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HomeMy WebLinkAboutC-1634 - Off-Site Parking Agreement Use Permit 1767 (Central Avenue Lot)�r AMENDMENT NO. ONE TO THE PARKING LEASE AGREEMENT WITH NEWPORT -HARBOR ELKS LODGE #1767 U THIS AMENDMENT NO. ONE TO THE PARKING LEASE AGREEMENT ("Amendment No. One") is made and entered into as of this 21 st day of December, 2021 ("Effective Date"), by and between the CITY OF NEWPORT BEACH, a California municipal corporation and charter city ("City"), and NEWPORT -HARBOR ELKS LODGE #1767, a non-profit corporation ("Elks"). City and Elks are at times individually referred to as "Party" and collectively as "Parties" herein. RECITALS A. Pursuant to a Parking Lease Agreement dated March 16, 2007 ("Agreement"), the Parties have mutual use, occupancy, and control of parking facilities that encompass the Parties' respective properties ("Parking Facility"). B. The Agreement is set to expire December 31, 2021. The Parties are negotiating a new contract for the Parking Facility and expect to have it executed within the next several months. C. In the meantime, the Parties desire to enter into this Amendment No. One to continue their respective use of the Parking Facility. NOW, THEREFORE, it is mutually agreed by and between the undersigned parties as follows: TERM The Term of the Agreement (Section 2) is hereby extended and shall expire on April 1, 2022 unless earlier terminated in accordance with the Agreement or the Parties execute a new agreement regarding their use of the Parking Facility. 2. INTEGRATED CONTRACT Except as expressly modified herein, all other provisions, terms, and covenants set forth in the Agreement shall remain unchanged and shall be in full force and effect. [SIGNATURES ON NEXT PAGE] IN WITNESS WHEREOF, the parties have caused this Amendment No. One to be executed on the dates written below. APPROVED AS TO FORM: CITY ATTORNEY'S OFFICE Date: f 2 a-/ :;t -/ By. Aa n C. rp aA'w 1n. ity Attorn ATTEST: Date:-/,? _Z$ -Z,07-1 CITY OF NEWPORT BEACH, a California municipal corporation Date: 12 /y Z yoL 1 By: acManager . Leung 10 NEWPORT -HARBOR ELKS LODGE #1767, a non-profit corporation Date: By: By: ,L.f-Leilani I. Brown City Clerk Signed in Counterpart Dennis Yosanovich Exalter Ruler Date: PO'QT Signed in Counterpart By: Jim Jacobs Trustee [END OF SIGNATURES] Newport -Harbor Elks Lodge #1767 Page 2 IN WITNESS WHEREOF, the parties have caused this Amendment No. One to be executed on the dates written below. APPROVED AS TO FORM: CITY ATTORNEY'S OFFICE Date: f 2 a-1 By:/Z' Aa n C. arp ity Attorn ATTEST: Date: Leilani I. Brown City Clerk CITY OF NEWPORT BEACH, a California municipal corporation Date: By: Grace K. Leung City Manager NEWPORT -HARBOR ELKS LODGE #1767, a non-profit corporation Date:z l Dennis Yosanovich Exalter Ruler Date: ! D, / �2 By: Ji acob Trustee [END OF SIGNATURES] Newport -Harbor Elks Lodge #1767 Page 2 Final, 1.19 -07 PARKING LEASE AGREEMENT T is Lease Agreement ( "Agreement ") is entered into this .J D day of 2007, by and between the City of Newport Beach ( "City "), a municipal corporation, and the Newport- Harbor Elks Lodge #1767, a non - profit corporation (the "Elks "). RECITALS A. The Elks is the owner of an irregular parcel of land more particularly described in Exhibit "A" attached hereto (the "Premises "). The Premises is a part of a larger parcel of property owned by the Elks, which is the current site of the Elks Lodge. B. The City is the owner of a parcel of land adjoining the Premises, as more particularly described in Exhibit "B" attached hereto (the "City Property"); C. The City and the Elks are currently parties to a Parking Lease Agreement dated March 8, 1996 (the "1996 Lease "); D. The 1996 Lease permits the Elks exclusive control, use, and occupancy of the Premises and the City Property (collectively, the "Parking Facility ") in the evenings and for six (6) twenty-four (24) hour periods per calendar year, and permits the City to use the Parking Facility as a municipal parking lot the rest of the time; and E. The City and the Elks now intend to terminate the 1996 Lease and enter into this Agreement, which shall add four (4) additional twenty-four (24) hours periods per calendar year for the Elks use of the Parking Facility, and update the lease provisions. In consideration of the mutual promises and obligations contained in this Agreement, the receipt and sufficiency of which is hereby acknowledged, the City and the Elks hereby terminate the 1996 Lease and enter into this Agreement on the following terms and conditions: NOW THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1. Leased Premises The Elks hereby leases the Premises to the City and the City leases the Premises from the Elks on the terms and conditions and for the consideration set forth in this Agreement. 1 0 2. Term E The term of the Agreement granted hereunder ('Term ") shall commence on January 1, 2007, and continue for a period of five (5) years, to expire on December 31, 2011, unless terminated earlier as set forth herein. Provided the Elks are not then in material default, the Elks may extend the term of this Agreement for two (2) additional successive terms of five (5) years each. The Elks may exercise the options to extend by giving City written notice of its intention to do so at least three (3) months prior to the expiration of its Term or extended Term. 3. Use A. City and the Elks shall use the Parking Facility only for the purpose of vehicular parking during the term of this Agreement and for no other purpose. B. City shall post signs at appropriate locations advising motorists of the times when the Parking Facility is subject to the exclusive control, use, and occupancy of the Elks; C. The Elks shall be solely responsible for providing barriers or other means of controlling access to the Parking Facility at all times when the Elks have the right to exclusive control, use, and occupancy of the Parking Facility, all subject to the prior approval of City. D. City shall not enforce parking meters, or other parking restrictions during those periods when the Parking Facility is subject to the exclusive control, use and occupancy of the Elks. E. The Elks shall not paint, install decorations, or install any signs, lettering or advertising of any type, or any other type of visual displays, on or about the Parking Facility without the prior written consent of the City. 4. Consideration A. As consideration for the lease of the Premises to the City, the City agrees that the use of and access to the Parking Facility shall be subject to the exclusive control, use and occupancy of the Newport Harbor Elks Lodge No. 1767 between the hours of 6 p.m. to 6 a.m. on each day of the term of this Agreement. As additional consideration, the Elks shall have the exclusive control, use and occupancy of the Parking Facility for a twenty- four (24) hour period, six (6) times per calendar year, in conjunction with Newport Habor Elks Lodge No. 1767 special events such as fund raising events and the annual boat parade ( "Special Events "). 