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HomeMy WebLinkAboutSearch & Rescue Explorer Post #563 - 2009-07-20 Council/Agency Meeting Held: 00 Deferred/Continued to: �AApjvqq ❑ Conditionally Approved ❑ Denied ?!y Jerk' Signa re Council Meeting Date: 7/20/2009 Department ID Number: ED 09-40 CITY OF HUNTINGTON BEACH REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY POUNCIL MEMBERS SUBMITTED BY: FRED A. WILSON, CITY ADMIN TOR �C'`If PREPARED BY: KENNETH W. SMALL, CHIEF O POLICE 6F . STANLEY SMALEWITZ, DIRECTOR OF ECONOMIC DEVELOPMENT SUBJECT: APPROVAL OF LEASE OF PROPERTY AT 18381 GOTHARD BY SEARCH AND RESCUE EXPORER POST #563 Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s) Statement of Issue: The City Council is asked to approve a ten-year lease agreement with the Search & Rescue Explorer Post#563 for the use of property at 18381 Gothard Street. Fundinq Source: Not applicable. Recommended Action: Motion to: Approve and authorize the Mayor and City Clerk to execute the Lease Agreement between the City of Huntington Beach and Search & Rescue Explorer Post #563 for the use of property at 18381 Gothard Street. Alternative Action(s): Recommend staff to renegotiate the lease or do not approve the Lease Agreement between the City of Huntington Beach and Search & Rescue Explorer Post#563. REQUEST FOR CITY COUNCIL ACTION MEETING DATE: 7/20/2009 DEPARTMENT ID NUMBER: ED 09-40 Analysis: The City of Huntington Beach has leased property located at 18381 Gothard Street to Search & Rescue Explorer Post #563 ("Post") on a month-to-month basis since July, 1989. The property holds a 1,800 square foot building containing meeting rooms, training areas and administrative offices, as well as undeveloped space that currently houses storage containers. The City Attorney's Office has drafted a lease agreement for a ten (10) year period with a provision for two five-year extension options. The rent will be one dollar ($1.00) per year with basic utilities paid for by the City. Huntington Beach Search and Rescue Explorer Post #563 is chartered by the Orange County Council of the Boy Scouts of America Learning for Life program, and sponsored by the Huntington Beach Police and Fire Departments. It is a co-ed youth program designed to expose high school age men and women to careers in the emergency services field. It is open to ages 15 to 18 for new members, with a maximum age of 19 for participation. Due to their extensive training and experience, the members of Huntington Beach Search and Rescue are available 24 hours a day for emergencies, disasters, and any other urgent needs of the Police and Fire Department. The post also supports many civic activities such as the Fourth of July Parade and Fireworks show and the Pacific Shoreline Marathon. They have been used for "fire watch" after large scale fires, and have assisted the Police Department for the search of evidence at major crime scenes. The unit also assisted with DUI checkpoints, security assignments, Oak View Pride Day, Police Department Open House, Public Works Department Open House, and many other city events. Members of the Explorer Post are able to go on ride-alongs with both the Police and Fire Departments. In 2008 the Explorer Post donated 5,140 hours in service to the community. The donated hours include training, civic events, and call outs. Approval of a new long-term lease will allow the Post the necessary stability to permit fund- raising for a new classroom and storage building on the existing lease site. Strategic Plan Goal: Maintain and Enhance Public Safety. Environmental Status: Not applicable Attachment(s): . o - Left N6. 1. Lease Agreement between the City of Huntington Beach and Search & Rescue Explorer Post #563 for the use of property at 18381 Gothard Street. 2. Certificate of Insurance. -2- 7/1/2009 5:55 PM ATTACHMENT # 1 LEASE AGREEMENT BETWEEN THE CITY OF HUNTINGTON BEACH AND HUNTINGTON BEACH SEARCH AND RESCUE EXPLORER POST 563 FOR SPACE AT THE CITY OF HUNTINGTON BEACH POLICE HELIPORT SITE THE CITY OF HUNTINGTON BEACH, hereinafter referred to as "City," hereby leases to HUNTINGTON BEACH SEARCH AND RESCUE EXPLORER POST 563, hereinafter referred to as "Lessee," (sometimes hereafter referred to collectively as the "Parties") those certain premises known as the Police Heliport site, located at 18381 Gothard Street in the County of Orange, State of California, herein called "Premises" or "Property." The Property contemplated by this Lease shall cover approximately 11,350 square feet, and shall include the site of the existing headquarters and classroom building as well as the site of the proposed new building for