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HomeMy WebLinkAbout2015-230 1 RESOLUTION NO. 2015-230 2 3 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AMENDMENT NUMBER ONE 4 TO THE USE OF FACILITIES AGREEMENT WITH CALIFORNIA STATE 5 UNIVERSITY- SAN BERNARDINO FOR USE OF FISCALINI FIELD 6 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY 7 OF SAN BERNARDINO AS FOLLOWS: 8 SECTION 1. That the City Manager is hereby authorized to execute on behalf of the 9 10 City of San Bernardino Amendment Number One to the Use of Facilities Agreement with 11 California State University San Bernardino for the use of Fiscalini Field, attached hereto as 12 Exhibit"A" and incorporated herein as though set forth in full. 13 14 15 /// 16 /// 17 18 /// 19 /// 20 21 /// 22 23 24 /// 25 /// 26 /// 27 /// 28 1 1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AMENDMENT NUMBER ONE 2 TO THE USE OF FACILITIES AGREEMENT WITH CALIFORNIA STATE 3 UNIVERSITY- SAN BERNARDINO FOR USE OF FISCALINI FIELD 4 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and 5 Common Council of the City of San Bernardino at a joint regular meeting thereof, held on the 6 19th day of October, 2015, by the following vote, to wit: 7 Council Members: AYES NAYS ABSTAIN ABSENT 8 9 MARQUEZ X 10 BARRIOS X 11 VALDIVIA x- 12 SHORETT X 13 14 NICKEL X 15 JOHNSON X 16 MULVIHILL X 9 C 18 Georg n Han_na, CMC, City Clerk 19 The foregoing Resolution is hereby approved this _ day of October, 2 5- 20 21 ' 22 R. Carey Davi , Mayor City of San Bernardino 23 Approved as to form: 24 Gary D. Saenz, City Attorney 25 By: 26 27 28 2 2015-230 AMENDMENT NUMBER ONE TO THE USE OF FACILITIES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND CALIFORNIA STATE UNIVERSITY—SAN BERNARDINO This Amendment Number One (the "First Amendment") is entered into this 19th day of October , 2015, BY AND BETWEEN: the City of San Bernardino (the "CITY"); AND, California State University, San Bernardino (the "UNIVERSITY") (individually CITY or UNIVERSITY may be referred to as a "PARTY" and collectively CITY and UNIVERSITY may be referred to as the "PARTIES"). WITNESSETH : WHEREAS, on January 1, 2011 the CITY and UNIVERSITY entered into that certain Agreement titled USE OF FACILITIES AGREEMENT (the "Agreement") allowing the UNIVERSITY to use Fiscalini Field, owned by CITY, for baseball games and practices; and, WHEREAS, CITY and UNIVERSITY desire to amend the Agreement and desire to amend their rights, duties, and liabilities in connection with their performance thereunder; and, NOW, THEREFORE, for and in consideration of the mutual covenants and conditions contained herein, the PARTIES hereby agree as follows: 1. Section I—General is amended to read: "I. GENERAL: UNIVERSITY shall have exclusive use of Fiscalini Field from January 1St through May 26th daily, 8:00 AM to 10:00 PM for practices and games and shared use from May 27th through October 31St, Monday through Friday, 8:00 AM to 5:00 PM for practices, during the term of this Agreement." 2. Section II—Term is amended to read: "II. TERM: The term of this agreement shall commence on October 19, 2015 and end December 31, 2016; with the option of three (3) one year renewals upon mutual consent of the PARTIES. During the term of the Agreement, the UNIVERSITY is granted shared use of the baseball field and exclusive use of the clubhouse and batting cages." AMENDMENT NUMBER ONE TO THE USE OF FACILITIES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND CALIFORNIA STATE UNIVERSITY—SAN BERNARDINO Page 1 of 3 2015-230 3. Section II B 2—Joint Use of Facilities is amended to read: 642. Joint Use of Facilities: UNIVERISTY will relinquish entire field and facility use to designated CITY co-sponsored Pony youth tournaments during the exclusive UNIVERSITY use period." 