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HomeMy WebLinkAbout2010 CON Boys' & Girls' Club of Greater San Diego - LeaseNOTE TO FILE 11-08-11 IN THE MATTER OF: Resolution of the City Council authorizing the Mayor to execute a 20-year Lease between the City and the Boys' and Girls' Club of Greater San Diego for the land and building located at 1430 D Avenue. Please note the following: ABOVE RESOLUTION HAS BEEN RESCINDED BY RESOLUTION NO. 2011-183 ADOPTED ON AUGUST 16, 2011 ORIGINATING DEPARTMENT: _ CDC Housing & Grants X City Attorney _ Human Resources City Manager MIS _ Community Svcs. _ Planning Engineering _ Police Finance Public Works Fire NTF RESOLUTION NO. 2010 — 273 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A 20-YEAR LEASE BETWEEN THE CITY AND THE BOYS' AND GIRLS' CLUB OF GREATER SAN DIEGO, INC., FOR THE CITY -OWNED LAND AND BUILDING LOCATED AT 1430 D AVENUE WHEREAS, in December, 2008, shortly after the Boys' and Girls' Club of National City merged with the Boys' and Girls' Club of Greater San Diego, Inc., ("BGCGSD"), the City entered into a month -to -month lease with BGCGSD of its land and building at 1430 D Avenue (the "Property") with the understanding that a long-term lease would eventually be entered into; and WHEREAS, BGCGSD and the City are now desirous of entering into a long-term lease for 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, the term of the Lease will be for a period of 20 years with an annual payment to the City of $1.00; and WHEREAS, the use of the Property for the purpose of a Boys' and Girls' Club will promote the general welfare of all the inhabitants of the City of National City. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute a Lease with the Boys' and Girls' Club of Greater San Diego, Inc., for the land and building located at 1430 D Avenue. Said Agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 7th day of December 10. on Morrison, Mayor ATTEST: Michael R. Dalla,`City Clerk ED AS TO FORM: is G. Silva y Attorney Passed and adopted by the Council of the City of National City, California, on December 7, 2010 by the following vote, to -wit: Ayes: Councilmembers Morrison, Natividad, Rios, Sotelo-Solis, Zarate. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California h City Clerk of the City f National City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2010-273 of the City of National City, California, passed and adopted by the Council of said City on December 7, 2010. City Clerk of the City of National City, California By: Deputy CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT cao\o •% "FETING DATE: December 7, 2010 AGENDA ITEM NO. 16 ITEM TITLE: Resolution of the City Council of the City of National City authorizing the Mayor to execute a 20-year Lease between the City and the Boys' and Girls' Club of Greater San Diego, Inc., for the land and building located at 1430 D Avenue PREPARED BY: George H. Eiser, Ill PHONE: Ext. 4221 EXPLANATION: Please see attached memorandum. DEPARTMENT: City Attorney APPROVED BY: FINANCIAL STATEMENT: ACCOUNT NO. N/A ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Adopt resolution. BOARD / COMMISSION RECOMMENDATION: N/A 'LTTACHMENTS: ../lemorandurn Lease Resolution