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HomeMy WebLinkAbout2013 CON Boys' & Girls' Club of Greater San Diego - Lease 1430 "D" Avenue - Amendment #1FIRST AMENDMENT TO THE LEASE BY AND BETWEEN THE CITY OF NATIONAL CITY AND THE BOYS & GIRLS CLUBS OF GREATER SAN DIEGO, INC. This First Amendment to the Lease ("Amendment") is made and entered into this 6th day of May, 2013, by and between the City of National City, a municipal corporation, hereinafter designated as "Lessor", and the Boys & Girls Clubs of Greater San Diego, Inc., hereinafter designated as "Lessee," collectively referred to as the "Parties." RECITALS A. The Parties entered into the Lease By and Between the City of National City and the Boys & Girls Clubs of Greater San Diego, Inc. on August 16, 2011 ("Lease"). Pursuant to this Lease, Lessee is leasing from Lessor certain real property, including a building and other improvements, 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 thereof B. Lessee has identified a prospective donor (to wit: L. Robert Payne) willing to contribute one -million dollars ($1,000,000) to the National City Branch of the Boys & Girls Clubs of Greater San Diego, Inc. In recognition of this contribution, Lessee seeks to rename the National City Branch the Bob Payne Family Branch, in honor of the donor, L. Robert Payne. C. The donor, L. Robert Payne, has long established ties to the City of National City. Mr. Payne was born and raised in National City, attended school in National City, and graduated from Sweetwater Union High School. Mr. Payne has achieved a high level of accomplishment in the business community and has been a significant contributor to philanthropic organizations. Mr. Payne specifically chose the National City Branch of the Boys & Girls Clubs of Greater San Diego, Inc. as the beneficiary of his donation. D. The Lease between the Parties requires at Paragraph Number 18 that any change to existing signage be approved by Lessor. Lessee expects to change the current signage to reflect the new name of the National City Branch of the Boys & Girls Clubs of Greater San Diego, Inc. to Boys & Girls Clubs Bob Payne Family Branch. The Lease does not currently address naming rights to the Leased Premises. E. The Parties seek to enter this First Amendment to the Lease to allow for the name change to the Leased Premises and to allow the exterior signage be changed to reflect the new name, to wit: Boys & Girls Clubs Bob Payne Family Branch. NOW, THEREFORE, the parties hereto agree to the following as the First Amendment to the Lease: 1. Naming of Premises. The naming of the Leased Premises is subject to approval by the City Council. The Parties agree that the Lessee may rename the Leased Premises the "Boys & Girls Clubs Bob Payne Family Branch" for the duration of the lease between 1 2013 First Amendment to Lease Between City of National City and Boys and Girls Clubs of Greater San Diego the Parties. Any further name change to the Leased Premises shall require approval by the City Council. The Parties further agree that this Amendment constitutes the Lessor's approval of the name change to the Leased Premises and to the exterior signage consistent with the rendering attached as Exhibit A to this Amendment. Lessee shall remain obligated to obtain any and all regulatory approvals that may be required for the sign change (e.g. building and planning permits) and to comply with all laws related to signage. Nothing in this Amendment modifies, changes, or affects any Municipal Code or other law requirements related to signs or signage. 2. Each and every provision of the Lease entered into on August 16, 2011, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this First Amendment to Lease to be executed by their duly authorized officers or representatives as of the day and year first above written. CITY OF NATIONAL CITY By: on Morrison, Mayor P • OVED AS TO FORM: C1aTd'a G. S City Attorne THE BOYS & GIRLS CLUBS OF GREATER SAN DIEGO, INC. (Corporation — sid ature o co ate officers) By: ny Sherlock resident and CEO Tee Ness Board Chairman 2 2013 First Amendment to Lease Between City of National City and Boys and Girls Clubs of Greater San Diego 1/4" thick laser cut black acrylic letters Approximately 8" high letters. Mounted to wall with double sided tape and silicon adhesive. Proposed design Window graphics over entry doors in white cut vinyl. EXHIBIT A Current Si • n BOYS &GIRLS CLUB Bob Payne Family Branch Boys and Girls Club National City Sign