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HomeMy WebLinkAbout2023-12-20 AIRPORT COMMISSION AGENDAAIRPORT COMMISSION MEETING AGENDA Airport Conference Room, Palm Springs International Airport 3400 E. Tahquitz Canyon Way, Palm Springs, CA 92262 Wednesday, December 20, 2023 - 5:30 P.M. Pursuant to Assembly Bill 361, this meeting may be conducted by teleconference. There will be in-person public access to the meeting location. To submit your public comment to the Airport Commission electronically. Material may be emailed to: Christina.Brown@palmspringsca.gov - Transmittal prior to the start of the meeting is required. Any correspondence received during or after the meeting will be distributed to the Airport Commission and retained for the official record. This is a hybrid in-person and virtual meeting. To virtually observe the meeting or to virtually provide public comments, please use the following Zoom link https://us02web.zoom.us/j/86019815290?pwd=ZitOZDIyeGZhNUNEQTVkU29nTUdPdz09 or call (669) 900-6833 and enter Meeting ID: 860 1981 5290 - Passcode: 583916 City of Palm Springs: Riverside County: Margaret Park City of Cathedral City: Tony Michaelis City of Palm Desert: Kevin Wiseman Aftab Dada - Chair David Feltman Kevin J. Corcoran Vice Chair J Craig Fong City of Indian Wells: Robert Berriman City of Coachella: Denise Delgado City of Rancho Mirage: Keith Young Vacant Tracy Martin Todd Burke M.Guillermo Suero City of La Quinta: Kathleen Hughes City of Desert Hot Springs: Jan Pye City of Indio: Rick Wise Daniel Caldwell Dave Banks Palm Springs City Staff Scott C. Stiles Harry Barrett Jr., A.A.E. Jeremy Keating City Manager Airport Executive Director Assistant Airport Director 1.CALL TO ORDER – PLEDGE OF ALLEGIANCE 2.POSTING OF AGENDA 3.ROLL CALL 4.ACCEPTANCE OF AGENDA 5.PUBLIC COMMENTS: Limited to three minutes on any subject within the purview of the Commission 6.APPROVAL OF MINUTES: Minutes of the Airport Commission Regular Meeting of July 19, 2023 Airport Commission Meeting Agenda December 20, 2023 – Page 2 _______________________________________________________________________________________ 7. DISCUSSION AND ACTION ITEMS: 7.A Follow-up to Strategic Planning Session Update 7.B Master Plan Update 7.C Financial Summary Update 7.D Marketing Update 7.E Concessions Update 7.F Projects and Airport Capital Improvement Program Update 8. EXECUTIVE DIRECTOR REPORT 9. COMMISSIONERS REQUESTS AND REPORTS 10. REPORT OF COUNCIL ACTIONS: 10.A Past City Council Actions 10.B Future City Council Actions 11. RECEIVE AND FILE: 11.A Airline Activity Report November 2023 11.B Airline Activity Report Fiscal Year Comparison 12. COMMITTEES: 12.A Future Committee Meetings 12.B Updated Committee’s Roster ADJOURNMENT: The Airport Commission will adjourn to a Regular Meeting on January 17, 2024, at 5:30 P.M. AFFIDAVIT OF POSTING I, Harry Barrett, Jr., Airport Executive Director, City of Palm Springs, California, hereby certify this agenda was posted on December 14, 2023, in accordance with established policies and procedures. PUBLIC NOTICES Pursuant to G.C. Section 54957.5(b)(2) the designated office for inspection of records in connection with the meeting is the Office of the City Clerk, City Hall, 3200 E. Tahquitz Canyon Way. Complete Agenda Packets are available for public inspection at: City Hall Office of the City Clerk. Agenda and staff reports are available on the City’s website www.palmspringsca.gov. If you would like additional information on any item appearing on this agenda, please contact the Office of the City Clerk at (760) 323-8204. It is the intention of the City of Palm Springs to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, or in meetings on a regular basis, you will need special assistance beyond what is normally provided, the City will attempt to accommodate you in every reasonable manner. Please contact the Department of Aviation, (760) 318-3800, at least 48 hours prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible. FOLLOW-UP TO STRATEGIC PLANNING SESSION UPDATE ITEM 7.A Airport Comparisons DECEMBER 20, 2023 Passengers onboarding a commercial aircraft. Enplanements - 2022 4.99 6.99 9.18 9.18 6.68 11.71 6.10 6.68 8.08 1,156,276 1,277,329 1,368,130 1,447,126 1,499,987 1,600,987 1,699,305 1,726,444 1,786,786 0 200,000 400,000 600,000 800,000 1,000,000 1,200,000 1,400,000 1,600,000 1,800,000 2,000,000 ROC ALB DSM TUL PSP LGB TUS SAV LIH Enplanements Source: Federal Aviation Administration Certification Activity Tracking Form 127 Passenger airline aeronautical revenue Cost Per Enplaned Passenger - 2022 4.99 6.10 6.68 6.68 6.99 8.08 9.18 9.18 11.71 0.00 2.00 4.00 6.00 8.00 10.00 12.00 14.00 ROC TUS PSP SAV ALB LIH DSM TUL LGB Current CPE Source: Federal Aviation Administration Certification Activity Tracking Form 127 Signatory Landing Fees per 1,000 lbs - 2022 1.15 1.65 1.88 3.20 3.38 3.44 3.62 4.61 4.72 0.00 0.50 1.00 1.50 2.00 2.50 3.00 3.50 4.00 4.50 5.00 TUS ROC PSP SAV ALB DSM TUL LIH LGB Source: Federal Aviation Administration Certification Activity Tracking Form 127 Signatory fees prior to the new AULA were $1.88. Effective July 1, 2023, Signatory Landing Fees increased to $2.96 to cover operational expenses Aircraft Operations - 2022 53,726 63,141 68,198 81,952 87,757 112,752 116,420 137,373 330,840 - 50,000 100,000 150,000 200,000 250,000 300,000 350,000 ALB PSP DSM ROC TUL LIH SAV TUS LGB Source: Federal Aviation Administration Certification Activity Tracking Form 127 Aircraft operations for PSP totaled 63,141 Baggage Handing System Fees DECEMBER 20, 2023 Baggage Handling System Fees Fiscal year 2023 -24 projected operational costs. Operational Costs Allocated to Airlines PRICE Signatory – average fee per enplaned passenger Non-Signatory – average fee per enplaned passenger $897,000 $0.52 $0.65 Capital Improvement Projects DECEMBER 20, 2023 Capital Improvement Projects Fiscal Year 2022-23 Airport Capital Projects No. of Projects Project Description Locatio n Budget Funding Source Grant Share Airport Share Proposed Completion FY 1 Taxiway "W" and "A1" Rehabilitation Project will design the asphalt based on the needs of the airfield Airside 630,000 Airport 571,158 58,842 Q4-2024 2 Wildlife Hazard Management Assessment Project will conduct a wildlife hazard study of the airfield Airside 140,000 Airport 126,924 13,076 Q1-2025 3 Airfield Hot Spots Study Project will assess the hot spots on the airfield to improve safety on the airfield and make a recommendation to mitigate. Airside 200,000 Airport 181,320 18,680 Q4-2024 4 Master Plan Project will conduct a full scale master plan of the landside, airside and terminal Landsid e/Airsid e/Termi nal 2,275,816 Airport 2,108,584 217,231 Q1-2025 5 Terminal Optimization (Common Use) Project will design and construct the common use at the gates to allow the airport, airlines and ground handling agents to support the optimization of passenger processes using shared technologies. Termina l 1,805,000 Airport -1,805,000 Q4-2024 Subtotal Fiscal Year 2022-23 Projects 5,050,816 2,987,986 2,112,829 - Capital Improvement Projects Fiscal Year 2023-24 & 2024-25 Airport Capital Projects No. of Projects Project Description Location Budget Funding Source Grant Share Airport Share PFC Proposed Completion FY 6 Consolidated Rental Car Facility (Design) Project will improve safety by allowing workers to easily reach and maneuver heavy objects. Landside 2,500,000 CFC --2,500,000 Q4-2026 7 Parking Revenue System Project will procure equipment, software and wayfinding to improve the public parking system. The existing system has reached its