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HomeMy WebLinkAbout2005-150 " . . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2005-150 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE MAYOR OR HER DESIGNEE TO EXECUTE A LEASE AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND A SPECIAL PLACE CHILDREN'S HANDS-ON MUSEUM FOR THE CODDINGTON LIBRARY BUILDING LOCATED AT PERRIS HILL PARK. BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The Mayor of the City of San Bernardino or her designee is hereby authorized and directed to execute on behalf of said City a Lease Agreement with A Special Place Children's Hands-On Museum for a period of five (5) years, 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 The authorization to execute the above referenced agreement is rescinded if the parties to the agreement fail to execute it within sixty (60) days of the passage of this resolution. III III III III III III III III III III r " r . . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE MAYOR OR HER DESIGNEE TO EXECUTE A LEASE AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND A SPECIAL PLACE CHILDREN'S HANDS-ON MUSEUM FOR THE CODDINGTON LIBRARY BUILDING LOCATED AT PERRIS HILL PARK. I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and Common Council of the City of San Bernardino at a joint regulaJ!lleeting thereof, held on the 6th day of June Council Members: AYES ESTRADA x LONGVILLE X MCGINNIS -X- DERRY X - KELLEY -L_ JOHNSON X MCCAMMACK X ,2005, by the following vote, to wit: NAYS ABSTAIN ABSENT ~~h~ Rac el G. Clark, City Clerk The foregoing resolution is hereby approved this lit. ~day of June 2005. /'. Approved as to Form and legal content: h Valles, Mayor of San Bernardino JAMES F. PENMAN, City Attorney B~l~ . 2005-150 OR/G/A: :~ LEASE This Lease Agreement entered into this ~)l day of ~ I (}..OO~ by and between the CITY OF SAN BERNARDINO, a municipal corporation, hereinafter referred to as "Lessor", and A SPECIAL PLACE CHILDREN'S HANDS-ON MUSEUM, a California nonprofit public benefit corporation, hereinafter referred to as "Lessee". WITNESSETH WHEREAS, Lessor has certain property known as the Coddington Library Building located in Perris Hill Park ("the facility"), which it has available for a beneficial public use; and WHEREAS, Lessee is willing to provide a service to the residents of the City at a minimal cost which will be compatible with the surrounding park use; and NOW, THEREFORE, the parties hereto agree as follows: I. Lessor does hereby lease to Lessee and Lessee does hereby lease the facility from Lessor. 2. The term of this Lease shall be five (5) years, commencing on the date both Lessor and Lessee have executed said Lease ("Commencement Date"). Lessee shall have the right to extend the term of this lease for one additional five (5) year term subject to mutual written consent. 3. Lessor will provide lessee a grant of $8000 for initial set up cost for museum operations. 4. Lessor will cover the cost of museum operations in the amount of $20,050 for the first year of the agreement only. Museum operations include utilities, building repairs and maintenance, custodial services, security monitoring, telephone, office supplies, printing, insurance and accounting. Lessor will make monthly payments of$I,670.83 for twelve months. 5. Lessee may be subject to audit as determined by City. 6. Lessee shall submit a monthly report of activities, revenues and expenditures of A Special Place Children's Museum to the Director of Parks, Recreation and Community Services by the 5th day of the following month. 7. In consideration for this lease, Lessee shall pay Lessor by the 1st of each month $300 rent. Donation to City of museum equipment, displays, etc. can be used to EXHIBIT "A" , l. , offset monthly rent at the discretion of the Parks, Recreation and Community Services Director. The dollar value of donation in lieu of rent is also at the discretion of the Parks, Recreation and Community Services Director. Any equipment that may be accepted by City in lieu of rent payment will become property of City and will be clearly marked and inventoried as such by City. Any such equipment shall remain at the facility for use by A Special Place for the duration of the lease. Payments shall be directed to: City of San Bernardino Director of Finance 300 North "D" Street San Bernardino, CA 92418 8. Lessee shall use the facility as a "hands-on children's museum" and related uses and for no other purpose. Lessee shall be open to the public a minimum of 220 days per year. 9. Lessee shall be responsible for all utilities, including, but not limited to, gas, electricity, water, and telephone service. The first year of the agreement lessee may use lessor's museum operations funding to cover the cost of these expenses. 10. Lessee shall be responsible for maintaining the facility in compliance with all City codes and for keeping the facility in good repair for the duration of the lease. Compliance with said codes shall be determined by the appropriate City officers and employees. Lessee shall make no improvements to the facility without City's approval. All signage shall be subject to City approval. 11. Lessee shall obtain and maintain statutory worker's compensation insurance, and public liability and property damage insurance in amounts not less than a combined single limit of $1 ,000,000.00. Copies of said policies shall be delivered to the Parks, Recreation and Community Services Department and the City's Risk Management Department upon Commencement Date. 12. Lessee agrees to defend, indemnify, save, and hold Lessor, its officers, agents and employees, harmless from any claims or suits that may be brought by third persons on account of personal injury, death, or damage to property, or a property or business or personal interest, arising from any negligent act or omission by Lessee while performing under this Lease. 13. Lessor may terminate the Lease with a 30-day written notice of intent with cause. 14. Lessee shall have the right to terminate this Lease upon giving thirty (30) days notice in writing to Lessor. In such event, or in the event of a termination under paragraph 13, Lessee shall remove all of its equipment, furniture and furnishings from the facility. 15. Lessee must remove all personal property with in the time limits of termination notice from lessee or lessor as appropriate. 16. Lessee agrees that it will not discriminate against any person in employment or in the providing of services under this Lease on basis of race, creed, color, sex, national heritage or physical handicap. 17. At any time during business hours, Lessor or its agents or representatives may enter into the facility to inspect without cost. 18. Lessee shall neither assign this Lease nor sublet the facility without City's approval. 19. Lessor shall approve in advance all rates, fees and hours and dates of operations ofthe facility. 20. The parties understand and agree that this Lease may create a possessory interest in said property subject to property taxation. Should such property taxation be imposed, Lessee agrees to pay such tax. Nothing in this paragraph shall prevent Lessee from challenging the imposition or amount of said tax through the legally established channels. 21. Any notice to be given pursuant to this Lease shall be in writing and deposited with the United States Postal Service and addressed as follows: To the City: City of San Bernardino Development Services/Real Property Section 300 North "D" Street San Bernardino, CA 92418-0001 " To a Special Place: Law Offices of Fullerton, Lemann, Schaefer & Dominick, LLP 215 North "D" Street, First Floor San Bernardino, CA 92401-1712 ~ Nothing in this paragraph shall prevent the giving of notice by personal service. IN WITNESS WHEREOF, the parties hereto have executed this Lease on the day and year set forth at the beginning of this Lease. " ,_.) ATTEST: BY~Ci~l~ }i BERNARDINO Approved as to Form and legal content: I\. ECIAL PLACE MUSEUM B~~;QLf)L, Title &tvJ.. ~ ttilUJ\.1h ~ --vY1~JJ'lJ/m~ JAMES F. PENMAN, City Attorney Byr ih-