Proposal.cdr SIGN-A-RAMA YOUR FULL SERVICE SIGN CENTER This drawing is submitted for your review and approval and is the exclusive property of Sign - A -Rama. It may NOT be reproduced, copied, exhibited, or utilized for any purpose, in part or in whole, by any individual without written consent of Sign -A -Rama. Copyright 2008. SIGN-A-RAMA 1509 East Valley Pkwy. #B Escondido, CA 92027 760-746-1132 FAX: 760-746-0361 Client: Danny Sherlock Addressdsherlock@sdyouth.org 04/26/13 Date: 1/4" thick laser cut black acrylic letters Approximately 8" high letters. Mounted to wall with double sided tape and silicon adhesive. Proposed design Window graphics over entry doors in white cut vinyl. EXHIBIT A Current Si. n BOYS &GIRLS CLUB Bob Payne Family Branch Boys and Girls Club National City Sign Proposal.cdr SIGN-A-RAMA YOUR FULL SERVICE SIGN CENTER This drawing is submitted for your review and approval and is the exclusive property of Sign - A -Rama. It may NOT be reproduced, copied, exhibited, or utilized for any purpose, in part or in whole, by any individual without written consent of Sign -A -Rama. Copyright 2008. SIGN-A-RAMA 1509 East Valley Pkwy. #B Escondido, CA 92027 760-746-1132 FAX: 760-746-0361 Client: Danny Sherlock Addressdsherlock@sdyouth.org 04/26/13 Date: RESOLUTION NO. 2013 — 62 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE THE FIRST AMENDMENT TO THE LEASE BY AND BETWEEN THE CITY OF NATIONAL CITY AND THE BOYS & GIRLS CLUBS OF GREATER SAN DIEGO APPROVING THE NEW NAME AND NEW EXTERIOR SIGNAGE OF THE BUILDING LOCATED AT 1430 "D" AVENUE, TO "BOYS & GIRLS CLUBS BOB PAYNE FAMILY BRANCH", IN RECOGNITION OF THE DONATION TO THE BOYS & GIRLS CLUB FROM L. ROBERT PAYNE WHEREAS, on August 16, 2011, the City Council adopted Resolution No. 2011- 183, approving a Lease with the Boys & Girls Clubs of Greater San Diego, Inc. ("Boys & Girls Club") WHEREAS, pursuant to this Lease, Boys & Girls Club is leasing from the City certain real property, including a building and other improvements, located at 1430 "D" Avenue, 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 Boys & Girls Club has identified a prospective donor (to wit: L. Robert Payne) willing to contribute one -million dollars ($1,000,000) to the National City Branch of the Boys & Girls Clubs of Greater San Diego, Inc. In recognition of this contribution, Lessee seeks to rename the National City Branch the Bob Payne Family Branch, in honor of the donor, L. Robert Payne; and WHEREAS, Paragraph Number 18 of the Lease requires that any change to the existing signage be approved by the City. The Boys & Girls Club expects to change the current signage to reflect the new name of the National City Branch of the Boys & Girls Clubs of Greater San Diego, Inc., to Boys & Girls Clubs Bob Payne Family Branch. The Lease does not currently address naming rights to the Leased Premises. WHEREAS, the Parties seek to enter this First Amendment to the Lease to allow for the name change to the Leased Premises and to allow the exterior signage be changed to reflect the new name, to wit: Boys & Girls Clubs Bob Payne Family Branch. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute the First Amendment to the Lease by and between the City of National City and the Boys & Girls Clubs of Greater San Diego approving the new name and new exterior signage of the building located at 1430 "D" Avenue to "Boys & Girls Clubs Bob Payne Family Branch", in recognition of the donation to the Boys & Girls Club from L. Robert Payne. --- Signature Page to Follow --- Resolution No. 2013 — 62 Page Two PASSED and ADOPTED this 7th day of May, 2013. ATTEST: htitii5/ /0) At, Mich I R. Dalla, Cj':y Clerk PPROVED AS TO FORM: \ % Ga• ua Silva City Attorn orrison, Mayor Passed and adopted by the Council of the City of National City, California, on May 7, 2013 by the following vote, to -wit: Ayes: Councilmembers Cano, Morrison, Natividad, Rios, Sotelo-Solis. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California City erk of the City of ational City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2013-62 of the City of National City, California, passed and adopted by the Council of said City on May 7, 2013. City Clerk of the City of National City, California By: Deputy CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT -^G MEETING DATE: May 7, 2013 AGENDA ITEM NO. 19 ITEM TITLE: Resolution of the City Council of the City of National City authorizing the Mayor to execute the First Amendment to the Lease by and between the City of National City and the Boys & Girls Clubs of Greater San Diego approving the new name and new exterior signage of the building located at 1430 "D" Avenue to "Boys & Girls Clubs Bob Payne Family Branch", in recognition of the donation to the Boys & Girls Club from L. Robert Payne PREPARED BY: Claudia Gacitua Silva — ext. 4222 EXPLANATION: DEPARTMENT: APPROVED BY: rney Staff previously received direction from the Council to return with a lease amendmen fallow for the proposed renaming of the Boys & Girls Clubs facility located at 1430 "D" Avenue, and the associated signage. The prior staff report, which is attached, contains the background for this item. Staff has worked with the Boys & Girls Club on the First Amendment to the Lease, which also includes a conceptual rendering of the new signage. The proposed First Amendment to the Lease is attached for the City Council's approval. FINANCIAL STATEMENT: N/A ACCOUNT NO. N/A ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Adopt proposed resolution. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: .taff Report dated April 16, 2013 roposed resolution First Amendment to Lease Request by the Boys & Girls Club of Greater San Diego to Re -Name the National City Branch in Recognition of a Prospective Donor Willing to Contribute $1 Million to the National City Branch The Boys & Girls Club of Greater San Diego has identified a prospective donor willing to contribute $1,000,000 to the National City Branch of the Boys & Girls Clubs. In recognition of this contribution, on behalf of the Boys & Girls Clubs of Greater San Diego, Mr. Danny Sherlock, President & CEO is requesting the National City Branch be re -named in honor of this donor. Background Over the years, the City Council has initiated and received requests to name new and existing City facilities in honor of individuals who have made significant contributions to the community. Although National City has no formal policy for naming public facilities and sites in honor of persons, there are precedents. • Kimball Park is named for a City founder; • Morgan Towers, the George H. Waters Nutrition Center and the Camacho Gymnasium were all named for former Mayors and/or Councilmembers; • The Martin Luther King, Jr. Community Center was named for a national civil rights leader; • Robles Field was dedicated in memory of Junior Robles who died tragically in a plane crash; • The Kimball Park score shack on the major's field was dedicated in 1975 in memory of Ray Hernandez, the father of Benito Hernandez; • More recently, the Portillo Recreation Center was named in honor of Manuel Portillo who dedicated many years of service to the recreation center. The request by the Boys and Girls Club currently before the City Council differs from the examples cited above for the following reasons: • Although the land and building is owned by the City of National City, the Boys & Girls Clubs of Greater San Diego maintains a 20-year lease through August 16, 2031. • The National City Boys & Girls Club originally constructed and maintained the building and improvements on the City parkland for many years with private funds raised from the community by the Boys' and Girls' Clubs. • The Boys & Girls Clubs of San Diego is a California non-profit corporation. The current lease with the Boys & Girls Club is silent on naming rights associated with the National City Branch. The City Attorney has reviewed the current lease and has opined that any change in name to the local branch would require either an amendment to the current lease or a separate naming rights agreement, and that any name attached to the facility be limited to the life of the lease. In addition, to the extent signage is sought to be attached to the exterior of the building, Section 18 of the lease addresses signage and states as follows: "Lessee agrees that no sign, advertisement, or notices shall be inscribed, painted or axed on or to any part or portion of the outside of the Leased Premises except to be of such type and color, size and style, and in such place as may be approved by Lessor. Any additional signage or changes to existing signage alter the Commencement Date will require Lessee to pay for and obtain all regulatory approvals (permits) for the Leased Premises." Accordingly, any change in the signage to the City -owned building requires City Council approval. The selling of naming rights to public facilities is a more recent mechanism developed as a way to raise municipal revenue. It