2 0 0 In addition to the six (6) twenty -four (24) hour periods throughout the calendar year, the Elks shall also have the exclusive control, use and occupancy of the Parking Facility for a twenty -four (24) hour period, four (4) times from September 15 through May 15 of each year. The Elks may only use these four (4) periods for non - profit charitable fund - raising Special Events. B. In consideration of the right to exclusive use, control, and occupancy of the Parking Facility from 6:00 p.m. to 6:00 a.m., and during certain twenty - four (24) hours periods, the Elks shall pay City fifty percent (50 %) of any consideration received by the Elks from third parties for use of the Parking Facility, less the actual cost incurred by the Elks in managing or operating the Parking Facility. As further consideration, the City agrees to waive the cost of the Special Event permit application fees required in conjunction with or related to the Special Events. The Elks payments shall be mailed to: City of Newport Beach Revenue Division 3300 Newport Blvd. PO Box 1768 Newport Beach, CA 92658 or at such other place as City may hereafter designate in writing. 4. Utilities. Taxes and Assessments City shall pay all utilities required for the Parking Facilities. The Elks shall pay, prior to delinquency, any and all possessory interest taxes, property taxes, all taxes assessed against and levied upon fixtures, furnishings, equipment, or improvements, and all other personal property of the Elks located on the Parking Facility, real property taxes, and fees and assessments which may at any time be imposed or levied by any public entity and attributable to the Elks's use of the Parking Facility. The City hereby gives notice to the Elks, pursuant to Revenue and Tax Code Section 107.6, that this Agreement may create a possessory interest which is the subject of property taxes levied on such interest, the payment of which taxes shall be the sole obligation of the Elks. The Elks shall hold City harmless from any and all loss, damage, or liability that may result from the failure of the Elks to comply with the provisions of this Section. 5. Permits and Licenses 3 0 0 The Elks, at its sole expense, shall obtain and maintain during the Term of this Agreement, all appropriate permits, licenses and certificates that may be required by any governmental agency in connection with the operation of its business. In addition, the Elks shall obtain a Special Event permit for each Special Event referenced in Section 4(A). Failure to obtain a Special Event permit in advance of a Special Event shall be considered a material default of this Agreement. The Elks shall provide the City with at least thirty (30) days notice prior to any Special Event. 6. Redevelopment and Termination A. Redevelopment. The parties understand that the City may undertake to include the area surrounding the Premises in a redevelopment plan and that such a plan may be mutually beneficial to the parties. The Elks agree to meet in good faith with the City or the agents of the City to explore redevelopment options which may include the City Property and the Premises as well as other surrounding properties. Nothing herein contained, however, shall be construed as a commitment on the part of the Elks to participate in such a plan or to commit their property to such a plan. B. Termination for Redevelopment. In the event the City adopts a redevelopment plan which includes the City Property, the City may elect to terminate this Agreement by providing thirty (30) days advance written notice to the Elks. City shall not be entitled to any proration or refund of rent as a result of the termination of this Agreement as provided herein. C. Restoration of Premises. In the event the City terminates this Agreement as provided in Section 6(B), City agrees that prior to the effective date of such termination, it shall remove all parking meters and curb stops from the Premises, patch or repair the surface of the Premises affected by such removal, and provide alternative ingress and egress to the City Property. Upon termination or expiration of this Agreement, the Elks shall have the right to close off the Premises from the City Property by appropriate fencing and to utilize the Premises exclusively for the parking of vehicles under the control and direction of the Elks or any other purpose authorized by law. 7. Acceptance of Condition of City Property The Elks shall accept City Property in "as is" condition, with no warranty, express or implied from City as to any latent, patent, foreseeable and unforeseeable condition of City Property. a 0 0 8. Alterations or Construction of Improvements The Elks shall not alter existing improvements, nor construct new improvements, on the Parking Facility. 9. Parking Requirements It is acknowledged by the parties that the amount of parking for the Elks Lodge is a lawful existing non - conformance and the by leasing the Premises to the City, the amount of parking reserved exclusively to the Elks is reduced even further. It is the intention of the parties that the consideration provided for the Lease is intended, in part, to mitigate this impact. City further agrees that, in the event the Elks apply for a permit in which parking is a factor, the City will grant a parking area credit to the Elks in an amount equal to the area of the Premises. In the event the City fails to give the credit for such space against the parking requirements of the City as provide herein, the Elks may terminate this Agreement on thirty (30) days notice to the City. 10. Maintenance During the term of this Agreement, City shall maintain the Parking Facility to the same standard as other municipal parking facilities. 