useful life. Landside 500,000 Airport -500,000 -Q4-2024 8 Lot A, Economy Lot Parking, Employee Lot (W of El Cielo) -(Design ) Project will rehabilitate 82,720 square feet of raw land into an employee parking lot, west of El Cielo. Landside 2,400,000 Airport -2,400,000 -Q4-2025 9 Electric Charging Station Infrastructure -Chargers acquisition Project will procure 80 electric chargers to be installed in public parking lot "B". Landside 300,000 Airport ACIP 271,980 28,020 -Q4-2024 10 Procure two Zero Emissions Buses Project will procure Zero Emissions Vehicles (ZEV) to provide transportation between the terminals and the public parking. Landside 2,000,000 Airport VALE/ZEV Grant 5,892,900 607,100 -Q4 -2024 Capital Improvement Projects 11 Wi-Fi Project will replace existing and install additional access points around the airport to improve connectivity Terminal 500,000 Airport -350,000 -Q3-2024 12 Restroom Capacity & ADA Renovations (Construct) Project will rehabilitate ten restrooms and convert them into gender neutral bathrooms. Terminal 10,000,000 Airport BIL-ATP Grant 9,500,000 500,000 -Q3-2025 13 Outbound Baggage Handing System Terminal Expansion & Passenger Screening Facility Expansion (Design) Project will expand existing terminal to incorporate the newly designed baggage handling system. Terminal 20,000,000 Airport ACIP 13,560,000 --Q3-2026 14 Arrivals Baggage Claim Expansion (Design & Construct -CMAR) Project will procure a consultant to design the baggage claim to add additional capacity to the terminal. Terminal 6,000,000 Airport BIL-ATP Grant 5,700,000 300,000 -Q4-2025 15 Carpet Replacement -Main terminal lobby and security check point Project will remove and replace 15,110 square feet of carpet in the main center terminal and security checkpoint. Terminal 400,000 Airport -150,000 Q4-2024 Capital Improvement Projects 16 Replace Eight Water Fill Stations Project will replace the existing water stations Terminal 50,000 Measure J -50,000 -Q4-2024 17 Shade Structure -Uber/Lyft/Taxi Project will design and construct shade structure for the Transportation Network Companies Landside 1,000,000 Measure J -1,000,000 -Q2-2025 18 Mid-Century Outdoor Seating Benches/Circular Benches/Interior Benches/Cement Planting Structures​ Project will design and install benches around the airport Terminal 100,000 Measure J -100,000 -Q1-2025 19 Shade Area -Phase 1 Project will install shade structures in the sterile area outside of TSA checkpoint and at Nine Cities Craft by the Regional Jet Concourse Terminal 236,000 Airport VGPS Grant 100,000 136,000 -Q4-2024 Subtotal Fiscal Year 2023-24 and 2024-25 Projects 45,986,000 35,024,880 6,121,120 2,500,000 - Thank you. Master Plan Update ITEM 7.B Terminal Area Alternatives DECEMBER 20, 2023 Alternative 1A Expand & Renovate Alternative 1A Summary Consideration Phase 1 Phase 2 Phase 3 Phase 4 Phase ROM Cost $900M $1.1B $100M $100M ROM Total Cost $900M $2B $2.1B $2.2B Gate Positions (Narrowbody)25 24 29 34 RON Positions 5 8 8 8 Courtyard SF (secure side)61,000 88,000 88,000 88,000 Surface Parking Spaces 2,778 3,194 3,194 3,194 Planning Activity Level Requirements PAL 1 PAL 2 PAL 3 PAL 4 Gate Positions (Narrowbody)23 24 27 32 Public & Employee Parking Spaces 2,063 2,450 2,756 3,321 Advantages of Alternative 1A ▪Significantly lower total and Phase 1 ROM costs and likely lower costs to be passed along to airlines. ▪Maintains existing character of PSP by preserving major elements including the Wexler headhouse, the Bono concourse, the fountain, the Tahquitz Canyon Way connection, the outdoor courtyard, the mountain view corridors and the minimal walk distances. ▪Conveniently locates CONRAC immediately adjacent to the baggage claim. ▪Conveniently locates FIS near the existing baggage claim. ▪Eases construction phasing with multiple and entirely separate and modern concourses. ▪Estimated timeframe from end of Master Plan to ribbon cutting is 3.5 to 5 years. ▪Provides PSP opportunities for stopping points during construction of the four program phases in the event of an economic downtown or unforeseen demand reduction . Disadvantages of Alternative 1A ▪Long term walking distance increases for south concours that would likely require moving walkways. ▪Requires significant renovation of existing spaces including Wexler headhouse and Bono concourse and associated energy efficiently impacts. ▪Operational challenges during construction include likely having to shuttle rental car passengers. Alternative 3 Replace Alternative 3 Summary Consideration Phase 1 Phase 2 Phase 3 Phase 4 Phase ROM Cost $1.7B $900M $100M $100M Running ROM Cost Total $1.7B $2.6B $2.7B $2.8B Gate Positions (Narrowbody)20 24 28 32 RON Positions 3 11 8 8 Outdoor Courtyard SF 26,000 26,000 26,000 26,000 Surface Parking Spaces 3,441 3,441 3,441 3,441 Planning Activity Level Requirements PAL 1 PAL 2 PAL 3 PAL 4 Gate Positions (Narrowbody)23 24 27 32 Public & Employee Parking Spaces 2,063 2,450 2,756 3,321 Advantages of Alternative 3 ▪Creates brand new terminal and vehicle parking facilities. ▪New terminal systems would likely be more energy efficient and reduce annual operations and maintenance costs. ▪Minimizes terminal phasing disruptions to existing operations during construction . ▪Provides a larger landside area for the CONRAC. ▪Maintains historic Wexler terminal and allows the community to determine a future non-terminal related use for this important facility. Disadvantages of Alternative 3 ▪Significantly higher ROM costs, particularly in Phase 1 that would need to be passed along to the airlines. ▪Phase 1 only results in a net gate of 2 gates from 18 currently to 20 total gates. ▪Minimal landside vehicle parking space is available given the need to relocate Kirk Douglas Way. Currently, the Airport does not own much of the property between KDW & Ramon Road. ▪Gating operations on the RJ concourse would likely be reduced to three parking positions during construction—placing gate demand in a larger deficit from what it currently is today ▪Disrupts the connection of the terminal to downtown Palm Springs via Tahquitz Canyon Way. ▪Requires a longer timeline from end of Master Plan to ribbon cutting. ▪Once construction of Phase 1 begins, the Airport is essentially committed to the significant investment of the overall program. ▪Operational challenges during construction include likely having to shuttle public parking passengers. Master Plan Alterna�ves 1A & 3 – Commissioner and VGPS Comments & Ques�ons Page 1 Rick Wise Alterna�ve 1A Pros Alterna�ve 3 Pros Comments •Phase 1 faster •Keeps Wexler Bldg. part of airport opera�ons. •Keeps Courtyard accessible to passengers. •Less expense per gate •Keeps mid-century uniqueness. •Faster accommoda�ons for interna�onal travel •Greater use of $35M new baggage system •Airport staff are in favor of this plan. •More modern •More efficient •Less impact on customers during Phase 1 It would be interes�ng to hear what Hospitality has to say about the two alterna�ves. We need to beter understand why passengers grade PSP so high. It's not the wai�ng on the tarmac for a gate, it's not the very long wait for baggage, it's not the long lines to check-in or get a rental car. It's the uniqueness of ge�ng off a plane and immediately ge�ng immersed in the midcentury uniqueness of Palm Springs. The outside courtyard, the beau�ful Wexler Building. As a Commission and then ul�mately the City Council, we need to decide what PSP will be in the future. Do we keep that uniqueness or do we become a modern airport like so many others in the country. Alterna�ve 1A Con Alterna�ve 3 Cons •No