vehicle and property storage, offices, a classroom facility, and other ancillary uses described more particularly in Exhibit "A," attached hereto and incorporated herein by this reference, upon the following terms and conditions: ARTICLE 1. TERM OF LEASE Section 1.01. Original Term. This Lease shall be for a term of ten (10) years, commencing at /A:D/,m , on �GGLyn?O. Aoo9 , and ending at I' AbN/6tfT, on •�LcLy/T/9 unless sooner terminated as herein provided. Should Lessee fully and faithfully perform all the terms and conditions of this Lease for the full term specified in this section, the term may thereafter be extended for two (2) additional five (5) year periods by mutual written agreement of both parties. City may upon at least sixty (60) days' notice in writing to Lessee, suspend or terminate this lease agreement without liability to the City when public necessity so / requires. In addition the City may suspend or revoke operation immediately hereunder 09-2061/35254 1 temporarily in the event of public emergency, as may be reasonably determined by the City Administrator. Such suspension will terminate when the public necessity no longer exists. Section 1.02. Hold Over. Should Lessee hold over and continue in possession of the Premises after expiration of the term of this Lease or any extension thereof, Lessee's continued occupancy of the Premises shall be considered a month-to-month tenancy subject to all the terms and conditions of this Lease. ARTICLE 2. RENT Section 2.01 Rental. Lessee agrees to pay to City as rent for the use during all terms or term of this Lease, $1.00 per year with Lessee's option to pay the entire $10.00 at the onset/execution of the agreement. The rent specified in this section shall be paid by Lessee to City at P.O. Box 711, 2000 Main Street, Huntington Beach, CA 92648, or at such other place or places as City may from time to time designate by written notice delivered to Lessee. A ten percent (10%) late charge shall be added on the 10th day after any payment hereunder is due, but unpaid. ARTICLE 3. USE OF PREMISES Section 3.01. Permitted Use. The Premises are let for the operation of a search and rescue explorer post, including general office and classroom use, and other such uses as may from time to time be approved in writing by City. City reserves the right to prohibit the sale or rental of any item or article which is objectionable on the basis of public welfare or beyond the scope of the merchandise necessary for proper service to the public. 09-2061/35254 2 Lessee's use of the Premises shall not be sole or exclusive, and the Premises may be shared with the Police or Fire Departments with consent of Lessee. Lessee shall have the right to alter the interior walls of said building, at Lessee's sole expense, should such alterations be necessary, subject to the provisions of Section 5.02 herein. Section 3.02. Subleasing or Assigning as Breach. Lessee shall not encumber, assign, or otherwise transfer this Lease, any right or interest in this Lease, or any right or interest in the Premises or any of the improvements that may now or hereafter be constructed or installed on the Premises without the express written consent of the City, in writing, first had and obtained which may be withheld by the City at its sole and absolute discretion. Neither shall Lessee sublet the Premises or any part thereof or allow any other person, other than Lessee's agents, servants, or employees, to occupy the Premises or any part thereof without the prior written consent of the City which may be withheld at the sole and absolute discretion of the City. A consent by the City to one assignment, one subletting, or one occupation of the Premises by another person shall not be deemed to be a consent to any subsequent assignment, subletting, or occupation of the Premises by another person. Any encumbrance, assignment, transfer, or subletting without the prior written consent of the City whether it be voluntary or involuntary, by operation of law or otherwise, is void and shall, at the option of the City, terminate this Lease. ARTICLE 4. TAXES AND UTILITIES Section 4.01. Payment of Utility Charges. City shall pay, and hold Lessee and the property of Lessee free and harmless from all charges for the furnishing of gas, water, 09-2061/35254 3 electricity, telephone, and for the removal of garbage and rubbish from the Premises during the term of this Lease, or any extensions thereof. ARTICLE 5. MAINTENANCE, ALTERATIONS AND REPAIRS Section 5.01. Maintenance by City. City shall maintain in good condition and repair the exterior roof, and exterior walls of the Premises including heating/air