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HomeMy WebLinkAbout2015-08-25 - AGENDA REPORTS - LEASE TEMP FIRE STATION 104 (2)Agenda Item: 4 DATE: August 25, 2015 SUBJECT: AUTHORIZATION TO EXECUTE A THIRD AMENDMENT TO THE GROUND LEASE FOR TEMPORARY FIRE STATION 104 DEPARTMENT: City Manager's Office PRESENTER: Frank Oviedo RECOMMENDED ACTION City Council: I . Authorize the City Manager or designee to execute, on behalf of the City, a Ground Lease Agreement for a three year term, with the County of Los Angeles in the amount of $ 1. 00 per year for approximately two acres of land to be used by the Los Angeles County Fire Department for the purpose of housing temporary Fire Station 104 on real property located at 26201 Golden Valley Road, subject to City Attorney approval. 2. Authorize the City Manager or designee to execute a one-year renewal option if needed, subject to City Attorney approval. BACKGROUND The Los Angeles County Fire Department desires to continue leasing approximately two acres of land located at 26201 Golden Valley Road, just south of the intersection of Golden Valley Road and Centre Pointe Parkway, as a temporary location for Fire Station 104. The original lease agreement was authorized by the City Council on June 27, 2006, and allowed for a three-year term. A second lease agreement for a two-year term was authorized by the City Council on July 14, 2009. In 2012, an amendment to the second ground lease agreement extended the term of the lease until September 30, 2015. This item seeks approval of a third amendment to the second ground lease, allowing the Fire Department to continue use of the property. Per Section 65402 of the Government Code for the State of California, the Director of Community Development has found that the leasing of this parcel of City -owned property for a temporary fire station is consistent with the City's General Plan. This lease with Los Angeles County (County) will be for a three-year term, commencing Page I I Packet Pg. 26 October 1, 2015, and expiring on September 30, 2018, unless sooner terminated or further extended as provided in the Lease Agreement. The County will pay the City $1.00 per year for the land lease. The Fire Department will continue to be responsible for all costs required for the operation and maintenance of the temporary station. Upon termination of the lease, the Fire Department will be responsible for all costs to restore the site to its original form if any such work is requested by the City upon final termination of the lease agreement. If needed, the City and the County may agree to a one-year extension of the lease. ALTERNATIVE ACTION Other action as determined by the City Council. FISCAL IMPACT The Los Angeles County Fire Department will be responsible for paying all costs involved in the maintenance of the temporary fire station and for removing the temporary fire station once the permanent fire station is completed. ATTACHMENTS Ground Lease for Fire Station 104 signed by the County of Los Angeles, July 2015 (Available in the City Clerk's Reading File) Page 2 I Packet Pg. 277 AGREEMENT AND THIRD AMENDMENT REGARDING GROUND LEASE (TEMPORARY FIRE STATION 104 — SANTA CLARITA) This Agreement and Third Amendment Regarding Ground Lease (the "Agreement") is entered into as of this day of 2015, by and between THE CITY OF SANTA CLARITA, a municipal corporation, hereinafter referred to as the Lessor, and the COUNTY OF LOS ANGELES, a body politic and corporate, hereinafter referred to as the Lessee, who agree as follows: 1. Recitals. This Agreement is made with reference to the following facts and circumstances: (a) Lessor and Lessee are parties to that certain Ground Lease for Temporary Fire Station 104, dated August 15, 2009 (the "L ease"). (b) The term of the Lease originally expired on August 14, 2011. However, the parties entered into an Agreement and Amendment Regarding Ground Lease, dated June 15, 2011 (the "Agreement and Amendment"), to extend the term through September 30, 2012, and (c) The parties entered into Agreement and Second Amendment (the "Second Amendment"), dated September 25, 2012, to extend the term through September 30, 2015, and the parties now desire to provide for the further extension of the term of the Lease as provided in this Agreement. (c) The parties also desire to amend the Lease as provided in this Agreement. 2. Extension of Term. Provided that the Lessee is not then in default under the Lease, the term of the Lease shall be extended for a period of three (3) years, commencing October 1, 2015. As so extended, the term of the Lease will expire on September 30, 2018, unless sooner terminated or further extended as provided in the Lease. 3. Amendment. The Lease is hereby amended to add the following to Section 2 TERM of the Lease: (a) Prior to September 30, 2018, Lessor and Lessee may, but are not obligated to, enter into a mutually satisfactory written extension agreement for a one-year extension of the term of this Lease, which extension would commence October 1, 2018. (b) Lessee has the right at any time to terminate the term of this Lease upon not less than 60 (sixty) days prior written notice to the Lessor. (c) Lessor has the right at any time to terminate the term of this Lease upon not less than 60 (sixty) days prior written notice to the Lessee. LA #4815-2055-4248 v1 4. Lease Remains in Effect. Except as amended by this Agreement, the previous Agreement and Amendment, and Second Amendment, copies of which are attached hereto, the Lease remains unmodified and in fall force and effect. 5. Definitions. Capitalized terms used but not otherwise defined herein have the meanings given to them in the Lease. 6. Counterpart Execution. This Agreement may be executed in several counterparts, each of which is an original, but all of which together constitute one and the same instrument. COUNTY OF LOS ANGELES a body corporate/a—Ad politic 0 C14PRISVI�'4�R M, MONTANA Director Of Real Estate Division APPROVED AS TO FORM: INTERIM COUNTY COUNSEL MARY C. WICKHAM 1101, B y D�puty CITY OF SANTA CLARITA: M Kenneth W. Striplin City Manager APPROVED AS TO FORM: BURKE, WILLIAMS & SORENSEN, LLP M - Joseph M. Montes City Attorney LA #4815-2055-4248 v1 ATTEST: DEAN C. LOGAN Registrar-Recorder/County Clerk of the County of Los Angeles By: - I " 4q� Deputy County Clerk ATTEST: M Kevin Tonoian City Clerk