plan for Rental Cars during Phase 1 •Loss of Courtyard for passengers •Loss of func�oning Wexler Bldg. •Loss of 3 -4 gates in RJ Terminal for 5-6 years. Revised: 12/14/2023 Master Plan Alterna�ves 1A & 3 – Commissioner and VGPS Comments & Ques�ons Page 2 Revised: 12/14/2023 Tony Michaelis Questions/Comments: I believe Airport management and the Consultant should weigh in on which alternative they recommend and why. They are the experts and I see no reason not to share their opinion and still remain objective moving forward. Is there any reason to believe that the airlines would favor one alternative over the other? Since cost is likely a major consideration, I assume Alternative 1a would be the preferred option based on initial comments by one airline. Cost: How will the project be funded? Does Alternative 3’s higher cost make it more difficult to fund? I’m particularly concerned that Alternative 3 requires the Airport to commit to the overall program with a significant investment in Phase 1 without any real flexibility to adjust for unforeseen circumstances. Disruptions: Which alternative is least disruptive? Beyond car rental offsite requirement what is the likely impact on passenger experience for Alternative 1a? It would seem that rental car shuttling is preferable over passenger parking shuttling which would be needed in Alternative 3. Can Airport management comment or elaborate on whether Alternative 1a disruptions would dramatically impact passenger or airline experience. Delays: Which Alternative requires the need to use non-airport owned property? If property acquisition is needed, what is likelihood of cost or acquisition issues delaying the project. Long term operating impact: Alternative 3 is identified to have energy efficiencies, reduction in annual operations and maintenance costs. Is there any information on the savings or lack thereof from choosing Alternative 1a. Alternative 1A offers lower cost, quicker build, the ability to stop construction for unforeseen events, continued active airport use of Wexler building and avoids wasting the money used for the baggage claim renovation. Disruption impact is major outstanding question. Robert Berriman Questions/Comments: Mead & Hunt Issues: Only the outer exterior views were presented, nothing indicated where the Checkpoint(s) Checked Bag Screening or Baggage Claim(s) would be for either plan. ALTERNATIVE 1A EXPAND AND RENOVATE (Hybrid): • Keep the Wexler Headhouse as a terminal. Do not remove the Regional and Bono Terminals when an extended new 1A Concourse could allow for taxi room around the existing Regional Terminal. This would increase the gate numbers and keep the airport operational during construction of the new south terminal gate expansion/extension. • By keeping the Wexler Headhouse, the then to be renovated TSA Baggage system is already in place. • Con: The CONRAC is very distant to passengers arriving or departing from the farthest new gates. Possibly move the CONRAC to the Plan 3 space designation. Airport Issues: Are there Contractual lease issues with Signature Air relocation? Many airports have multiple TSA Checkpoints, this gives seasonal flexibility to open or close areas as demand requires. TSA staffing is generally not based on the number of checkpoints but rather on passenger load. Will there be difficulty finding concessionaires for a large #3 expansion? ALTERNATIVE 3 REPLACE: • Potentially move Signature Air into the Wexler Building • Large Parking Lot A is a considerable distance from passengers arriving or departing the new terminal. • Can the proposed new parking area actually be purchased? • Pro: the CONRAC is more centrally located to all passengers. Master Plan Alterna�ves 1A & 3 – Commissioner and VGPS Comments & Ques�ons Page 3 Revised: 12/14/2023 Jan Pye Ques�ons/Comments: 1. First, take into considera�on the public’s viewpoint: Alterna�ve 3 a. Wexler Building is important and should be saved … staff have some op�ons. b. Alter 3 will benefit the public and opera�ons … and reduce current opera�ons. Alterna�ve 1A a. Quickest alterna�ve and cheapest …? At what future cost b. Keeps Wexler as the focal point of Bono. c. Doesn’t allow for all depar�ng/arriving pax to journey through the courtyard. These observa�ons lean more toward Alterna�ve 3. 2. Terminal Area Alterna�ves from Commission mee�ng Dec 6 Advantages of Alterna�ve 1A … agree with all. Disadvantages of Alterna�ve 1A: “Long term walking distance increases for south concours that would likely require moving walk ways”. With our aging popula�on, is this wise? For others, not residents here, are we being customer-friendly? It is the same for “Opera�onal challenges during construc�on include likely having to shutle rental car passengers.” Advantages of Alterna�ve 3 - I agree strongly with these advantages. Disadvantages of Alterna�ve 3 All of the disadvantages are reasonably dependent on the projec�on of a 5-year plan. Does the Commission or even the Council want to commit to the cheaper cost? This airport is special concerning tourism, architecture, scenery, etc. 3. For Efficiency: The Council should consider the Airport staff concerning decentralizing its weakness in Human Resources, Informa�on Technology, Procurement, and permi�ng. This may eliminate some of the goal hindrances from the Master Plan to the ribbon cu�ng. Master Plan Alterna�ves 1A & 3 – Commissioner and VGPS Comments & Ques�ons Page 4 Revised: 12/14/2023 Keith Young Questions/Comments • There are two estimates described for the Alternative 1A schedule: 3.5 years and 3.5 to 5 years. Given that the 3.5 year estimate was discussed as a meaningful advantage to Alternative 1A, please clarify this difference (particularly since 5 years is also listed in the range for Alternative 3). • Are construction delays more likely with a renovation (e.g. unexpected conditions, historical limitations, or hazards during renovation) than with a new build? If so, should this impact how we understand the construction time estimates? • Assuming that PSP remains a popular destination, are the variable costs passed along to airlines likely to impact the frequency of service they choose to offer as the new facility is opened? • Please provide in the chart, if possible, the number of gate positions offering jet bridges at each phase (or confirm that all gate positions listed in the summary will have jet bridges). Please confirm that we should think of gates with jet bridges as offering significantly more turnaround opportunities (and thus greater passenger capacity) than gates without bridges. • Are there any of the renovated elements of Alternative 1A that would likely require additional upgrades within 15-25 years? If so, is there any meaningful way to estimate these costs? • Would the larger landslide area for the CONRAC in Alternative 3 also potentially yield additional parking spaces that would not be possible in the CONRAC of 1A? • Are the “operational challenges” of shuttling rental car passengers (1A) or public parking passengers (3) essentially comparable, but affecting different passenger types? • Will the benefits of an improved concourse experience for some travelers in Phase 1 of Alternative 1A outweigh the inconveniences of displaced rental car lots, etc. that will be experienced by all travelers requiring those services? We obviously had some discussion at the end about a modified Alternative 3 that somehow incorporated Wexler. The following question refers to that, in the event that our discussion revisits that idea: • Is there a way that the Wexler Building could house gate car