can be seen locally in public facilities, such as sporting events or concerts that are operated for profit. For example, the City of San Diego's sports arena has been recently renamed the Valley View Casino Center. Other cities name their sports facilities after those who have paid for such naming rights. While such facilities may be operated by a third party, the public entity retains the naming rights to the facility. In this instance, as stated earlier, the City does not have an adopted Council Policy, but does have the historical practice of having named public facilities after individuals of historical significance, locally or nationally. Discussion: This matter is before the City Council to seek their direction on whether to allow a name change to the building, and if so, whether such name change can be reflected on the signage of the building. Any such change will require appropriate legal documents to be prepared and returned for approval by the Council. FIRST AMENDMENT TO THE LEASE BY AND BETWEEN THE CITY OF NATIONAL CITY AND THE BOYS & GIRLS CLUBS OF GREATER SAN DIEGO, INC. This First Amendment to the Lease ("Amendment") is made and entered into this 6th day of May, 2013, by and between the City of National City, a municipal corporation, hereinafter designated as "Lessor", and the Boys & Girls Clubs of Greater San Diego, Inc., hereinafter designated as "Lessee," collectively referred to as the "Parties." RECITALS A. The Parties entered into the Lease By and Between the City of National City and the Boys & Girls Clubs of Greater San Diego, Inc. on August 16, 2011 ("Lease"). Pursuant to this Lease, Lessee is leasing from Lessor certain real property, including a building and other improvements, 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 inunediate vicinity thereof. B. Lessee has identified a prospective donor (to wit: L. Robert Payne) willing to contribute one -million dollars ($1,000,000) to the National City Branch of the Boys & Girls Clubs of Greater San Diego, Inc. In recognition of this contribution, Lessee seeks to rename the National City Branch the Bob Payne Family Branch, in honor of the donor, L. Robert Payne. C. The donor, L. Robert Payne, has long established ties to the City of National City. Mr. Payne was born and raised in National City, attended school in National City, and graduated from Sweetwater Union High School. Mr. Payne has achieved a high level of accomplishment in the business community and has been a significant contributor to philanthropic organizations. Mr. Payne specifically chose the National City Branch of the Boys & Girls Clubs of Greater San Diego, Inc. as the beneficiary of his donation. D. The Lease between the Parties requires at Paragraph Number 18 that any change to existing signage be approved by Lessor. Lessee expects to change the current signage to reflect the new name of the National City Branch of the Boys & Girls Clubs of Greater San Diego, Inc. to Boys & Girls Clubs Bob Payne Family Branch. The Lease does not currently address naming rights to the Leased Premises. E. The Parties seek to enter this First Amendment to the Lease to allow for the name change to the Leased Premises and to allow the exterior signage be changed to reflect the new name, to wit: Boys & Girls Clubs Bob Payne Family Branch. NOW, THEREFORE, the parties hereto agree to the following as the First Amendment to the Lease: 1. Naming of Premises. The naming of the Leased Premises is subject to approval by the City Council. The Parties agree that the Lessee may rename the Leased Premises the "Boys & Girls Clubs Bob Payne Family Branch" for the duration of the lease between 1 2013 First Amendment to Lease Between City of National City and Boys and Girls Clubs of Greater San Diego the Parties. Any further name change to the Leased Premises shall require approval by the City Council. The Parties further agree that this Amendment constitutes the Lessor's approval of the name change to the Leased Premises and to the exterior signage consistent with the rendering attached as Exhibit A to this Amendment. Lessee shall remain obligated to obtain any and all regulatory approvals that may be required for the sign change (e.g. building and planning permits) and to comply with all laws related to signage. Nothing in this Amendment modifies, changes, or affects any Municipal Code or other law requirements related to signs or signage. 