File #: 23-648    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 5/4/2023 In control: Public Works
On agenda: 6/6/2023 Final action: 6/6/2023
Title: First Amendment to the Lease Agreement with Carrington Company Regarding Use of the Real Property Located at 627 H Street, Eureka, California
Attachments: 1. Staff Report, 2. Attachment 1 - County of Humboldt - Lease Termination_050123 TCC signed_revised.pdf, 3. Attachment 2 - 2021-7-13 BOS 627 H St Lease.pdf, 4. Executed Agreement Agreement - Carrington.pdf

To:                     Board of Supervisors

 

From:                     Public Works                                          

 

Agenda Section:                     Consent                     

 

Vote Requirement:                     Majority

 

SUBJECT:

title

First Amendment to the Lease Agreement with Carrington Company Regarding Use of the Real Property Located at 627 H Street, Eureka, California

end

 

RECOMMENDATION(S):

Recommendation

That the Board of Supervisors:

1.                     Approve, and authorize the Chair of the Board to execute, the attached first amendment to the lease agreement with Carrington Company regarding use of the real property located at 627 H Street, Eureka, California; and

2.                     Direct the Clerk of the Board to return one (1) fully executed original copy of the attached first amendment to the lease agreement with Carrington Company to the Department of Public Works - Real Property Division for further processing.

 

Body

SOURCE OF FUNDING                     

General Fund (1100)

 

DISCUSSION:

On July 13, 2021, the Humboldt County Board of Supervisors (“Board”) approved a lease with Carrington Company for use of the real property located at 627 H Street, Eureka, California.  This property was the proposed future facility for Conflict Counsel, after the landlord completed certain remodeling designed to meet Conflict Counsel’s needs and ensure compliance with any and all applicable local, state and federal laws, including, without limitation, the Americans with Disabilities Act.

 

In the time since the execution of the lease agreement with Carrington Company, construction costs have increased significantly.  This has resulted in making completion of the necessary remodeling infeasible for both parties.  The attached first amendment will cause the lease agreement with Carrington Company to expire on June 7, 2023

 

FINANCIAL IMPACT:

There are no costs associated with approval of the attached first amendment to the lease with Carrington Company.  As a result, approval of the lease agreement with Carrington Company will not impact the Humboldt County General Fund.

 

STAFFING IMPACT:

The attached first amendment to the lease agreement with Carrington Company will not impact current staffing levels.

 

STRATEGIC FRAMEWORK:

The recommended actions support the Board of Supervisors’ Strategic Framework by providing for and maintaining infrastructure  

 

OTHER AGENCY INVOLVEMENT:                     

None

 

ALTERNATIVES TO STAFF RECOMMENDATIONS:                     

The Board may choose not to approve the attached first amendment to the lease agreement with Carrington Company regarding use of the real property located at 627 H Street, Eureka, California.  However, this alternative is not recommended as neither the County of Humboldt or Carrington Company have the ability to complete the remodeling needed to allow for occupancy of the real property located at 627 H Street, Eureka, California.

 

ATTACHMENTS:                     

1.                     First Amendment to the Lease Agreement with Carrington Company Regarding Use of the Real Property Located at 627 H Street, Eureka, California Dated July 13, 2021

2.                     Lease Agreement with Carrington Company Regarding Use of the Real Property Located at 627 H Street, Eureka, California Dated July 13, 2021

 

PREVIOUS ACTION/REFERRAL:

Board Order No.: C-16                     

Meeting of: 07/13/2021

File No.: 21-675