conditioning and plumbing. Except as otherwise expressly provided in Section 5.02 of this Lease, Lessee shall, at its own cost and expense, keep and maintain all portions of the Premises as well as all improvements on the Premises and all facilities appurtenant to the Premises in good order and repair and in as safe and clean a condition as they were when received by Lessee from City, reasonable wear and tear excepted. Section 5.02. Alterations and Liens. Lessee shall not make or permit any other person to make any alterations to the Premises or to any improvement thereon or facility appurtenant thereto without the written consent of City first had and obtained. Lessee shall keep the Premises free and clear from any and all liens, claims, and demands for work performed, materials furnished, or operations conducted on the Premises at the instance or request of Lessee. Furthermore, any and all alterations, additions, improvements, and fixtures, except furniture and trade fixtures, made or placed in or on the Premises by Lessee or any other person shall, on expiration or sooner termination of this Lease, become the property of City and remain on the Premises; provided, however, that City shall have the option on expiration or sooner termination of this Lease of requiring Lessee, at Lessee's sole cost and expense, to remove any or all such alterations, additions, improvements or fixtures from the Premises. 09-2061/35254 4 As part of this Lease agreement, both parties acknowledge that a permanent structure may be built on the "future building" site described in Exhibit A at the sole cost of Lessee. Lessee shall obtain City's written consent prior to undertaking the construction of said structure and comply with all Federal, State and City laws regarding construction. Section 5.03. Inspection by City. Lessee shall permit City or City's agents, representatives, or employees to enter the Premises at all reasonable times, with notice, for the purpose of inspecting the Premises to determine whether Lessee is complying with the terms of this Lease and for the purpose of doing other lawful acts that may be necessary to protect City's interest in the Premises under this Lease or to perform City's duties under this Lease. Section 5.04. Surrender of Premises. On expiration or sooner termination of this Lease, or any extensions or renewals of this Lease, Lessee shall promptly surrender and deliver the Premises to City in as good condition as they are now at the date of this Lease, reasonable wear and tear and repairs herein required to be made by City excepted. ARTICLE 6. INDEMNITY AND EXCULPATION INSURANCE Section 6.01. Indemnification, Defense, Hold Harmless Lessee hereby agrees to protect, defend, indemnify and hold harmless City, its officers, elected or appointed officials, employees, agents, and volunteers from and against any and all, claims, damages, losses, expenses, judgments, demands defense costs, and consequential damage or liability of any kind or nature, however caused, including those resulting from death or injury to Lessee's employees and damage to Lessee's property, arising directly or indirectly out of the obligations or operations herein undertaken by Lessee, caused in whole or in part by any negligent act or omission of the Lessee, any subcontractors, 09-2061/35254 5 anyone directly or indirectly employed by any of them or anyone for whose acts any of them may be liable, including but not limited to concurrent active or passive negligence, except where caused by the active negligence, sole negligence, or willful misconduct of the City. Lessee will conduct all defense at its sole cost and expense and City shall approve selection of Lessee's counsel. This indemnity shall apply to all claims and liability regardless of whether any insurance policies are applicable. The policy limits do not act as a limitation upon the amount of indemnification to be provided by Lessee. Section 6.02. Insurance. City will provide coverage for General Liability Insurance, Workers Compensation Insurance and Property Insurance. A certificate evidencing this insurance coverage is on file in City's Risk Management Division. Section 6.03. Insurance Hazards. Lessee shall not commit or permit the commission of any acts on the Premises nor use or permit the use of the Premises in any manner that will increase the existing rates for, or cause the cancellation of any liability, property, or other insurance policy for the Premises or required by this Lease. Lessee shall, at its sole cost and expense, comply with all requirements of any insurance carrier providing any insurance policy for the Premises or required