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HomeMy WebLinkAboutMINUTES - 03162004 - C.30 TO. BOARD OF SUPERVISORS *};,;. _ ,...,* CONTRA FROM. BARYON J. GILBERT, DIRECTOR OF GENERAL SERVICES COSTA • �J t� DATE: MARCH 10 2004 °� � " = COUNTY SUBJECT: FIRST LEASE EXTENSION OPTION FOR THE PREMISES AT 2300 EL PORTAL DRIVE, SUITE D, FOR THE SAN PABLO BRANCH LIBRARY (T00475) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION 1. EXERCISE the first option for a two-year extension of the Lease dated August 17, 1999 with the Redevelopment Agency of the City of San Pablo for the premises at 2300 EI Portal Drive, Suite D, for continued use as the San Pablo Branch Library, under the terms and conditions more particularly set forth in the Lease. 2. AUTHORIZE the Director of General Services, or designee, to EXERCISE future options to extend the Lease. FINANCIAL IMPACT The exercise of the Lease option was anticipated and the Library will include the continued operation of the San Pablo Branch Library in the proposed FY 2004/00 budget. The rent is $1.00 each year during the two-year extension term. BACKGROUND The County has leased the premises, which consists of approximately 8,909 square feet, for operation of the San Pablo Branch Library since September 1, 1999. The initial five year lease term ends August 31, 2004. The first extension term is from September 1, 2004 through August 31, 2006. In addition, the Lease provides for two additional two-year extensions through August 31, 2010. The rent during the extension terms is $1.00 each year. CONTINUED ON ATTACHMENT: YES SIGNATURE: CW-- ffi&AeC&1& R COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE �PPROVE OTHER r SIGNATURE(S): ACTION OF BO RD N "-' APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS UNANIMOUS(ABSENT ` AYES: NOES: ABSENTS: ABSTAIN: MEDIA CONTACT:BARTON J.GILBERT(313-7100) Originating Dept.:General Services Department I HEREBY CERTIFY THAT THIS IS A TRUE cc: General Services Department AND CORRECT COPY OF AN ACTION TAKEN Lease Management Division AND ENTERED ON THE MINUTES OF THE BOARD Accounting OF SUPERVI ON THE ATE SH N. Auditor-Controller(via UM) Risk Management(via UM) ATTESTED The Redevelopment Agency Of The City Of San Pablo(via UM) JOHN SWEETEN,CLERK OF TA BOARD OF 9UPERVISORS ZD COUNTY ADMINISTRAT R BY ,DEPUTY 1:1LeaseMgt\Board Orders`March 161SanPabloLibraryBoardOrder.doc CC:tb Page 1 of 1 M382(10188)