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HomeMy Public PortalAboutAB 04-177 Senior Citizen Center Lease ExtensionMcCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, ID 83638 Number AB 04-177 Meeting Date December 15, 2004 AGENDA ITEM INFORMATION  SUBJECT: Senior Citizen Center Lease Extension Approvals: Department/ Committee/Individual Initials Remarks (Originator/Support)   Mayor / Council     City Manager     Community Development     Treasu rer     Clerk  Originator   Police Department     Public Works     Golf Operations     Parks & Recreation    COST IMPACT: N/A Airport    FUNDING SOURCE: N/A Library     City Attorney    TIMELINE: Effective upon approval Grant Coordinator     Other:    SUMMARY STATEMENT: The lease for the Senior Citizen Center between the City of McCall and McCall Senior Citizens Inc. expired on December 31, 2000. It is recommended that the lease agreement for the Senior Citizen Center be: Renewed from January 1, 2001 through December 31, 2006, and Amend the terms of the lease agreement to provide for the automatic renewal of five-year terms upon expiration of the agreement, and Amend part II(c) of the lease agreement to require that the lessee provide the following limits of personal injury and property damage insurance coverage with the City of McCall named as an additional insured: $500,000 for each person, $500,000 for each occurrence, $500,000 for property damage and $500,000 for medical coverage The lease agreement could still be terminated or renewed by either party upon 90 days written notice. Attached are copies of the original lease, an executed lease extension agreement executed on November 2, 1995, a letter from the current Chairman requesting a new extension, and a copy of the proposed lease extension agreement.  RECOMMENDED ACTION: Approve the renewal of the McCall Senior Citizen Center lease agreement with McCall Senior Citizens Inc. from January 1, 2004 through December 31, 2006, and Amend the terms of the lease agreement to provide for the automatic renewal of five-year terms upon expiration, and Amend the terms of the lease agreement to require the Lessee to provide personal injury and property damage insurance with the Lessor as a named insured, with the following limits of coverage: $500,000 for each person, $500,000 for each occurrence, $500,000 for property damage, and $500,000 for medical coverage.  RECORD OF COUNCIL ACTION  Meeting Date ACTION     11/18/04 Tabled until ICRMP reviews the insurance amounts specified in the contract   McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, ID 83638 Number AB 04-177 Meeting Date November 18, 2004 AGENDA ITEM INFORMATION  SUBJECT: Senior Citizen Center Lease Extension Approvals: Department/ Committee/Individual Initials Remarks (Originator/Support)   Mayor / Council     City Manager     Community Development     Treasu rer     Clerk  Originator   Police Department     Public Works     Golf Operations     Parks & Recreation    COST IMPACT: N/A Airport    FUNDING SOURCE: N/A Library     City Attorney    TIMELINE: Effective upon approval Grant Coordinator     Other:    SUMMARY STATEMENT: The lease for the Senior Citizen Center Center between the City of McCall and McCall Senior Citizens Inc. expired on December 31, 2000. Section III of the contract allows the Lessee to renew the agreement for additional terms of five (5) years each. It is recommended that the lease agreement for the Senior Citizen Center be renewed through December 31, 2009, and that the terms of the lease agreement be amended to provide for the automatic renewal of five-year terms upon expiration. The lease agreement could still be terminated or renewed by either party upon 90 days written notice. Attached are copies of the original lease, an executed lease extension agreement executed on November 2, 1995, a letter from the current Chairman requesting a new extension, and a copy of the proposed lease extension agreement.  RECOMMENDED ACTION: Approve the extension of the McCall Senior Citizen Center lease agreement with McCall Senior Citizens Inc. through December 31, 2009, and Amend the terms of the lease agreement to provide for the automatic renewal of five-year terms upon expiration.  RECORD OF COUNCIL ACTION  Meeting Date ACTION  11/18/04 Tabled until ICRMP reviews the insurance amounts specified in the contract