11. -City Paving Claim Should the Elks fail to pay and discharge, when due. and payable, any tax or assessment, or any premium or other charge in connection with any insurance policy which the Elks are obligated to provide, or any lien or claim for labor or material employed or used in the repair, alteration, construction, or maintenance of improvements on the Parking Facility, then the City may, after ten (10) days written notice to the Elks and at its option, pay any such tax, assessment, lien, claim, premium or charge, or settle or discharge any action, or satisfy . and judgment thereon. All costs and expenses incurred or paid by the City pursuant to this paragraph, together with interest at the rate of ten percent (10 %) per annum from the date of payment, shall be paid by the Elks within ten (10) days after written notice that such payment is due. 12. Standard of Care The Elks agree to perform all services required hereunder in a manner commensurate with community professional standards. 13. Inspection The City shall be entitled to inspect the Parking Facility for compliance with the terms of this Agreement, and for compliance with all applicable Federal, State 5 0 0 and local (including those of the City) government laws, statutes, ordinances, rules and regulations. The City may exercise these inspection rights at any time without notice. 14. Assign ment/Transfers The Elks shall not transfer or assign this Agreement, or any right or interest created hereunder, or sublet the Parking Facility or any portion thereof, unless and until the Elks has obtained the prior written consent of the City. The City shall not unreasonably withhold such consent. Should the Elks attempt to transfer, assign or sublet the Elks's interest in this Agreement or the Parking Facility as provided in this Section, or should any of the Elks's rights under this Agreement be sold or otherwise transferred, or should the Elks be adjudged insolvent or bankrupt, then the City may, at its option, terminate this Agreement by giving thirty (30) days written notice. Should the City consent to any transfer, assignment, or subletting attempted without prior approval, that consent shall not constitute a waiver of any of the restrictions in this Section and the same shall apply to each subsequent attempt to transfer, assign or sublet this Agreement or the Parking Facility. 15. Bankruptcy The Elks agree that in the event all, or substantially all, of Lessee's assets are placed in the hands of a receiver or trustee and remain so for a period of thirty (30) days, or should the Elks make an assignment for the benefit of creditors or be ,adjudicated bankrupt, or should the Elks institute any proceedings under the Bankruptcy Act or similar law wherein the Elks seek to be adjudicated bankrupt or to be discharged of its debts, or seeks. to effect a plan of liquidation or reorganization, or should any involuntary proceedings be filed against the Elks and not dismissed or stayed within sixty (60) days, then this Agreement or any interest in and to the Parking Facility shall not become an asset in any such. proceeding and, to the extent permitted by law, the City may declare this Agreement terminated and take possession of the City Property. 16. Termination The City or Elks may terminate this Agreement immediately, or take any action authorized by law, in the event of a material breach and default as defined in Section 17. City may also terminate this Agreement, without cause, upon one hundred and eighty two (182) calendar days advance written notice to the Elks. In the event the City or the Elks elect to terminate this Agreement, the City or the Elks shall have the right to close off the Premises for the City Property, 17. Defaults E 0 0 The occurrence of any one or more of the following events shall constitute a material default and breach of this Agreement by City or Elks: A. Vacation or abandonment of the Premises or City Property by the City or the Elks, respectively: B. The failure of City or Elks to observe or perform any of the covenants, conditions, or provisions of this Agreement, where such failure continues for a period of twenty (20) days after written notice of the noncompliance, provided, however, that if the nature of the party's default is such that more than twenty (20) days are reasonably required for its cure, then that party shall not be in default if it commenced the cure within twenty (20) days after written notice and thereafter diligently pursues cure to completion. 18. Surrender Possession Upon expiration of the Term of this Agreement, or earlier termination as provided in Section 16, the Elks shall surrender possession of the City Property to the City in good condition and repair. 19. Indemnification To the fullest extent permitted by law, the Elks hereby agrees to defend, indemnify, and hold City harmless from and against any and all liability, claims damages, suits, penalties, actions, demands, judgments, losses, or expenses of any kind or nature, including damage to any property and injury (including death), to any person (collectively, "Claims "), arising out of or resulting in any way, in whole or in part, from its use, maintenance, repair or occupation of the Parking Facility, or any acts or omissions, intentional or negligent, of the Elks or its officers, agents or employees in the performance of their duties and obligations under this Agreement, except to the extent such claims are caused by the sole negligence or willful misconduct of City, its officers, agents and employees. 