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HomeMy WebLinkAboutMINUTES - 07082003 - HA1 TTM ' HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA TO: BOARD OF COMMISSIONERS FROM: Robert McEwan, Executive Director DATE: July 8, 2003 SUBJECT: ONE-YEAR LEASE RENEWAL FOR THE YMCA OF THE EAST BAY SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND ARI�STIFICATION I. RECOMMENDED ACTION: APPROVE one-year lease renewal for the YMCA of the East Bay and AUTHORIZE the Executive Director of the Housing Authority of the County of Contra Costa to enter into a one-year lease renewal with the YMCA of the East Bay for use of#2-C California Street, in Bayo Vista, Rodeo, California, as stated in the attached lease renewal. Il. FINANCIAL IMPACT: In consideration for the services provided to the youth of Bayo Vista, the Housing Authority will lease 2,408 square feet of space at $100 a month. No County General Funds are required. III. REASONS FOR RECOMMENDATION/BACKGROUND The YMCA uses the premises to provide youth programs, including recreation activities and has been an important pert of the Bayo Vista community, since 1992. This lease with the YMCA is allowable under the federal Department of Housing and Urban Development guidelines and has been in effect since September 1, 2001. IV. CONSEQUENCES OF NEGATIVE ACTION: Should the Board of Commissioners elect not to authorize the Executive Director to enter into the one-year lease renewal with the YMCA, the services provided to the residents of Bayo Vista may no longer be available, and this would be detrimental to the resident youth activities of this public housing development, as well as the community. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON_ fitly 8, 2003 APPROVED AS RECOMMENDED X OTHER VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS (ABSENT IV ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF Uststiictt ILISeeatCxVx idsC4NT* n � V� COMMISSIONERS ON THE DATE SHOWN. ATTESTED July S, 2tt(l� JOHN SWEETEN,CLERK OF THE BOARD OF COMMISSIONERS AND COUNTY ADMINISTRATOR n � � �, T H:\JudyHayes\MSOFFICE\WR,WORD\BOARD\LEASES\BayoVista-YMCA.doc BY Y ........... ............................. ............ ..........I.............I......... .................................................... RENEWAL OF LEASE THIS SUPPLEMENTAL AGREEMENT made and entered into this I" day of July, 2003-, by and between the HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA,herinafter referred to as the"Authority", and Partners In Health,Contra Costa County Health Services Department .,herinafter to be referred to as the"Agency": WITNESSETH: WHEREAS,by lease agreement between the parties hereto, dated September 1,2001 ,the Authority leased to Agency the right and privilege of occupying space in the #2-C CALIFORNIA STREET,BAYO VISTA, RODEO, CALIFORNIA of the Authority; and WHEREAS, the Agency desires and the Authority is willing that such lease be renewed for the term of one(1)year. 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, 2003 and ending JUNE 30,2004. The Agency hereby covenants and agrees that during the course of the renewal period the Agency shall perform and be bound by all of the covenants and conditions contained in said lease agreement of September 1, 2001 IN WITNESS WHEREOF, the parties have set their hands the day and year first herein above set forth. HOUSING AUTHORITY OF THE YMCA OF THE EAST BAY COUNTY OF CONTRA COSTA By By EXECUTIVE DIRECTOR Date Date H:WudyHayes\MSOFFICEXWINWORDNBOARE)\LEASES\Lease Renewal YMCA Bayo Vista.doc