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HomeMy WebLinkAboutMINUTES - 11142000 - C185 Cle6 TO,:- BOARD OF SUPERVISORS FROM: Barton J. Gilbert, Director of General Services Contra - ' Costa DATE: November 14, 2000 County SUBJECT:tu AMENDMENT TO LEASE - 5005 MARSH DRIVE, CONCORD CALIFORNIA SPECIFI!C REQUESTS OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION 1. RECOMMENDATION APPROVE an Amendment to Lease, dated November 14, 2000, with Mediplane, Inc., a California Corporation, for approximately 4,700 square feet of land located at the northeasterly corner of the Buchanan Field Airport, near Concord, California, for use by Mediplane, Inc., under the terms and conditions more particularly set forth in said Lease, and AUTHORIZE the Public Works Director to EXECUTE said Amendment on behalf of the County. 11. FINANCIAL IMPACT There is no financial impact. This Amendment will allow Mediplane, Inc. an additional 9 days to pay Fixed Rent and an additional 17 days to calculate and pay Percentage Rent. 111. REASONS FOR RECOMMENDATION/BACKGROUND This Amendment is intended to give Tenant more time to tally gross receipts and submit payment of Percentage Rent. ATTACHMENT: I-'YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOA l APPROVED AS RECOMMENDED --0THM VOTE OF SUPERVISORS y� UNANIMOUS(ABSENT I Can e-- AYES: AYES: NOES: ABSENTS: ABSTAIN: MEDIA CONTACT: BARTON J.GILBERT(313-7100) CC: Clerk of the Board(via UM) I HEREBY CERTIFY THAT THIS IS A TRUE Count Administrator (via UM} AND CORRECT COPY OF AN ACTION TAKEN Y AND ENTERED ON THE MINUTES OF THE BOARD Director of Airports(via L/M) OF SUPERVISORS ON THE DATE SHOWN. Public Works Accounting(via L/M) ��tt�� L tG✓� Mediplane,Inc.(via L/M) ATTESTED ✓Y[3' debet Orig: General Services Department-L/M PHIL BATCHELOR,CLERK OF TME BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY f GENERAL SERVICES DEPARTMENT LEASE MANAGEMENT DIVISION 1220 Morello Avenue, Suite 100 Martinez, California 94553-4711 Extension 3-7250 FAX 3-7299 DATE: October 25, 2000 TO: Phil Batchelor, County Administrat r r. Q � FROM: --Barton J. Gilbert, Director of General Services SUBJECT: Agenda: Amendment to Lease— 5005 Marsh Drive, Concord (11-14-00) An Amendment to lease has been negotiated to allow Mediplane, Inc.to pay Fixed Rent payments on the V of the month and Percentage Rent payments on the 18`'day of the month for a ground lease of land located in the northeasterly corner of the Buchanan Field Airport,near Concord California. All of the other terms and conditions remain unchanged. Ag Itm Amend to Lse.doc cc: Mediplane,Inc. General Services Department Kathy Brown Carol Chan Terry Mann Risk Management AMENDMENT TO LEASE FOR MEDIPLANE, INC. 5005 MARSH DRIVE CONCORD, CALIFORNIA SECTION A: BASIC TERMS AND CONDITIONS 1. PARTIES: Effective - , the COUNTY OF CONTRA COSTA, a political subdivision of the State of California, hereinafter referred to as "Airport", and MEDIPLANE, INC., a California Corporation, hereinafter referred to as "Tenant", hereby mutually agree and promise as follows: 2. PURPOSE: The parties desire to amend that Lease entered into between Airport and Tenant dated May 19, 1998 for approximately 4,700 square feet of land located at the northeasterly corner of the Buchanan Field Airport, near Concord, California, to adjust the due date of the rental payment for both the m "Fixed" and "Percentage" rent. 3. AMENDMENT: The first paragraph of Section B, Paragraph 6, RENT, shall be deleted in its entirety and replaced by the fallowing: B. Fixed or Percentage Rent, Beginning Upon the Substantial Completion Date described above, or August 1, 1998, whichever is earlier, Tenant shall pay to Airport as consideration for the use of the Premises, fixed rent ("Fixed Rent") or percentage rent ("Percentage Rent"), whichever is higher, payable in advance on the first day of each month during the term of this Lease, as follows: Effective November 1, 2000, Fixed Rent shall be due on the first day of the following month and delinquent on the loth day of that month, and Percentage Rent shall be due on the 18th day of the following month and delinquent on the 28th day of that month. Payments of fixed or percentage rent shall together be known as "Monthly Rent." At such time as the payment of Monthly Rent commences, the License Agreement described in this Lease shall immediately terminate. 4. EFFECT: Except for the Amendment agreed to herein, the Lease of May 19, 1998 remains in full force and effect. SIGNATURES AIRPORT TENANT COUNTY OF CONTRA COSTA, a MEDIPLANE, INC. political subdivision of the State of California By • Kenna . tints, By Chief Executive Officer Maurice Shu, Public Works Director By_ RECOMMENDED FOR APPRO AL: Petrick McDonald President 1 Treasurer J By ' �,IJX !� Lair Lockweoud, Director of Capital Facilities and Debt Management By 1 David L. Mendez, Man iger oVirports APPROVED A5 TO FORM: VICTOR J. WESTMAN, County Counsel � r By Deputy 6bunty ""'ounsAU ccs Amend to Mediplane Lse.doc