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HomeMy WebLinkAboutDoc 002 - Lease Amend - Munchkin ManorDeschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.org AGENDA REQUEST & STAFF REPORT For Board Business Meeting of February 23, 2011 Please see directions for completing this document on the next page. DATE: February 11, 2011 FROM: Teresa Rozic Property & Facilities 385-1414 TITLE OF AGENDA ITEM: Consideration of signature of Document 2011-002, a Lease Amendment between Deschutes County, Lessor, and Munchkin Manor Preschool, Lessee. PUBLIC HEARING ON THIS DATE? No BACKGROUND AND POLICY IMPLICATIONS: Munchkin Manor Daycare & Preschool has leased space at the Mike Maier Services Building since 2005. The lease expires March 31, 2011; this is a five-year extension. In addition, we are updating all county leases to include language to limit the use of the leased premises address. FISCAL IMPLICATIONS: None. In exchange for rent, Lessee offers priority for open daycare slots first to county emplyees, then state employees who are housed as tenants in county facilities, then to the general public. RECOMMENDATION & ACTION REQUESTED: Staff recommends signature of Document 2011-002. ATTENDANCE: Teresa Rozic DISTRIBUTION OF DOCUMENTS: One original to Teresa Rozic for the Lessee. DESCHUTES COUNTY DOCUMENT SUMMARY (NOTE: This form is required to be submitted with ALL contracts and other agreements, regardless of whether the document is to be on a Board agenda or can be signed by the County Administrator or Department Director. If the document is to be on a Board agenda, the Agenda Request Form is also required. If this form is not included with the document, the document will be returned to the Department. Please submit documents to the Board Secretary for tracking purposes, and not directly to Legal Counsel, the County Administrator or the Commissioners. In addition to submitting this form with your documents, please submit this form electronically to the Board Secretary.) Date: 02/11/2011 Please complete all sections above the Official Review Zine. Department: Contractor/Supplier/Consultant Name: Contractor Contact: Sue Bauer Type of Document: Lease Amendment Goods and/or Services: N/A Property & Facilities Munchkin Manor Preschool Contractor Phone #: 541.317.3130 Background & History: Lessee has operated the Munchkin Manor Daycare & Preschool at the Mike Maier Services Building since 2005. The lease expires March 31, 2011; this is a five-year extension. We are also updating all leases to include language to limit the use of the leased premises address. Agreement Starting Date: 04/01/2011 Ending Date: 3/31/2016 Annual Value or Total Payment: No rent - priority for open slots for daycare are first to county employees, then state employees who are housed as tenants in county facilities, then the general public. ® Insurance Certificate Received (check box) Insurance Expiration Date: 2/20/2011 Check all that apply: ❑ RFP, Solicitation or Bid Process ❑ Informal quotes (<$150K) ❑ Exempt from RFP, Solicitation or Bid Process (specify — see DCC §2.37) Funding Source: (Included in current budget? ❑ Yes ❑ No If No, has budget amendment been submitted? ❑ Yes ❑ No Is this a Grant Agreement providing revenue to the County? ❑ Yes ® No Special conditions attached to this grant: Deadlines for reporting to the grantor: 2/11/2011 If a new FTE will be hired with grant funds, confirm that Personnel has been notified that it is a grant -funded position so that this will be noted in the offer letter: I Yes ❑ No Contact information for the person responsible for grant compliance: Name: Phone #: Departmental Contact and Title: Teresa Rozic Phone #: 385-1414 Department Director Approval: Signature Distribution of Document: One original to Teresa Rozic for the Lessee �(ll /tel I Date Official Review: County Signature Required (check one): ❑ BOCC ❑ Department Director (if <$25K) ❑ Administrator (if >$25K but <$150K; if >$150K, BOCC Order No. ) Legal Review Date Document Number 2011-002 2/11/2011 REVIEWED LEGAL COUNSEL LEASE AMENDMENT THIS LEASE AMENDMENT is made and entered into by and between DESCHUTES COUNTY ("Lessor") and MUNCHKIN MANOR PRESCHOOL AT THE COUNTY, LLC ("Lessee"). WITNESSETH: WHEREAS, Lessor and Lessee entered into a Lease (DC 2005-019) with an effective date of June 1, 2005, for property located at 1130 NW Harriman, Bend, Deschutes County, Oregon, and WHEREAS, Lessor and Lessee entered into Amendments To Lease Agreement (DC 2006- 388 and DC 2008-104) to extend the term of the lease and to make other changes, and WHEREAS, Lessor and Lessee wish to once again extend the term of the Lease and make other changes; NOW, THEREFORE, Lessor and Lessee agree that the Lease is hereby amended to read as follows: 1. Section 1. Term. The term of this Lease shall be effective June 1, 2005, and shall continue through March 31, 2016. 2. Section 4. Use of Premises. Lessee shall use the Premises principally for operation of a childcare center and preschool, together with administrative offices, storage, and other lawful purposes related to the conduct of its childcare center and preschool business. Lessee, its principals or agents shall not use the Premises to operate a business other than that specified in this Lease and shall not use the Premises address as the business or mailing address for any other business than that specified in this Lease without obtaining the Lessor's written consent in advance. In addition, when the premises is not being used for childcare and preschool, Lessee shall allow the nonprofit organization Mary's Place to use the premises for supervised visits and monitored exchanges for parents going through divorce or separation when issues of child custody are involved. In all other respects the Rental Agreement shall be and remain in full force and effect. LESSOR: DATED this day of , 2011 ATTEST: Recording Secretary Document No. 2011-002 BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON Tammy Baney, Chair Anthony DeBone, Vice -Chair Alan Unger, Commissioner MORE SIGNATURES ON FOLLOWING PAGE Page 1 of 2 LESSEE: MUNCHKIN MANOR PRESCHOOL AT THE COUNTY, LLC By: (/1— Name C Title &WVa. ✓ Date ,)- • 15 . in I I Document No. 2011-002 Page 2 of 2