HomeMy WebLinkAboutF-9b - Girl Scout House Lease Renewal! •
CITY OF NEWPORT BEACH
Parks, Beaches and Recreation Department
TO: Mayor and City Council
FROM: Parks, Beaches and Recreation Director
September 14, 1987
CITY COUNCIL AGENDA
ITEM NO. r-7(6 )
BY THE CITY COl11Cll
Cm OF NEWW 6ElICF+
SUBJECT: 660,SEP 141987
2e�u-Q-
Recommendation:
Renew the existing Lease Agreement between the Girl Scout Council and the
City for use of the Girl Scout House for a period of thirteen (13) years,
terminating on March 15, 2000 subject to the following modifications:
Modify Paragraph 3, Insurance Requirements, increasing General
and Automotive Liability Insurance or Bo ily Injury and Property
Damage to $1,000,000.
Add a provision for use of the premises and building by the Parks,
Beaches and Recreation Department for recreation activity and
instructional purposes; and for use by local community and civic
related organizations in accordance with reasonable rules, regula-
tions, fees and scheduling to be established by the Leasee with the
approval of the City Manager.
Add a provision requiring compensation to the City.
Background:
The renewal of the subject Lease was approved by the Parks, Beaches and Recreation
Commission at their meeting of September 1 with the listed modifications. The
established term ending date of March 15, 2000 is consistent with the termination
of Lease Agreements with American Legion Post #291 and Marinapark residents.
The current agreement for use of the Newport Nautical Museum is renewed annually
by the Museum and Balboa Power Squadron. The simultaneous termination of all
facility lease agreements provides the City with future development and planning
options.
II �
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COUNCIL AQNDA
NO F-4(e) IpAd
GIRL SCOUTS
�.:
Girl Scout Council
of Orange County
IBM Adams Avenue
July 23, 1987 Costa Mesa. CA 926264998
(714) 97479W
P.O. Box 3739
Costa Mesa, CA 9282&3739
The Honorable John C. Cox, Jr., Mayor '
Members of the City Council
City of Newport Beach
3300 Newport Boulevard
Newport Beach, CA 92663
Dear Mayor Cox and City Council Members:
On behalf of the Girl Scout Council of Orange County and especially the Newport
Harbor Community Association, we are writing in regard to an extension of our
lease for the Girl Scout house located at 1700 West Balboa Boulevard, which
expires November 30, 1987. We respectfully request favorable consideration of
an extension to correspond with the current terms of the Marina Mobilehome Park
and the American Legion leases.
The Newport Beach Scout House has been a major part of Girl Scouting in the
Newport Harbor area since first leased from the City of Newport Beach in 1947.
We believe the records will show we have been exceptionally fine tenants both
as to responsible maintenance of the property and maximum usage of the facility
by many hundreds of Girl Scouts every year.
Enclosed is a summary of the consistently scheduled usage. Please contact us
if you require any additional information. We will appreciate your favorable
consideration of this matter.
(Siinn_ce�rrell y-,
Bernice K. Hird
President
BKH/wb
cc: Robert L. Wynn, City Manager
Sterling Wolfe, Chairman, Parks, Beaches & Recreation Comnissio 9 '`
Helen Shull, Service Unit Chairman
Dee Reeves, Service Unit Chairman S.
Lorna Cordrey, Service Unit Chairman RECEIVED
Neva Thomas, Scout House Chairman
Michelle Granier, Field Director b; JUL 231987'
-^� C MaeeHer .
i, ,\� City of WewPo� 8wh ;�
GIRL SCOUTS
Gid Scout Council
of Orange County
1820 Adams Avenue
Costa Mesa, CA 928264988
(714) 9797900
P.O. Box 3739
NEWPORT BEACH SCOUT HOUSE Costa Mesa, CA 9282&3739
SUMMARY OF USE AND NEEDS ANALYSIS
Use of the facilities is regulated by reservation requests through the Girl
Scout Council of Orange County and is extended to Girl Scout troops and other
non-profit organizations. The Girl Scout usage includes:
..Over 800 girls and 350 adults within the Newport Beach area store Girl
equipment; e.g., tables, chairs, troop equipment and program supplies as
well as camping equipment to provide for some 58 troops.
..Over 100 girls and 40 adults gather weekday afternoons and evenings during
the school year to conduct troop meetings.
..Periodically adult volunteers meet for planning, training and workshops
for the Girl Scout program.