passengers (1A) or public parking passengers (3) essentially comparable, but affecting different passenger types? Master Plan Alterna�ves 1A & 3 – Commissioner and VGPS Comments & Ques�ons Page 5 Revised: 12/14/2023 David Feltman Comments: I continue to favor plan 1 A. I do not agree that an "advantage" of Alternative 3 is that it "Maintains historic Wexler terminal and allows the community to determine a future non-terminal related use for this important facility." That is a wildly inaccurate statement and is essentially "spin". There is no future use for that building in this plan so characterizing it as maintaining the building is inaccurate. Furthermore, the community is now in the middle of the re-use of another facility that is somewhere in the neighborhood of $15-$20 million over budget and the taxpayers are being asked to fund that overrun. The community is not suited to decide or implement the reuse of this building. Therefore, this plan creates a White Elephant out of a historic building in the City so, therefore, it is not "maintained." J Craig Fong Comments: Without yet committing myself to one Alternative or the other, I note the following: Alternative 1A This alternative provides PSP with needed additional gates more quickly than Alternative 3. It is not dependent on acquisition or seizure of additional land, which could be expensive and problematic. I am particularly cognizant that Alternative 1A provides PSP with faster access to full international capability, tries to meet community needs more quickly, and has relatively less construction-related disruption than Alternative 3. I do not view the long walking distances as a negative, if there is a moving walkway; indeed, a moving walkway would be an advantage, given the needs of many area residents. I am, however, somewhat unhappy at the large footprint of the CONRAC. All of this at a cost that is lower than that for Alternative 3. Alternative 3 This alternative provides the Coachella Valley with a virtually new airport, to carry it through the 21st century. Such an airport would meet the needs of a community that is unrecognizably different from when PSP was first built. A new terminal would be an engine for tourism growth and regional development for the rest of the century. Construction would provide employment throughout the region. The Wexler facility was designed for a markedly different age of air transport, and its use in Alternative 1A saddles airport management with a building that is, even today, no longer fit for purpose, requiring myriad workarounds detrimental to efficiency. Instead, the iconic Wexler structure could be repurposed as a community landmark, perhaps in partnership with the USO, as a display space for the Palm Springs Air Museum and the Agua Caliente Cultural Museum, and as a community conference space. Scott White - Visit Greater Palm Springs Comments: Alternative 1A - In this alternative, the Airport will lose three (3) gates in Phase 2 of construction. Palm Springs Airport Master Plan Airport Commission Briefing December 20, 2023 AIRPORT MASTER PLAN Agenda Alt 1A and Alt 3 Phases and Cost Estimates Updated Timeline Terminal Project Benchmarking Feedback and Questions from Airport Commissioners Questions and Discussion Alt 1A and Alt 3 Phases and Cost Estimates AIRPORT MASTER PLAN Refined Alternatives 1A and 3 Alternative 1A – Renovate and Expand Signficant expansion of Wexler building with two new concourse located north and south Alternative 3 – Replace New terminal facilities to the south and eventually repurpose the Wexler building AIRPORT MASTER PLAN Alternatives Summary AIRPORT MASTER PLAN Alternative Phase Cost Estimate Alternative 1A TOTAL $2,207,886,262 1A - Phase 1 $879,427,910 1A - Phase 2 $1,145,490,054 1A - Phase 3 $93,188,731 1A - Phase 4 $89,779,568 Alternative 3 TOTAL $2,786,979,408 3 - Phase 1 $2,226,513,141 3 - Phase 2 $349,194,794 3 - Phase 3 $95,783,136 3 - Phase 4 $115,488,337 Source: Leyland Saylor Cost Estimates by Phase Updated Timeline AIRPORT MASTER PLAN Estimated Schedule Terminal Project Benchmarking AIRPORT MASTER PLAN Airport 2022 Enplanements Number of New Gates Cost of Program Cost per Gate PSP (Alt 1A TOTAL PROGRAM)1,499,987 16 $2,207,886,262 $137,992,891 PSP (Alt. 3, TOTAL PROGRAM)1,499,987 14 $2,786,979,408 $199,069,958 MCI (Kansas City, MO)4,796,476 39 $1,500,000,000 $39,000,000 BUR (Burbank, CA)3,054,729 14 $1,240,100,000 $53,000,000 CMH (Columbus, OH)3,618,555 35 $2,000,000,000 $58,000,000 MOB (Mobile, AL)**262,048 5 $330,000,000 $66,000,000 MSY (New Orleans, LA)5,931,899 35 $1,300,000,000 $38,000,000 DSM (Des Moines, IA)***1,368,130 6 $448,125,000 $75,000,000 Notes:*These cost estimates were obtained from public online sources. The programs of each of these projects vary in scope and located in different parts of the country ultimately affecting total program cost. They shall not be considered an exact comparison to PSP’s proposed terminal program. **The program cost estimate for MOB reflects the cost of Phase 1 which includes a terminal processor and 5 gates. The ultimate buildout includes a concourse expansion of 12 gates. ***DSM’s terminal program cost estimates is divided into three phases. The cost estimate depicted above includes only Phase 1A which includes a terminal processor, 6-gate concourse, and landside development. Terminal Project Benchmarking NOT apples to apples Feedback and Questions from Airport Commissioners AIRPORT MASTER PLAN Commissioner Feedback AIRPORT MASTER PLAN Commissioner Questions Questions/Discussion Backup Slides AIRPORT MASTER PLAN Alternative 1A – Phase 1 Phase ROM Cost ≈ $900M AIRPORT MASTER PLAN Alternative 1A – Phase 2 Phase ROM Cost ≈ $1.1B ($2B Total) AIRPORT MASTER PLAN Alternative 1A – Phase 3 Phase ROM Cost ≈ $100M ($2.1B Total) AIRPORT MASTER PLAN Alternative 1A – Phase 4 Phase ROM Cost ≈ $100M ($2.2B Total) AIRPORT MASTER PLAN Alternative 1A “Northeast View” Source: Gensler 2023 AIRPORT MASTER PLAN Alternative 1A “Southwest View” Source: Gensler 2023 AIRPORT MASTER PLAN Alternative 1A “Tahquitz View” Source: Gensler 2023 AIRPORT MASTER PLAN Alternative 3 – Phase 1 Phase ROM Cost ≈ $2.2B AIRPORT MASTER PLAN Alternative 3 – Phase 2 Phase ROM Cost ≈ $400M ($2.6B Total) AIRPORT MASTER PLAN Alternative 3 – Phase 3 Phase ROM Cost ≈ $100M ($2.7B Total) AIRPORT MASTER PLAN Alternative 3 – Phase 4 Phase ROM Cost ≈ $100M ($2.8B Total) AIRPORT MASTER PLAN Alternative 3 “Northeast View” Source: Gensler 2023 AIRPORT MASTER PLAN Alternative 3 “Southeast View” Source: Gensler 2023 CITY OF PALM SPRINGS PALM SPRINGS INTERNATIONAL AIRPORT Financial Summary Ending November 30, 2023 Fund 405 - Customer Facility Charges FY 23-24 Revised Budget FY 23-24 Actual FY 23-24 % Of Budget FY 22-23 Actual FY 22-23 vs FY 23-24 % Change Operating Revenue 9,181,327 1,486,202 16%1,277,139 16% Operating Expenditures 11,780,574 - 0%- 0% Surplus / (Deficit)(2,599,247) 1,486,202 -57%1,277,139 -16% (3,000,000) (2,500,000) (2,000,000) (1,500,000) (1,000,000) (500,000) - 500,000 1,000,000 1,500,000 (2,599,247) 1,486,202 1,277,139 Fund 405 -Customer Facility Charges -Net Balance FY 23-24 Revised Budget FY 23-24 Actual FY 22-23 Actual 12/11/2023 ITEM 7.C Page 1 of 10 CITY OF PALM SPRINGS PALM SPRINGS INTERNATIONAL AIRPORT Financial Summary Ending November 30, 2023 Fund 410 - Passenger Facility Charges FY 23-24 Revised Budget FY 23-24 Actual FY 23-24 % Of Budget FY 22-23 Actual FY 20-23 vs FY 21-24 % Change Operating Revenue 6,450,776 1,628,058 25%1,416,237 15% Operating Expenditures 9,072,099 3,485 0%- Surplus / (Deficit)(2,621,323) 1,624,573 -62%1,416,237 