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Resolution No. 81882 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 8188 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND RATIFYING THE EXECUTION OF A LANDLORD'S AND TENANT'S AGREEMENT LEASE BY AND BETWEEN THE CITY OF VERNON AND ANCON MARINE REGARDING THE MALBURG GENERATING STATION PROJECT WHEREAS, the City of Vernon ("City") is proceeding at this time to develop a 134 MW Combined Cycle Power Plant officially named the Malburg Generating Station (the "Malburg Project") for the purpose of installing additional generating capacity that will yield an efficient, cost-effective, and reliable source of electric generation to the City of Vernon's inhabitants; and WHEREAS, during the construction of the Malburg Project, the Utility Department staff ("Staff") has determined that the City needs the use of real property near the Malburg Project area for construction -related uses; and WHEREAS, Staff has negotiated a lease with Ancon Marine, the owner of real property located at 4905 Seville Avenue, for the period May 1, 2003 to October 31, 2004, at the rate of Three Thousand One Hundred Seventy -One Dollars ($3,171) per month; and WHEREAS, in order to meet the urgent need for the use of property for construction -related activities and to take advantage of the availability of the property, the City Administrator executed a Landlord's and Tenant's Agreement --Lease (the "Lease") with Ancon Marine, ("Ancon") on April 16, 2003, and authorized payment in accordance with the terms thereof, subject to ratification by the City lCouncil; and WHEREAS, by letter dated April 23, 2003, Bruce V. t 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Malkenhorst, City Administrator/City Clerk, recommended that the execution of the Lease with Ancon be ratified; and WHEREAS, the City Council desires to approve and ratify the Lease, as executed by the City Administrator, and the payment of fees in accordance therewith for the lease of the property; and WHEREAS, the City Council of the City of Vernon has determined that, pursuant to the provisions of subsection (a) of Section 2.27 of the Vernon City Code, it is in the public interest and necessity to ratify entering into the Lease with Ancon, to enhance services provided to the Vernon community. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon hereby ratifies the execution of the Landlord's and Tenant's Agreement Lease with Ancon Marine, a copy of which is attached hereto as Exhibit "A" and made a part hereof. SECTION 3: The City Council of the City of Vernon hereby approves and ratifies the payment of fees in accordance with the terms of the Lease. - 2 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 1 20 21 22 23 24 25 26 27 28 SECTION 4: The City Clerk of the City of Vernon shall certify to the passage of this resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 7th day of May, 2003. LEONIS C. MAL URG, M or i ATTEST: BRUCE V. MALKENHORST, City Clerk - 3 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 8188, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, May 7, 2003, and thereafter was duly signed by the Mayor of the City of Vernon. (SEAL) BRUCE V. MALKENHORST, City Clerk - 4 - EXHIBIT FAW LANDLORD'S AND TENANT'S AGREEMENT LEASE This Lease is made and entered into this day of by and between Ancon Marine (hereinafter referred to as "Landlord") whose address is 2250 East Dominguez Street, Carson, California 90810-1008 and City of Vernon, 4305 Santa Fe Avenue, Vernon, California 90058 (hereinafter referred to as "Tenant"). Landlord hereby leases to Tenant and Tenant hereby leases from Landlord, on the terms and conditions hereinafter set forth, that certain real property and other improvements located thereon situated in the City of Vernon, County of Los Angeles, State of California, commonly known as 4905 Seville Avenue, Vernon, California 90058 and described as Yard area, adjacent to Metal Warehouse, approximate size 90 feet wide by 180 feet long, surrounded by chain link fence, surface area asphalt, (see attached Exhibit "A"), said real property is hereinafter called the "Premises". The term of this Lease shall be for Eighteen Calendar Months, commencing on May 1gt, 2003 and ending on October 31, 2004. - Tenant shall pay to Landlord as rent for the Premises, the sum of Three Thousand One Hundred and Seventy One ($3,171.00) Dollars per month, in advance on the first day of each month during the term hereof. Rent shall be payable without notice or demand and without any deduction, off -set, or abatement in lawful money of the United States, unless otherwise provided herein, to the Landlord at the address