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HomeMy WebLinkAboutMINUTES - 03181997 - C8 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: MARCH 18, 1997 SUBJECT: BUCHANAN FIELD AIRPORT - CONSENT TO SUBLEASE AGREEMENT WITH SOLANO WAY PARTNERSHIP AND LITHIA REAL ESTATE, INC. SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE and AUTHORIZE the Public Works Director to EXECUTE, on behalf of the County, a Consent To Sublease agreement between County, the Solano Way Partnership, and Lithia Real Estate,Inc., under the terms and conditions more particularly set forth in said Consent To Sublease agreement. II. Financial Impact: There should be no financial impact from this action. III. Reasons for Recommendations and Background: The Solano Way Partnership ("Solano") currently leases approximately 6.1 acres from the County at the corner of Solano Way and Marsh Drive in Concord,near the Buchanan Field Airport, for the operation of a new and used car dealership. Solano desires to sublease its leased premises to Lithia Real Estate, Inc. ("Lithia") for the operation of a similar car dealership. The County's lease with Solano provides that the lease cannot be subleased without the County's prior written consent. In addition, the lease provides that Solano may terminate the lease in the event County does not consent to a proposed sublease. IV. Consequences of Negative Action: The lease between County and Solano will not be subleased to Lithia. Continued on Attachment:_ SIGNATURE: _RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS /UNANIMOUS(ABSENT ) AYES: NOES: ABSENT: ABSTAIN: 1 hereby certify that this is a tn;s and Correct copy of HEW:DRA an action ta:c n and enured on the minutea of the Board of Supema the da�c own. c:B018a.t3 k � l� �� ATTESTED: PHIL.BATCHELOR Clerk of the board Orig Div: Airports(Dick Awenius 6-5722) ot8UPW4=*ar4azulery cc: County Administrator Public Works Director �\K��• d Public Works Accounting Auditor/Controller Aviation Advisory Committee(via A/P) Federal Aviation Administration(via A/P) Bernie Magnussen,Tenant(via A/P) Sid DeBoer,Lithia(via A/P)