2. Each and every provision of the Lease entered into on August 16, 2011, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this First Amendment to Lease to be executed by their duly authorized officers or representatives as of the day and year first above written. CITY OF NATIONAL CITY By: Ron Morrison, Mayor APPROVED AS TO FORM: Claudia G. Silva City Attorney 2 THE BOYS & GIRLS CLUBS OF GREATER SAN DIEGO, INC. (Corporation — si a alure . o cor,orate officers) B y Sherlock resident and CEO By: // � -1 Tee Ness Ness Board Chairman 2013 First Amendment to Lease Between City of National City and Boys and Girls Clubs of Greater San Diego 1/4" thick laser cut black acrylic letters Approximately 8" high letters. Mounted to wall with double sided tape and silicon adhesive. Proposed design Window graphics over entry doors in white cut vinyl. EXHIBIT A Current Si • n BOYS &GIRLS CLUB i Bob Payne Family Branch Boys and Girls Club National City Sign Proposal.cdr SIGN-A-RAMA YOUR FULL SERVICE SIGN CENTER This drawing is submitted for your review and approval and is the exclusive property of Sign - A -Rama. It may NOT be reproduced, copied, exhibited, or utilized for any purpose, in part or in whole, by any individual without written consent of Sign -A -Rama. Copyright 2008. SIGN-A-RAMA 1509 East Valley Pkwy. #B Escondido, CA 92027 760-746-1132 FAX: 760-746-0361 Client: Danny Sherlock Addressdsherlock@sdyouth.org 04/26/13 Date: RESOLUTION NO. 2013 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE THE FIRST AMENDMENT TO THE LEASE BY AND BETWEEN THE CITY OF NATIONAL CITY AND THE BOYS & GIRLS CLUBS OF GREATER SAN DIEGO APPROVING THE NEW NAME AND NEW EXTERIOR SIGNAGE OF THE BUILDING LOCATED AT 1430 "D" AVENUE, TO "BOYS & GIRLS CLUBS BOB PAYNE FAMILY BRANCH", IN RECOGNITION OF THE DONATION TO THE BOYS & GIRLS CLUB FROM L. ROBERT PAYNE WHEREAS, on August 16, 2011, the City Council adopted Resolution No. 2011- 183, approving a Lease with the Boys & Girls Clubs of Greater San Diego, Inc. ("Boys & Girls Club") WHEREAS, pursuant to this Lease, Boys & Girls Club is leasing from the City certain real property, including a building and other improvements, located at 1430 "D" Avenue, 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 Boys & Girls Club has identified a prospective donor (to wit: L. Robert Payne) willing to contribute one -million dollars ($1,000,000) to the National City Branch of the Boys & Girls Clubs of Greater San Diego, Inc. In recognition of this contribution, Lessee seeks to rename the National City Branch the Bob Payne Family Branch, in honor of the donor, L. Robert Payne; and WHEREAS, Paragraph Number 18 of the Lease requires that any change to the existing signage be approved by the City. The Boys & Girls Club expects to change the current signage to reflect the new name of the National City Branch of the Boys & Girls Clubs of Greater San Diego, Inc., to Boys & Girls Clubs Bob Payne Family Branch. The Lease does not currently address naming rights to the Leased Premises. WHEREAS, the Parties seek to enter this First Amendment to the Lease to allow for the name change to the Leased Premises and to allow the exterior signage be changed to reflect the new name, to wit: Boys & Girls Clubs Bob Payne Family Branch. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute the First Amendment to the Lease by and between the City of National City and the Boys & Girls Clubs of Greater San Diego approving the new name and new exterior signage of the building located at 1430 "D" Avenue to "Boys & Girls Clubs Bob Payne Family Branch", in recognition of the donation to the Boys & Girls Club from L. Robert Payne. --- Signature Page to Follow --- Resolution No. 2013 — Page two PASSED and ADOPTED this 7th day of May, 2013. Ron Morrison, Mayor ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: Claudia Gacitua Silva City Attorney CITY OF NATIONAL CITY Office of the City Clerk 1243 National City Blvd., National City, California 91950 619-336-4228 phone / 619-336-4229 fax Michael R. Dalla, CMC - City Clerk May 14, 2013 Mr. Danny Sherlock Boys & Girls Clubs of Greater San Diego 115 W. Woodward Avenue Escondido, CA 92025 Dear Mr. Sherlock, On May 7th, 2013, Resolution No. 2013-62 was passed and adopted by the City Council of the City of National City, authorizing execution of Amendment #1 to the Lease with Boys & Girls Clubs of Greater San Diego. We are enclosing for your records a certified copy of the above Resolution and a fully executed original Amendment. Michael R. Dalla, CMC City Clerk Enclosures cc: Office of the City Attorney