stated herein for notices or to such other persons or such other place as the Landlord may designate to Tenant in writing. The sum of Six Thousand Three Hundred and Forty Two ($6,342.00) Dollars (security deposit of $3,171.00 and $3,171.00 for the first months rent) shall be paid to the Landlord by the Tenant upon execution of this agreement. The use of the Premises by the Tenant shall be restricted to the storage and parking of equipment, machinery and construction materials only. Access to the Premises shall be from the north side only, as shown in Exhibit "A". Tenant hereby covenants and agrees with the Landlord as follows: (1) To pay to the Landlord the rent as hereinabove provided as the same becomes due, on the first day of each calendar month. (2) Not to sublet the whole or any part of the Premises nor to assign this Lease, and not to make any alterations, additions, or improvements in or about the Premises without the prior written consent of the Landlord. (3) That all alterations, additions, or improvements made in and to said Premises shall, unless otherwise provided by written agreement between parties hereto, be the property of Landlord and shall remain upon and be surrendered with the Premises. (4) Tenant acknowledges that the Premises are leased to him in their present condition unless otherwise provided by written agreement between the parties hereto, and Tenant agrees to keep the Premises in good condition and repair at his own expense. (5) At the expiration of the term or any sooner termination of this Lease, Tenant agrees to surrender possession of the Premises in good condition and repair, ordinary wear and tear excepted. (6) If Tenant shall hold over after the expiration of the term of this Lease with the consent, express or implied, of Landlord, such holding shall be construed to be a tenancy from month to month and Tenant shall comply with all of the other terms and covenants of this Lease applicable to a month -to -month tenancy for such time that Tenant holds over. (7) If either party hereto commences an action against the other party arising out of or in connection with this Lease, the prevailing party shall be entitled to have and recover from the losing party reasonable attorney's fees and costs of suit. (8) Landlord or Tenant may terminate this agreement by giving not less than 60 days notice in writing. Upon termination Landlord will require Tenant to vacate the Premises, any unearned portion of said rent and security deposit will be refunded to Tenant less any costs incurred under clause (5) of this agreement. (9) Tenant shall provide evidence of liability insurance naming Landlord as additional insured in the sum of not less than $1,000,000.00. Tenant, covenants and agrees to protect, indemnify, defend and hold harmless Landlord, its subsidiaries and affiliated companies along with their agents, employees and officers from and against any and all claims, liability, loss, damage, demands, actions and causes of action, made against the Landlord or for any cost or expense, including attorney's fees, incurred by the Landlord as a result of claims made by any person or third party which shall arise from the actions of the Tenant in connection with this agreement. In this Lease, whenever the context so requires, the singular number includes the plural and the masculine gender includes the feminine and/or neuter. The covenants and conditions of this Lease shall bind and benefit, respectively, Landlord and Tenant, their respective heirs, executors, administrators, successors, and assigns. IN WITNESS WHEREOF, Landlord and Tenant have executed -this Lease on the day and year first above written. LANDLORD: Bret ByT,_ _ George uys, Chief Financial Officer TENANT: Bruce Malkenhorst, City Administrator Approved as to form: Eduardo Olivio, City Attorney 1 i Lr O •b. • Is$ ttt•t•t•'.4' ,' •tl.'••'••;•;.;;;•`,••VL • �••• ••••%.•.•t,••• '::•'•t •..• :•:• :•:•:•:•:•:• •:1 I Its 406 •. • • • • • . .-� • t •�•,�.. •• .• . • 2 m! • • • • `ON%* •' 1 t•••• k T �a •� p m •• Q so >t ... r = ' c d CL 3 • C) iIsV ' •'rj IT. 0(a 33 w N C 0 �. ill . I I I. 1 *01' 1, 1 1 1r � H a twss-sw -+ rn ztA 1 �i PQ -1 r I SUPPORTING DOCUMENTS CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro-Tem WM. 'BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL MCCORMICK Councilman BRUCE V. MALKENHORST City Administrator/City Clerk FAX (323) 826-1438 City Council City of Vernon Honorable Members: `< EDUARDO OLIVO ' Ckw City Attorney FAX: (562) 869-1883 CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 April 23, 2003 KEVIN WILSON Director of Community Services & Water FAX: (323) 826-1435 KENNETH J. DeDARIO Director of Utilities FAX: (323) 826-1425 STEVEN E. PARKER Fire Chief FAX: (323) 826-1407 BRUCE W. OLSON Police Chief FAX: (323) 826-1481 4457 The consultant for the Utilities Department has determined that it is necessary to lease certain property (4905 Seville Avenue) to be utilized as general office facilities, parking space for personnel and visitors, and other construction related uses during the construction of the Malburg Generating Station at a monthly rate of $3,171.00. Upon execution of such lease the first month and security deposit in the total amount of $6,342.00 is due. An 18-month Landlord's and Tenant's Lease with Ancon Marine, was prepared by the City Attorney and executed by the City Administrator due to the urgency of this issue. It is hereby recommended that the Lease with Ancon Marine be approved for the period of May 1, 2003 through October 31, 2004 at the stated monthly rate and the execution by the City Administrator be ratified. Very truly yours, Bruce V. Malkenhors City Administrator/City Clerk BVM/gm CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro—Tem WM. 'BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL MCCORMICK Councilman BRUCE V. MALKENHORST City Administrator/City Clerk FAX (323) 826-1438 CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 April 16, 2003 EDUARDO OLIVO City Attorney FAX: (562) 869-1883 KEVIN WILSON Director of Community Services & Water FAX: (323) 826-1435 KENNETH J. DeDARIO Director of Utilities FAX: (323) 826-1425 STEVEN E. PARKER Fire Chief FAX: (323) 826-1407 BRUCE W. OLSON Police Chief FAX: (323) 826-1481 Mr. Bruce V. Malkenhorst •�+ �% City Administrator/City Clerk 4305 Santa Fe Avenue Vernon, California 90058 Re: Lease with Ancon Marine for Malburg Generating Station Project Dear Bruce: The Utility Department staff ("Staff") has determined that during the construction of the Malburg Generation Station Project (the "Project"), the City needs the use of property near the Project for general office facilities for all the contractors, sub -contractors and construction workers; for parking lot space for personnel as well as visitors; and for warehousing, storage, light assembly and other construction - related uses. A lease has been negotiated with Ancon Marine, the owner of real property at 4905 Seville Avenue, for a period of 18 months, from May 1, 2003 to October 31, 2004, for a monthly rent of $3,171.00. The sum of $6,342.00 will be due upon execution of the Lease. This sum represents the first months rent of $3,171.00 and the security deposit of $3,171.00. Mr. Bruce V. Malkenhorst ' April 16, 2003 Page 2 Because of availability issues, the property lease needs to be executed on a rush basis and Staff requests that you execute the Lease, subject to the ratification of the City Council at the May 7, 2003 City Council meeting. If you have any questions or comments, please contact me. Sincerely, CA'., C3-\- Eduardo Olivo City Attorney EO:jl Enclosure - Lease OFFICE OF THE CITY ADMINISTRATOR/CITY CLERK INTER -OFFICE MEMORANDUM DATE: April 16, 2003 TO: Charles Montoya, Consultant FROM: Nelly Giron Assistant to the Chief Deputy City Clerk RE: Property Lease Agreement With Ancon Marine As requested, transmitted herewith is an original duplicate fully -executed copy of the above referenced property lease agreement to be forwarded to Ancon Marine. M91 CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro -Tern WM. 'BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL MCCORMICK Councilman BRUCE V. MALKENHORST City Administrator/City Clerk FAX (323) 826-1438 CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 April 17, 2003 Via Hand Deliver EDUARDO OLIVO City Attorney FAX: (562) 869-1883 KEVIN WILSON Director of Community Services & Water FAX: (323) 826-1435 KENNETH J. DeDARIO Director of Utilities FAX: (323) 826-1425 STEVEN E. PARKER Fire Chief FAX: (323) 826-1407 BRUCE W. OLSON Police Chief FAX: (323) 826-1481 Mr. George W. Buys Chief Financial Officer 2250 E. Dominguez St. Carson, CA 90810-1008 Re: Right of Entry to Ancon Yard at Fruitland and Seville Avenue Dear Mr. Buys: Enclosed please find your signed duplicate original of the Lease for the subject area. A check in the amount of $6,342.00 pursuant to the Lease to cover the first month's rent ($3,171.00) and the security deposit ($3,171.00) will be sent next week under separate cover. Please send a monthly invoice to: Kenneth DeDario Director of Utilities 4305 Santa Fe Avenue Vernon, CA 90058 (323) 583-8811 Sincerely, PW. tntoya Consultant CM: j1 Enclosure cc: Kenneth J. DeDario, Director of Utilities Ramon Abueg, Asst. Director of Engineering &Operations --Nelly Giron, Asst. to Chief Deputy City Clerk