HomeMy Public PortalAbout2015.095 (06-02-15)RESOLUTION NO. 2015.095
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD
AUTHORIZING THE MAYOR TO EXECUTE, IN A FORM SATISFACTORY TO THE
CITY ATTORNEY, THE ST. FRANCIS MEDICAL CENTER LICENSE AGREEMENT
FOR THE USE OF CITY OWNED PARKING FACILITY AND SPACES FOR A ONE
YEAR TERM (JUNE 1, 2015 -MAY 31, 2016) AT THE ANNUAL RATE OF $60,000
SUBJECT TO TERMINATION UPON THIRTY DAYS WRITTEN NOTICE TO 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 $5,000; 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 the monthly rate of $5,000; 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 a successor
license agreement 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 thirty
days' written notice. Monthly rent shall be $5,000 which is subject to renegotiation upon
the earlier of June 1, 2016 or 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 2 "d day of June, 2015.
ATTEST:
Maria Quinonez, City Clerk
APPROVED AS TO FORM:
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David A. Garcia, City Attorney
APPROVED AS TO CONTENT:
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J. 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 2nd day of June, 2015.
AYES: COUNCIL MEMBERS ALATORRE, CASTRO, HERNANDEZ,
SANTILLAN -BEAS AND SOLACHE
NOES: NONE
ABSENT: NONE
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. 2015.095 on file in my office and that said Resolution was adopted on
the date and by the vote therein stated. Dated this 2nd day of June, 2015.