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HomeMy WebLinkAboutMINUTES - 12091997 - C83 CO HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA TO: BOARD OF COMMISSIONERS FROM: Richard J. Martinez,Executive Director DATE: December 9, 1997 SUBJECT: ONE-YEAR LEASE RENEWAL, FOR BOYS & GIRLS CULB OF RODEO,FIELD HOUSE SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: APPROVE one year lease renewal for the Boys and Girls Club of Rodeo 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 Boys and Girls Club of Rodeo for use of the Field House located in Bayo Vista,Rodeo,as stated in the attached Lease Renewal. 1I. FINANCIAL IMPACT: None. III. REASONS FOR RECOMMENDATIONIBACKGROUND The Boys and Girls Club of Rodeo uses the Field House at the Bayo Vista Development in Rodeo to continue it's complete Boys and Girls Club program;including recreation activities and drug awareness and prevention programs. The residents of Bayo Vista use the Boys and Girls Club programs. This leases has been in effect since October 19, 1992. 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 Boys and Girls Club of Rodeo,the services provided to the residents of Bayo Vista may no longer be available,and this would be a detriment to the development,as well as the community. CONTINUED ON ATTACHMENT: YES SIGNATURE � A- -i - RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON I a - o q - 19 9 7 APPROVED AS RECOMMENDED�_OTHER VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS (ABSENT ) 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. ATTESTED 9 , )'117 PHIL BATCHELOR,CLERK OF THE BOARD OF COMMISSIONERS AND COUNTY ADMINISTRATOR BY , DEPUTY bvfldhse RENEWAL OF LEASE THIS SUPPLEMENTAL AGREEMENT made and entered into this 1st day of DECEMBER , 1997, by and between the HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA, hereinafter referred to as the "Authority", and BOYS AND GIRLS CLUB OF RODEO , hereinafter to be referred to as the "Agency": WITNESSETH: WHEREAS, by lease agreement between the parties hereto, dated DECEMBER 1, 1991 , the Authority leased to Agency the right and privilege of occupying space in the FIELD HOUSE, BAYO VISTA HOUSING DEVELOPMENT 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 DECEMBER 1, 1997 and ending NOVEMBER 30, 1998. 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 DECEMBER 1, 1991 IN WITNESS WHEREOF, the parties have set their hands the day and year first hereinabove set forth. HOUSING AUTHORITY OF THE BOYS AND GIRLS CLUB OF COUNTY OF CONTRA COSTA RODEO By By EXECUTIVE DIRECTOR Date Date rl