by this Lease necessary for the continued maintenance of these policies at reasonable rates. Section 6.04. Determination of Replacement Value. The "full replacement value" of the buildings and other improvements to be insured shall be determined, by the company issuing the insurance policy at the time the policy is initially obtained. Not more frequently than once each year, either Party shall have the right to notify the other Party that it elects to have the replacement value redetermined by an insurance company. The redetermination shall be made promptly and in accordance with the rules and practices of the Board of Fire Underwriters, or a like board recognized and generally accepted by the 09-2061/35254 6 insurance company, and each Party shall be promptly notified of the results by the company. The insurance policy shall be adjusted according to the redetermination. Section 6.05. Waiver of Subrogation. The Parties release each other, and their respective authorized representatives, from any claims for damage to any person or to the Premises and to the fixtures, personal property, and alterations of either in or on the Premises that are caused by or result from risks insured against under any insurance policies carried by the Parties and in force at the time of any such damage. Each Party shall cause each insurance policy obtained by it to provide that the insurance company waives all rights of recovery by way of subrogation against either Party in connection with any damage covered by any policy. Neither Party shall be liable to the other for any damage caused by fire or any of the risks insured against under any insurance policy required by this Lease. If any insurance policy cannot be obtained with a waiver of subrogation, or is obtainable only by the payment of an additional premium charge above that charged by insurance companies issuing policies without waiver of subrogation, the Party undertaking to obtain the insurance shall notify the other Party of this fact. The other Party shall have a period of 20 days after receiving the notice either to place the insurance with a company that is reasonable satisfactory to the other Party and that will carry the insurance with a waiver of subrogation, or to agree to pay the additional premium if such a policy is obtainable at additional cost. If the insurance cannot be obtained or the Party in whose favor a waiver or subrogation is desired refused to pay the additional premium charged, the other Party is relieved of the obligation to obtain a waiver of subrogation rights with respect to the particular insurance involved. 09-2061/35254 7 ARTICLE 7. SIGNS AND TRADE FIXTURES Section 7.01. Installation and Removal of Trade Fixtures. Lessee shall have the right, at any time and from time to time during the term of this Lease and any renewal or extension of such term, at Lessee's sole cost and expense, to install and affix in, to, or on the Premises, such items, herein called `trade fixture,' for use in Lessee's trade or business as Lessee may, in its sole discretion, deem advisable subject to City ordinances and permits and Section 7.03 below. Any and all such trade fixtures that can be removed without structural damage to the Premises or any building or improvements on the Premises shall, subject to Section 7.02 of this LEASE, remain the property of the Lessee and may be removed by Lessee at any time prior to the expiration or sooner termination of this Lease. Section 7.02. Unremoved Trade Fixtures. Any trade fixtures described in this Article that are not removed from the Premises by Lessee within thirty (30) days after the expiration or sooner termination, regardless of cause, of the Lease shall be deemed abandoned by Lessee and shall automatically become the property of City as owner of the real property to which they are affixed and not simply because of the lien described in Section 7.02 of this Lease Section 7.03. Signs. Lessee shall not place and maintain, nor permit any other person to place or maintain, in any exterior door, wall, or window of the Premises any sign, awning, canopy, marquee, or other advertising without the express written consent and approval of City. Furthermore, . Lessee shall not place any decoration, lettering, or advertising matter on the glass of any interior or exterior shop window of the Premises without approval and consent of City. Should City consent to any such sign, awning, canopy, marquee, decoration, or advertising matter, Lessee shall maintain it at all times 09-2061/35254 8 during this Lease in good appearance and repair. On expiration or sooner termination of this Lease, any of the items mentioned