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HomeMy WebLinkAboutResolutionRESOLUTION NO. 2014 — 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, 2014. Ron Morrison, Mayor ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: Claudia G. Silva City Attorney