20. Insurance Without limiting the Elks's indemnification of the City, the Elks shall obtain, provide and maintain at its own expense during the Term of this Agreement, a policy or policies of liability insurance of the type and amounts described below and in a form satisfactory to the City. A. Certificates of Insurance. The Elks shall provide certificates of insurance with original endorsements to City as evidence of the insurance coverage required herein. Insurance certificates must be approved by City's Risk Manager prior to commencement of performance or issuance of any 7 0 0 permit. Current certification of insurance shall be kept on file with City at all times during the Term of this Agreement. B. Signature. A person authorized by the insurer to bind coverage on its behalf shall sign certification of all required policies. C. Acceptable Insurers. All insurance policies shall be issued by an insurance company currently authorized by the Insurance Commissioner to transact business of insurance in the State of California, with an assigned policyholders' Rating of A (or higher) and Financial Size Category Class VII (or larger) in accordance with the latest edition of Best's Key Rating Guide, unless otherwise approved by Lessor's Risk Manager. D. Coverage Requirements. i. Workers' Compensation Coverage. The Elks shall maintain Workers' Compensation Insurance and Employer's Liability Insurance for its employees in accordance with the laws of the State of California. In addition, the Elks shall require each subcontractor to similarly maintain Workers' Compensation Insurance and Employer's Liability Insurance in accordance with the laws of the State of California for all of the subcontractor's employees. Any notice of cancellation or non - renewal of all Workers' Compensation policies must be received by City at least thirty (30) calendar days (10 calendar days written notice of non- payment of premium) prior to such change. The insurer shall agree to waive all rights of subrogation against City, its officers, agents, employees and volunteers for losses arising from work performed by the Elks for City. ii. General Liability Coverage. The Elks shall maintain commercial general liability insurance in an amount not less than One Million and no1100 Dollars ($1,000,000.00) per occurrence for bodily injury, personal injury, and property damage, including without limitation, contractual liability. If commercial general liability insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to the work to be performed under this Agreement, or the general aggregate limit shall be at least twice the required occurrence limit. iii. Automobile Liability Coverage. The Elks shall maintain automobile insurance covering bodily injury and property damage for all activities of the Elks arising out of or in connection with the services to be performed under this Agreement, including coverage for any 8 0 0 owned, hired, non -owned or rented vehicles, in an amount not less than One Million Dollars and 001100 Dollars ($1,000,000.00) combined single limit for each occurrence. iv. Fire and Extended Coverage. The Elks shall maintain fire and extended coverage insurance, together with insurance against vandalism, theft and malicious mischief, on the improvements and fixtures, alterations, trade fixtures, signs, equipment, personal property and inventory on or upon the Premises from loss or damage to the extent of their full replacement value. E. Endorsements. Each general liability insurance policy shall be endorsed with the following specific language: i. City, its elected or appointed officers, officials, employees, agents and volunteers are to be covered as additional insureds with respect to liability arising out of work performed by or on behalf of the Elks. ii. This policy shall be considered primary insurance as respects to City, its elected or appointed officers, officials, employees, agents and volunteers as respects to all claims, losses, or liability arising directly or indirectly from the Elks's operations. Any insurance maintained by City, including any self - insured retention City may have, shall be considered excess insurance only and not. contributory with the insurance provided hereunder. iii. This insurance shall act for each insured and additional insured as though a separate policy had been written for each, except with respect to the limits of liability of the insuring company. iv. The insurer waives all rights of subrogation against City, its elected or appointed officers, officials, employees, agents and volunteers. V. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to City, its elected or appointed officers, officials, employees, agents or volunteers. vi. The insurance provided by this policy shall not be suspended, voided, canceled, or reduced in coverage or in limits, by either party except after thirty (30) calendar days (10 calendar days written notice of non - payment of premium) written notice has been received by City. F. Timely Notice of Claims. The Elks shall give City prompt and timely notice 9 0 0 of any claim made or suit instituted arising out of or resulting from the Elks's performance under this Agreement. G. Additional Requirements. i. If the insurance is written on a Claims Made Form, then, following termination of this Agreement, said insurance coverage shall survive for a period of not less than five (5) years; In the event City's Risk Manager determines that (i) the Elks's activities in the Parking Facility creates an increased or decreased risk of loss to the City, (ii) greater insurance coverage is required due to the passage of time, or (iii) changes in the industry require different coverages be obtained, the Elks agree that the minimum limits of any insurance policy required to be obtained by the Elks may be changed accordingly upon receipt of written notice from the Risk Manager; provided that the Elks shall have the right to appeal a determination of increased coverage by the Risk Manager to the City Council within ten (10) days of receipt of notice from the Risk Manager. 