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HomeMy WebLinkAbout2026-85 - Boys & Girls Club of Greater San Diego - Fourth Amendment to Lease Agreement Consenting to a Sublease between the Boys and Girls Club and the Neighborhood House Association RESOLUTION NO. 2026-85 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, AUTHORIZING THE MAYOR TO EXECUTE THE FOURTH AMENDMENT TO LEASE BY AND BETWEEN THE CITY OF NATIONAL CITY AND THE BOYS & GIRLS CLUBS OF GREATER SAN DIEGO, INC. 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, on October 3, 2017, the City Council adopted Resolution No. 2017-187 authorizing a Third Amendment to the agreement consenting to a 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; and WHEREAS, the Lessee now desires to sublease portions of the Leased Premises for use by a public Head Start Program contracted through the Neighborhood House Association to extend services to pre-school age children in National City at times and in areas where the Club is not offering active programming; and WHEREAS, Section 6 of the Master Lease permits subletting of the Leased Premises only with the prior written consent of the City; and WHEREAS, the City and Lessee now desire to enter into a Fourth Amendment to Lease to clarify the terms of use and formally consent to the new public Head Start Program sublease. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS: Section 1: That the City Council hereby authorizes the Mayor to execute the Fourth Amendment to Lease by and between the City of National City and the Boys & Girls Clubs of Greater San Diego, Inc., consenting to a temporary, non-exclusive sublease of a portion of the premises for a public Head Start Program contracted through the Neighborhood House Association. Section 2: That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original Resolutions. PASSED and ADOPTED this 30th day of J 026. R. Morrison, Mayor ATTEST: c Shelley Chia el, MMC, City Clerk APPRO D,AS TO FORM: 61,_ () . 1 \. Heidi Skinner, City Attorney Passed and adopted by the City Council of the City of National City, California, on June 30, 2026 by the following roll-call vote, to-wit: Ayes: Yamane, Bush, Molina, Morrison Nays: None. Absent: Rodriguez Recused: None. AUTHENTICATED BY: Ron Morrison Mayor of the City of National City, California E NA � . Shelley Chapel ci(At City Clerk of the City of National City, California /ricikowQ- BY: /44 Shelley Ch el, MMC, City Clerk