HomeMy WebLinkAboutOB Reso 08-2015 RESOLUTION NO. 08-2015
OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE CITY OF SOUTH SAN
FRANCISCO REDEVELOPMENT AGENCY
A RESOLUTION OF THE SOUTH SAN FRANCISCO OVERSIGHT
BOARD APPROVING AN AMENDMENT TO THE LEASE
AGREEMENT WITH THE COUNTY OF SAN MATEO FOR THE
FACILITY AT 306 SPRUCE AVENUE.
WHEREAS,on March 13,2013,the Lessor acquired that certain real property located at 306
Spruce Avenue in South San Francisco, California ("Property") from the City of South San
Francisco pursuant to Resolution No. 6-2013.
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,pursuant to Health and Safety Code("HSC")34191.5(b)the Successor Agency
prepared a Long Range Property Management Plan("LRPMP")and submitted it to the California
Department of Finance ("DOF") on November 21, 2013 and a revised LRPMP on May 22, 2015;
and DOF approved the LRPMP on October 1, 2015; 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,the original term of the Lease expired on September 30,2011 and was extended
four times for a period of one year each with the last extension ending on October 31, 2015.
WHEREAS, the Successor Agency and Lessee desire to extend the term of the Lease
Agreement for an additional year, to and including October 31, 2016; 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,BE IT RESOLVED that the Oversight Board of the Successor Agency to
the City of South San Francisco Redevelopment Agency hereby resolve as follows:
1. Approves an amendment to the lease agreement with the County of San Mateo for
the facility at 306 Spruce, and
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 subject to
the approval of the Oversight Board;(ii)take such other actions reasonably necessary
to carry out the intent of this Resolution.
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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 regular meeting held on the 20th day of October, 2015 by the following vote:
AYES: Boardmembers Addiego, Christensen, Scannell, Gross,
Alternate Vice Chair Krause and Chairperson Cullen
NOES: None.
ABSTAIN: None.
ABSENT: Boardmembers Farrales
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' 'sta Martine 1, Clerk
• ersigh t •and for the Successor
Agency to the South San Francisco
Redevelopment Agency
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