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HomeMy WebLinkAbout16-Development Services CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION From: JAMES FUNK Director OJ:';':',','.'~ Dept: Development Services L Subject: Resolution authorizing the execution of a Lease Agreement with The Rock Church and World Outreach Center, for use of vacated portions of Waterman Avenue, south of Caroline Street, north of Union Pacific Railroad. Date: December 4, 2002 Synopsis of Previous Council Action: File No. 15.30-361 MCC Date: 12-16-2002 7-15-02 -I) Authorization was given to proceed with the proposed vacation of portions of Waterman Avenue frontage road, south of Caroline Street, north of Union Pacific Railroad, and Plan No. 10421 was approved; and 2) the Director of Development Services was authorized to prepare a lease agreement to be executed contingent upon completion of the vacation 10-07-02 - Resolution No. 2002-323 was adopted, ordering the vacation of portions of Waterman Avenue frontage road, south of Caroline Street, north ofUmon Pacific Railroad. . Recommended Motion: Adopt Resolution. fJ- James Funk Contact person: EILEEN GOMEZ Phone: 5328 Supporting data attached: Staff Report/Maps/ Ward: Reso/Lease Agreement FUNDING REQUIREMENTS: Amount: None 3 Source: (Acct. No.) (Acct De~cription) Finance: Council Notes: ~~ ~'2ro2- 3\:(<1 Agenda Item No. -11A- I).../I(P/()~ , . CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION Staff Report SUBJECT: Resolution authorizing the execution of a Lease Agreement with The Rock Church and World Outreach Center, for use of vacated portions of Waterman Avenue, south of Caroline Street, north of Union Pacific Railroad. BACKGROUND: A request was received by this office, to vacate a portion of the east side of the Waterman Avenue frontage road, south of Caroline Street, north of the Union Pacific Railroad. The request came from representatives for The Rock Church & World Outreach Center (The Rock). This vacated strip of land also includes a slope area, which the City currently owns in fee. Representatives from The Rock previously indicated that they would lease the vacated area for a period of fifty (50) years for a lease amount of $1.00 per year. In exchange, they would assume the cost of installation and continuous maintenance of the landscaped and parking areas that will consist of groundcover and irrigation. On October 7,2002, Resolution No. 2002-323 was adopted, ordering the vacation of portions of Waterman Avenue frontage road, south of Caroline Street, north of Union Pacific Railroad. The City Water Department, Pacific Bell, Southern California Edison and The Gas Company submitted requests to reserve easements for their existing facilities. The reservation of these easements will not affect The Rock's proposed use of this area for parking and landscaping. As a condition for this vacation, staff was instructed to negotiate and prepare a Lease Agreement prior to the recordation of the Resolution Ordering Vacation, at which time the vacation will take effect. FINANCIAL IMPACT: None. RECOMMENDATION: Adopt resolution. . . Na Scale 5th St. Mill St. ~ o c o u ~ "- Oran e Show Rd. {! .. . . Location of proposed vacation o VICINITY MAP CITY OF SAN BERNARDINO DEVELOPMENT SERVICES DEPARTMENT REAL PROPERTY SECTION Proposed vacation of a portion of Waterman Avenue, South of Caroline Street. ~ indicates un-incorporated oreas ~ within Cit 's S here of Influence Created by: L. ~AS.J. Date: "'/1. tJ'- l , . N 890 00' 00" E 8.07' N 890 47' 00" E 80.00' " PARCEL "8" N 68' 26' 31" E 49.46' 55' TPOB TPOB Parcel A Parcel B CAROLINE-STREET - N 040 40' 55" E 171.52' Por. J er-Cit No.5, ract N . 