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HomeMy WebLinkAboutRes2006-104 Sponsored by: Corbridge .... CITY OF SEWARD, ALASKA RESOLUTION 2006-104 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A LEASE AMENDMENT WITH THE SEWARD CHAMBER OF COMMERCE, CONFERENCE AND VISITORS BUREAU, INCORPORATED TO CORRECT THE LESSEE'S NAME AND EXTEND THE TERM OF THE LEASE FOR THE LEASE OF LOT 11, BLOCK 6, SEWARD SMALL BOAT HARBOR SUBDIVISION, SEWARD RECORDING DISTRICT, THIRD JUDICIAL DISTRICT, STATE OF ALASKA WHEREAS, the Seward Chamber of Commerce, Conference and Visitors Bureau, Incorporated ("Lessee") seeks to extend the term of its existing lease agreement ("Lease") with the City of Seward for Lot 11, Block 6, Seward Small Boat Harbor Subdivision, Seward Recording District, Third Judicial District, State of Alaska; and and WHEREAS, the current lease has been in eJTcct since October 2,2002, as amended in 2005; WHEREAS, the Lessee made improvements on the site to meet current building and fire ~ codes; and WHEREAS, Lessee's correct legal name should be reflected in the Lease. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, that: Section 1. For the reasons stated in the above recitals, it is in the public interest to enter into a second amendment to the Lease dated October 2, 2002 with the Seward Chamber of Commerce, Conference and Visitors Bureau, Incorporated extending the term of the Lease and correcting the legal name of the Lessee. Section 2. The City Manager is hereby authorized to enter into a lease amendment in substantial form as attached hereto and i Ilcorporatecl herein by reference, znd to make such changes to the attached Lease Amendment No.2 as necessary to finalize the Lease amendment between the parties but without changing the substantial terms and conditions as described therein. Section 3. This resolution shall take effect thirty (30) days after its adoption and posting. PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 10th day of October, 2006. ...... CITY OF SEWARD, ALASKA RESOLUTION 2006-104 J THE CITY OF SEWARD, ALASKA /1/ ' /' /;i-. IL.- Vanta Shafer, Mayo ~ AYES: NOES: ABSENT: ABSTAIN: Dunham, Valdatta, Lorenz, Schafer, Bardarson, Thomas, Shafer None None None ATTEST: J;~,~&tJ Je eWIS, , City Clerk i .J (City Seal) ","1111"'1 .,\\ t)'F S f:~, ~ "'. ....v --l '" c.; ~l'~' *'# ~tt4 ,~ ....'t....... "'-1,1' 't', ;- c} ....c~POFtf .... 'b ~" ... .':-..V ~ '. e:. :: l ~ -0- <:> e. -:. 5 0 i SEAL ~ 4) ~ ... . . .. t;\'fI . _ :.. -:. \. .. = ,. ~. ~. f\, .' .. ~ t> >".:'J\t~ ,\9~.".~.:o ~t,...""J"~....tl.... r;$.F,~ ""~ ~- OF ~\.. \~........ 11"'1111\'"' .,., Council Agenda Statement Meeting Date: October 9, 2006 Through: Clark Corbridge, City Manager From: Kirsten Vesel, Assistant City Manager Agenda Item: Amending the Lease with the Seward Chamber of Commerce, Conference and Visitors Bureau, Incorporated for Lot 11, Block 6, Seward Small Boat Harbor Subdivision BACKGROUND & JUSTIFICATION: The Seward Chamber of Commerce entered into the current lease with the City of Seward for the derby site on October 2, 2002, as amended in 2005. This Lease encompasses Lot 11, Block 6 of the Seward Small Boat Harbor Subdivision. The Seward Chamber of Commerce requests the City Council to amend the lease to extend the term to 2021 with an option to extend for an additional five years, and to correct the name of the Lessee to reflect the complete legal name of “Seward Chanber of Commerce, Conference and Visitors Bureau, Incorporated.” The resolution and lease amendment presented at this meeting extends the term of the Lease and correct the name accordingly. If approved by City Council, the lease amendment will be effective in 30 days. CONSISTENCY CHECKLIST: Where applicable, this resolution is consistent with the Seward City Code, Charter, Comprehensive Plans, Land Use Plans, Strategic Plan and City Council Rules of Procedures. FISCAL NOTE: The amendment will have no fiscal effect. Approved by Finance Department RECOMMENDATION: M Council approve Resolution 2006-___ authorizing the Cityanager to enter into a second amendment to the Lease with the Seward Chamber of Commerce for Lot 11, Block 6, Seward Small Boat Harbor Subdivision, Seward Recording District, Third Judicial District, State of Alaska