15% (3,000,000) (2,500,000) (2,000,000) (1,500,000) (1,000,000) (500,000) - 500,000 1,000,000 1,500,000 2,000,000 1 (2,621,323) 1,624,573 1,416,237 Fund 410 -Passenger Facility Charges -Net Balance FY 23-24 Revised Budget FY 23-24 Actual FY 22-23 Actual 12/11/2023Page 2 of 10 CITY OF PALM SPRINGS PALM SPRINGS INTERNATIONAL AIRPORT Financial Summary Ending November 30, 2023 Fund 415 - Airport Operations & Maintenance FY 23-24 Revised Budget FY 23-24 Actual FY 23-24 % Of Budget FY 22-23 Actual FY 22-23 vs FY 23-24 % Change Operating Revenue 64,090,869 12,683,032 20%22,098,924 -43% Operating Expenditures 51,371,103 9,572,453 19%9,072,957 6% Surplus / Deficit 12,719,766 3,110,579 24%13,025,967 -76% 12/11/2023Page 3 of 10 CITY OF PALM SPRINGS PALM SPRINGS INTERNATIONAL AIRPORT Financial Summary Ending November 30, 2023 Fund 415 - Airport Operations & Maintenance FY 23-24 Revised Budget FY 23-24 Actual FY 23-24 % Of Budget FY 22-23 Actual FY 22-23 vs FY 23-24 % Change Operating Revenue Airline Revenue Landing Fees 5,910,134 1,216,890 21%765,941 59% Landing Fee Surcharge - (93,778) 0%462,510 -120% Terminal Airline Space/Joint Use 9,467,216 1,986,394 21%687,636 189% Gate Per Use Fees 3,470,605 323,416 9%338,959 -5% Passenger Loading Bridge Fee 1,255,064 220,692 18%- 0% Baggage Handling System Fees 897,000 285,832 32%- 0% Total Airline Revenues 21,000,019 3,939,446 19%2,255,046 75% Other Revenue CARES Act - - 0%5,989,698 -100% CRRSAA-Airport 4,783,916 1,408,292 29%- 0% CRRSAA-Concessions 280,390 - 0%- 0% ARPA-Airport 1,481,290 - 0%6,020,652 -100% ARPA - Concessions 1,121,560 - 0%- 0% Total Other Revenue 7,667,156 1,408,292 18%12,010,350 -88% Non-Airline Revenue General Aviation 406,000 66,940 16%70,424 -5% Non-Aeronautical Ground Rental 457,315 171,984 38%155,307 11% Aeronautical Ground Rental 1,247,329 512,622 41%684,872 -25% Parking 6,697,064 2,411,297 36%2,362,234 2% Ariport Use Permits 53,263 23,865 45%10,327 131% Non-Airline Terminal Rent Fee 9,998,816 699,732 7%691,725 1% Rental Car - Overflow Parking 371,809 200 0%11,030 -98% Advertising 315,951 63,245 20%121,814 -48% On Airport Rental Car 11,944,780 2,327,703 19%2,911,763 -20% Commerical Services Fees 1,099,000 222,483 20%210,783 6% Ground Transportation Fees 1,195,000 361,176 30%294,346 23% Customs 336,296 49,719 15%54,057 -8% All Other Revenue 1,301,070 424,330 33%254,846 67% Total Non-Airline Revenue 35,423,694 7,335,295 21%7,833,528 -6% Total Operating Revenues 64,090,869 12,683,032 20%22,098,924 -43% 12/11/2023Page 4 of 10 CITY OF PALM SPRINGS PALM SPRINGS INTERNATIONAL AIRPORT Financial Summary Ending November 30, 2023 Note: FY22-23 had $12M in revenues from one-time CARES & ARPA grant funds 12,683,032 22,098,924 8,930,366 -43% 147% 396% 0 5,000,000 10,000,000 15,000,000 20,000,000 25,000,000 FY 23-24 FY 22-23 FY 20-21 YTD Actual Revenue Total Airline Revenues 31% Total Other Revenue 11% Total Non- Airline Revenue 58% FY 23-24 OPERATING FUND REVENUES BY CATEGORY 12/11/2023Page 5 of 10 CITY OF PALM SPRINGS PALM SPRINGS INTERNATIONAL AIRPORT Financial Summary Ending November 30, 2023 Fund 415 - Airport Operations & Maintenance FY 23-24 Budget FY 23-24 Actual FY 23-24 % Of Budget FY 22-23 Actual FY 22-23 vs FY 23-24 % Change Operating Expenditures Airport Administration 8,155,945 1,554,700 19%1,459,588 94% Airport Information Technology 1,026,206 102,695 10%16 0% Airport Law Enforcement 3,130,981 896,963 29%1,193,766 133% Aviation Security 1,936,264 56,676 3%- 0% Airside Operations 5,981,668 1,187,476 20%106,276 9% Airport Rescue - Fire 4,828,582 982,807 20%1,410,266 143% Landside Operations 2,217,250 644,894 29%628,649 97% Grounds Maintenance 691,680 155,666 23%207,293 133% Terminal Building Operations 8,270,483 1,303,353 16%2,545,045 195% Passenger Boarding Bridges 120,000 9,931 8%3,506 35% Bagagge Handling System 897,000 84,529 9%73,219 87% Control Center Operations 4,169,247 1,213,030 29%1,337,814 110% U.S. Customs 336,436 69,387 21%107,518 155% Planning & Projects 723,776 18,538 3%- 0% Airport Pass Thru to Others 1,401,950 1,291,809 92%- 0% PERS Cost Recovery 500,000 - 0%- 0% Budget Transfer Out 6,983,634 - 0%- 0% Total Operating Expenditures 51,371,103 9,572,453 19%9,072,957 95% Surplus / (Deficit)12,719,766 3,110,579 24%13,025,967 419% 12/11/2023Page 6 of 10 CITY OF PALM SPRINGS PALM SPRINGS INTERNATIONAL AIRPORT Financial Summary Ending November 30, 2023 Airport Administration 16%Airport Law Enforcemen t 9% Aviation Security 1% Airside Operations 12%Airport Rescue - Fire 10% Landside Operations 7% Grounds Maintenanc e 2% Terminal Building Operations 14% Control Center Operations 13% U.S. Customs 1% Airport Pass Thru to Others 13% FY 23-24 OPERATING FUND EXPENDITURES BY DEPARTMENT 9,572,453 9,072,957 7,710,243 6% 18% 238% - 2,000,000 4,000,000 6,000,000 8,000,000 10,000,000 12,000,000 FY 23-24 FY 22-23 FY 21-22 YTD Actual Expenditures Salaries & Benefits 52% Contractual Services 18% Utilities 7% Materials & Supplies 9% FY 23-24 OPERATING FUND EXPENDITURES BY CATEGORY 12/11/2023Page 7 of 10 CITY OF PALM SPRINGS PALM SPRINGS INTERNATIONAL AIRPORT Financial Summary Ending November 30, 2023 Fund 416 - Airport Capital Projects FY 23-24 Revised Budget FY 23-24 Actual FY 23-24 % Of Budget FY 22-23 Actual FY 20-23 vs FY 21-24 % Change Operating Revenue 69,701,796 542,482 1%2,392,343 -77% Operating Expenditures 78,188,130 4,055,749 5%2,985,245 36% Surplus / (Deficit) (8,486,335) (3,513,268) 41%(592,902) 493% (9,000,000) (8,000,000) (7,000,000) (6,000,000) (5,000,000) (4,000,000) (3,000,000) (2,000,000) (1,000,000) - (8,486,335) (3,513,268) (592,902) Fund 416 -Airport Capital Projects -Net Balance FY 23-24 Revised Budget FY 23-24 Actual FY 22-23 Actual 12/11/2023Page 8 of 10 CITY OF PALM SPRINGS PALM SPRINGS INTERNATIONAL AIRPORT Financial Summary Ending November 30, 2023 Cash Summary FY 23-24 Actual FY 22-23 Actual FY 21-22 Actual Fund 405 40,118,850 30,710,626 25,794,777 Fund 410 2,895,137 1,825,632 2,330,104 Fund 415 Unrestricted Sub-Total 15,990,359 24,744,431 10,362,750 Fund 416 2,427,453 6,712,551 5,404,035 40,118,850 2,895,137 15,990,359 2,427,453 30,710,626 1,825,632 24,744,431 6,712,551 25,794,777 2,330,104 10,362,750 5,404,035 - 5,000,000 10,000,000 15,000,000 20,000,000 25,000,000 30,000,000 35,000,000 40,000,000 45,000,000 Fund 405 Fund 410 Fund 415 Unrestricted Sub- Total Fund 416 Cash by Fund FY 23-24 Actual FY 22-23 Actual FY 21-22 Actual 12/11/2023Page 9 of 10 CITY OF PALM SPRINGS PALM SPRINGS INTERNATIONAL AIRPORT Financial Summary Ending November 30, 2023 Grant Type Expiration Date Grant Awarded by the FAA to the Airport Actual Used as of 11/30/23 Remaining Actual Unused Coronavirus Aid, Relief, and Economic Security Act (CARES) - Expires - May 10, 2024 11,067,877 11,067,877 - Coronavirus Response and Relief Supplemental Appropriations (CRRSA)- Airport Operations Expires - April 14, 2025 4,785,805 4,785,805 - Coronavirus Response and Relief Supplemental Appropriations (CRRSA)- Concessions Expires - May 31, 2025 280,390 280,390 - American Rescue Plan Act of 2021 (ARPA) - Concession Expires - May 31, 2025 1,121,560 1,121,560 - American Rescue Plan Act of 2021 (ARPA) - Airport Operations Expires - August 10, 2025 10,791,632 10,791,632 - Bipartisan Infrastructure Law (BIL)* Expires - 2027 15,918,762 - 15,918,762 Total Grants 43,966,026 28,047,264 15,918,762 Coronavirus Aid, Relief, and Economic Security Act (CARES) - Expires - May 10, 2024 Coronavirus Response and Relief Supplementa l Appropriatio ns (CRRSA)- Airport Operations Expires - April 14, 2025 Coronavirus Response and Relief Supplementa l Appropriatio ns (CRRSA)- Concessions Expires - May 31, 2025 American Rescue Plan Act of 2021 (ARPA) - Concession Expires - May 31, 2025 American Rescue Plan Act of 2021 (ARPA) - Airport Operations Expires - August 10, 2025 Bipartisan Infrastructur e Law (BIL)* Expires - 2027 Grant Awarded by the FAA to the Airport 11,067,877 4,785,805 280,390 1,121,560 10,791,632 15,918,762 Actual Used as of 11/30/23 11,067,877 4,785,805 280,390 1,121,560 10,791,632 - Remaining Actual Unused -----15,918,762 $11,067,877.0 $4,785,805.0 $280,390.0 $1,121,560.0 $10,791,632.0 $15,918,762.0 $0 $2,000,000 $4,000,000 $6,000,000 $8,000,000 $10,000,000 $12,000,000 $14,000,000 $16,000,000 $18,000,000 Grants -Remaining Balance 12/11/2023Page 10 of 10 Marketing & Air Service Update December 2023 ITEM 7.D Scheduled Departing Seats Based on 12/14/23 schedule data 236,541 239,284 284,585 253,344 180,295 251,093 247,825 276,627 252,713 163,193 201,467 189,838 242,688 225,647 147,901 0 50,000 100,000 150,000 200,000 250,000 300,000 January February March April May 2024 2023 2022 Vs. 1 Year Ago % Change January -5.8 % February -3.4 % March 2.9 % April 0.2 % May 10.5 % Bar Graph: Left to right: 2024, 2023, 2022 RJ Concourse -Local entity has agreed to a 3-year deal to place their name on the RJ Concourse -Agreement includes: -Naming rights to the RJ Concourse -RJ Concourse activation space to include amenities for passengers such as seating and potential charging stations -Other in-terminal advertising ID Task Mode Task Name 1 2 LAS PALMAS OASIS (TEMP TAKEOVER) 3 UPTOWN ESSENTIALS (TEMP KIOSK) 4 THE PINK DOOR 5 I HEART PSP & VENDING 6 Nine Cities Craft 7 HEY JOSHUA 8 Cactus to Clouds 9 LAS PALMAS OASIS 10 UPTOWN ESSENTIALS 11 El Mirasol & Coachella Valley Coffee 12 INMOTION 13 COACHELLA DUTY FREE CART 14 COURT YARD - COFFEE TRUCK/TRAILER 15 Vino Volo 16 Trio 17 Half Moon Empanadas 9/11 9/12 1/30 1/30 2/2 2/27 4/12 4/16 4/16 5/10 5/14 6/21 8/19 9/30 9/30 12/27 Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Qtr 2, 2023 Qtr 3, 2023 Qtr 4, 2023 Qtr 1, 2024 Qtr 2, 2024 Qtr 3, 2024 Qtr 4, 2024 PSP Concession Projected Opening Dates Palm Springs International Airport Wed 12/13/23 ITEM 7.E Palm Springs International Airport 3400 E. Tahquitz Canyon Way, Suite 1 Palm Springs, CA 92262-6966 flypsp.com T: (760) 318-3800 DATE: December 20, 2023 TO: Chairman Dada and Airport Commissioners FROM: Harry Barrett, Jr., Airport Executive Director SUBJECT: Projects and Airport Capital Improvement Update __________________________________________________________________________ Capital Projects Airport Master Plan (Updated December 11, 2023) Background: This project is a 30-month comprehensive study to plan and develop capital program requirements thru the year 2045. The study is scoped to be sustainable, and incorporates future goals related to terminal complex, landside access and parking, and airside improvements for future genera�ng aircra�. Status: In process. On September 18th, the Federal Avia�on Administra�on provided an approval of PSP’s Avia�on Forecasts thru the year 2043. The consultant has produced Ini�al Alterna�ves that were presented to the City Council on September 14th and in a public open house on September 19th that was atended by approximately 160 people. Mead & Hunt has reviewed all comments and incorporated them into a refined Terminal Alterna�ves document which was presented to the Master Plan Working Group on October 12th. Airport staff and the consultant presented the revised terminal development alterna�ves to airport tenants including the airlines, car rental companies and concessionaires on November 2, 2023 during monthly tenant mee�ng. The Airport hosted a second mee�ng with the Signatory Airlines to discuss addi�onal details related to the terminal development alterna�ves on December 12, 2023. The airport is presen�ng the revised alterna�ves to the Airport Commission for a selec�on and recommenda�on to the City Council on December 20, 2023. Terminal Common Use (Updated December 11, 2023) Background: This project is to install Common Use Passenger Processing System (CUPPS) at each of the 18 boarding gates and at the non-signatory airline �cket counters. This includes renova�ons to the Bono Concourse which involve replacement of customer service podiums, ligh�ng and signage upgrades and carpet replacement for both concourses. Status: In process - construc�on. Invita�on For Bid #21-28 was issued on February 15th for construc�on of Bono concourse podiums and the renova�on of the concourse. The City Council approved a contract with the most qualified firm (CalTec) on May 11, 2023. The Regional Jet (RJ) concourse gates have been fully converted onto the Common Use pla�orm. New carpet installa�on is nearly complete in the RJ ITEM 7.F Palm Springs ﺖnternational Airport 2 concourse as a part of this project. Renova�on of boarding gates 5 & 7 of the Bono concourse have been completed. Gate 9 is currently under construc�on with an es�mated comple�on date of December 14th. Gate 11 will be the next gate taken out of commission with an expected comple�on date of January 3, 2024. The airport is closely monitoring medium-range flight schedules to determine if an extension to the CalTec contract is warranted to enable increased frequency star�ng in February. Employee and Economy Parking Lots & Commercial Transit reconfiguration (updated December 11, 2023) Background: This project aims to complete three objec�ves: 1) design and build a new employee parking lot west of the airport at El Cielo and Baristo; 2) convert the current overflow and employee lots to economy lots; and 3) make changes to commercial ground transporta�on staging areas. PSP’s focus is on incorpora�ng and improving technology thru these designs by introducing a new Parking and Revenue Control System, adding EV charging, and upgrading fiber capability to accommodate security improvements. Staff has been working thru state and federal programs to procure EV charging capability. Status: In process. The Airport has given direc�on to the consul�ng firm C and S to conduct a Project Defini�on Report with the aim of beter defining scope and costs for construc�on. The Airport has directed C and S to focus on Lot A, as well as the site at the corner of El Cielo and Baristo which is an�cipated to be the future Employee Parking Lot. Airport staff have asked C and S to delay most study and analysis related to the current overflow lot at the south end of the Airport un�l such �me as there is a City Council approved terminal development alterna�ve selected. Restroom Renovations (updated December 11, 2023) Background: City Council approved Airport staff to design and renovate all public restrooms airport wide in the FY 2023 budget. This would include demoli�on and replacement of all flooring and fixtures, upgrades to ven�la�on and ligh�ng systems, and conversion of some restrooms to gender neutral facili�es. Status: In progress – Project Defini�on. Airport staff provided Gensler with No�ce to Proceed with a project defini�on report for design and renova�on of restrooms at the Bono concourse and in the courtyard areas while a decision and approval of a terminal development alterna�ve is pending. These areas will be considered Phase I of the project. Airport staff intend to provide direc�on to Gensler to commence design upon City Council approval of a preferred terminal alterna�ve. Taxiway W and A1 Rehabilitation (updated December 11, 2023) Background: This is an Airport Improvement Program (AIP) funded project to design and rehabilitate the Airport’s primary commercial taxiway under