HomeMy WebLinkAboutOB RESO 6-2014RESOLUTION NO. 6-2014
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 THE
COUNTY OF SAN MATEO 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 County of San Mateo
( "Lessee ") for a Health Center, pursuant to that certain Retail Lease Agreement dated
April 4, 2000, as amended from time to time ( "Lease Agreement "); 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 October 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 October 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 October 31, 2015, pending the
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.
NOW, THEREFORE, the Oversight Board, does hereby;
1. Approve an Amendment to the Lease Agreement with the County of San
Mateo, 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.
C,
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 23`a day of September,
2014 by the following vote:
AYES: Boardmembers Addieizo Christensen Farrales, Gross, Vice Chai ererrson
Emsberger and Chai erson Cullen.
NOES: None.
ABSTAIN: None.
ABSENT: Boardmember Scannell.
ATTEST:
Ka Reodica, Deputy Clerk
versight Board for the Successor
Agency to the South San Francisco
Redevelopment Agency