2170 .B. 31^ 9 w :::> z w ~ C2 4 4 C3 POC S 89' 47' 00" W 1.19' 4 4 4 4 Varies z <( :2 a:: w f- <( s: j- 35'--, I~ I'" € o Approximate location of "Toe of Slope" Area of Landscaping 130' R C1 20.00' C2 433.00' C3386.00' C 446.00' C5373.00' Curve Data L D 31.42' 90"00'00" 123.33' 16"19'12" 109.95' 16"19'11" 127.04' 16'19'11" 106.24' 16'19'12" Line Data PARCEL "A" L L1 58.81' N 89' 47' 00" E L2 195.00' N 00' 00' 00" L3 66.71' S 00' 13' 00" W Proposed Rock Church -UNION - -- PACIFIC - RAILROAD -R/W -- N 80" 00' 00" W 132.01' -- --- -- -- CITY OF SAN BERNARDINO DEVELOPMENT SERVICES REAL PROPERTY SECTION PROPOSED VACATION OF A PORTION OF THE EAST SIDE OF WATERMAN AVENUE, SOUTH OF CAROLINE STREET 4k.- PLAN NO.: 10421 CITY ENGINEER Prepared by: k~ ~o/ Checked by: ~ /if2;h~ Date: OS lOBI 2002 Sheet I FILE NO. : 15.30-361 of AREA OF VACATION SHOWN AS V//~/1 ,- 1 2 3 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT WITH THE ROCK CHURCH AND WORLD 4 OUTREACH CENTER, FOR USE OF VACATED PORTIONS OF WATERMAN 5 AVENUE, SOUTH OF CAROLINE STREET, NORTH OF UNION PACIFIC RAILROAD. (c'=0 /"~, ' ,,~ , ~/'~" ~ RESOLUTION NO. '----:" \\ /-, , ( '( u '-- 6 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF 7 SAN BERNARDINO AS FOLLOWS: 8 9 10 11 12 SECTION 1. That the Mayor of the City of San Bernardino is hereby authorized and directed to execute, on behalf of said City, a Lease Agreement relating to that certain real property commonly known as Waterman Avenue, and more specifically described in the Lease Agreement, a copy of which is attached hereto, marked Exhibit "I" and incorporated herein by 13 reference as fully as though set forth at length. ,- '-- 14 SECTION 2. The authorization to execute the above-referenced agreement is rescinded 15 if the parties to the agreement fail to execute it within sixty (60) days of the passage of this 16 17 resolution. 18 11/ 19 20 21 22 23 24 25 ,- 26 .......... 27 1(P 28 /;)j/fp/O:0 12/04/02 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT WITH THE ROCK CHURCH AND WORLD OUTREACH CENTER, FOR USE OF ._' 1 VACATED PORTIONS OF WATERMAN AVENUE, SOUTH OF CAROLINE STREET, NORTH OF '-- UNION PACIFIC RAILROAD. 2 3 4 Common Council of the City of San Bernardino at a 5 6 7 8 9 10 11 12 13 14 15 ANDERSON 16 17 18 19 20 21 22 23 Approved as to form and legal content: 24 25 JAMES F. PENMAN City A orney 26 27 28 .-- '- -- '- I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Mayor and meeting thereof held on the day of , 20_, by the following vote, to wit: Council Members: AYES NAYS ABSTAIN ABSENT ESTRADA LONGVILLE MCGINNIS DERRY SUAREZ MCCAMMACK City Clerk The foregoing resolution is hereby approved this day of ,20_ JUDITH V ALLES, Mayor City of San Bernardino ~ ~ ~'t. 12/04/02 2 EXHIBIT "1" r ~ LEASE AGREEMENT This Lease is made as of this day of ,20_, by and between the CITY OF SAN BERNARDINO, a municipal corporation, hereinafter referred to as "Lessor" and THE ROCK CHURCH AND WORLD OUTREACH CENTER, a California corporation, hereinafter referred to as "Lessee". RECITALS This Lease is made and entered into with respect to the following facts: A. Lessor is the owner of the property herein described. B. Lessee owns the adjacent property, and desires to lease this property from Lessor, and Lessor is willing to lease the property to Lessee upon the terms and conditions hereinafter set forth. ,- L NOW, THEREFORE, the parties hereby agree as follows: 1. Prooertv: Lessor hereby leases to Lessee, and Lessee hereby leases from Lessor, the property located on the east side of Waterman Avenue, south of Caroline Street, north of the Union Pacific Railroad, in the City of San Bernardino, California, and legally described as: All that certain real property in the City of San Bernardino, State of California, being a portion of Waterman Avenue, a portion of which is within Lot 9, Block 75 Rancho San Bernardino as per plat recorded in Book 7 page 2 of Maps, records of said County, said portion of Waterman Avenue being described as follows: c Parcel A Commencing at the Southeast comer of Lot 43, Tract 2170 ("Inter City No.5) as per plat recorded in Book 31 page 49 of Maps, records of said County; thence North, along the East line of said Lot 43, 296.85 feet to the southerly line of Caroline Street (33' half width); thence along said southerly line North 890 47' 00" East 80.00 feet to the True Point of Beginning; 1 ..",.