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HomeMy WebLinkAboutR03-Redevelopment Agency AGENDA ~EM INFORMATION SUMMA~ c GENERAL INFORMATION: Subjec\ .AlA_~ ,~~ ~aL Committee CommissionlCouncil Fding Dates Author ,IFlfcr~~ Ex!. Ward ~ ProjllCl Area S- c-- BudgetAutho~ .A/,/4 Meeting Dates Funding Rsquir8ll\ents CLEARANCES: Date Da18 ~ Ve. N1A 0 ~ Acccx.rIling ?;j;; 0 ~~~~- 7-1/-6-/ ~ lOr I City Aaamey CITY DEPARTMENTAL REVIEW: 0 IXI City Admini....ID, Dale RDA Committee recommendation o Dept Dept By By INFORMATIONAL DATA FORWARDED TO CITY DEPARTMENTs/COUNCIL OFFICES: Ssnt to By Dale Mayor's Office Council Ward Council Ward Council Ward Council Ward Department Department COMMENTS/CONCERNS: Include pertinent comments and concerns of offices and persons clearing the summary, such as controversial Issues, time constraints and funding complicatIons. Indicate dates when action must be taken. o 43 RDA -174 REV. 6-29-89 o o o Redevelopment Agency . City of San Bernardino 300 Ncnh "D" Street, Pourlh FJoor . SID BomardiDo, Cllifomia 91418 (714) 384-SOB1 FAX (714) 888-9413 -e. In~"';; -I ; Ste..... H. Dukett Execulive Direcror JULY 12, 1989 SHANOIN HILLS GOLF CLUB Synopsis of Previous Commission/Council/Committee Action: 12-17-84 07-06-89 Resolution 4695 authorized execution of lease. The Redevelopment Committee forwarded the attached recommended motions to the Commission. Recommended Motion: A) Approve the transfer of stock ownership of Shandln Hills Golf Club, Inc. to Jim Colbert Golf. Inc.; o B) Approve the execution of an ACknowledgment and Agreement regarding a Reciprocal Easement Agreement recorded February 4, 1986, between the City, Shandln Hills and Block Brothers; and C) Approve the execution of a Sixth Amendment to the Shandln Hills Golf Club Lease between the Agency and Shandln Hills Golf Club, Inc. d, Director Supporting data attached: Yes FUNDING REQUIREMENTS: None Ward: 5 Project: State College Commission Notes: o SHD:EJ:sm:2122H Agenda of July 17. 1989 Item No. j o o Redevelopment Agency c S T A F F R E P 0 R T ThIs Is to recommend that the Commission approve the following: the transfer of stock ownership of Shandin Hills Golf Club, Inc. to Jim Colbert Golf, Inc.; the execution of an ACknowledgement and Agreement regarding the Reciprocal Easement Agreement; and the execution of a SIxth Amendment to the Shandln Hills Golf Club Lease. Golf Club Lease Transfer On April 6, 1989, staff received a letter from Mr. Hank Bickler, President of Shandln Hills Golf Club, Inc.. informing the Agency that he had been negotiating with a company wishing to purchase all the outstanding stock of the corporation and take over the operations and management. Staff was later advised that the stock would be purchased by Jim Colbert Golf, Inc. The current lease requires Commission approval of any transfer In management. o By way of background, Jim Colbert Golf, Inc. began in 1981 with the operation of the Las Vegas Golf Club. Since obtaining their initial course, Jim Colbert Golf, Inc. now operates 14 courses with an additional five under construction. Mr. Colbert provided staff with references from Mr. Michael Cool, Assistant County Manager, Clark County. Nevada; Mr. Robert L. Poff, City Manager. San Dimas, California; and Mr. Dave Klerper, Director of Parks and Recreation. Las Vegas, Nevada. Staff contacted Mr. Colbert's references by telephone and all Indicated that Jim Colbert Golf, Inc. Is doing an excellent job. Staff has receIved and reviewed financial records of Jim Colbert Golf, Inc. and has met wIth and interviewed key personnel. In addition, Mr. BIckler will be retained by the firm for continued management of the course. It is, therefore, recommended that the Commission approve the transfer of stock ownership of Shandin Hills Golf Club, Inc. to Jim Colbert Golf Inc. Reciprocal Easement Agreement On January 21. 1986, the City of San Bernardino entered into a Reciprocal Easement Agreement for drainage purposes. The agreement was made between the City, Shandin Hills Golf Club and Block Brothers. Under the provisions of the Agreement. the City and Shandin Hills, granted easements to the Developer across Lot 5 (the golf course). In return the Developer granted the City and Shandin Hills certain easement rights across Lot 6 adjacent to the course. o SHD: EJ: sm: 2122H. 2 o o o o o Redevelopment Agency The Agreement recIted that the City was the owner of Lot 5, however, records show that Lot 5 was actually owned by the Redevelopment Agency. To correctly reflect the ownership of Lot 5, it is necessary to substitute the Agency for the City. It is, therefore, recommended that the Commission approve the attached Acknowledgment and Agreement regarding the Reciprocal Easement Agreement. Sixth Amendment To Golf Course Lease On January 1, 1985, the Redevelopment Agency of the CIty of San BernardIno executed a lease with Shandin HIlls Golf Club, Inc. The lease specIfIed that the Agency and Shandin HIlls would amend the lease at a later time to provIde a corrected legal description of the demised premises following a survey. On June 15, 1989, CM Engineering Associates prepared a survey and a copy was delIvered to the Agency. Shandin Hills has requested that the lease be Amended to reflect the correct legal description. The Agency concurs with the corrected legal descriptIon submitted by CM Engineering Associates. Staff was also Informed by Mr. Carl Hosier, FIrst American Title OffIcer, that the legal descrIptIon will be insured. It is, therefore, recommended that the Commission authorize the execution of the attached Sixth Amendment to the Shandln HIlls Golf Club Lease to append the correct legal descrIption. SHD:EJ:sm:2122H 3