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HomeMy WebLinkAboutMINUTES - 09112012 - C.52RECOMMENDATION(S): 1. APPROVE a First Amendment to Lease with The Housing Authority of the County of Contra Costa to extend the Lease term for four (4) years and three (3) months beginning April 1, 2013, and ending June 30, 2017, for approximately 3,800 square feet of classroom space located at 94A Medanos Avenue, Bay Point, at a monthly rental of $600.00, plus estimated miscellaneous occupancy charges of approximately $36,500.00 per year, for continued occupancy by the Employment and Human Services Department - Community Services Bureau, under the terms and conditions set forth in the Lease. 2. AUTHORIZE the Director of Public Works, or designee, to EXECUTE the First Amendment to Lease on behalf of the County, and to EXERCISE any options to extend the Lease. FISCAL IMPACT: This First Amendment to Lease will obligate the County to pay a total rental of $38,970.00 during the extended lease term. In addition, the County will pay approximately APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 09/11/2012 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Dave Silva (925) 313-2132 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: September 11, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: STACEY M. BOYD, Deputy cc: C. 52 To:Board of Supervisors From:Julia R. Bueren, Public Works Date:September 11, 2012 Contra Costa County Subject:94A Medanos Avenue, Bay Point – First Amendment to Lease for Employment and Human Services Department FISCAL IMPACT: (CONT'D) $36,500.00 for estimated utilities, maintenance, and water used on the Premises in the first year, and similar annual payments throughout the term. The Amendment was anticipated and budgeted in the Employment and Human Services Department – Community Services Bureau’s approved FY 2012/2013 budget. (Funding source: Org. #1528 - General Fund) BACKGROUND: The County has leased the Premises as a Head Start facility operated by the Community Services Bureau (CSB) for classroom and child care programs since 1990. This Amendment will provide for the continued use by the CSB for that purpose. CONSEQUENCE OF NEGATIVE ACTION: Failure to approve this Lease may result in a significantly higher cost to the County and unknown capital costs and expenses to relocate this Head Start facility to another location in the Bay Point area. CHILDREN'S IMPACT STATEMENT: Not applicable. ATTACHMENTS First Amendment to Lease DRA/DLS C:\WINDOWS\TEMP\BCL TECHNOLOGIES\EASYPDF 5\@BCL@E41AC4A4\@BCL@E41AC4A4.DOC 1 First Amendment to Lease Between The Housing Authority of the County of Contra Costa And County of Contra Costa For 94A MEDANOS AVENUE BAY POINT, CALIFORNIA This First Amendment to Lease is dated ________________, 2012, and is between THE HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA, a public agency (the “Lessor”), and the COUNTY OF CONTRA COSTA, a political subdivision of the State of California (the “County”). Recitals A. The Lessor and the County are parties to a lease dated March 18, 2008, under which the County is leasing approximately 3,800 square feet of space consisting of a classroom, a multi-purpose room, bath rooms, a kitchen, the fenced land, and 5,000 square feet of adjacent outdoor play area commonly known as the Lavonia Allen Child Care Development Center, 94A Medanos Avenue, Bay Point, California, (the “Lease”). B. The parties desire to amend the Lease to extend the term, modify the rent, delete the lease extension provision, and update the addresses of both parties for noticing. The parties therefore agree as follows: Agreement 1.Section A.3. TERM, is deleted in its entirety and replaced by the following: A.3.TERM: The term (“Term”) of the Lease is nine (9) years and three (3) months commencing April 1, 2008, and ending June 30, 2017. 2.Section A.4. RENT, is deleted in its entirety and replaced by the following: A.4.RENT: County shall pay a monthly rent (“Rent”) to Lessor for the use of the Premises, payable in advance on the first ( 1 st) day of each month during the Term of this Lease, as follows: Rent Period Monthly Rent April 1, 2008 through March 31, 2009 $550.00 April 1, 2009 through March 31, 2010 $560.00 April 1, 2010 through March 31, 2011 $570.00 April 1, 2011 through March 31, 2012 $580.00 DRA/DLS C:\WINDOWS\TEMP\BCL TECHNOLOGIES\EASYPDF 5\@BCL@E41AC4A4\@BCL@E41AC4A4.DOC 2 April 1, 2012 through June 30, 2012 $590.00 July 1, 2012 through June 30, 2013 $600.00 July 1, 2013 through June 30, 2014 $610.00 July 1, 2014 through June 30, 2015 $620.00 July 1, 2015 through June 30, 2016 $630.00 July 1, 2016 through June 30, 2017 $640.00 . Payments are to be made payable to The Housing Authority of the County of Contra Costa and mailed to Attn: Fiscal Department, P. O. Box 2759, Martinez, CA 94553. 3.Section A.5. EXTENSION, is deleted in its entirety. 4.Section A.9. NOTICES, is deleted in its entirety and replaced by the following: A.9.NOTICES: All notices given hereunder are to be in writing and will be deemed to have been given if personally delivered or deposited in the United States mail postage prepaid, certified or registered, return receipt requested, and addressed to the other party as follows or as otherwise designated by written notice hereunder from time to time: To Lessor:The Housing Authority of the County of Contra Costa 3133 Estudillo Street Martinez, CA 94553 Facsimile: (925) 372-3678 To County:Contra Costa County Public Works Department Attn: Real Estate Division 255 Glacier Drive Martinez, CA 94553-4825 Facsimile: (925) 646-0288 5.All other terms of the Lease remain unchanged. [Remainder of Page Intentionally Left Blank] DRA/DLS C:\WINDOWS\TEMP\BCL TECHNOLOGIES\EASYPDF 5\@BCL@E41AC4A4\@BCL@E41AC4A4.DOC 3 Landlord and County are causing this First Amendment to Lease to be executed as of the date set forth in the introductory paragraph. 6.Signatures COUNTY COUNTY OF CONTRA COSTA, a political subdivision of the State of California By __________________________ Julia R. Bueren Director of Public Works RECOMMENDED FOR APPROVAL: JULIA R. BUEREN, Director of Public Works By:_______________________ Karen A. Laws Principal Real Property Agent By:_______________________ Dave Silva Senior Real Property Agent APPROVED AS TO FORM: SHARON L. ANDERSON, County Counsel By:_______________________ Kathleen M. Andrus Deputy County Counsel LESSOR THE HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA, a public agency By ___________________________ Rudy Tomayo Executive Director