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HomeMy WebLinkAboutLease Agrmt - La Pine Ind SiteDeschutes County Board of Commissioner. 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 January 14, 2009 Please see directions for completing this document on the next page. DATE: January 6, 2009 FROM: Teresa Rozic Property and Facilities 385-1414 TITLE OF AGENDA ITEM: Consideration of County Administrator signature of Document No. 2009-020 a Lease Amendment between Deschutes County, Lessor, and SJN Inc., Lessee. PUBLIC HEARING ON THIS DATE? No BACKGROUND AND POLICY IMPLICATIONS: SJN, Inc. has leased approximately 3 acres of bare land in the La Pine Industrial Site Phase II for tl �e last year. They stage unoccupied manufactured homes on the site prior to transportation. SJN wishes to exercise their option to renew the lease for an additional two years. Deschutes County has no plans to develop this land. FISCAL IMPLICATIONS: $4,920.00 annual rental income. RECOMMENDATION & ACTION REQUESTED: Staff recommends Board to authorize County Administrator's signature of the Lease Amendment. ATTENDANCE: Teresa Rozic DISTRIBUTION OF DOCUMENTS: One signed 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: Januar ry 6, 2009 Please complete all sections above the Official Review line. Contractor/Supplier/Consultant Name: Contractor Contact: Type of Document: Mike Whitley Lease Amendment Goods and/or Services: Background & History: Department: Property and Facilities SJN, Inc., Lessee Extend existing lease Contractor Phone #: 503-970-4401 SJN, Inc. has leased approximately 3 acres of bare land in the La Pine Industrial Site Phase II for the last year. They stage unoccupied manufactured homes on the site prior to transportation. SJN wishes to exercise their option to renew the lease for an additional two years. Deschutes County has no plans to develop this land. Agreement Starting Date: 02/01/2009 Annual Value or Total Payment: Ending Date: $4,920.00 annual rental income ® Insurance Certificate Received (check box) Insurance Expiration Date: 09/27/2009 01/31/2011 N/A Check all that apply: ❑ RFP, Solicitation or Bid Process ❑ Informal quotes (<$150K) ❑ Exempt from RFP, Solicitation or Bid Process (specify — see DCC §2.37) N/A 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: 1/7/2009 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: ❑ Yes ❑ No Contact information for the person responsible for grant compliance: Name: Phone #: Departmental Contact and Title:teresa Rozic, Property SpecialistPhone #: Department Director Approval: Signature 385-1414 ( (c. Date Distribution of Document: Who gets the original document and/or copies after it has been signed? Include complete information if the document is to be mailed. Return one signed original to Teresa Rozic for transmittal to the Lessee. Official Review: County Signature Required (check one): ❑ BOCC ❑ Department Director (if <$25K) ❑ Administrator (if >$25K but <$150K; if >$150K, BOCC Order No. ) Legal Review Document Number 2009-020 Date 1/7/2009 REVIEWED LEGAL COUNSEL LEASE AMENDMENT THIS LEASE AMENDMENT is made and entered into by and between DESCHUTES COUNTY ("Lessor") and SJN, INC., ("Lessee"). WITNESSETH: WHEREAS, Lessor and Lessee entered into a Lease (DC 2008-010) with an effective date of February 1, 2008, for three (3) acres, more or less, of real property, described as Lots 8 and 9 and the northeast corner of Lot 2 that is approximately 410 feet by 106.24 feet, Block 3 of La Pine Industrial Site Phase II, Deschutes County, Oregon; and WHEREAS, Lessee and Lessor wish to extend the term of the lease; NOW, THEREFORE, Lessor and Lessee agree that the Lease is hereby amended to read as follows: 1. Section 1 "Term and Renewal" is amended to read, "The term of this Lease shall commence as of February 1, 2008, and continue through January 31, 2011, a period of three (3) years, unless sooner terminated. After the initial six (6) month term of the Lease, the Lease may be terminated for any reason upon thirty (30) days written notice by Lessee to Lessor." In all other respects the Lease shall be and remain in full force and effect. LESSOR: LESSEE: Deschutes County SJN, Inc. By: By: Dave Kanner Mike Whitley County Administrator President Date: Date: Page 1 of 1— LEASE AMENDMENT Document No. 2009-020 REVIEWED LEGAL COUNSEL LEASE AMENDMENT THIS LEASE AMENDMENT is made and entered into by and between DESCHUTES COUNTY ("Lessor") and SJN, INC., ("Lessee"). WITNESSETH: WHEREAS, Lessor and Lessee entered into a Lease (DC 2008-010) with an effective date of February 1, 2008, for three (3) acres, more or less, of real property, described as Lots 8 and 9 and the northeast corner of Lot 2 that is approximately 410 feet by 106.24 feet, Block 3 of La Pine Industrial Site Phase II, Deschutes County, Oregon; and WHEREAS, Lessee and Lessor wish to extend the term of the lease; NOW, THEREFORE, Lessor and Lessee agree that the Lease is hereby amended to read as follows: 1. Section 1 "Term and Renewal" is amended to read, "The term of this Lease shall commence as of February 1, 2008, and continue through January 31, 2011, a period of three (3) years, unless sooner terminated. After the initial six (6) month term of the Lease, the Lease may be terminated for any reason upon thirty (30) days written notice by Lessee to Lessor." In all other respects the Lease shall be and remain in full force and effect. LESSOR: LESSEE: Deschutes County SJN, Inc. By: By: Dave Kanner Mike Whitley County Administrator President Date: Date: Page 1 of 1— LEASE AMENDMENT Document No. 2009-020