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HomeMy WebLinkAbout2008 CC RESO 2008-185 CDCRESOLUTION NO. 2008 — 185 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHAIRMAN TO EXECUTE A LEASE AGREEMENT AND MEMORANDUM OF UNDERSTANDING WITH SAN DIEGO ELECTRIC RAILWAY ASSOCIATION, INC., FOR AN APPROXIMATELY 1.1 ACRE PARCEL (APN 559-040-03) TO OPERATE AN ELECTRIC RAILWAY HISTORY MUSEUM AT THE HISTORIC DEPOT FOR A TERM OF THREE YEARS WHEREAS, San Diego Electric Railway Association, Inc. ("SDERA") and the Community Development Commission of the City of National City ("CDC") desire to enter into a Lease Agreement and Memorandum of Understanding for an approximately 1.1 acre parcel (APN 559-040-03) located at 922 West 23rd Street, commonly known as the Historic Depot, to operate an electric railway history museum, and perform historic railcar restoration; and WHEREAS, SDERA is a non-profit public benefit corporation, organized under the Nonprofit Public Benefit Corporation Law for charitable purposes; and WHEREAS, the lease proposes to allow SDERA to continue offering educational tours and exhibits dedicated to the history of the San Diego region's railcar heritage for a term of three years; and WHEREAS, the Memorandum of Understanding memorializes certain obligations SDERA has committed to in connection with its operation of the railroad history museum. NOW, THEREFORE, BE IT RESOLVED that the Community Development Commission of the City of National City hereby authorizes the Chairman to execute a Lease Agreement and Memorandum of Understanding with San Diego Electric Railway Associations, Inc., for a term of three years on an approximately 1.1 acre parcel (APN 559-040-03) located at 922 West 23rd Street, commonly known as the Historic Depot to operate an electric railway history museum, and perform historic railcar restoration. Said Lease Agreement and Memorandum of Understanding are on file in the office of the City Clerk. PASSED and ADOPTED this 2nd day of September, 2008. on Morrison, C airman APPROVED AS TO FORM: ‘,„; George H. Eiser, III City Attorney Passed and adopted by the Community Development Commission of the City of National City, California, on September 2, 2008, by the following vote, to -wit: Ayes: Commissioners Morrison, Natividad, Parra, Ungab, Zarate. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Chairman, Community Development Commission Secre . ry, ' . ^ Development Commission By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2008-185 of the Community Development Commission of the City of National City, California, passed and adopted on September 2, 2008. Secretary, Community Development Commission By: Deputy