HomeMy WebLinkAboutSuccessor Reso 10-2013RESOLUTION NO. 10-2013
SUCCESSOR AGENCY OF THE CITY OF SOUTH SAN FRANCISCO
REDEVELOPMENT AGENCY
A RESOLUTION 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 ABx 126 and AB 1484;
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, the Successor Agency and Lessee desire to extend the term of the
Lease Agreement for an additional year, to and including October 31, 2014, pending the
Successor Agency's preparation of a Long Term Property Management Plan ("JITPMP")
and approval of the LTPMP by the Oversight Board and 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 Successor Agency, does hereby:
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 lease 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 Successor Agency of the City of South San Francisco Redevelopment
Agency at a meeting held on the 1 It" day of September, 2013 by the following vote:
AYES: Boardmembers Mark N, Addiego, Richard A. Garbarino, and
Pradeep Gupta, Vice Chairwoman Karyl Matsurnoto, and
Chairman Pedro Gonzalez.
NOES: None.
ABSTAIN: None,
ABSENT: None.
ATTEST: -(11"I'-s'-c-�,-
Deputy City Clerk
11