4. The remaining terms and conditions shall remain in full force and effect. [Signature Pages Follows] AMENDMENT NUMBER ONE TO THE USE OF FACILITIES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND CALIFORNIA STATE UNIVERSITY—SAN BERNARDINO Page 2 of 3 2015-230 AMENDMENT NUMBER ONE TO THE USE OF FACILITIES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND CALIFORNIA STATE UNIVERSITY—SAN BERNARDINO IN WITNESS THEREOF, the parties hereto have executed this Agreement on the day and date set forth below. Dated: , 2015 CALIFORNIA STATE UNIVERSITY —SAN BERNARDINO By: Its: Dated , 2015 CITY OF SAN BERNARDINO By: Allen Parker, City Manager APPROVED AS TO FORM: Gary D. Saenz, City Attorney By_ 7 AMENDMENT NUMBER ONE TO THE USE OF FACILITIES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND CALIFORNIA STATE UNIVERSITY—SAN BERNARDINO Page 3 of 3 2015-230 AMENDMENT NUMBER ONE TO THE USE OF FACILITIES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND CALIFORNIA STATE UNIVERSITY—SAN BERNARDINO This Amendment Number One (the "First Amendment") is entered into this 19th day of October ,201a, BY AND BETWEEN: the City of San Bernardino (the"CITY"); AND, California State University, San Bernardino (the "UNIVERSITY") (individually CITY or UNIVERSITY may be referred to as a "PARTY" and collectively CITY and UNIVERSITY may be referred to as the "PARTIES"). WITNESSETH : WHEREAS, on January 1, 2011 the CITY and UNIVERSITY entered into that certain Agreement titled USE OF FACILITIES AGREEMENT (the "Agreement") allowing the UNIVERSITY to use Fiscalini Field, owned by CITY,for baseball games and practices; and, WHEREAS, CITY and UNIVERSITY desire to amend the Agreement and desire to amend their rights, duties, and liabilities in connection with their performance thereunder; and, NOW, THEREFORE, for and in consideration of the mutual covenants and conditions contained herein, the PARTIES hereby agree as follows: 1. Section I—General is amended to read: "I. GENERAL: UNIVERSITY shall have exclusive use of Fiscalini Field from January 1St through May 26th daily, 8:00 AM to 10:00 PM for practices and games and shared use from May 27th through October 31St, Monday through Friday, 8:00 AM to 5:00 PM for practices, during the term of this Agreement." 2. Section II—Term is amended to read: "II. TERM: The term of this agreement shall commence on October 19, 2015 and end December 31, 2016; with the option of three (3) one year renewals upon mutual consent of the PARTIES. During the term of the Agreement,the UNIVERSITY is granted shared use of the baseball field and exclusive use of the clubhouse and batting cages." AMENDMENT NUMBER ONE TO THE USE OF FACILITIES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND CALIFORNIA STATE UNIVERSITY—SAN BERNARDINO Page i of 3 2015-230 3. Section II B 2—Joint Use of Facilities is amended to read: 442. Joint Use of Facilities: UNIVERISTY will relinquish entire field and facility use to designated CITY co-sponsored Pony youth tournaments during the exclusive UNIVERSITY use period." 4. The remaining terms and conditions shall remain in full force and effect. [Signature Pages Follows] AMENDMENT NUMBER ONE TO THE USE OF FACILITIES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND CALIFORNIA STATE UNIVERSITY—SAN BERNARDINO Page 2 of 3 2015-230 AMENDMENT NUMBER ONE TO THE USE OF FACILITIES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND CALIFORNIA STATE UNIVERSITY—SAN BERNARDINO IN WITNESS THEREOF, the parties hereto have executed this Agreement on the day and date set forth below. Dated: , 2015 CALIFORNIA STATE UNIVERSITY —SAN BERNARDINO By: Its: Dated ' ' 2015 CITY OF SAN BERNARDINO By: :OK-Parker, City Manager APPROVED AS TO FORM: Gary D. Saenz, City Attorney By, J AMENDMENT NUMBER ONE TO THE USE OF FACILITIES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND CALIFORNIA STATE UNIVERSITY—SAN BERNARDINO Page 3 of 3