21. Hazardous Substances A. From the date of execution of this Agreement and throughout the Term, the Elks shall not use, store, manufacture or maintain any Hazardous ... Substances on the Parking Facility. B. For purposes of this Agreement, the term "Hazardous Substance' means: (i) any substance, product, waste or other material of any nature whatsoever which is or becomes listed, regulated, or addressed pursuant to the Comprehensive Environmental Response, Compensation and Liability Act, 42 U.S.C. Section 9601 et seq. ( "CERLCA "); the Hazardous Materials Transportation Act, 49 U.S.C. Section 1801, et seq.; the Resource Conversation and Recovery Act, 42 U.S.C. Section 6901 et seq. ( "RCRA "); the Toxic Substances Control Act, 15 U.S.C. Section 2601 et seq.; the Clean Water Act, 33 U.S.C. Section 1251 et seq.; the California Hazardous Waste Control Act, Health and Safety Code Section 25100 et seq.; the California Hazardous Substance Account Act, Health and Safety Code Sections 25330 et seq.; the California Safe Drinking Water and Toxic Enforcement Act, Health and Safety Code Sections 25249.5 et seq.; California Health and Safety Code Sections 25280 et seq. (Underground Storage of Hazardous Substances); the California Hazardous Waste Management Act, Health and Safety Code Sections 25170.1 et seq.; California Health and Safety Code Sections 25501 et seq. (Hazardous Materials Response Plans and Inventory); or the Porter - Cologne Water Quality Control Act, Water Code Sections 13000 et seq., all as they, from time -to -time may be amended, (the above -cited statutes are here collectively referred to as "the Hazardous Substances Laws ") or any other 10 0 0 Federal, State or local statute, law, ordinance, resolution, code, rule, regulation, order or decree regulating, relating to, or imposing liability or standards of conduct concerning, any hazardous, toxic or dangerous waste, substance or material, as now or at any time hereafter in effect; (ii) any substance, product, waste or other material of any nature whatsoever which may give rise to liability under any of the above statutes or under any statutory or common law theory, including but not limited to negligence, trespass, intentional tort, nuisance, waste or strict liability or under any reported decisions of a stale or federal court; (iii) petroleum or crude oil; and (iv) asbestos. C. Notwithstanding any contrary provision of this Agreement, and in addition to the indemnification duties of the Elks set forth in Section 19 in this Agreement, the Elks agree to indemnify, defend with counsel reasonably acceptable to City, protect, and hold harmless City, its officials, officers, employees, agents, and assigns from and against any and all losses, fines, penalties, claims, damages, judgments, or liabilities, including, but not limited to, any repair, cleanup, detoxification, or preparation and implementation of any remedial, response, closure or other plan of any kind or nature which City, its officials, officers, employees, agents, or assigns may sustain or incur or which may be imposed upon them in connection with the use of the Parking Facility provided under this Agreement, arising, from. or attributable to the storage or deposit of Hazardous Substances. This Section is intended to operate as an agreement pursuant to Section 107(e) of CERCLA, 42 USC Section 9607(e), and California Health and Safety Code Section 25364, to insure, protect, hold harmless, and indemnify Lessor for any claim pursuant to the Hazardous Substance Laws or the common law. D. City agrees that City will not, and will not authorize any third party to use, generate, store, or dispose of any Hazardous Substances on, under, about or within the Parking Facility in violation of any law or regulation. City and the Elks each agree to defend, indemnify and hold harmless the other and the other's partners, affiliates, agents and employees against any and all losses, liabilities, claims and/or costs (including reasonable attorneys' fees and costs) arising from any breach of any representation, warranty or agreement contained in this Section. This Section shall survive the termination of this Agreement. Upon expiration or earlier termination of this Agreement, the Elks shall surrender and vacate the City Property and deliver possession thereof to City on or before the termination date free of any Hazardous Substances released into the environment at, on or under the City Property that are directly attributable to the Elks. 22. Compliance with Laws I 0 0 The Elks, at its sole cost, shall observe, perform, and comply with all laws, statutes, ordinances, rules, and regulations promulgated by any governmental agency, including all applicable zoning ordinances, building codes and environmental laws. The Elks shall not occupy or use City Property, or permit any portion of the City Property to be occupied or used for any use or purpose besides parking vehicles. 23. Not Agent of City Neither anything in this Agreement nor any acts of the Elks shall authorize the Elks or any of its employees, agents or contractors to act as agent, contractor, joint venturer or employee of the City for any purpose. 24. No Third Partv- Beneficiaries The City and the Elks do not intend, by any provision of this Agreement, to create in any third party, any benefit or right owed by one party, under the terms and conditions of this Agreement, to the other party. 25. Notices All notices and other communications required or permitted to be given under this Agreement; including ahy notice of change of address, shall be in writing and given by personal delivery, or deposited with the United States Postal Service, postage prepaid, addressed to the parties intended to be noted. Notice shall be given as follows: To City: Administrative Services Department. . Revenue Division Attention: Evelyn Tseng City of Newport Beach - PO Box 1768 3300 Newport Boulevard Newport 13each,-CA, 92658 Telephone: Evelyn Tseng, 949 - 644-3153 To Elks: Newport Harbor Elks Lodge 1767' " 3456 Via Oporto Newport Beach, CA 92663 Attn: Exalted Ruler /Parking Manager Telephone: Steve Madoni, 949- 723 -7600 Either party may specify a different address for the giving of notices hereunder by written notice to the other party. 