..Over 2200 Girl Scouts are accommodated during the year for troop overnight
stays 51 of 52 weekends a year, and nearly every day of school holidays
and vacation periods.
Other non-profit organizations have used the Girl Scout house for meetings,
dinners and workshops upon appropriate requests to the Girl Scout Council of
Orange County.
The above would indicate that maximum utilization is being made of the Newport
Beach Scout House except for weekday mornings during the school year, and these
times are reserved several days a month for janitorial service and general
maintenance and upkeep.
The Newport Beach Girl Scout House and lands surrounding it are designated for
educational, civic, recreational and community purposes.
The Girl Scout program is an informal educational and recreational program
carried out in small groups (troops) with adult leaders. It provides a wide .
range of activities developed around the interests and needs of the girls. The
Newport Beach Scout House, together with the other Scout Houses in Orange
County, provides the special ingredients necessary to stimulate an interesting
and challenging girl program.
)21/87
I A United way Ageney
al,
LEASE RENEWAL AGREEMENT
(GIRL SCOUT BUILDING)
THIS LEASE RENEWAL AGREEMENT is made and entered
into this � day. of 1977, by and
between the CITY OF NEWPORT BEACH, a chartered municipal
corporation,hereinafter referred to as "City", and THE GIRL
SCOUT COUNCIL OF ORANGE COUNTY, a California corporation,
successor in interest to the Girl Scout Association of
Newport Harbor and Newport Harbor Girl Scout Council, herein-
after referred to as "Council";
RECITALS:
A. City and the Girl Scout Association of Newport
Harbor, predecessor in interest to Council, previously entered
into a lease effective December 1, 1947, of the following
described real property:
Lots 3, 4, 5 and 6 in Block 117, Section "B", of
Newport Beach, as shown on Miscellaneous Maps,
Book 4, Page 27, Records of Orange County,
California,
for a period of ten years commencing on December 1, 1947, and
ending on November 30, 1957. The parties subsequently entered
into an agreement entitled Renewal of Lease dated October 14,
1957, whereby it was agreed that the original term of said
lease would be extended for an additional term of ten years,
commencing on December 1, 1957, and ending on November 30, 1967
Said lease was again extended for an additional term of ten
years commencing on December 1, 1967, and ending November 30,
1977.
B. The parties mutually desire to extend the term
of said lease for an additional period of ten years.
w
46 4b
NOW, THEREFORE, in consideration of their mutual
promises and of the covenants and conditions to be kept by
each as set out in said above-mentioned original lease, it is
agreed as follows:
1. &f- this lease renewal shall be
famba-Veried°of ten (10) years commencing on December 1, 1977,
and,ending on November 30, 1987.
2. It is expressly understood and agreed between
the parties hereto that the improvements and buildings situated
on the above-described real property are owned by the City of
Newport Beach.
3. Council agrees that it will continuously maintain
in full force and effect throughout the term of this lease
renewal an insurance policy or policies which will insure and
indemnify City against liability or financial loss resulting
from injury occurring to persons within the premises herein
leased and occupied by Council, the liability under such insurance
to be not less than $250,000 for any one person injured, or
$500,000 for any one accident. Council agrees that it will
pay to and reimburse City its cost of maintaining adequate fire
insurance on the buildings and improvements situated on said
real property. The amount of said fire insurance to be carried
on the buildings and improvements shall be determined by City.
4. City and Council further agree that either party
shall have the unconditional right to terminate this lease at
any time during the above-mentioned ten-year renewal period
by giving the other party twelve (12) months' prior written
notice of termination. The above-described right of termination
shall be in addition to any and all rights of termination
contained in the original lease.
5. Council further agrees that it will obtain the
prior written approval of the City Manager before constructing
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any new improvements or making any changes or alterations in
the buildings and improvements existing on the property as of
the date stated in the introduction of this agreement.
6. Except as hereinabove expressly modified or
amended in this lease renewal agreement, all of the terms and
conditions of said .original lease are hereby incorporated herein
as though set out in full, and the parties hereto agree to
be bound by.all of the terms and conditions of said original
lease.
IN WITNESS WHEREOF, the parties hereto have executed
this lease renewal agreement as of the day,and year first above
written.
CITY OF NEWPORT BEACH, A
Municipal Corporation
ATTEST:
ity Clerk
THE GIRL SCOUT COUNCIL OF
ORANGE COUNTY, A California
Corporation
B
President
By
Executive Director
APPROVED AS TO FORM:
City Attorney
DDO/bc
6/20/77