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HomeMy WebLinkAbout1973-08-08; City Council; Resolution 31921 2 3 4 5 6 7 8 9 10 11 12 13 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. 3192 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE MAYOR TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH THE FAIR MARKET RENTAL FOR PLAZA DEL NORTE ROAD AND THE TERM AND FREQUENCY OF PAYMENTS THEREFOR. THE TRI-CITY AUTO DEALERS ASSOCIATION MODIFYING WHEREAS, pursuant to a mutual understanding and agreement, the parties to the November 21, 1972, agreement for the lease-leaseback of certain properties and the construction thereof of Plaza Del Norte Road, undertook to review said agreement in order to determine whether or not the rental payment provided for in said agreement would, in fact, reflect the fair market rental value of the leaseback premises; and WHEREAS, said review has resulted in a mutual agreement that an upward revision in the rental payment is necessary resulting primarily from an increase in scope of the improvements constructed on the leaseback premises; and WHEREAS, the parties are also in agreeme2lt that the term of said agreement and the frequency of payments thereunder also needs revision; NOW, THEREFORE, BE IT RESOLVED by the Clty Council of the City of Carlsbad as follows: 1. That the above recitations are true and correct. 2. That the Mayor is hereby authorized to execute on behalf of the City a second amendment to the November 21, 1972, agreement between the City of Carlsbad and the Tri-City Auto Dealers Association. Said amendment to be in a form as contained in Exhibit ''A" attached hereto and incorporated by reference herein. an adjourned PASSED, APPROVED AND ADOPTED at/ regular meeting of the City Council on the 8th day of August, 1973, by the ,./ / / 1. 0 14 0 2c 21 22 22 24 25 26 27 2e 29 30 31 32 following vote, to wit: AYES: Councilmen Dunne, Lewis, NOES: None ABSENT: Councilman McComas e hase and Frazee ATTEST: . (seal ) 2. L .- . - . . - -e -. . . . . . . . . . . , i SECOND AMENDMENT TO AGREEMENT FOR LEASE, LEASEBACK, OPTION TO BUY This amendment to an agreement dated November 21, -e.-.. 1972, is made and entered into this 8th day of August, 1973, by and between the parties to said agreement. Recitals: I. Pursuant to a mutual understanding, City and Association undertook a review of the fair market rental value of the leaseback premises. Said review indicates a revision of the yearly rental is in order which City and Association desire. to effect. 2. Said review also indicated that adjustments of the term and frequency of payment were desired by City and acceptable to Association. Amendment to Agreement: 1. Section 111, Term and Renewal, page 3, subsection "A" is amended to read as follows: "The term of this leaseback shall commence on July 1, 1973, and shall run from that date to June 30, 1983." 2. Section IV, Rent, page 4, subsection "B" is amended to read as follows: "Rent shall be payable monthly in advance. The first payment of $ 4,554.80 is due and payable on July 1, 1973. The subsequent monthly payments of $ 4,554-80 per month shall be due and payable on the first of the month. 1. 0 '. Consideration for each month's rent is the use for that month by the City and the public of the 1 easeback premises . I' THE CITY OF CARLSBAD .... 2.