12 0 0 Any notice sent by registered or certified mail, return receipt requested shall be deemed given on the date of delivery shown on the receipt card, or if no delivery date is shown, the postmark thereon. If sent by regular mail the notice shall be deemed given forty-eight (48) hours after the same is addressed as required herein and mailed with postage prepaid. Notices delivered by U.S. Postal Service Express Mail or overnight courier that guarantees next day delivery shall be deemed given twenty -four (24) hours after delivery to the U.S. Postal Service or courier. If notice is transmitted by facsimile transmission or similar means, the same shall be deemed served or delivered upon telephone confirmation or receipt of the transmission thereof, provided a copy is also delivered via delivery or mail. If a notice is received on a Sunday or legal holiday, it shall be deemed received on the next business day. 26. Entire Agreement/Amendments A. The terms and conditions of this Agreement, all exhibits attached hereto, and all documents expressly incorporated by reference, represent the entire Agreement of the parties with respect to the subject matter of this Agreement. B. This written Agreement shall supersede any and all prior agreements, oral or written, regarding the subject matter between the Elks and City. C. No other agreement, promise or statement, written or oral, relating to the subject matter of this Agreement, shall be valid or binding, except by way of a written amendment to this Agreement. D. The terms and conditions of this Agreement shall not be altered or modified except by a written amendment 'to this Agreement signed by the Elks and City. E. If any conflicts arise between the terms and conditions of this Agreement, and the terms and conditions of the attached exhibits or the documents expressly incorporated by reference, the terms and conditions of this Agreement shall control. F. Any obligation of the parties relating to monies' owed, as well as those provisions relating to limitations on liability and actions, shall survive termination or expiration of this Agreement. 27. Waivers The waiver by either party of any breach or violation of any term, covenant or condition of this Agreement, or of any ordinance, law or regulation, shall not be deemed to be a waiver of any other term, covenant, condition, ordinance, law or 13 0 0 regulation, or of any subsequent breach or violation of the same or other term, covenant, condition, ordinance, law or regulation. The subsequent acceptance by either party of any fee, performance, or other consideration which may become due or owing under this Agreement, shall not be deemed to be a waiver of any preceding breach or violation by the other party of any term, condition, covenant of this Agreement or any applicable law, ordinance or regulation. 28. Costs and Attomeys' Fees The prevailing party in any action brought to enforce the terms and conditions of this Agreement, or arising out of the performance of this Agreement, shall not be entitled to recover its attomeys' fees. 29. City Business License The Elks shall obtain and maintain during the duration of this Agreement, a City business license as required by the Newport Beach Municipal Code. 30. Applicable Law This Agreement shall be construed in accordance with the laws of the State of California in effect at the time of the execution of this Agreement. Any action brought relating to this Agreement shall be adjudicated in a court of competent jurisdiction in the County of Orange. 31. Interpretation The terms of this Agreement shall be construed in accordance with the meaning of the language used and shall not be construed for or against either party by reason of the authorship of the Agreement or any other rule of construction which might otherwise apply. 32. Autho Each individual executing this Agreement represents and warrants that he or she is duly authorized to execute and deliver this Agreement on behalf of the entity executing this Agreement. 33. Time is of the Essence Time is of the essence for this Agreement. 14 0 0 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed in duplicate on the date and year first written herein. City of Newport Beach Municipal Corporation ATTEST: City Clerk APP OVED AS TO FORM: Gam_ Aaron C. Harp, Assistant City Attorney Newport- Harbor Elks Lodge #1767 A Non - Profit Corporation Chw.rc�.� of I�OCT� Name: U{ I N> ices - a. tnJ�lte oil 1s 0 0 I��Illy�I:lll The Premises (Legal Description) A portion of Lot 1126, as shown upon a map of Tract No. 907, recorded in Miscellaneous Map Book 28, Pages 25 to 36 inclusive, records of Orange County, California, and more particularly described as follows: Beginning at the most northerly corner of said Lot 1126; thence southwesterly along a northwesterly line of said lot a distance of 135.52 feet to an angle point, said angle point being the true point of beginning; thence southwesterly along the southwesterly prolongation of said northwesterly line to an intersection with the southwesterly line of said lot; thence northwesterly along said southwesterly line a distance of 51.74 feet, more or less to the beginning of a tangent curve, concave to the northeast and having a radius of 10 feet; thence northerly along said curve and along the westerly line of said lot an arc distance of 15.71 feet; thence tangent to last mentioned curve and nonherly along the westerly line of said lot a distance of 15 feet to a corner of said lot; thence south -as:crty along a nor•,heasterly line of said lot to the mtc p,:: t of beginning. • 0 EXHI$IT "B" The City Property (Legal Description) Description: City of Newport Beach, County of Orange: That certain parcel of land in Government Lot 3 in Section 28, Township 6 South, Range 10 West, S.B.B. & M., particularly described as follows: Beginning at the intersection of the lire of ordi,ary high Ede of the Pacific Ocean in Newport Bay, as said line is set out in a Decree rendered May 25, 1928 in the Superior Court of the State of California, in and for the County of Orange, a certified copy of which decree was recorded May 29, 1928 in Book 167, page 194 of Official Records, and the Easterly line of Central Avenue as Central Avenue is shown on Map No. 108 in Book 2, pages 1 et seq. of Official Maps tiled in the office of the County Recorder of Orange County, California, which point