-.. Thence leaving said Southerly line South 00013'00" West 66.71 feet to a tangent curve, concave westerly, having a radius of 373.00 feet; thence southerly along said curve, through a central angle of 16019'12", a length of 106.24 feet to a reverse curve, concave easterly, having a radius of 446.00 feet; thence southerly along said reverse curve, through a central angle of 16019'11", a length of 127.04 feet to the south line of said Tract 2170; thence South 195.00 feet to a line parallel with and distant 195.00 feet southerly of said south line; thence along said parallel line North 89047'00" East 58.81 feet to the easterly line of said Waterman Avenue, said east line being a line parallel with and distant 130.00 feet easterly of said centerline of Waterman Avenue; thence along said easterly line South 479.16 feet; thence North 89047'00" East 35.00 feet to a line parallel with and 165.00 feet easterly of said centerline of Waterman Avenue; along said parallel line South 121.29 feet more or less to the northerly right of way line of the Union Pacific Railroad Company (formerly Southern Pacific); thence leaving said easterly line of Waterman Avenue and along said Northerly line North 80000'00" West 132.01 feet to a line parallel with and 35.00 feet easterly of said centerline of Waterman Avenue; thence along said parallel line North 880.00 feet; thence North 04040'55" East 171.52 feet; thence North 68026'31" East 49.46 feet to said southerly line of Caroline Street; thence along said southerly line North 89000'00" East, a distance of8.07 feet to the True Point of Beginning. '- Parcel B .- \.... Commencing at the Southeast corner of Lot 43, Tract 2170 (Inter City No.5) as per plat recorded in Book 31, page 49 of Maps, records of said county; thence North along the East line of said Lot 43, 296.85 feet to the True Point of Beginning, which is on the southerly line of Caroline Street (33' half width); thence along said southerly line North 89047'00" East 80.00 feet; thence leaving said southerly line South 00013'00" East 66.71 feet to a tangent curve, concave westerly, having a radius of 373.00 feet; thence southerly along said curve, through a central angle of 16019'12", a length of 106.24 feet to a reverse curve, concave easterly, having a radius of 446.00 feet; thence southerly along said reverse curve, through a central angle of 16019'11", a length of 127.04 feet to the south line of said Tract 2170; thence South 195.00 feet to a line parallel with and distant 195.00 feet southerly of said south line; thence along said parallel line North 89047'00" East 58.81 feet to the easterly line of said Waterman Avenue, said east line being a line parallel with and distant 130.00 feet easterly of said centerline of Waterman Avenue; thence along the generally Easterly line of said Waterman Avenue the following courses: r- "-' I. Along said last mentioned parallel line "North 195.00 feet to said South Line of Tract 2170; 2. Along said South Line South 89047'00" West 1.19 feet to a point on a non-tangent curve, concave easterly, having a radius of 386.00 feet, a radial line to said point bears South 89047'00" West; 2 -- 3. \......- 4. 5. 6. Northerly along said curve through a central angle of 16019'11", a length of 109.95 feet to a reverse curve concave westerly, having a radius of 433.00 feet; Northerly along said reverse curve, through a central angle of 16019'12", a length of 123.33 feet, South 00013'00" East 46.71 feet to a tangent curve concave southeasterly, having a radius of 20.00 feet; Northeasterly along said curve, through a central angle of 90000'00", a length of 31.42 feet to said southerly line of Caroline Street and the True Point of Beginning. The herein above described parcels of land are shown on Exhibit "A" attached. here to and by this reference made a part hereof. Said Lease is also subject to the following easements and restrictions: A) Any existing easements for public utility purposes belonging either to the City of San Bernardino or to any public utility. B) An easement reserved for the City of San Bernardino Municipal Water - Department, its successors, heirs and assigns, an easement for water utility purposes over .