File #: 23-345    Version: 1 Name:
Type: Resolution Status: Passed
File created: 3/10/2023 In control: Public Works
On agenda: 5/23/2023 Final action: 5/23/2023
Title: Third Amendment to the Lease Agreement with the McKinleyville Community Services District Regarding the Use of the Real Property Located at 1606 Pickett Road, McKinleyville, California
Attachments: 1. Staff Report, 2. Attach 1 - 2016-05-24_BOS_Lease_Agreement_with_MCSD_for_1606_Pickett_Rd.pdf, 3. Attach 2 - Executed First Amendment to Lease.pdf, 4. Attach 3 - 2022-2-15 BOS 2nd Amendment 1606 Pickett Rd McK Library.pdf, 5. Attach 4 - FY 23-24 LIBRARY 3rd Amm LEASE SIGNED-MCSD-Risk MGMT 2023-5-4.pdf, 6. Executed Third Amendment to Lease Agreement with McKinleyville Community Services District.pdf
To: Board of Supervisors

From: Public Works

Agenda Section: Consent

Vote Requirement: Majority

SUBJECT:
title
Third Amendment to the Lease Agreement with the McKinleyville Community Services District Regarding the Use of the Real Property Located at 1606 Pickett Road, McKinleyville, California
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Approve, authorize the Chair of the Board to execute, the attached third amendment to the lease agreement with the McKinleyville Community Services District regarding the use of the real property located at 1606 Pickett Road, McKinleyville, California for the period of May 24, 2016 through May 31, 2024; and
2. Direct the Clerk of the Board to return one (1) fully executed copy of the attached third amendment to attached lease agreement with the McKinleyville Community Services District to the Department of Public Works - Real Property Division for further processing.

Body
SOURCE OF FUNDING:
Library Fund (1500)

DISCUSSION:
On May 24, 2016, the County of Humboldt entered into a lease agreement with the McKinleyville Community Services District regarding the use of the real property located at 1606 Pickett Road, McKinleyville, California as a public library. The lease agreement with MCSD was subsequently amended on February 23, 2021 and February 15, 2022 in order to extend the term thereof and modify the execution requirements set forth therein.

The attached third amendment to the lease agreement with the McKinleyville Community Services District will extend the term thereof to May 31, 2024. The one (1) year extension will allow time to ensure that the property is in compliance with any and all American with Disability Act accessibility requirements.

Accordingly, staff recommends that the Board approve, and authorize the Chair of the Board to execute, the attached third amendment to the lease agreement with the McKinleyville Community Services District regarding the use of the rea...

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