HomeMy WebLinkAboutMINUTES - 12162003 - C12 TO: BOARD OF SUPERVISORS Contra
FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR. Costa
DATE: DECEMBER 1 b, 2003 County
-0/016
SUBJECT: APPROVE AND AUTHORIZE PUBLIC WORKS DIRECTOR TO EXECUTE A
MEMORANDUM OF LEASE FOR APEX AVIATION, 1448 SALLA' RIDE DRIVE,
CONCORD
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
1. Recommended Action:
APPROVE and AUTHORIZE the Public Works Director, or Designee, to EXECUTE, on behalf of the
County, a Memorandum of Lease between the County, as Landlord, and Apex Aviation Corporation, as
Tenant,for the property known as 1448 Sally Ride Drive,located at Buchanan Field Airport. Concordarea.
(District IV)
IL Financial lmUct:
There will be no financial impact from this action.
Continued on Attachment: X SIGNATURE:
jel ECOMMENDATION OF COUNTY ADI IINI�TRATOR
—RECOMMENDATION OF BOARD COM4�#EE
,-"PROVE OTHER
Y S
SIGNATURI✓ S :
ACTION of BO N DEC. 03 f 2003 APPROVED AS RECOMMENDEDY„OTHER
61
VOTE OF SUPERVISORS I hereby certify that this is a true and correct copy of an action
XX UNANIMOUS(ABSENT NONE } taken and entered on the minutes of the Board of Supervisors on
AYES: NOES: the date shown.
ABSENT: ABSTAIN:
KF:KJ:df ATTESTED: DECEMBER 1.6, 2003
C:\DOCUME-I%Idalziel�LOCALsa\Temr�,bol2-16 APEX meso of lease laaa.doc JOHN SWEETEN,Clerk of the Board of Supervisors and County
Orig.Div: Public Works(Airports Division) Administrator
Contact: Keith Freitas(925)646-5722
cc: County Administrator
Auditor-Controller
Public Works DirectorA4�
Public Works Accounting By Deputy
Apex Aviation Corporation,Greg Johnson
SUBJECT: APPROVE AND AUTHORIZE PUBLIC WORKS DIRECTOR TO EXECUTE A
MEMORANDUM OF LEASE FOR APEX AVIATION, 1448 SALLY RIDE DRIVE,
CONCORD AREA.
DATE: December 16, 2003
PAGE: 2
III. Reasons for Recommendations and Background:
On August 1, 1990,the County entered into a Lease Agreement with Concord Aviation,Inc.for the property
located at 1448 Sally Ride Drive, Concord, California. On April 1,2000, Concord Aviation,Inc. assigned
the Lease to Apex Aviation Corporation pursuant to a merger. The Lease was never recorded. Apex
Aviation Corporation's lender requires that the lease be recorded for financing purposes. The Memorandum
of Lease represents the entire lease document and will be recorded in place of the entire lease document.
IV. Consequences of Negative Action:
County will not execute the Memorandum of Lease.