in this section not removed from the Premises by Lessee on such expiration or termination of this Lease may, without damage or liability, be destroyed by City. This Lease is expressly contingent upon approval of all signs by both City and Lessee and the City of Huntington Beach. ARTICLE 8. DESTRUCTION OF PREMISES. Section 8.01. Partial Destruction. Should Premises or the building on the Premises be partially destroyed by any cause not the fault of Lessee or any person in or about the Premises with the consent, express or implied, of Lessee, this Lease shall continue in full force and effect and City, at City's own cost and expense, shall promptly commence and diligently continue to complete the work of repairing and restoring the Premises to their prior condition providing such work can be accomplished under all applicable governmental laws and regulations within one hundred eighty (180) working days. Section 8.02. Total Destruction. Should the Premises or the building on the Premises be so far destroyed by any cause not the fault of Lessee or any person in or about the Premises with the consent, express or implied, of Lessee that they cannot be repaired or restored to their former condition within one hundred eighty (180) working days, City may, at City's option: A. Continue this Lease in full force and effect by repairing and restoring, at City's own cost and expense, the Premises to their former condition; or B. Terminate this Lease by giving Lessee written notice of such termination. 09-2061/35254 9 Section 8.03. Abatement of Rent. Should City elect under Section 8.02 of this Lease or be required under Section 8.01 of this Lease to repair and restore the Premises to their former condition following partial or full destruction of the Premises or the building on the Premises: A. City shall have full right to enter the Premises and take possession of so much of the Premises, including the whole of the Premises, as may be reasonably necessary to enable City promptly and efficiently to carry out the work of repair and restoration; and B. The percentage rent described in Section 2.01 of this Lease shall not be abated for the time Lessee is prevented from using the whole of the Premises. Section 8.05. Total Condemnation. Should, during the term of this Lease or any renewal or extension thereof, title and possession of all of the Premises be taken under the power of eminent domain by any public or quasi-public agency or entity, this Lease shall terminate as of 12:01a.m., of the date actual physical possession of the Premises is taken by the agency or entity exercising the power of eminent domain and both City and Lessee shall thereafter be released from all obligations, except those specified in Section 8.08 of this Lease, under this Lease. Section 8.06. Termination Option for Partial Condemnation. Should, during the term of this Lease or any renewal or extension thereof, title and possession of only a portion of the Premises be taken under the power of eminent domain by any public or quasi-public agency or entity, Lessee may, at Lessee's option, terminate this Lease if more than five percent (5%) of the ground area (or floor space) or more than ten percent (10%) in value of the Premises is taken under the power of eminent domain. Lessee shall 09-2061/35254 10 exercise its option by giving written notice to City within thirty (30) days after actual physical possession of the portion subject to the eminent domain is taken by the agency or entity exercising the power. This Lease shall terminate as of 12:01a.m. of the date the notice is deemed given to City. Section 8.07. Partial Condemnation Without Termination. Should Lessee fail to exercise the option described in Section 8.06 of this Lease or should the portion of the Premises taken under the power of eminent domain be insufficient to give rise to the option described in Section 8.06 of this Lease, then, in the event: A. This Lease shall terminate as to the portion of the Premises taken by eminent domain as of 12:01a.m. of the day, herein called the "date of taking," actual physical possession of that portion of the Premises is taken by the agency or entity exercising the power of eminent domain. B. City, at City's own cost and expense, will remodel/reconstruct the building remaining on the portion of the Premises not taken by eminent domain into a single efficient architectural unit as soon after the date of taking, or before, as can be reasonably done; provided, however, that the percentage rent specified in this Lease shall be abated or reduced during such remodeling and reconstruction. Section 8.08. Condemnation Award. Should, during