the Pavement Management Program. Status: In Design. The Airport’s on-call engineering firm RS&H completed surveying and destruc�ve tes�ng of the pavement to determine the project approach for rehabilita�on. The rehabilita�on design has been underway since March. RS&H has no�fied airport staff that 90% design is ready for Airport review. The Airport will meet with the RS&H team on December 12th for an updated. PSP is applying to the FAA for compe��ve discre�onary funding which, if successful, would enable this project to move forward for construc�on in CY 2024. Palm Springs ﺖnternational Airport 3 Outbound Baggage Handling System Replacement: (Updated October 16, 2023) Background: This project is intended to modify or replace the current outbound baggage handling system with a new inline baggage handling system to improve capacity and process efficiency, implement addi�onal technology for bag tracking, reduce or eliminate single points of failure, and improve ergonomics. Status: In process - design: City Council approved the selec�on of AECOM for inline outbound baggage handling system design services. AECOM is underway on design with expected 30% designs in late October. Airport staff and AECOM have held a number of mee�ngs with TSA and FAA stakeholders to review ini�al concepts and seek input. Airport staff will be mee�ng with airline stakeholders in the coming weeks to garner feedback on ini�al design concepts. The �ming of federal funding suggests that PSP will target CY 2025 for construc�on. Baggage Claim Expansion and Renovation (Updated October 16, 2023): Background: This project was previously iden�fied on the Airport’s Capital Improvement Program (CIP) list for start in FY 2025. Status: In process - design. In the Fall of 2022, Airport staff applied for a na�on-wide compe��ve grant under the Airports Terminal Program (ATP) under the 2021 Bipar�san Infrastructure Law. Airport staff was no�fied on February 27th that PSP had been awarded a $5.7M grant to par�ally fund expansion of baggage claim. Airport staff has determined that a Construc�on Manager at Risk (CMAR) project delivery methodology is appropriate for this project and Request for Proposal #34-23 was adver�sed. A contract award for Construc�on Manager at Risk to Skanska was approved by the City Council in July 2023 with a project budget of $27M. Primary funding sources for this project include BIL ATP, BIL alloca�on, and Airport Improvement Program funds. This project was included in the airport’s proposed budget and as such the airport will also be working with the airlines upon adop�on of the 2024 budget on capitalizing any remaining costs. The Airport ’s on-call consultant is working toward 30% design and has held ini�al stakeholder input mee�ngs with the airlines, car rental companies, TSA and Airport staff. Public Parking Electrification – Lot D (Updated October 16, 2023) Background: Airport staff applied for the Southern California Edison electric vehicle charging infrastructure rebate program in the winter of 2022. The program is designed to provide no-cost infrastructure to enable Level 2 electric vehicle charging with the caveat that sponsors self-procure level 2 chargers. Status: PSP was approved for expansion of electric infrastructure under the SCE rebate program. Request for Proposal #04-23 was issued on June 1, 2023 for procurement of 40 level two chargers to serve 80 parking posi�ons. Airport staff have ordered the Level 2 chargers which are set to arrive by the end of October. Staff is preparing an Request for Proposal to install the chargers once the infrastructure work has been completed by SCE. The Airport an�cipates that infrastructure work to commence in the late fall of 2023. Airport staff is developing costs recovery rate and fee plans for EV charging spaces and an�cipates bringing proposals to the finance commitee in the winter of 2023. Palm Springs ﺖnternational Airport 4 Sterile Area Shade Structures (updated October 16, 2023) Background: This project aims to add shade structures post security to encourage broader use of the Airport during summer months. This project is par�ally funded through a grant facilitated by Visit Greater Palm Springs. Status: Awai�ng Permit. Design of the sterile area shade structures was completed and airport staff sought permits for construc�on in August. As a result of the Wexler Terminal being listed on the Federal Historic Preserva�on Register, the structures are subject to addi�onal approvals and ve�ng before permits can be secured. The airport is currently awai�ng permit approval. Program Updates Feasibility Study for Federal Inspection Station (International Air Service) (Updated December 11, 2023) Background: This two-phased study (par�ally funded by Visit Greater Palm Springs) seeks to analyze how small and medium hub airports have successfully constructed an FIS and expanded interna�onal routes to their facili�es, and subsequently develop a business plan for expansion of Customs and Boarder Protec�on Services for commercial flights at PSP. Status: In Process – Phase II; Airport staff gave InterVISTAS No�ce to Proceed on Phase II of the study which involves a PSP-specific FIS plan on October 4, 2023. InterVISTAS is currently working on two tasks: the market demand analysis and the economic impact analysis. Airport staff have a mee�ng scheduled with InterVISTAS staff on December 12th to discuss the status of the study and to provide direc�on as required. Airport staff is con�nuing discussions with Customs and Boarder Protec�on regional leadership about PSP plans to expand interna�onal air service. Palm Springs International Airport 3400 E. Tahquitz Canyon Way, Suite 1 Palm Springs, CA 92262-6966 flypsp.com T: (760) 318-3800 DATE: December 20, 2023 TO: Chairman Dada and Airport Commissioners FROM: Harry Barrett, Jr., Airport Executive Director SUBJECT: Executive Director Report __________________________________________________________________________ Emerging Developments CVEP Accelerator Leases (New) Background: In 2017, the previous City administra�on nego�ated a management agreement with the Coachella Valley Economic Partnership (CVEP) to sublease and manage buildings and land on airport property at the corner of N Civic Drive and E Alejo Rd. CVEP recently amended their agreement with the city to exclude Airport property and transfer leases back to PSP staff to manage. Report: Airport staff is in the process of administra�vely reviewing the leases for consistency with Federal Avia�on Regula�ons governing land use. New month-to-month leases are in the process of being dra�ed and current occupants are being no�fied of the change in landlord. Airport staff is also coordina�ng to have the facili�es inspected to ensure suitability for con�nued occupancy and will be having appraisals completed to determine Fair Market Value rental rates. Upon comple�on of the relevant elements master plan study, airport staff will Airport Reorganization – New FTEs (Updated December 11, 2023) Background: The PS City Council adopted the FY 2024 and FY 2025 budgets on June 29th, which included the Airport ’s request for an addi�onal 49 Full Time Equivalent posi�ons. These posi�ons included augmenta�on of current classifica�ons to support growth, as well as new classifica�ons to beter align resources with airport needs. Report: Airport staff and City Human Resources (HR) have been coordina�ng on hiring priori�es. Airport staff are currently recrui�ng for the Deputy Director of Planning & Engineering, Opera�ons Supervisor (x2), Execu�ve Program Administrator, Accountant and Administra�ve