HomeMy WebLinkAbout1991-401
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08/23/91
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RESOLUTION NO. 91-401
RESOLUTION OF THE CITY OF SAN BERNARDINO AUfHORIZING THE EXECUTION
OF A SECOND AMENDMENT TO LEASE WITH THE BOARD OF WATER COMMISSIONERS
PERTAINING TO THE ADDITION OF 2,156 SQUARE FEET OF OFFICE SPACE ON THE FIFTH
FLOOR OF CITY HALL TO THAT ALREADY LEASED BY THE WATER DEPARTMENT
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO AS FOLLOWS:
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The Mayor of the City of San Bernardino is
SECTION
7 hereby authorized and directed to execute on behalf of said City, a Second
8 Amendment to Lease with the Board of Water Commissioners relating to the
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lease of office space in City Hall, a copy of which is attached hereto,
marked Exhibit "A" and incorporated herein by reference as fully as though
set forth at length.
SECTION
2.
The authorization to execute the above-referenced
Amendment to Lease is rescinded if the parties to the Amendment to Lease
fail to execute it within sixty (60) days of the passage of this resolution.
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08/23/91
R2s0L~TI0K'A~THORIZIKG EXECLTIO~ OF SECO~D A~END~E\T TO LEASE RE: WATER DEPT
1 I HEREBY CERTIFY that the foregoing resol uti on was duly adopted bv
2 the Mayor and Common Council of the City of San Bernardino at a
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meeting
thereof
held
on the 16th
day of
regular
____~_~~~er __ 1991, by the following vote, to-wit:
COUNCIL MEMBERS: AYES NAYS
ESTRADA X
REILLY X
HERNANDEZ X
MAUDSLEY X
MINOR X
POPE-LUDLAM X
MILLER X
ABSTAIN
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ABSENT
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Rache ' Krasney, City Cler
The foregoing resolution is hereby approved this __lBth_ day
of ____~~~!~~~____________ 1991.
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City of San 'BernaI' ino
Approved as to form
and legal content:
James F. Penman,
City Attorney
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By:k --J.. I ~
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Res. 91-40i
1 SECOND AMENDMENT TO LEASE
2 THIS SECOND AMENDMENT TO LEASE is made and entered into this 18th
3 day of September . 1991. by and between the CITY OF SAN
4 BERNARDINO. a municipal corporation. hereinafter referred to as "Lessor".
5 and THE BOARD OF WATER COMMISSIONERS. hereinafter referred to as "Lessee".
6 WIT N E SSE T H
7 WHEREAS. the parties hereto executed a lease dated June 5. 1972.
8 for the rental of office space in City Hall from April 1. 1972 through April
9 1. 2002. hereinafter referred to as "the Agreement"; and
10 WHEREAS. the parties hereto executed a First Amendment to Lease
11 dated October 10. 1986. increasing the annual rental payment due under the
12 Agreement to $1.25 per square foot per month and stating that any additional
13 square footage shall be chargeable at that same rate of $1.25 per square
14 foot; and
15 WHEREAS. the parties hereto desire to amend said lease to modify
16 the description of the real property as contained therein.
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18 NOW. THEREFORE. it is mutually agreed between the parties as
19 follows:
20 1. Section 1 Leased Propertv. of that modified lease between
21 the parties hereto dated June 5, 1972. is hereby amended to read as follows:
22 "Lessor hereby leases to Lessee approximately 12.248 square feet of
23 office space located on the second and fifth floors of City Hall. situated
24 in real property generally described as the City Hall. located at 300 North
25 "D" Street. San Bernardino, California. upon the terms and conditions here-
26 inatter set forth."
27 2. All other terms. conditions and covenants of said lease
28 shall remaIn the same and be in full force and effect.
08/23/91 1
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81':CO\D "''1ENDMHiT TO LEASE '\GREE~IENT: WATER DEPARTME'JT '.
1 IN WITNESS WHEREOF, the parties hereto have executed this Second
2 Amendment to Agreement on the day and year first above written.
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ATTEST:
CITY OF SAN BERNARDINO
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W. R.~~ICollib. Ma
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22 Approved as to form
and legal content:
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James F. Penman
Citv Attornev
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B~J~_~..
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1991
THE BOARD OF WATER COMMISSIONERS
By: '79;U;4AJ.J xl d~
Chairman
BY~e,
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retary