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Resolution No. 2010-018RESOLUTION NO. 2010-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE TERMINATION OF WINDOWBOX.COM, INC.'S LEASE OF A PORTION OF THE PARKING AREA LOCATED AT 2265 38TH STREET IN THE CITY OF VERNON WHEREAS, on April 16, 2007, the City Council of the City of Vernon adopted Resolution No. 9290 authorizing the execution of a Lease of Parking Lot (the "Lease") with Windowbox.com, Inc. ("Windowbox") for the leasing of a portion of a fenced parking area located at 2265 38th Street (the "Property") at the rental rate of $525 per month for outdoor storage of stable, inert materials from April 16, 2007 to June 30, 2008; and WHEREAS, on July 1, 2008, the Lease automatically became a month -to -month lease terminable upon 30-days prior written notice for a rental increase of 3% on July 1 of every year; and WHEREAS, the Director of Community Services & Water was advised that Windowbox vacated the Property sometime in late November 2009; and WHEREAS, on December 8, 2009, the City Administrator sent an overnight letter notifying Windowbox that Vernon was terminating the Lease and requesting Windowbox to vacate the Property, to remove all property from the site within 30-days, or January 7, 2010, to return the Property to the condition it was in at the time the Lease was executed and to pay all rent due in full; and WHEREAS, in December of 2009, the Director of Community Services & Water confirmed with Ben Swett, owner of Windowbox, that the Property had been vacated;.and WHEREAS, by Staff Report dated January 20, 2010, the Director of Community Services & Water recommends that the Lease with Windowbox be terminated for breach of the Lease; and WHEREAS, the Director of Community Services & Water has ascertained that the Property was left in an acceptable condition; and WHEREAS, by Invoice No. 5092, the Finance Department of the City sent a statement to Windowbox indicating rent of $540.75 per month for the months of September, October and November of 2009, for a total of $1,622.25, was due and owing to the City. 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 approves and authorizes the termination of the Lease and ratifies the notice of termination sent out by the City Administrator on December 8, 2009, a copy of which is attached hereto as Exhibit A and incorporated herein by reference. SECTION 3: The City Council of the City of Vernon hereby authorizes the City Administrator, or his designee, to take whatever action is deemed necessary or desirable for the purpose of implementing and carrying out the purposes of this Resolution. - 2 - SECTION 4: The City Clerk of the City of Vernon shall certify to the passage, approval and adoption of this resolution, and the City Clerk of the City of Vernon shall cause this resolution and the City Clerk's certification to be entered in the File of Resolutions of the Council of this City. APPROVED AND ADOPTED this 1st day of February, 2010. ATTEST: L&NfUELA GIRON,-Ci-y Clerk �.� % - Name: Hilario Gonzales Title: Mayor - 3 - STATE OF CALIFORNIA ) ss COUNTY OF LOS ANGELES ) I, MANUELA GIRON, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 2010-18, was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Monday, February 1, 2010, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City -�of,Vernon. 104 Executed thise' day of February, 2010, at Vernon, California. (SEAL) A�- MANUELA GIRON, City Clerk - 4 - EXHIBIT A COMMUNITY SERVICES & WATER DEPARTMENT Samuel Kevin Wilson, Director of Community Services & Water 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 Fax (323) 826-1435 December 8, 2009 Ben Swett Windowbox.com, Inc. 3821 South Santa Fe Avenue Vernon, California 90058 Dear Mr. Swett: V-6 Via FedEx Ovemieht The City of Vernon and Windowbox.com, hie. entered into a Lease of Parking Lot Agreement (Agreement) on April 16, 2007 for a fenced parking area located at 2265 380i Street. Section 2 of the Agreement sets forth the terms of the Agreement and states that on July 1, 2008 the lease shall automatically, without further action by either party, become a month to month Lease, which month to month Lease shall be terminable by either party upon 30 days prior written notice to the other, with or without cause, and without penalty or termination fee. This letter shall serve as the City of Vernon's termination notice of said lease. Therefore, Windowbox.com, Inc. shall remove all property from the site and vacate the premises within 30 days of this notice. The property shall be returned to the condition it was in at the time the lease was executed and all bank