~ the entire area proposed to be vacated, including the right at any time, or from time to time, to construct, maintain, operate, replace and renew one or more pipelines or appurtenances for the transportation of water and related incidental purposes, and said easement shall include the right of ingress and egress thereto. C) An easement reserved for Pacific Bell, its successors, heirs and assigns, an easement to construct, place, operate, inspect, maintain, repair and replace underground and overhead structures consisting of wires, cables and necessary fixtures and appurtenances and said easement shall include right of ingress and egress thereto. D) An easement reserved for Southern California Edison, its successors, heirs and assigns, an easement to construct, place, operate, inspect, maintain, repair, replace and - remove any overhead or underground electrical transmission and/or distribution structure ',- 3 ,',,-.., "- consisting of wires, cables, conduits, poles, pole anchors and guy wires, manhole markers and necessary fixtures and appurtenances and said easement shall include right of ingress and egress thereto. E) An easement reserved for The Gas Company, its successors, heirs and assigns, an easement over the entire area proposed to be vacated, including the right at any time, or from time to time, to construct, maintain, operate, replace and renew one or more pipelines or appurtenances for the transportation of natural gas, including the right of ingress and egress thereto. In utilizing the easements described in Paragraphs A through E above, the holders of said easements shall prevent damage to any facilities located within the leased area by respective easement holders and will promptly repair or pay for the repair of any damage due to the use of ,,-<, such facilities. , - 2. Use Restrictions The Premises may be used by Lessee for any lawful activity in connection with the provision of landscape and parking maintenance. Lessee's permitted use of the leased area shall be limited to the installation and maintenance of landscaping and parking area and Lessee shall assume full responsibility for the on-going maintenance of the leased area upon completion of the irrigation system and landscaping and/or parking installed by Lessee and its acceptance by the City. 3. Lease Pavments For the lease period commencing on December 16,2002, for a term through December 15, 2052. Lessee shall pay Lessor rent at $1.00 per year and Lessee shall pay for the cost of .- installation and continuous maintenance of the landscaped and parking areas including '- d ",- \..... groundcover and irrigation as required by Lessor. The rent shall be due and payable on or before the date of commencement for each year that the Lease Agreement is in effect. Lessee shall have the option to pay all or part of the rent in advance. All rents shall be sent to the Lessor at the following address: City of San Bernardino Development Services Department Real Property Section 300 N. "D" Street, 3rd Floor San Bernardino, CA 92418 4. Term The term of this Lease shall be for a period of fifty (50) years, commencing on December 16, 2002 and terminating on December 15, 2052, unless terminated at an earlier date as provided in Paragraph 22. 5. Improvements r-, '- Lessee shall not make, or suffer to be made, any alterations to the demised premises, or any part thereof, other than as set for in Paragraph 6 herein, without the prior written consent of Lessor. Any and all alterations andlor improvements made to the demised premises pursuant to this section shall, upon termination of this Lease Agreement, remain as a part ofthe premises and at no cost or obligation to the Lessor. 