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HomeMy WebLinkAboutMINUTES - 06282005 - HA1 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA TO: BOARD OF COMMISSIONERS FROM: Robert McEwan, Executive Director DATE: June 28, 2005 SUBJECT: ONE YEAR LEASE RENEWAL, EL PUEBLO RESIDENT COUNCIL SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: APPROVE 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 El Pueblo Resident Council for use of 62 and 64 Treatro Avenue, Pittsburg, CA, as stated in the attached Lease Renewal. II. FINANCIAL IMPACT: None III. REASONS FOR RECOMMENDATION/BACKGROUND The units located at 62 and 64 Treatro Avenue, Pittsburg, are used by the EI Pueblo Resident Council to conduct meetings, promote senior citizens programs, community meetings, and other community held functions deemed to be in the best interest of the EI Pueblo development and community at large. This space is also used for lunch programs and special youth programs. This Lease has been in effect since May 1993. IV. CONSEQUENCES OF NEGATIVE ACTION: Should the Board of Commissioners elect not to authorize the Executive Director to enter into a one year Lease Renewal with the EI Pueblo Resident Council, the ongoing programs developed by the EI Pueblo Resident Council would no longer function and this would be a detriment to the development, as well as the community. 1 CONTINUED ON ATTACHMENT: YES SI AT RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED A S RECOMMENDED OT ER VOTE OF COMMISSION S 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 OHN SWEETE14,CLERK OF HE BOARD OF COMMISSIONERS AND COUNTY ADMINISTRATOR BY ,DEPUTY H:\JudyHayes\MSOFFICE\WINWORD\BOARD\LEASES\El Pueblo RC.DOC RENEWAL OF LEASE THIS SUPPLEMENTAL AGREEMENT made and entered into this 1 st day of MAY,2005 by and between the HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA)hereinafter referred to as the"Authority", and EL PUEBLO RESIDENT COUNCIL.,_hereinafter to be referred to as the "Agency": WITNESSETH: WHEREAS,, by lease agreement between the parties hereto, dated .MAY 1993 , the Authority leased to Agency the right and privilege of occupying space in the EL PUEBLO HOUSING DEVELOPMENT,, #62&#64 TREATRO AVENUE,PITTSBURG, CALIFORNIA 945652 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 MAY L 2005 through APRIL 30,2006. 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 MAY 1, 1993. IN WITNESS WHEREOF, the parties have set their hands the day and year first hereinabove set forth. HOUSING AUTHORITY OF THE EL PUEBLO RESIDENT COUNCIL COUNTY OF CONTRA COSTA By By EXECUTIVE DIRECTOR Date Date H:\JudyHayes\MSOFFICE\WINWORD\BOARD\LEASES\Lease Renewal-El Pueblo RC.doc