the term of this Lease or any renewal or extension thereof, title and possession of all or any portion of the Premises be taken under the power of eminent domain by any public or quasi-public agency or entity, the portion of the compensation or damages for the taking awarded to each of the Parties to this Lease, City and Lessee, shall belong to and be the sole property of the Party City or Lessee, to whom it is awarded. Lessee shall be entitled to that portion of the 09-2061/35254 11 compensation or damages awarded for the eminent domain taking that represents (1) the reasonable value of Lessee's rights under this Lease for the unexpired term of this Lease; (2) the cost or loss sustained by Lessee because of the removal of Lessee's merchandise, trade fixtures, equipment, and furnishings from the portion of the Premises taken by eminent domain; and (3) whatever other compensation and/or damages which may be usual and customary to LESSEES under the circumstances. Section 8.9. Relocation and Assistance. In the event this Lease is terminated for any reason by City, Lessee shall not be entitled to any relocation rights (except City will use reasonable efforts to relocate Lessee to a comparable site in the City, if said site exists) or benefits and expressly waives such benefits and rights under City, State or Federal Relocation Assistance Plans. ARTICLE 9. DEFAULT, ASSIGNMENT, AND TERMINATION OF MASTER LEASE Section 9.01. Abandonment by Lessee. Should Lessee breach this Lease and abandon the Premises prior to the natural expiration of the term of this Lease, City may: A. Continue this Lease in effect by not terminating Lessee's right to possession of the Premises, in which event City shall be entitled to enforce all its rights and remedies under this Lease, including the right to recover the rent as it becomes due under this Lease; or B. Terminate this Lease and recover from Lessee any and all damages provided by law. Section 9.02. Default by Lessee. Should Lessee default in the performance of any of the covenants, conditions, or agreements contained in this Lease, Lessee shall have breached the Lease and City may, in addition to the remedy specified in the 09-2061/35254 12 subparagraph (b) of Section 9.01 of this Lease, re-enter and regain possession of the Premises in the manner provided by the laws of unlawful detainer of the State of California then in effect. Section 9.03. Insolvency of Lessee. The insolvency of Lessee as evidenced by a receiver being appointed to take possession of all or substantially all of the property of Lessee, or the making of a general assignment for the benefit of creditors by Lessee, or filing a petition in bankruptcy shall terminate this Lease and entitle City to re-enter and regain possession of the Premises. Section 9.04. Cumulative Remedies. The remedies given to City in this Article shall not be exclusive but shall be cumulative and in addition to all remedies now or hereafter allowed by law or elsewhere provided in this Lease. Section 9.05. Waiver of Breach. The waiver by City of any breach by Lessee of any of the provisions of this Lease shall not constitute a continuing waiver or a waiver of any subsequent breach by Lessee either of the same or another provision of this Lease. ARTICLE 10. MISCELLANEOUS Section 10.02. Care of Premises. Lessee shall not obstruct, cause or permit any obstruction surrounding the Premises or any part thereof in any manner whatsoever. Lessee shall comply with all written notice served by City with regard to the care and maintenance of the interior of the Premises. Any written notice hereunder shall specify the work to be done, the estimated cost thereof, and the period of time deemed to be reasonable necessary for completion of such work. Should Lessee fail to comply with City's written notice within fifteen (15) days, or within a time deemed reasonably necessary of the time specified therein, Lessee shall pay over to City the estimated cost of such work 09-2061/35254 13 as set forth in the notice. Upon receipt of such sum, City shall than proceed to cause the required work to be performed. This section shall not apply to City maintenance obligations described herein. Section 10.03. Nora-recyclable items prohibited. All foods and beverages shall be sold in recyclable paper or plastic containers. No pull-top cans or styrofoam containers are to be vended or dispensed from the Premises by Lessee. Lessor may from time to time review the items sold and containers or utensils used or dispensed by Lessee for purposes of monitoring compliance with this section. Section 10.04. Notices. Any written notice, given under the terms of