6. Alterations If during the term of this Lease, any law, regulation or rule requires that an alteration, addition or other change be made to the leased area, it is agreed between the parties to this Lease that the alterations, additions or changes are required as a result of Lessee's use of the premises, and that Lessee shall comply and cause any changes required to be made by Lessor and Lessee shall incur all expenses connected therewith. ,.-. "- /II ~ r \.- 7. Maintenance Lessee shall, at Lessee's own cost and expense, keep and maintain all improvements and landscaping hereinafter constructed on the property as required by Lessor, in good condition and repair and Lessee shall use all reasonable precaution to prevent waste, damage or injury to the property. Lessor shall at any reasonable time, have the right to go upon the property and inspect and examine the same relative to such maintenance and upkeep. 8. Utilities Lessee shall pay for all electricity, water, and any other services and utilities required for the maintenance and upkeep of the leased area. 9. Ownership r-"" Lessee acknowledges Lessor's title, paramount interest and ownership of the subject \.- property, and Lessee agrees never to challenge or contest said title, ownership or interest of Lessor. 10. Assignment or Sublease Lessee shall not assign or sublease any portion of the premises without first obtaining written approval by Lessor. 11. Encumbrances Lessee shall payor cause to be paid all costs of construction and/or installation of the parking lot and landscaping referred to above, and all utilities used in connection with said parking lot and landscaping. Lessee shall keep the property free and clear of any and all claims and liens arising out of performance of work, furnishing of materials and use of utilities. - /II '- r; /'-' 12. Permits and Fees I...- Lessee shall obtain all necessary permits and pay all license fees, assessments, taxes, penalties or fines which may be levied against said leased area as a result of Lessee's lease or actions under said Lease. 13. Taxes/Possessorv Interest Lessee covenants during the term of this Lease to pay, when due, all taxes and assessments that may be assessed or imposed upon the Lessee's possessory interest in and to the premises and upon personal property located on the leased premises. During Lessee's possession and use of the leased area, should any taxes thereon be assessed against Lessor, Lessee agrees to indemnifY Lessor therefrom. 14. Right to Enter ._. Lessor shall at all times have the right to enter upon the property. '-' 15. Rules and Regulations Lessee shall observe all rules, regulations, codes and enactments of the Lessor and all applicable statutes of the State of California in constructing, installing and maintaining said landscaping and parking lot in the leased area. 16. Amendment This agreement may be amended or modified only by written agreement signed by both parties. 17. Liabilitv Insurance Lessee agrees to procure and maintain in force during the term of this Lease and any extension, at its own expense, the following insurance in companies approved by Lessor, _. adequate to protect against liability for injury and damage claims arising in or around the Leased "- 7 r- '- premises; (1) Commercial General Liability with limits of five million dollars ($5,000,000.00) per occurrence, (2) Automobile Liability with a combined single limit of one million dollars ($1,000,000.00) per accident, and (3) Worker's Compensation Insurance as required by law and Employers' Liability with limits of one million dollars ($1,000,000.00) per occurrence. Lessee shall provide to Lessor a certificate of insurance and an additional insured endorsement which provides: (a) On the Commercial General Liability policy that the City of San Bernardino is named as an additional insured for the acts or omissions of Lessee. (b) The certificates shall include the insurance company name, policy number, period of coverage, and the amount of insurance. (c) That the Real Property Section of the City of San Bernardino must be ,.