HomeMy WebLinkAboutOB RESO 5-2014RESOLUTION NO. 5 -2014
OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO
RESOLUTION OF OVERSIGHT BOARD APPROVING AN
AMENDMENT TO THE LEASE AGREEMENT WITH SITIKE
COUNSELING CENTER FOR THE FACILITY AT 306 SPRUCE
AVENUE
WHEREAS, on May 2, 2011, the City of South San Francisco ( "City ") acquired
that certain real property located at 306 Spruce Avenue in South San Francisco,
California ( "Property ") from the former City of South San Francisco Redevelopment
Agency ( "Agency "); and
WHEREAS, the Property succeeded to and was acquired by the Successor
Agency to the City of South San Francisco Redevelopment Agency ( "Successor
Agency ") pursuant to ABx1 26 and AB 1484; and
WHEREAS, a portion of the Property is leased to the Sitike Counseling Center
( "Lessee ") pursuant to that certain Retail Lease Agreement dated December 2, 1996, as
amended from time to time ( "Lease Agreement "); and
WHEREAS, in 2007 Lessee exercised its option to extend the term of the Lease
Agreement for five (5) years through February 28, 2012, continuing month to month
thereafter; and,
WHEREAS, on August 14, 2012, the Oversight Board for the Successor Agency
approved an amendment to the Lease Agreement extending the term thereof for one year,
to and including August 31, 2013; and
WHEREAS, on August 20, 2013, the Oversight Board for the Successor Agency
approved an amendment to the Lease Agreement extending the term thereof for one year,
to and including August 31, 2014; and
WHEREAS, the Successor Agency and Lessee desire to extend the term of the
Lease Agreement for an additional year, to and including August 31, 2015, pending
approval of the Long Range Property Management Plan (LRPMP) by the California
Department of Finance; and
WHEREAS, the Successor Agency recommends amending the Lease Agreement,
including extending the term of the Lease Agreement for one (1) year at the current rent,
and permitting the Successor Agency to terminate the Lease Agreement without cause
upon six months' written notice to Lessee.
NOW, THEREFORE, the Oversight Board, does hereby:
1. Approve an Amendment to the Lease Agreement with the Sitike
Counseling Center, conditioned on Lessee's timely execution and
submission of all required documents.
2. Authorize the Successor Agency's Executive Director or designee to (i)
execute the Amendment to the Lease Agreement on behalf of the
Successor Agency, (ii) subject to the approval of the Successor Agency
Attorney, make revisions to the Sublease that do not materially or
substantially increase the Successor Agency's obligations thereunder; and
(iii) take such other actions reasonably necessary to carry out the intent of
this Resolution.
I hereby certify that the foregoing Resolution was regularly introduced and
adopted by the Oversight Board for the Successor Agency to the City of South San
Francisco Redevelopment Agency at a special meeting held on the 23rd day of September,
2014 by the following vote:
AYES: Boardmembers Addie o Christensen Farrales Gross Vice Chairperson
Ernsberger and ChaiEperson Cullen
NOES: None.
ABSTAIN: None.
ABSENT: Boardmember Scannell.
ATTEST:
Ka—yiryn Reodica, Deputy Clerk
ersight Board for the Successor
Agency to the South San Francisco
Redevelopment Agency