rent shall be paid in full. DOGSKW/ca Donal O'Callaghan City Administrator FCclusively Industrial CITY CLERK'S OFFICE INTEROFFICE MEMORANDUM DATE: February 2, 2010 TO: S. Kevin Wilson, Director of Community Services & Water FROVelly Giron, City Clerk RE:esolution No. 2010-18 - A Resolution of the City Council of he City of Vernon Approving and Authorizing the Termination of Windowbox.com, Inc.'s Lease of a Portion of the Parking Area Located at. 2265 38th Street in the City of Vernon Transmitted herewith is a copy of Resolution No. 2010-18 referenced above, which was approved by City Council on February 1, 2010. Thank you. NG : dj c: Rory Burnett Masami Higa Alex Kung Joaquin Leon Resolution No. 2010-18 V RECEIVED APPROVED �113 0 1 °10 CITY COUNCIL JAN 2 1 2010 CITY CLERK'S OFFICE STAFF REPORT COMMUNITY SERVICES & WATER DEPARTMENT V-6 DATE: January 20, 2010 TO: Honorable Mayor and City Council �'LP `o f FROM: Samuel Kevin Wilson Director of Community Services & Water RE: WINDOWBOX.COM, INC. The City of Vernon and Windowbox.com, hie. entered into a Lease of Parking Lot Agreement (Agreement) on April 16, 2007 for a fenced parking area located at 2265 3 8 h Street. Section 2 of the Agreement sets forth the terms of the Agreement and states that on July 1, 2008 the lease shall automatically, without further action by either party, become a month to month Lease, which month to month Lease shall be terminable by either party upon 30 days prior written notice to the other, with or without cause, and without penalty or termination fee. I was advised that Windowsbox.com, Inc. vacated the premises sometime in late November. A notice was sent to Windowbox.com, Inc. advising of the City of Vernon's intent to terminate said lease (copy attached). Mr. Ben Swett, owner of Windowbox.com, Inca contacted me and confirmed that the site has been vacated. It is recommended that the Lease of Parking Lot Agreement between the City and Windowbox.com, Inc. be terminated for non-payment. SKW/ca Enclosure C 1FT1 JAN 2 P ?.010 COMMUNITY SERVICES Sc WATER DEPARTMENT Samuel Kevin Wilson, Director of Community Services & Water 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 Fax (323) 826-1435 December 8, 2009 Ben Swett Windowbox.com, Inc. 3821 South Santa Fe Avenue Vernon, California 90058 Dear Mr. Swett: V-6 Via FedEx Overnieht The City of Vernon and Windowbox.com, Inc. entered into a Lease of Parking Lot Agreement (Agreement) on April 16, 2007 for a fenced parking area located at 2265 38" Street. Section 2 of the Agreement sets forth the terms of the Agreement and states that on July 1, 2008 the lease shall automatically, without further action by either party, become a month to month Lease, which month to month Lease shall be terminable by either party upon 30 days prior written notice to the other, with or without cause, and without penalty or termination fee. This letter shall serve as the City of Vernon's termination notice of said lease. Therefore, Windowbox.com, Inc. shall remove all property from the site and vacate the premises within 30 days of this notice. The property shall'be returned to the condition it was in at the time the lease was executed and all bank rent shall be paid in full. DOGSKW/ca Sincerely, Donal O'Callaghan City Administrator E#Iusivefy Industriaf OF VP s�''eir �xvo COMMUNITY SERVICES & WATER DEPARTMENT OFFICE MEMORANDUM v-6 TO: Donal O'Callaghan, City Administrator FROM: Samuel Kevin Wilson Director of Community Services & Water DATE: January 20, 2010 SUBJECT: WINDOWBOX.COM, INC. The City of Vernon and Windowbox.com, Inc. entered into a Lease of Parking Lot Agreement (Agreement) on April 16, 2007 for a fenced parking area located at 2265 386' Street. Section 2 of the Agreement sets forth the terms of the Agreement and states that on July 1, 2008 the lease shall automatically, without further action by either party, become a month to month Lease, which month to month Lease shall be terminable by either party upon 30 days prior written notice to the other, with or without cause, and without penalty or termination fee. I was advised that Windowsbox.com, Inc. vacated the premises sometime in late November. A notice was sent to Windowbox.com, hie. advising of the City of Vernon's intent to terminate said lease (copy attached). Mr. Ben Swett, owner of Windowbox.com, hie. contacted me and confirmed that the site has been vacated. Enclosed is a Staff Report recommending that the Lease of Parking Lot Agreement between the City and Windowbox.com, Inc. be terminated for non-payment. Please place this item on the next City Council meeting agenda. SKW/ca Enclosures P�ECF— BY- a:ys