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HomeMy Public PortalAboutResolution 21-89 Executing an addendum to lease . RESOLUTION NO. a l'' S7 • WHEREAS, Resolution No. 12-87 was, adopted and approved by the Mayor and Council of the City of McCall, Idaho, on the 10th day of December, 1987, . authorizing and approving a Lease dated • December 14 ,' 1987 , from the City of McCall _to Valley County., Idaho, and .. WHEREAS; it is in the best interests, of_ the City to execute an addendum to said lease in the form and content of the Addendum • to Lease, to Which, a copy of this Resolution is. attached as • Exhibit "B" . NOW, THEREFORE, Be it resolved as follows : . 1. That findings and conclusions in said Resolution No.. 12-87 are hereby adopted, confirmed and made a part hereof. 2. That the proposed Addendum to Lease by and between the City of McCall, Idaho,. and Valley. County, Idaho, a copy of which is hereunto annexed and incorporated by reference, be and the , same is hereby approved both as to form and content. 3. That the Mayor and, City Clerk be, and they are hereby ` respectively authorized to- execute and attest to said proposed Addendum to Lease upon behalf of the City of.,McCall. 4. That this Resolution shall be in full force acid effect immediately upon its adoption and approval. ' Adopted and approved this 27th day of July, 198.9 . Mayor_) •. Attes . • ', • City C1-rk • City of McCall OFFICE OF THE CLERK BOX 1065 MCCALL, IDAHO 83638 July 25, 1989 To: Members of the City Council From: Mayor Allen Re: Appointment of Tim Swanson to the McCall Planning and Zoning Commission I have this day appointed Tim Swanson to be a member of the McCall Planning and Zoning Commission to fill the vacancy created by the resignation of Lewis McFadden. The concurance of the Council is requested. Cordially yours, I / ; L ( , r C . l .a j0HN J. ALT FN Mayor JJA:cat • • cc: Gary Ertter Tim Swanson Bud Schmidt RESOLUTION NO. al - 1j WHEREAS, Resolution No. 12-87 was adonted and approved by the Mayor and Council of the City of McCall, Idaho, on the 10th day of December, 1987, authorizing and approving a Lease dated December 14 , . 1987 , from the City of McCall to Valley County, Idaho, and WHEREAS, it is in the best interests of the City to execute an addendum to said lease in the form and content of the Addendum to Lease, to which a copy of this Resolution is attached as Exhibit "B" . NOW, THEREFORE, Be it resolved as follows : 1. That findings and conclusions in said Resolution No. 12-87 are hereby adopted, confirmed and made a part hereof. 2 . That the proposed Addendum to Lease by and between the City of McCall, Idaho, and. Valley County, Idaho, a copy of which is hereunto annexed and incorporated by reference, be and the same is hereby approved both as to form and content. 3. That the Mayor and City Clerk be, and they are hereby respectively authorized to execute and attest to said proposed Addendum to Lease upon behalf of the City of McCall. 4 . That this Resolution shall be in full force and effect immediately upon its adoption and approval. Adopted and approved this 27th day of July, 1989 . .payor • Attes . lowsi Lir Pr City". erk ce%(07 5'y y,� ADDENDUM TO LEASE THIS A_DDFNDUr-I TO LEASE made and entered into this day of July, 1989, by and between the CITY OF McCALL, a municipal coporation of the State of Idaho, as Lessor, herein called the City and VALLEY COUNTY, a legal subdivision of the State of Idaho, as Lessee, herein called. the County, WITNESSETH : WHEREAS, the parties hereto made and entered into a Lease dated December 14 , 1987 , (hereinafter called said Lease) wherein the City leased to the County certain premises within the City hall at McCall, Idaho, for specific purposes; WHEREAS, the County desires to rent additional space in said City hall for an office for County juvenile officers. NOW, THEREFORE, for and in consideration of the mutual covenants and agreements of the parties hereto, it is agreed by and between such parties as follows : 1. That the leased premises referred to in Article I of said Lease, and described in Exhibit I attached thereto, shall be and are hereby amended and expanded to include the room marked "J" on Exhibit "A" attached to and made a nart of this addendum. It is understood and agreed that said Exhibit "A" shows in blue color the entire leased premises described in said Exhibit I as well as the new area marked "J" covered by this addendum. 2 . The rental set forth in Article IV of said lease is hereby amended by adding the sum of $175. 00 per month thereto, making in all a total rental sum of $375. 00 per month, com- mencing on July 1, 1989 , for the duration of said lease. The additional rent of $175 . 00 per month shall, at the discretion of the City, be credited to the City' s Court Building Fund or the City' s General Fund. 3. That the use of the premises are described in para- graph 1 of Article V of said Lease is hereby amended to include the use of the space marked "J" on said Exhibit "A" as an office for Valley County juvenile officers. 4 . That in all other respects said Lease dated December 14 , 1987, shall be and remain in full force and effect. 5. That a copy of Resolution No. passed and approved July 27 , 1989, by the Mayor and Council of the City of McCall, is attached hereto as Exhibit "B" and by this reference made a part hereof as if fully set forth at length herein. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed by their respective duly authorized officers the day and year first above written. CITY OF McCALL, IDAHO Mayor Attest: City Clerk VALLEY COUNTY, IDAHO Chairman Attest: Clerk STATE OF IDAHO ss. County of Valley On this day of July, 1989 , before me the undersigned Notary Public in and for said State, personally anneared JOHN J. ALLEN, Jr. , known to me to be the Mayor of the City of McCall ,. Idaho, whose name is subscribed to the within instru- ment, and acknowledged to me that such city executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year in this certificate first above written. Notary Public for Idaho Residing at McCall, Idaho STATE OF IDAHO ss. County of Valley On this day of July, 1989 , before me the undersigned Notary Public in and for said State, personally appeared HOWARD KOSKELLA, known to me to be Chairman of the Board of County Commissioners, whose name is subscribed to the within instru- ment, and acknowledged to me that such. County of Valley County, Idaho, executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year in this certificate first above written. Notary Public for Idaho Residing at Cascade, Idaho