of intersection is North 48 degrees 30'33" West 3425.55 feet from the common corner of Sections 27, 28, 33 and 34, Township 6 South, Range 10 West, S.B.B. & M., thence along the line first o,e mentioned South 79 degrees 00' East 51.90 feet; _hence South 19 degrees 01' 30" West 35.52 feet; thence North 67 degrees 01' West 60.00 feet to a point in the Easterly line of said Central Avenue; thence along said Easterly lire 124.43 feet to the point of beginning. ORIGINAL CITY CLERK PARKING LEASE AGREEMENT NEWPORT- HARBOR ELKS LODGE #1767 This Lease (the "Lease ") is entered into this 9-6k day of M.a r(-k' , 1996, by the City of Newport Beach, a municipal corporation ( "City "), and the Newport - Harbor Elks Lodge #1767, a non - profit corporation (the "Elks "). RECITALS A. The Elks is the owner of an irregular parcel of land more particularly described in Exhibit "A" attached hereto (the "Premises "). The Premises is a part of a larger parcel of property owned by the Elks which is the current site of the Elks Lodge. B. The City is the owner of a parcel of land adjoining the Premises, as more particularly described in Exhibit "B" attached hereto (the "City Property"). C. The City is currently utilizing the Premises as a municipal parking lot in conjunction with the City Property (the "Parking Facility "), pursuant to a month -to -month lease with the Elks as authorized by Resolution 83 -40 of the City Council of City (the "Lease "). D. The parties desire to enter into a long term Lease which provides adequate consideration for the premises and grants the Elks exclusive control, use and occupancy of the Parking Facility during the evening. Now therefore, the parties hereby agree as follows: 1. Lease. The Elks hereby lease the Premises to the City and the City leases the Premises from the Elks on the terms and conditions and for the consideration set forth in this Lease. 2. Term. The term of this Lease shall be for a period of ten (10) years and two months commencing on February 1, 1996 and terminating on March 31, 2006. City shall have the right, at its sole option, to extend the term of this Agreement for three additional periods of five years each, with the first option term to commence April 1, 2006. City shall deem to have exercised its option to extend the term of this Lease unless, within 90 days prior to the expiration of the original term, or any option term, City gives the Elks written notice of its intention not to exercise its option. 3. Use. The City shall use the Premises only for the purpose of vehicular parking during the term of this Lease and for no other purpose. 4. Consideration. A. As consideration for the lease of the Premises to the City, the City agrees that the use of and access to the Parking Facility shall be subject to the exclusive control, use and occupancy of the Newport Harbor Elks Lodge No. 1767 between the hours of 6 p.m. to 6 a.m. on each day of the term of this Lease or 30 days after the execution of this Lease by all parties, whichever occurs last. As additional consideration, Elks shall have the exclusive control, use, and occupancy of the Parking Facility for a twenty-four (24) hour period, six (6) times per calendar 0 0 year, in conjunction with Newport Harbor Elks Lodge No. 1767 special events such as fund raising events and the annual boat parade ( "Special Event ") B. In consideration of the right to exclusive use, control, and occupancy of the Parking Facility from 6:00 p.m. to 6:00 a.m., and during certain twenty -four (24) hour periods, Elks shall pay City fifty percent (50%) of any consideration received by the Elks from third parties for use of the Parking Facility, less the actual cost incurred by the Elks in managing or operating the Parking Facility. As further consideration, the City agrees to waive the cost of Special Event permit application fees required in conjunction with or related to Special Events. The Elks shall provide the City with at least thirty (30) days notice prior to any Special Event. 5. Implementation. The parties shall, within 30 days after the execution of this Agreement, agree on the means by which the provisions of this Agreement that pertain to the control, use, and occupancy of the Parking Facility will be implemented. The procedures for implementing this Agreement shall include the following: A. The City shall post signs at appropriate locations advising motorists of the times when the Parking Facility is subject to the exclusive control, use, and occupancy of the Elks; B. The Elks shall be solely responsible for providing barriers or other means of controlling access to the Parking Facility at all times when the Elks have the right to exclusive control, use, and occupancy of the Parking Facility, all subject to the prior approval of City. C. City shall not enforce parking meters, or other parking restrictions during those periods when the Parking Facility is subject to the exclusive control, use, and occupancy of the Elks. 6. Maintenance. During the term of this Lease the City shall maintain the Parking Facility to the same standard as other municipal parking facilities. 7. Hold Harmless. The parties agree that each shall indemnify, protect, defend and hold harmless the other party and their respective officers, agents and employees, from any claims or damages, costs, liens, judgments, penalties, permits, attorney's fees, expenses or liabilities arising out of, involving or in dealing with, the occupancy of the Parking Facility by a party, or any act, omission or neglect of a party, its agents, officers, contractors, employees or invitees. 8. Utilities. The City shall provide all utilities required for the Parking Facilities. 