HomeMy WebLinkAboutCC RESO 2017-187RESOLUTION NO. 2017 — 187
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE MAYOR TO EXECUTE THE THIRD AMENDMENT TO
THE LEASE BY AND BETWEEN THE 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 FOR THE CITY -OWNED LAND AND BUILDING LOCATED
AT 1430 "D" AVENUE IN NATIONAL CITY
WHEREAS, on August 16, 2011, City Council adopted Resolution 2011-183, to
enter into a 20-year Lease Agreement with the Boys and Girls Club of Greater San Diego, Inc.,
("BAGC") for the lease of the City -owned land and building located at 1430 "D" Avenue for the
annual cost of $1 for the purpose of maintaining a clubhouse to promote the physical, mental,
and moral well-being of the boys and girls within National City, and for boys and girls in the
immediate vicinity; and
WHEREAS, in recognition of a $1,000,000 contribution from L. Robert Payne,
BAGC requested approval from the City to rename the National City Branch of the Boys and
Girls Club to the Bob Payne Family Branch; and
WHEREAS, on May 7, 2013, the City Council adopted Resolution No. 2013-62,
entering into the First Amendment to the Lease Agreement approving the renaming of the
National City Branch to the Bob Payne Family Branch and to allow for the exterior signage to be
changed to reflect the new name, to wit: Boys & Girls Clubs Bob Payne Family Branch; and
WHEREAS, to assist the Boys and Girls Club with their operating costs, on
August 5, 2014, the City Council adopted Resolution No. 2014-112 authorizing a Second
Amendment to the Agreement consenting to a Sublease Agreement between the BAGC and
Integrity Charter School ("Integrity"), and a second Sublease between the BAGC and Episcopal
Community Services to allow subletting of the City -owned land and building located at 1430 "D"
Avenue; and
WHEREAS, BAGC's 2014 Sublease Agreement with Integrity Charter School for
the City -owned land and building located at 1430 "D" Avenue in National City provides for a
base rent of $5,000 per month, plus $30 per student for those students who are not eligible for
the after -school program, for the 10 months Integrity is using the site; and
WHEREAS, the term of the Sublease was for two (2) years with an option to
extend for one (1) additional year; and
WHEREAS, the Third Amendment to the Sublease between BAGC and the City
of National City provides for the City's consent to a new Sublease Agreement between BAGC
and Integrity for the City -owned land and building located at 1430 "D' Avenue for a term of five
(5) years, with an option to extend for two (2) additional years, and a base rent of $6,000 per
month that increases by two percent (2%) annually.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of
National City hereby authorizes the Mayor to execute the Third Amendment to the Lease
Agreement by and between the City of National City and the Boys and Girls Clubs of Greater
San Diego, Inc., consenting to a new Sublease Agreement between BAGC and Integrity Charter
Resolution No. 2017 — 187
Page Two
School for a term of five (5) years, with an option to extend for two (2) additional years, and a
base rent of $6,000 per month that increases by two percent (2%) annually.
PASSED and ADOPTED this 3rd day of October, 20
ATTEST:
Michel R. Dalla, ! ity Clerk
APPROVED AS TO FORM:
•
Morrison, Mayor
Passed and adopted by the Council of the City of National City, California, on
October 3, 2017 by the following vote, to -wit:
Ayes: Councilmembers Cano, Mendivil, Morrison, Rios.
Nays: Sotelo-Solis.
Absent: None.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Mayor of the City of National City, California
City erk of the C
1
y of [j'ational City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2017-187 of the City of National City, California, passed and
adopted by the Council of said City on October 3, 2017.
City Clerk of the City of National City, California
By:
Deputy