HomeMy WebLinkAboutCC RESO 2014-112RESOLUTION NO. 2014 — 112
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE MAYOR TO EXECUTE THE SECOND AMENDMENT
TO THE LEASE BY AND BETWEEN THE CITY OF NATIONAL CITY AND
THE BOYS AND GIRLS CLUB OF GREATER SAN DIEGO, INC., CONSENTING
TO A SUBLEASE AGREEMENT BETWEEN THE BOYS AND GIRLS CLUB
AND INTEGRITY CHARTER SCHOOL, AND A SUBLEASE BETWEEN
THE BOYS AND GIRLS CLUB AND EPISCOPAL COMMUNITY SERVICES FOR
THE CITY -OWNED LAND AND BUILDING LOCATED AT 1430 "D" AVENUE
WHEREAS, on August 16, 2011, the City Council adopted Resolution No. 2011-
183, approving a Lease with the Boys and Girls Clubs of Greater San Diego, Inc., ("Boys and
Girls Club"); and
WHEREAS, pursuant to this Lease, Boys and Girls Club is leasing from the City
certain real property, including a building and other improvements, located at 1430 "D" Avenue
(the "Property") for the purpose of maintaining a clubhouse thereon, and for promoting the
physical, mental, and moral well-being of the boys and girls of the City of National City, and for
boys and girls in the immediate vicinity; and
WHEREAS, Section Six of the Lease requires that any subletting requires the
City's prior written consent. The Boys and Girls Club desires to sublease to two new subtenants,
Integrity Charter School ("Integrity") and Episcopal Community Services ("ECS"). Both Integrity
and ECS would share the land and building located at 1430 "D" Avenue; and
WHEREAS, Boys and Girls Club and the City seek to enter this Second
Amendment to the Lease to allow for subletting; and
WHEREAS, Integrity and the City are now desirous of entering into a sublease
for the Property for the purpose of allowing Integrity to use six classrooms, bathrooms,
computer labs, and the gymnasium for kindergarten through second grade; and
WHEREAS, the term of the Integrity sublease will be for two years with a monthly
payment to the Boys and Girls Club of $5,000. In addition, Integrity will pay to the Boys & Girls
Club $30 for every non after -school program eligible student; and
WHEREAS, ECS and the City are now desirous of entering into a sublease for
the Property for the purpose of allowing ECS to use the Youth Center, Youth Office, storage,
restrooms, and common areas to operate a Head State Program, which is a comprehensive
child development program serving children from birth to five years old; and
WHEREAS, the term of the ECS sublease will be for five years with a monthly
payment to the Boys and Girls Club of $3,534.30.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of
National City hereby authorizes the Mayor to execute the Second Amendment to the Lease by
and between the City of National City and the Boys and Girls Clubs of Greater San Diego, Inc.,
allowing subletting of the land and building located at 1430 "D" Avenue.
BE IT FURTHER RESOLVED, that the City Council of the City of National City
hereby authorizes the Mayor to execute the Sublease with Integrity Charter School for the land
and building located at 1430 "D" Avenue; and
Resolution No. 2014 — 112
Page Two
BE IT FURTHER RESOLVED, that the City Council of the City of National City
hereby authorizes the Mayor to execute the Sublease with Integrity Charter School for the land
and building located at 1430 "D" Avenue; and
BE IT FURTHER RESOLVED, that the City Council of the City of National City
hereby authorizes the Mayor to execute a sublease with Episcopal Community Services for the
land and building located at 1430 "D" Avenue.
PASSED and ADOPTED this 5th day of August, .
ATTEST:
fiae„,
Mic ael R. Dalla, Cit Clerk
ROVED AS TO FORM:
'Irva
City Attorn
on Morrison, Mayor
Passed and adopted by the Council of the City of National City, California, on August 5,
2014 by the following vote, to -wit:
Ayes: Councilmembers Cano, Morrison, Natividad, Rios.
Nays: Councilmember Sotelo-Solis.
Absent: None.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Mayor of the City of National City, California
ri
City . erk of the City of Ftional City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2014-112 of the City of National City, California, passed and
adopted by the Council of said City on August 5, 2014.
City Clerk of the City of National City, California
By:
Deputy