~~ given notice in writing at least thirty (30) days prior to cancellation, material change, or -- refusal to renew the policy. (d) That Lessee's insurance will be primary to any coverage the City of San Bernardino may have in effect. 18. Environmental Lessor represents that the lease area has not been used to generate, store, treat or dispose of hazardous substances, hazardous materials or hazardous wastes. In addition, Lessor represents that no pesticides, hazardous materials, hazardous substances, hazardous wastes, pollutants, asbestos, polychlorinated biphenyls (PCBs), petroleum or other fuels (including crude oil or any fraction or derivative thereof) or underground storage tanks are located on or near the lease area. Notwithstanding any other provisions of this Lease, Lessee relies upon the - '- representations stated herein as material inducement for entering into this Lease. o ".-' "- 19. Indemnification Except to the extent of the negligence or willful misconduct of Lessor or its agents, boards, officers, employees, representatives or contractors, Lessee shall defend, indemnify, and hold harmless Lessor, its agents, boards, officers, employees, representatives, or contractors against any and all claims, suits, damages for personal injury, including death, property damage, demands, loss or liability of any kind or nature arising from Lessor's approval of this Lease and from Lessee's operations under this Lease. 20. Title and Ouiet En;ovment: (a) Lessor warrants that it has the authority to execute this Lease; Lessor further warrants that Lessee shall have quiet enjoyment of the Premises during the term of this Lease or any renewal term. - '- (b) Lessee shall have the right at any time up to the full execution of this Lease, and prior to the Commencement Date to obtain a preliminary title report or commitment for a leasehold title policy from a title insurance company of its choice. If, in the opinion of Lessee, such title report shows any defects of title or any liens or encumbrances which may adversely affect Lessee's use of the Premises, Lessee shall have the right to terminate this Lease (prior to the Commencement Date), immediately upon written notice to Lessor. 21. Notices All notices herein required shall be in writing and delivered in person or sent by certified mail, postage prepaid, addressed as follows: - LESSOR: CITY OF SAN BERNARDINO DEVELOPMENT SERVICES Real Property Section 300 North "D" Street San Bernardino, CA 92418 LESSEE: THE ROCK CHURCH & WORLD OUTREACH CENTER Attn: Jim Cobrae, Senior Pastor P.O. Box 10095 San Bernardino, CA 92423 '- 9 ,.-- ~ 22. Termination This Lease may be terminated at the option of either party upon the service of a ninety (90) day advance written notice of such termination to other party. Upon termination of this Lease, Lessee shall surrender the property occupied by this Lease in as good condition as same was at the time of Lessee's entry thereof subject to the conditions herein set forth. 23. Miscellaneous: (a) This Lease shall be binding on and inure to the benefit of the successors and permitted assignees of the respective parties. (b) This Lease shall be governed under the laws of the State of California. (c) The prevailing party in any legal action to enforce any provision of this Lease shall be entitled to recover from the losing party all attorneys' fees and court costs, .,- . including appeals if any, in connection with that action. The costs, salary, and expenses of the "-' City Attorney and members of his office in connection with that action, shall be considered as attorneys' fees for the purpose of this Lease. (d) This Lease constitutes the entire Lease and understanding between the parties and supersedes all offers, negotiations and other leases concerning the subject matter contained herein. There are no representations or understandings of any kind not set forth herein. Any amendments to this Lease must be in writing and executed by both parties. 24. Covenants: There are no covenants or warranties other than those expressed in this Lease. /II - "- 10 .- , LEASE AGREEMENT - CITY OF SAN BERNARDINO AND THE ROCK CHURCH AND WORLD OUTREACH CENTER \.