Specialist posi�ons. The airport recently filled the Opera�ons Manager posi�on with Ramon Sanchez who was ac�ng in an interim capacity. The airport also recently hired three Opera�ons Specialists via an external recruitment and ITEM 8 Palm Springs ﺖnternational Airport 2 promoted three Maintenance Workers to the posi�on of Maintenance Technician I thru an external recruitment. Since the start of the fiscal year, the HR team has recruited for nine different classifica�ons and has filled 8 of 13 FTEs across those nine classifica�ons. Of the 85 airport only posi�ons allocated to PSP there are currently 21 vacancies. The airport HR Specialist has been hired and began work on August 28th. Commissioner request for agenda item to update on Persons without Legitimate Business & Unhoused Population (Updated December 11, 2023) Background: Airport staff received a Commissioner request for ongoing updates surrounding the unhoused popula�on at the Airport. The Airport has experienced an increase in persons without legi�mate business within the terminal area, including unhoused persons living on the Airport campus and popula�ng the terminal. Report: Airport staff and the Police Department began enforcement of the Legi�mate Business ordinance at midnight on March 12 th. There was an immediate and no�ceable decline in persons without legi�mate business and unhoused individuals occupying the Airport property upon enforcement. The Airport can report that the situa�on remains unchanged and there has been no observed increase in persons without legi�mate business on the airport. ITEM 10.A / 1 2 -20-2 3 Page 1 | 3 ITEM 10.A - PAST CITY COUNCIL ACTIONS Airport Commission Meeting of December 20, 2023 City Council Meeting of November 9, 2023: 1. CONSENT CALENDAR: SUBJECT FINDINGS TO CONDUCT CITY COUNCIL AND BOARD, COMMISSION, AND COMMITTEE MEETINGS VIRTUALLY UNDER ASSEMBLY BILL 361 RECOMMENDATION: 1. The City Council has reconsidered the circumstances of the state of emergency. Even though the State and local declared states of emergency have ended, community spread of COVID-19 continues to exist, and measures to reduce the spread, including physical distancing measures, continue to be necessary for the public, health, safety and welfare; and 2. State and local officials continue to recommend social distancing measures, which can impact the ability of the City and the public to meet safely in person; and 3. The City Council, and its subordinate bodies (Boards, Commissions, and Committees), shall be authorized to conduct public meetings in accordance with Government Code section 54953(e)(2) and other applicable provisions of the Brown Act for remote only or hybrid teleconference meetings. Attachments Item 1A The Palm Springs City Council and all of Palm Springs Board, Commission, and Committee meetings may be conducted by videoconference, in accordance with AB 361. SUBJECT APPROVE AMENDMENT NO. 3 TO AGREEMENT NO. A8374 WITH ALPHA PETROLEUM TRANSPORT, INC. II FOR COLLECTION, TRANSPORTATION, DISPOSAL, AND/OR DESTRUCTION OF WASTE MATERIALS RECOMMENDATION: 1. Approve Amendment No. 3 to Agreement No. A8374 with Alpha Petroleum Transport, Inc. II, for the collection, transportation, disposal, and/or destruction of waste materials in an additional amount of $1,028,383.07 for a total revised contract amount not to exceed $1,238,294.91; 2. Authorize the City Manager or designee to execute all necessary documents. 3. Appropriate $681,791.36 from Airport Operations and Maintenance Fund 415 fund balance. ITEM 10.A / 1 2 -20-2 3 Page 2 | 3 Attachments Item 1F SUBJECT APPROVAL OF AMENDMENT NO. 1 TO CONTRACT SERVICES AGREEMENT NO. A9154 WITH AMADEUS AIRPORT IT AMERICAS, INC. TO PROVIDE A COMMON/SHARED USE PASSENGER PROCESSING SYSTEM FOR THE PALM SPRINGS INTERNATIONAL AIRPORT BOARDING GATES RECOMMENDATION: 1. Approve Amendment No. 1 to Contract Services Agreement No. A9154 with Amadeus Airport IT Americas, Inc. for the addition of eleven ticket counter common/shared use positions in the ticketing wing, eight customer service counter common/shared use positions in the Bono Concourse, and four spare common/shared use positions, in an amount not to exceed $225,859.51 and to extend the schedule for the common/shared use project to a completion date of March 29, 2024, and for the project to be fully operational by April 19, 2024. 2. Appropriate $225,859.51 from Airport Fund 416 to the account 4167065.80000 budget. 3. Allow the City Manager or designee to execute all necessary documents. Attachments Item 1G SUBJECT APPROVE CONTRACT SERVICES AGREEMENT NO. 23B225 WITH GRANITE CONSTRUCTION COMPANY FOR ON-CALL PAVEMENT REPAIR SERVICES FOR PALM SPRINGS INTERNATIONAL AIRPORT RECOMMENDATION: 1. Approve Contract Services Agreement 23B225 with Granite Construction Company to provide on-call pavement repair services for the Palm Springs International Airport in an amount not to exceed $3,000,000 for the initial three-year term beginning November 1, 2023, through October 31, 2026, with two one-year extension options at the City’s sole discretion. 2. Authorize the City Manager or designee to execute all necessary documents. Attachments Item 1I ITEM 10.A / 1 2 -20-2 3 Page 3 | 3 SUBJECT SECOND READING AND ADOPTION OF ORDINANCE NO. 2072 TO AMEND SECTION 16.36.020 OF THE PALM SPRINGS MUNICIPAL CODE RELATING TO THE CONDUCT AND APPEARANCE OF AIRPORT COMMERCIAL VEHICLE OPERATORS RECOMMENDATION: 1. Waive the second reading of text in its entirety, read by title only, and adopt Ordinance No. 2072, “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTION 16.36.020 OF THE PALM SPRINGS MUNICIPAL CODE RELATING TO THE CONDUCT AND APPEARANCE OF AIRPORT COMMERCIAL VEHICLE OPERATORS.” Attachments Item 1CC ITEM 10.B / 1 2 -20-2 3 Page 1 | 1 ITEM 10.B - FUTURE CITY COUNCIL ACTIONS Airport Commission Meeting of December 20, 2023 December 14, 2023 • USA Shade & Fabric Structures – Cooperative agreement for shade structures • DeAngelo Contracting Services, LLC – On-call weed abatement services • Genesis Floor Covering, Inc. – On-call flooring repair and replacement services • MobileMoney, Inc. – Lease agreement for Airport ATM’s • Turo Inc. – Non-exclusive operating agreement for Peer-to-Peer vehicle sharing • Tetra Tech AMT – Contract services agreement for safety system services ITEM 12 .A / 1 2 -20-2 3 Page 1 | 1 ITEM 12.A - FUTURE COMMITTEE MEETINGS Airport Commission Meeting of December 20, 2023 Date Time Committee January 17, 2024 4:00 P.M. Noise Committee TBD TBD Ad Hoc Design Review Committee TBD TBD Budget and Finance Committee TBD TBD Marketing and Business Development Committee TBD TBD Operations, Properties and Facilities Committee REPRESENTING COMMISSIONERS Marketing (7 Members) Budget (7 Members)* Operations (7 Members) Noise (5 Members) Ad Hoc Design Review (5 Members)* Indian Wells BERRIMAN, Robert Member Palm Springs BURKE, Todd Chair Member Member Palm Springs CALDWELL, Daniel Member Member Palm Springs CORCORAN, Kevin Member Member Chair Palm Springs DADA, Aftab Palm Springs FELTMAN, David Chair Member Palm Springs FONG, J Craig Member Member La Quinta HUGHES, Kathleen Member Palm Springs MARTIN, Tracy Chair Cathedral City MICHAELIS, Tony Member Member Riverside County PARK, Margaret Member Desert Hot Springs PYE, Jan Member Member Palm Springs SUERO, Guillermo Member Palm Desert WISEMAN, Kevin Member Member Chair Member Indio WISE, Rick Member Member Rancho Mirage YOUNG, Keith Member Member *Budget & Finance Committee has one (1) vacancy Ad Hoc Design Review Committee has one (1) vacancy AIRPORT COMMITTEES FY2023-24 REVISED 12-14-23