDINGS, INC. 100% 600 CORPORATE PARK DRIVE Sole Member ST. LOUIS, MO 63106 2 3 4 5. 6. I DECLARE UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE STATE OF CALIFORNIA THAT THE FOREGOING IS TRUE AND CORRECT. On the basis of Information contained in this report, I conclude that the filer is In compliance with Palm Springs Municipal Code Section 2.60, except as noted In the "comments" box below. Comments: Signature and Title of Agency's Final Reviewing Official
Item 1D - Page 35PUBLIC INTEGRITY APPLICANT DISCLOSURE Name (Print last, first, middle initial) E-mail Address Blum, Stephen A. (on behalf of DTG Operations, Inc.) Stephen.Blum@hertz.com Position/Title Vice President, Real Estate Address 8501 Williams Road, Estero, Florida 3328 Work Phone: 239-301-7794 Reporting Status Cell Phone: 781-389-6334 New Disclosure: x Update: Every applicant that is not an individual natural person, or comprised exclusively of natural persons with no outside investors, must disclose to the City the identity of each natural person who holds or occupies a significant position with respect to that applicant entity or any entity that owns an interest or derives profits with respect to the applicant entity, i.e., a sub-entity. In addition, every applicant must disclose to the City the identity of each owner or investor who has both of the following: (i) an ownership interest in the applicant entity with a value of two thousand dollars ($2,000.00) or more, and (ii) a material financial relationship with any official who has the opportunity to vote upon, or advocate for a particular result or outcome with respect to the application in question. A "significant position" shall be defined as follows: i. Officers and Directors (in the instance of a corporation); ii. Members and Managers (in the instance of limited liability company); or iii. Trustees and other Fiduciaries (in the instance of a trust or another organization). A "material financial relationship" shall be defined as a relationship between an owner or investor on one hand, and a voting or potentially advocating official on the other hand, whereby the official has an interest in the outcome of the City's action upon the application in question arising from or related to any of the following: 1. Any business that the owner or investor in the applicant and the official do together during the year prior to the filing of the application; 2. Any income that the official has earned from the owner or investor in the applicant entity during the year prior to the filing of application; 3. One or more gifts, that the owner or investor in the applicant has given to the official during a year prior to the filing of the application with a total of more than fifty dollars; 4. Any money or value that the official will or might reasonably be anticipated to gain or lose, based upon the ownership interest of the owner or investor in the applicant entity, in relation to the outcome of the City's action upon the application.
Item 1D - Page 36Organization/ Type of organization: Ownership Interest: Position: No f {nclude the address, city and state where the longer he organization is located) held: 1 DTG Operations, Inc., an Oklahoma corporatio, 100% owned by The Vice President, 8501 Williams Road Hertz Corporation Real Estate Estero, FL 33928 2 Please find attached a list of the Officers and Dir ectors of DTG Operations, Inc . Our Board of Direc ors must approve all changes, and we will submit an updated list at a later date sir ce we are awaiting formal aooroval of several changes. 3 4 5. 6. I DECLARE UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE STATE OF CALIFORNIA THAT THE FOREGOING IS TRUE AND CORRECT. I Signature of Disclosing P~~ Date May 31, 2020 On the basis of information contained In this report, I conclude that the filer Is in compliance with Palm Springs Municipal Code Section 2.60, except as noted in the "comments" box below. Comments: Signature and Title of Agency's Final Reviewing Official
Item 1D - Page 37DTG OPERATIONS, INC. LIST OF OFFICERS & DIRECTORS Nanter , ··i~'.::".D ;;~-~14_~;~ ,:,., · ~ .\S ... , '1tttle. 6.tf;l-;~fl/1( '"j ",ft1rt:::~:~· )Fi 'lff)'~" :f:~,,~~~ !~": il1tlf,.Bole ~ .:ti Jackson, Jamere Director Director Stone, Paul Director Director Arrington, Darren Vice President Officer Blum, Stephen A. Vice President, Real Estate Officer Bridges, Scott Vice President, Franchise Operations Officer Burns, John C. Vice President and Assistant Treasurer Officer Costello, Lesley Assistant Secretary Officer Drake, Julie Assistant Secretary Officer Drumright, Janet L. Assistant Secretary Officer Dubin, Clark Vice President, Insurance Officer Ergas, Tim Vice President, Sales Americas Officer Esper, R. Eric Vice President Officer Galainena, M David Vice President and General Counsel Officer Griffith Spence, Terai Assistant Secretary Officer Havis, Marc Vice President, Global Tax Officer Honor, Maurice Vice President Officer Jackson, Jamere Vice President, Finance Officer Jacobs, Susan Vice President, Brand Marketing Officer Johnson, Mark E. Vice President and Assistant Treasurer Officer Massengill, Scott Vice President and Treasurer Officer McEvily, Richard P. Vice President, Deputy General Counsel Officer McGinley, Dennis Assistant Secretary Officer Oates, Kennedy Vice President, Procurement and GCI Officer Potalivo, Matthew C Assistant Secretary Officer Powell, Shontra Vice President, Sales Strategy and Operations Officer Schloss, Adam R. Assistant Secretary Officer Sell, Monica Assistant Secretary Officer
Item 1D - Page 38Silvan, Adam Assistant Secretary Officer Stone, Paul President Officer Stuart, Robert J. Vice President Officer Watson, Albert Assistant Secretary Officer Weinstein, Michael Vice President Officer White, Randall Vice President, Labor and Employment Law Officer Effective on May 28, 2020