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HomeMy WebLinkAboutMINUTES - 06272006 - HA.2 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA TO: BOARD OF COMMISSIONERS • FROM: Rudy Tamayo, Executive Director DATE: June 27, 2006 SUBJECT: LEASE AGREEMENT EXTENSION BETWEEN THE HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA AND THE COUNTY OF CONTRA COSTA DEPARTMENT OF GENERAL SERVICES FOR USE OF 2 CALIFORNIA STREET, RODEO, CALIFORNIA AS A HEAD START FACILITY SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: Acting as the Board of Supervisors, APPROVE and AUTHORIZE the General Services Director, and acting as the Board of Commissioners of the Housing Authority of the County of Contra Costa, AUTHORIZE and APPROVE the Executive Director to execute a two-year Lease Extension in accordance with section A.7 of the original Lease executed July 1, 1999 for use of the Administration Building at the Bayo Vista Housing Development at 2 California Street, Rodeo, California, as stated in the attached Lease Extension. II. FINANCIAL IMPACT: The rental rate is $2,000.00 per year over a two-year period, which will go into the Housing Authority of the County of Contra Costa's Non-Dwelling Rentals account that is a General Fund Account that is used to provide general maintenance for the Housing Authority. III. REASONS FOR RECOMMENDATION/BACKGROUND The County of Contra Costa has been using 2 California Street, Rodeo, CA, as a Head Start facility operated by the County of Contra Costa. This facility and program is available to Public Housing residents of the Housing Authority of the County of Contra Costa, as well as the surrounding community. This Lease Agreement has been in effect since July 1, 1999. There are two (2) 2-year extensions in the agreement. This is the second and final 2-year extension to be effective July 1, 2006, ending June 30, 2008 and is subject to the Board approval. IV. CONSEQUENCES OF NEGATIVE ACTION: Should the Board of Commissioners elect not to authorize the Executive Director of the Housing Authority and the Community Services Department of Contra Costa County to enter into a two-year Lease extension, the on-going program would no longer function at this site and this would be a detriment to the development, as well as to the community. CONTINUED ON ATTACHMENT: YES SIGNATU 4RA�-T..Iy�o, Director RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE APPROVE, OTHER SIGNATURE(S): ACTION OF BOARDON APPROVED AS RECOMMENDED 0 E VOTE OF COMMISSIO RS � j I HEREBY CERTIFY THAT THIS IS A v /' UNANIMOUS (ABSENT U7u_) ) TRUE AND CORRECT COPY OF AN AYES: _ NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF COMMISSIONERS ON� THE,DrrrA,►TE SHOWN. ATTESTEJAeJOZCU ,CTHOARD OF COMMISSIONERS AND COUNTY ADMINISTRATOR Cc: County Counsel BY ,DEPUTY H:\JudyHayes\MSOFFICE\WINWORD\BOARD\LEASES\BAYO VSTA HEADSTART LSE.doc r c ' EXTENSION OF LEASE THIS SUPPLEMENTAL AGREEMENT made and entered into this 1 St day of July , 2006 , by and between the HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA, hereinafter referred to as the "Authority", and the County of Contra Costa ,hereinafter to be referred to as the "County": WITNESSETH: WHEREAS, by lease agreement between the parties hereto, dated Jjgy 1, 1999 , the Authority leased to County the right and privilege of occupying space at 2 CALIFORNIA STREET RODEO, CALIFORNIA of the Authority; and WHEREAS, the County desires and the Authority is willing that such lease be extended for the term of two (2) years. 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, extended beginning JULY 1, 2006 and ending JUNE 30, 2008, with the annual amount being $2000.00. The County hereby covenants and agrees that during the course of the lease extension period the County shall perform and be bound by all of the covenants and conditions contained in said lease agreement of July 1, 1999 IN WITNESS WHEREOF, the parties have set their hands the day and year first herein above set forth. HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA COUNTY OF CONTRA COSTA By By _ EXECUTIVE DIRECTOR Date_ Date H:\Judyhiayes\MSOFFICE\WINWORD\BOARD\LEASES\Lease Renewal Contract-Bayo Vista Head Start.doc • HOUSING AUTHORITY • � Of THE COUNTY Of CONTRA COSTA • a{Fordakle housing solutions Memorandum DATE: June 14, 2006 TO: MJ Lanni FROM: Judy Hayes RE: County Counsel Review This Board Order and Lease Extension has been reviewed and approved by Rebecca Hooley, County Counsel. Please call me at 925-957-8028 or email jahayesgcontracostahousing.org if you have any questions. Thank you. Accmemo.board 3133 ESTUDILLO STREET • P.O. BOX 2759 • MARTINEZ,CALIFORNIA 94553 • PHONE(925)957-8000 O FAX(925)372-0236 www.contracostahousing.org