- IN WITNESS WHEREOF, the parties have executed this Lease on the day and year set forth at the beginning of this Lease. CITY OF SAN BERNARDINO, a Municipal corporation Judith Valles, Mayor ATTEST: '- Rachel Clark, City Clerk THE ROCK CHURCH AND WORLD OUTREACH CENTER, a California corporation James Cobrae, Senior Pastor Approved as to form And legal content JAMES F. PENMAN, City Attorney - \.- A 'y?t 11 N 898 00' 00" E 8.07' N 898 47' 00" E 80_00' PARCEL "A" N 6S8 26' 31" E 49.46' TPOB TPOB ParcelA ParcelB \-. CAROLINE -STREET- N 048 40' 55" E 171.52' Por. I er-Cit No.5. ract N . 2170 .B. 31/ 9 e, 4 4 4 4 4 4 PARCEL "B" e3 W :J Z W ~ poc S89'4TOO'W 1.19' R C1 20.00' C2 433.00' C3 386.00' C 446.00' C5 373.00' Curve Data L D 31.42' 90'00'00" 123.33' 16"19'12" 109.95' 16"19'11" 127.04' 16"19'11" 106.24' 16'19'12" Varies z <( ::;; a:: w f- <( 3: j- 35'-, I~ I~ 15 Approximate location of "roe of Slope" Area of Landscaping 130' line Data L 11 58,81' N 89' 47' 00" E L2 195,00' N 00' 00' 00" L3 66.71' S 00' 13' 00. W Proposed Rock Church -UNION - -- PACIFIC - RAILROAO -R/W -- N 80' 00' 00' W 132.01' -- --- --- -- CITY OF SAN BERNARDINO DEVELOPMENT SERVICES REAL PROPERTY SECTION PROPOSED VACATION OF A PORTION OF THE EAST SIDE OF WATERMAN AVENUE, SOUTH OF CAROLINE STREET / nA?4k. PLAN NO,: 1 0421 CITY ENGINEER Ch::::: :::: . ~~~,I c ~j~r. _; Date: OS / 08/ 2002 Sheet FILE NO. : 15.30-361 of AREA OF VACATION SHOWN AS W/ /d . CITY OF SAN BERNARDINO Interoffice Memorandum CITY CLERK'S OFFICE Records and Information Management (RIM) Program DATE: December 20, 2002 TO: Eileen Gomez, Real Property Specialist FROM: Michelle Taylor, Senior Secretary RE: Transmitting Documents for Signature - Resolution 2002-389 At the Mayor and Common Council meeting of December 16, 2002, the City of San Bernardino adopted Resolution 2002-389 - Resolution authorizing the execution of a lease agreement with The Rock Church and World Outreach Center, for use of vacated portions of Waterman Avenue, south of Caroline Street, north of Union Pacific Railroad. Attached are three (3) original agreements. Please obtain signatures in the appropriate location and return one original agreement to the City Clerk's Office as soon as possible, to my attention. Please be advised that the resolution and agreement will be null and void if not executed within 60 days, or by February 14, 2003. If you have any questions, please do not hesitate to contact me at ext. 3206. Thank you. Michelle Taylor Senior Secretary I hereby acknowledge receipt of the above mentioned documents. Signed: Date: Please sign and return , . ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM Meeting Date (Date Adopted): 12-1 (,,-O"L. Item # Vote: Ayes 7--" Nays .h Change to motion to amend original documents: i ~ Resolution # 2CO-z. - ~ ~ ') Abstain .G-" Absent I Reso. # On Attachments: ~ Contract term: - Note on Resolution of Attachment stored separately: -=-- Direct City Clerk to (circle I): PUBLISH, POST, RECORD W/COUNTY NulWoid After:~O O~.s J 1. -14-Q~ By: - Date Sent to Mayor: 12:--\""\ -O~ Reso. Log Updated: V"" Seal Impressed: v' Date of Mayor's Signature: I.:> -\ ';:$-0 "? Date of Clerk/CDC Signature: I? -I Cj_o )- See Attached: See Attached: See Attached: r;;ate Returned: ! 'l-? 0" (Y"L Date Memo/Letter Sent for Signature:" "~ 60 Day Reminder Letter Sent on 30th day: 90 Day Reminder Letter Sent on 45th day: Request for Council Action & Staff Report Attached: Updated Prior Resolutions (Other Than Below): Updated CITY Personnel Folders (6413, 6429, 6433,10584,10585,12634): Updated CDC Personnel Folders (5557): Updated Traffic Folders (3985, 8234, 655, 92-389): Yes ,./ No By Yes No ,/ By Yes No ;/ By Yes NO~ By Yes No By Copies Distributed to: City Attorney / Parks & Rec. Code Compliance Dev. Services ~ EDA Police Public Services Water Finance MIS Others: Notes: BEFORE FILING. REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE (Contract Term. etc.) Ready to File:~ Date: 3-303> Revised 01/12/01