this Lease, shall be either delivered personally or mailed, certified mail, postage prepaid, addressed to the Party concerned, as follows: City Lessee City of Huntington Beach Huntington Beach Search and Department of Economic Development Rescue Explorer Post 563 Attn: Attn: 2000 Main Street 18381 Gothard Street Huntington Beach, CA 92648 Huntington Beach, CA 92648 Section 10.05. Waste or Nuisance. Lessee shall not commit or permit the commission by others of any waste on the Premises; Lessee shall not maintain, commit or permit the maintenance or commission of any nuisance as defined in Section 3479 of the California Civil Code on the Premises, and Lessee shall not use or permit the use of the Premises for any unlawful purpose. Section 10.06. Compliance With Law. Lessee shall, at Lessee's own cost and expense, comply with all statutes, ordinances, regulations, and requirements of all governmental entities, federal, state, county and municipal, relating to Lessee's use and occupancy of the Premises whether such statutes, ordinances, regulations, and 09-2061/35254 14 requirements be now in force or hereinafter enacted. The judgment of any court of competent jurisdiction, or the admission by Lessee in a proceeding brought against Lessee by any government entity, that Lessee has violated any such statute, ordinance, regulation, or requirement shall be conclusive as between City and Lessee and shall be ground for termination of this Lease by City. Section 10.07. Binding on Heirs and Successors. This Lease shall be binding on and shall inure to the benefit of the heirs, executors, administrators, successors, and assigns of the Parties hereto. Section 10.08 Partial invalidity. Should any provision of this Lease be held by a court of competent jurisdiction to be either invalid, void, or unenforceable, the remaining provisions of this Lease shall remain in full force and effect unimpaired by the holding, so long as the reasonable expectations of the Parties hereto are not materially impaired. Section 10.09 Sole Agreement. This instrument constitutes the sole and only agreement between City and Lessee respecting the Premises, the leasing of the Premises to Lessee, or the Lease term herein specified, and correctly sets forth the obligations of City and Lessee to each other as of its date. Any agreements or representations respecting the Premises or their leasing by City to Lessee not expressly set forth in this instrument are null and void. 09-2061/35254 15 In the event of Subleasing, this paragraph must be inserted in the contract, initialed and dated by the sublessee. IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be executed by and through their authorized officers 2009_ Lessee HUNTINGTON BEACH SEARCH AND CITY OF HUNTINGTON BEACH, a RESCUE EXPLORER POST 563 municipal corporation of the State of California By— Signature91 V ayor l umt- Print Name City Clerk zi By INITIATED ND APPROVED: Signature ,> Print Name D ctor of E mic Development REVIEW APPROVED: Chief of Police APPROVED AS TO FORM: t ministrator -�,- CO Attorney (Jr'��-v (0'30^09 0 9-20 6 1/3 52 5 4 16 ' ADACE r COMASUMAL aulc. y' TRYsMIN6 FAC�JM a FUTURE r OYILDING 2 II ��� At�L1W7Y �716fLY ` t� ' 4 SD•aIi71� G RAfaGW a K r:.C1SlF0414,.-0 7�7.'3.�u}�r'.'Y`^ - O R I V E W A V ak'osr n LEASE EXY 0807 66A99 CYYVNER CRY OF HUMNGTON BEACH �atltla atltl5tlt4 0 a Lease Area TENMEr a n tl a a a a o a tl 00 CRY OF HUNnNGMN BEACH SEARCH&RESCUE ATTACHMENT #2 ISSUE E(E DATE.; CERT'IF1��►TE �F-`INSU�4IVCE: , sil7�os PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND Alliant Insurance Services, Inc. CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE 1301 Dove St., Ste.200 DOES NOT AMEND,EXTEND OR ALTER THE COVERAGE AFFORDED BY THE Newport Beach,CA 92660 POLICIES BELOW. 821-9283 Ext.1407(949)756-2713 License N®.OC36861 COMPANIES AFFORDING COVERAGE License INSURED SPECIAL LIABILITY INSURANCE PROGRAM(SLIP)MEMBER COMPANY Huntington Beach Search and Rescue Explorers Post 563 LETTER A Allied World National Assurance Co.COMPANY 18381 Gothard Street LETTER B Huntington Beach, CA 92648 COMPANY LETTER C COMPANY LETTER D COMPANY LETTER E THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED-BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED, NOTWITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,EXCLUSION AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. CO TYPE OF INSURANCE POLICY NUMBER POLICY EFFECTIVE POLICY LTR DATE(MM/DD/YY) EXPIRATION LIMITS DATE MM/DD/YY q GENERAL LIABILITY C0101407/001 6/16/2009 9/29/2009 GENERAL AGGREGATE *N/A X COMMERCIAL GENERAL PRODUCTS-COMP/OP LIABILITY AGG $1,000,000 MADCLAE O OCCUR