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HomeMy WebLinkAboutMINUTES - 08062002 - HA1 nrl* HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA TO: BOARD OF COMMISSIONERS FROM: Robert McEwan, Executive director DATE: August 6, 2002 SUBJECT: TWO-YEAR LEASE RENEWAL, MARTINEZ POLICE ACTIVITIES LEAGUE (PAL) SPECIFIC REQUESTS) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION 1. RECOMMENDED ACTION: APPROVE two-year Lease Renewal for the Martinez Police Activities League (PAL) and AUTHORIZE the Executive Director of the Housing Authority of the County of Contra Costa to enter into a two-year Lease Renewal for use of the building at 2910 Terrace Way, Unit 40, Martinez, California. Il. FINANCIAL IMPACT: The Martinez Police Activities League, a non-profit corporation, shall pay to the Housing Authority an annual rental of One and no/100 Dollars ($1.00) payable in advance on the first day of July during the term and each extension of this Lease. Ill. REASONS FOR RECOMMENDATION/BACKGROUND: In order to provide community services to the youth of the City of Martinez, the Martinez Police Activities League uses the property at 2910 Terrace Way, Unit 40, Alhambra Terrace Development in Martinez to operate the PAL program which includes recreation activities, computer learning programs and drug awareness and prevention programs. The residents of Alhambra Terrace use the PAL Center programs. This Lease Renewal shall be in effect for the term of two (2) years commencing July 1, 2002 and ending June 30, 2004. This Lease has been in effect since July 1, 1999. IV. CONSEQUENCES OF NEGATIVE ACTION: Should the Board of Commissioners elect not to authorize the Executive Director to enter into the two-year Lease Renewal with the Martinez Police Activities League (PAL), the services provided to the City's youth and residents of Alhambra Terrace may no longer be available, and this would be a detriment to the community, as well as to the development. CONTINUED(7N ATTACHMENT: YES SIGNATURE rr�ri�r.�nrr i ir����r i�nr�nMw`rr�nrrm�i i��n 'RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOAq' �N Aujzus t 6.2002 _ APPROVED AS RECOMMENDED. XX OTHER VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS (ABSENT None ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF COMMISSIONERS ON THE DATE SHOWN. ATTESTEDA,_ ^�gust 6, 2O2 JOHN SWEETEN,CLERK OF THE BOARD OF COMMISSIONERS AND COUNTY ADMINISTRATOR BYE "' � DUTY i�. - H:\TudyHayesIMSOFFICE\WINWOXD\BOARD\LEASES\PAL.doc -- RENEWAL OF LEASE THIS SUPPLEMENTAL AGREEMENT made and entered into this Ist day of July 2002 , by and between the HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA, hereinafter referred to as the "Authority", and MARTINEZ POLICE ACTIVITIES LEAGUE (PALS, hereinafter to be referred to as the "Lessee": WITNESSETH: WHEREAS, by lease agreement between the parties hereto, dated July 1, 1999,the Authority leased to Lessee the right and privilege of occupying space in the Alhambra Terrace, Unit 40 at CAL 11-I 2910 Terrace Way,Martinez, CA , of the Authority; and WHEREAS, the Lessee desires and the Authority is willing to exercise an option to this Lease for a two (2) year terra extension. NOW, THEREFORE, the Authority, for and in consideration of the promises and covenants in the aforesaid lease and other valuable consideration, the receipt of which is hereby acknowledged, hereby agrees that said lease shall be, and it hereby is, renewed beginning JULY 1, 2002 through JUNE 30, 2004. The Lessee hereby covenants and agrees that during the course of the renewal period the Lessee shall perform and be bound by all of the covenants and conditions contained in said lease agreement of ,DULY 1, 1999. Effective July 1, 2002, the Lessee agrees to the following modification under the Section A Provision: A.9: Maintenance Repairs: i. Lessee shall keep and maintain the landscaping and sprinkler system in good order, condition and repair. IN WITNESS 'WHEREOF, the parties have set their hands the day and year first hereinabove set forth. HOUSING AUTHORITY OF THE MARTINEZ POLICE ACTIVITIES COUNTY OF CONTRA COSTA LEAGUE (PAL) By By Robert McEwan, Executive Director Everett Prins, Executive Director Date Date H:\JudyHayes\MSOFPICE\WINWORD\BOARD\LEASES\Lease Renewal-PAL.doc