HomeMy WebLinkAbout1983-12-06; City Council; 7379-4; Rescind Library Lease Agreement Leucadia Water0
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CIT1 JF CARLSBAD -- AGENDI"ZILL
MTQ. 12 83 RESCIND LIBRARY LEASE AGREEMENT DEPT. HD.,
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DEPT. CM WITH LEUCADIA COUNTY WATER CITY AM
- DISTRICT
CITY MQR.
RECOMMENDED ACTION:
That Council adopt Resolution No. f
lease agreement with Leucadia County District nforha branchy
library site on District property.
ITEM EXPLANATION:
On June 9, 1983, the City entered into an agreement with the
District for a library branch site. Since that time, the City
has decided to lease property in the Plaza De La Costa Shopping
Center; therefore, Council should rescind the lease agreement
with LCWD. The .LCWD Board of Directors took action at its
November 9, 1983 meeting to rescind the lease agreement with
the city.
EXHIBITS:
1, Resolution No. %Z2
2. Letter from Leucadia County Water District dated
November 18, 1983, notifying the City of the District's
action to rescind the lease.
3, Letter to Leucadia County Water District dated
December 7, 1983, expressing appreciation for the
library lease.
NOTE:
Suggest motion authorizing Mayor to write to L.C.W.D.
expressing appreciation for the lease agreement,
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L RESOLUTION NO.
7428
" A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
5 CARLSBAD, CALIFORNIA, RESCINDING A LEASE AGREE-
MENT FOR A BRANCH LIBRARY SITE WITH LEUCADIA
COUNTY WATER DISTRTCT.
i WHEREAS, the City of Carlsbad and Leucadia County Water
District entered into a lease agreement for a branch library
site on District property; and
WHEREAS, the City Council of the City of Carlsbad has
elected instead to lease space in the Plaza De La Costa Shopping
Center for the branch library;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Carlsbad as follows:
I. The lease agreement dated June 9, 1983 between Leucadia
County Water District and the City of Carlsbad is hereby
rescinded; and
2. Resolution No. 7225 is hereby rescinded.
PASSE
D, APPROVED AND ADOPTED at a regular meeting of the City
Council held on the 6th day of Demos 1983, by the
following vote, to wit:
AYES_ Council Me:rbers Casler, Lewis, Kulchin, Prescott and Chick
NOES: None
ABSENT: None
ABSTAIN: ARY
3TTEST H. ASLER, Mayor
JA&
METHA L. RAUTEN RANZ, Cit�CeWk
'SEAL)
I
EXHIBIT 2
r
T LEUCADIA COUNTY WATER DISTRICT
POST OFFICE BOX 2397 . LEUCADIA, CALIFORNIA 92024,0954 . 16191 753-0155
November 10, 1983
Mayor Mary Casler
CITY OF CARLSBAD
1200 Elm Avenue
Carlsbad, CA 92008
Dear Mary,
We were glad to cooperate with you in locating a branch library in
south Carlsbad to serve residents of both the City and the District. The
lease you have obtained within the shopping center is very attractive and
we concur with your decision to accept it.
I have enclosed a copy of Resolution No. 766 adopted by the Board
of Directors rescinding the prior lease agreement. I would appreciate re-
ceiving a copy of similar action by the Council.
If we can be of any assistance in the future for similar projects
please don't hesitate to ask.
Yours very truly,
LEUCADIA COUNTY WATER DISTRICT
42'1_a�
;oa�_n R. Geiselhart
Secretary -Manager
JRG/bls
encl.
DISTRICT OFFICE. 1900 LA COSTA AVENUE . CARLSBAD, CALIFORNIA
E'
RESOLUTION NO. 766
A RESOLUTION OF THE BOARD OF DIRECTORS OF
LEUCADIA COUNTY WATER DISTRICT
RESCINDING A LEASE WITH THE
CITY OF CARLSBAD FOR A BRANCH LIBRARY SITE
WHEREAS, the Leucadia County Water District and the City of Carlsbad
i
entered into a lease for a Branch Library site on District property; and
WHEREAS, the City Council of the City of Carlsbad has elected instead
to lease space in a local shopping center for the Branch library.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF LEUCADIA
COUNTY WATER DISTRICT as follows:
1. The lease dated June 9, 1983 between Leucadia County Water
- District and the City of Carlsbad is hereby rescinded.
2. Resolution #744 is hereby rescinded.
PASSED AND ADOPTED by the Board of Directors of Leucadia County
Water District this 9th day of November, 1983, by the following vote:
AYES: Directors Henning, Humphreys, Kissick, McDaniel and Omsted
NOES: None
ABSENT: None
ABSTAIN: None
President
ATTEST:
G �' Secretary -Manager
(SEAL)
s
i
I
1200 ELM AVENUE
,CARLSBAD, CALIFORNIA 92008
Office of the Mayor
November 30, 1983
Lois Humphreys, President
Board of Directors
Leucadia County Water District
P.O. Box �2397
I,eucadia, A 92024
Dear Presid nt Humphreys:
Please expre s to the Board the City Council's deep
appreciation or the library lease. The city was de-
lighted at th prospect of locating a branch library
adjacent to yo office. Our plans were complete,
bids had been r ceived and we were almost ready to close
the deal. Then e city received an offer we felt we
could not refuse ecause it provided a lower cost over
the five year peri d. So our branch library will go
to the Plaza La Cos a shopping center just south of
your location.
Our decision was based on what we felt was best for
the community at this t e.
I hope the voters in Leuc« is realize how important
it is for public agencies t work cooperatively to
provide better public servic Your help on the library
lease was a generous gesture id very beneficial to our
taxpayers.
We appreciate your help and look rward to working
with you in the future.
Sincerely,
MARY CASLER
Mayor
MC:gb
TELEPHONE:
(714) 438.5561