PERSONAL&ADV.INJURY $1'D00,000 OWNER'S&CONTRACTOR'S EACH OCCURRENCEPRO $1,000,000 1000000 X $1,000 DED FIRE DAMAGE(Any one fire) $1,000,000 MED.EXPENSE(Any one N/A rson q AUTOMOBILE UABIUTY C0101407/001 I 6/16/2009 9/29/2009 $1,000,000 ANY AUTO r Ty 7�Vtto4ey ALL OWNED AUTOS A D AS r Oltiv BODILY INJURY SCHEDULED AUTOS - �} (Per person) X HIREDAUTOS l R C I BODILY INJURY NON-OWNED AUTOS X (Per accident) GARAGE LIABILITY PROPERTY DAMAGE $1,000 DED UNINSURED MOTORIST EACH OCCURRENCE UMBRELLA FORM AGGREGATE OTHER THAN UMBRELLA FORM STATUTORY LIMITS WORKER'S COMPENSATION EACH ACCIDENT AND DISEASE-POLICY LIMIT EMPLOYER'S LIABILITY DISEASE-EACH q NON-PROFIT DIRECTORS C0101407/001 6/16/2009 9/29/2009 $1,000,000 PER OCCURRENCE AND ANNUAL AND OFFICERS AGGREGATE, $1,000 DED DESCRIPTION OF OPERATIONSILOCATIONSNEHICLESISPECIAL ITEMS Manuscript Municipal Coverage Form. Coverage information as per proposal. *There is no General Aggregate. SUBJECT TO POLICY TERMS,CONDITIONS AND EXCLUSIONS. "; C,ELLATION 'CAN SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF,THE ISSUING COMPANY WILL ENDEAVOR TO MAIL EVIDENCE OF COVERAGE 30 DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE COMPANY,ITS AGENTS OR REPRESENTATIVES *EXCEPT 10 DAYS F R NON-P YMENT AUTHORIZED R SEN E 08 SUREvldence108 Evidence of Cover Pri.doc Endorsement. No. 3 ADDITIONAL INSURED -DESIGNATED PERSON OR ORGANIZATION IT IS AGREED THAT THE FOLLOWING ARE ADDED AS ADDITIONAL INSURED(S)HEREUNDER BUT ONLY AS RESPECTS LIABILITY ARISING OUT OF THE OPERATIONS OF THE NAMED INSURED,AND FURTHER PROVIDED THAT THE INCLUSION OF SUCH ADDITIONAL INSURED SHALL NOT SERVE TO INCREASE THE COMPANY'S LIMIT OF LIABILITY AS SPECIFIED IN THE DECLARATIONS OF THE POLICY. SCHEDULE NAMED INSURED: THE HUNTINGTON BEACH SEARCH AND RESCUE EXPLORERS POST 563 18381 GOTHARD STREET HUNTINGTON BEACH,CA 92648 NAME OF PERSON OR ORGANIZATION/CERTIFICATE HOLDER: CITY OF HUNTINGTON BEACH 2000 MAIN STREET HUNTINGTON BEACH,CA 92648 THE CITY OF HUNTINGTON BEACH,ITS OFFICERS,EMPLOYEES AND AGENCIES SHALL BE NAMED ADDITIONAL INSURED AS RESPECTS TO LIABILITY ARISING OUT OF THE LEASE OF A PORTION OF THE POLICE HELIPORT SITE LOCATED NORTH OF ELLIS AVE AND WEST OF GOTHARD ST IN THE CITY OF HUNTINGTON BEACH AS AN OFFICE,CLASSROOM TRAINING AND MEETING SITE. PER CERTIFICATES OF INSURANCE APPROVED BY THE COMPANY,AND ON FILE WITH THE COMPANY EFFECTIVE DATE OF THIS ENDORSEMENT: 06/16/09 ATTACHED TO AND FORMING APART OF POLICE'NO.: C010407/001 All other terms and conditions remain unchanged. Insurer: ALLIED WORLD NATIONAL ASSURANCE Special Liability Insurance Program(SLIP) Effective September 29, 2008 to September 29, 2009 DATE ISSUED: 6/23/09 RCA ROUTING SHEET INITIATING DEPARTMENT: Economic Development SUBJECT: Approve Lease Agreement for Search and Rescue Explorer Post# 563 COUNCIL MEETING DATE: July 20, 2009 RCA ATTACHMENTS STATUS Ordinance (w/exhibits & legislative draft if applicable) Attached ❑ Not Ap licable Resolution (w/exhibits & legislative draft if applicable) Attached ❑ Not Applicable Tract Map, Location Map and/or other Exhibits Attached ❑ Not A plicable Contract/Agreement (w/exhibits if applicable) Attached (Signed in full by the City Attorney) Not Applicable ❑ Subleases, Third Party Agreements, etc. Attached ❑ (Approved as to form by City Attorne ) Not Applicable Certificates of Insurance (Approved by the City Attorney) Attached Not Applicable ❑ Fiscal Impact Statement (Unbudgeted, over $5,000) Attached ❑ Not Applicable Bonds (If applicable) Not Attached plicable Staff Report (If applicable) NoAttached Applicable Commission, Board or Committee Report (If applicable) Attached ❑ Not Applicable Findings/Conditions for Approval and/or Denial Attached ❑ Not Applicable EXPLAHATW FOR MWNO ATTACH6�liu EHTS REVIEWED RETURNED FOR A DED Administrative Staff ( ) Deputy City Administrator (Initial) ( ) City Administrator (Initial) ( ) ) City Clerk ( ) EXPLANATION FOR RETURN OF ITEM: (Below $p�aqe For City Oark,,s, Use • !S W 177 AQ D E F RCA Author: Krause, Ext. 1529 City of Huntington Beach " 2000 Main Street • Huntington Beach, CA 92648 0 OFFICE OF THE CITY CLERK a. JOAN L. FLYNN CITY CLERK July 21, 2009 Huntington Beach Search and Rescue Explorer Post 563 18381 Gothard Street Huntington Beach, CA 92648 To Whom It May Concern: Enclosed for your records a copy of the Lease Agreement.between the City of Huntington Beach and the Huntington Beach Search and Rescue Explorer Post 563 for space at the City of Huntington Beach Police Heliport site. Sincerely, 4vW) Jo L. Flynn, CMC City Clerk JF:pe Enclosure G:followup:agrmt(tr Sister Cities: Anjo, Japan • Waitakere, New Zealand (Telephone:714-536-5227