HomeMy Public PortalAbout2015.106 (06-16-15)RESOLUTION NO. 2015.106
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
AUTHORIZING THE MAYOR TO EXECUTE, IN A FORM SATISFACTORY TO THE
CITY ATTORNEY, AN EXTENSION OF THE ST. FRANCIS MEDICAL CENTER
LICENSE AGREEMENT FOR THE USE OF 100 CITY OWNED PARKING SPACES
FOR A ONE YEAR TERM (JUNE 1, 2015 — April 30, 2016) AT THE ANNUAL RATE
OF $55,000 PAYABLE IN EQUAL MONTHLY INSTALLMENTS AND SUBJECT TO
TERMINATION UPON THE TRANSFER OF OWNERSHIP OF ST. FRANCIS
MEDICAL CENTER.
WHEREAS, on December 20, 2011, City Council authorized the execution of a
License Agreement between the City and St. Francis Medical Center for the use of City
owned parking facility and spaces; and
WHEREAS, the agreement expired on November 30, 2014; and
WHEREAS, since expiration, at the direction of the City Council, of the
agreement staff has negotiated with representatives of St. Francis for a new one year
agreement at the monthly rate of $4,583.33; and
WHEREAS, staff has been unable to finalize an agreement with St. Francis at
the directed rate and St. Francis instead has offered to extend the term,for an additional
one year term at an annual rate of $55,000 payable in equal monthly installments; and
WHEREAS, as part of the negotiations St. Francis paid all past due rent at the
requested rate through May 31, 2015.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES
HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS:
Section 1. The City Council authorizes the Mayor to execute an extension of
the license agreement at an annual rate of $55,000, payable in equal monthly
installments, for a term of twelve months (June 1, 2015 to April 30, 2016) substantially
in the form attached to this resolution subject to termination upon the transfer or sale of
St. Francis Hospital to a third party.
Section 2. The License agreement shall be in a form satisfactory to the City
Attorney.
Section 3. This Resolution shall be effective immediately upon its adoption.
PASSED, APPROVED and ADOPTED this 16t`' day of June, 2015.
ATTEST:
APPROVED AS TO FORM:
David . Garcia, City Attorney
APPROVED AS TO CONTENT:
Arnoldo Beltran, City Manager
Aman a Hall, Finance Director
RESOLUTION NO. 2015.106
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
AUTHORIZING THE MAYOR TO EXECUTE, IN A FORM SATISFACTORY TO THE
CITY ATTORNEY, AN EXTENSION OF THE ST. FRANCIS MEDICAL CENTER
LICENSE AGREEMENT FOR THE USE OF 100 CITY OWNED PARKING SPACES
FOR A ONE YEAR TERM (JUNE 1, 2015 - MAY 31, 2016) AT THE ANNUAL RATE
OF $55,000 PAYABLE IN EQUAL MONTHLY INSTALLMENTS AND SUBJECT TO
TERMINATION UPON THE TRANSFER OF OWNERSHIP OF ST. FRANCIS
MEDICAL CENTER
WHEREAS, on December 20, 2011, City Council authorized the execution of a
License Agreement between the City and St. Francis Medical Center for the use of City
owned parking facility and spaces; and
WHEREAS, the agreement expired on November 30, 2014; and
WHEREAS, sinc xpiration, at the directio City Council, of the
agreement staff has gotiated with representatives of St. ran 's for a new one year
agreement at the mo thly rate
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WHEREAS, aff has n un�GJl/b finalize an eement with St. Francis at
the directed rate and Francis instead has offered extend the term for an additional
one year term at an annu ate of $55,000 paya a in equal monthly installments; and
WHEREAS, as part of the negotiations St. Francis paid all past due rent at the
requested rate through May 31, 2015.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES
HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS:
Section 1. The City Council authorizes the Mayor to execute an extension of
the license agreement at an annual rate of $55,000, payable in equal monthly
installments, for a term of twelve months (June 1, 2015 to May 31, 2016) substantially in
the form attached to this resolution subject to termination upon the transfer or sale of St.
Francis Hospital to a third party.
Section 2. The License agreement shall be in a form satisfactory to the City
Attorney.
Section 3. This Resolution shall be effective immediately upon its adoption.
PASSED, APPROVED and ADOPTED this 16th day of June, 2015.
ATTEST:
Maria Quinonez, City Clerk
APPROVED AS TO FORM:
David A. Garcia, Ci y Attorney
Jose Luis Solache, Mayor
APPROVED AS TO CONTENT:
Arnoldo Beltran, City Manager
Amanda Hall, Finance Director
STATE OF CALIFORNIA )
) SS.
COUNTY OF LOS ANGELES )
I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the
foregoing Resolution was passed and adopted by the City Council of the City of
Lynwood at a regular meeting held on the 16th day of June, 2015.
AYES: COUNCIL MEMBERS ALATORRE, HERNANDEZ, SANTILLAN -BEAS
AND SOLACHE
NOES: NONE
ABSENT: COUNCIL MEMBER CASTRO
ABSTAIN: NONE
Maria Quinonez, City Clerk
STATE OF CALIFORNIA )
) SS.
COUNTY OF LOS ANGELES )
I, the undersigned, City Clerk of the City of Lynwood, and the Clerk of the City Council
of said City, do hereby certify that the above foregoing is a full, true and correct copy of
Resolution No. 2015.106 on file in my office and that said Resolution was adopted on
the date and by the vote therein stated. Dated this 16th day of June, 2015.
Maria Quinonez, City Clerk