9. Default; Remedies. In the event of a default in the performance of the terms and conditions of this Lease by City which shall continue for a period of ten (10) days after the delivery of written notice as provided herein, the Elks may elect to either require the specific performance of the terms of this Lease in an appropriate judicial proceeding or to terminate this Lease. In the event a cure cannot be accomplished in ten (10) days, no breach or default shall be deemed to have occurred if the City commences a cure within said ten (10) day period and proceeds diligently to complete said cure thereafter. In the event the Elks elects to terminate this Lease, the Elks shall have the right to close off the Premises from the City Property by appropriate fencing and to utilize the Premises exclusively for the parking of vehicles under the control and direction of the Elks or any other purpose authorized by law. 10. Parking Requirements. It is acknowledged by the parties that the amount of parking for the Elks Lodge is a lawful existing non - conformance and that by leasing the Premises to the City, the amount of parking reserved exclusively to the Elks is reduced even further. It is the intention of the parties that the consideration provided for this Lease is intended, in part, to mitigate this impact. City further agrees that, in the event the Elks apply for a permit in which parking is a 2 factor, the City will grant a parking area credit to the Elks in an amount equal to the area of the Premises. In the event the City fails to give the credit for such space against the parking requirements of the City as provided herein, the Elks may terminate this Lease on thirty (30) days notice to the City. 11. Notices. All notices under this Lease shall be in writing and may be delivered in person or may be sent by regular, certified or registered mail or U.S. Postal Service Express mail, with postage prepaid, or by facsimile transmission, and shall be deemed sufficiently given, if served in the manner provided herein. The following addresses shall be the address for the giving of notice under this Lease: If to City: City of Newport Beach P. O. Box 1768 Newport Beach, CA 92663 -3884 Attu: City Manager If to Elks: Newport Harbor Elks Lodge 1767 3456 Via Oporto Newport Beach, CA 92663 Attn: Exalted Ruler/Parking Manager Either party may specify a different address for the giving of notices hereunder by written notice hereunder to the other party. Any notice sent by registered or certified mail, return receipt requested, shall be deemed given on the date of delivery shown on the receipt card, or if no delivery date is shown, the postmark thereon. If sent by regular mail the notice shall be deemed given forty-eight (48) hours after the same is addressed as required herein and mailed with postage prepaid. Notices delivered by U.S. Postal Service Express Mail or overnight courier that guarantees next day delivery shall be deemed given twenty-four (24) hours after delivery to the U.S. Postal Service or courier. If notice is transmitted by facsimile transmission or similar means, the same shall be deemed served or delivered upon telephone confirmation or receipt of the transmission thereof, provided a copy is also delivered via delivery or mail. If a notice is received on a Sunday or legal holiday, it shall be deemed received on the next business day. 12. Redevelopment; Termination. A. Redevelopment. The parties understand that the City may undertake to include the area surrounding the Premises in a redevelopment plan and that such a plan may be mutually beneficial to the parties. The Elks agree to meet in good faith with the City or the agents of the City to explore redevelopment options which may include the City Property and the Premises as well as other surrounding properties. Nothing herein contained, however, shall be construed as a commitment on the part of the Elks to participate in such a plan or to commit their property to such a plan. B . Termination for Redevelopment. In the event the City adopts a redevelopment plan which includes the City Property, the City may elect to terminate this Lease by providing thirty (30) days advance written notice to the Elks. The City shall not be entitled to any proration or refund of rent as a result of the termination of this Lease as provided herein. C. Restoration of the Premises. In the event the City terminates this Lease as provided herein or upon the expiration of the Lease, the City agrees that prior to the effective date of such termination or expiration of this Lease, that the City shall remove all parking meters and curb stops 3 from the Premises, patch or repair the surface of the Premises affected by such removal and provide alternative ingress and egress to the City Property. Upon termination or expiration of this Lease the Elks shall have the right to close off the Premises from the City Property by appropriate fencing and to utilize the Premises exclusively for the parking of vehicles under the control and direction of the Elks or any other purpose authorized by law. 13. Miscellaneous. A. Severability. The invalidity of any provision of this Lease, as determined by a court of competent jurisdiction, shall in no way affect the validity of any other provision hereof. B. Time of Essence. Time is of the essence with respect to the performance of all obligations to be performed or observed by the parties under this Lease. C. Waivers. No waiver by the Elks of the default or breach of any term, covenant or condition hereof by City, shall be deemed a waiver of any other term, covenant or condition hereof, or of any subsequent default or breach by City of the same or of any other term, covenant or condition hereof. The Elks consent to, or approval of, any act shall not be deemed to render unnecessary the obtaining of the Elks consent to, or approval of, any subsequent or similar act by City, or be construed as the basis of an estoppel to enforce the provision or provisions of this Lease requiring such consent. D. No Right to Holdover. City has no right to retain possession of the Premises or any part thereof beyond the expiration or earlier termination of this Lease. E. Attorney's Fees. If any party brings an action or proceeding to enforce the terms hereof or declare rights hereunder, the prevailing party (as hereafter defined) in any such proceeding, action, or appeal thereon, shall be entitled to reasonable attorney's fees. Such fees may be awarded in the same suit or recovered in a separate suit, whether or not such.action or proceeding is pursued to decision or judgment. The term, "prevailing party" shall include, without limitation, a party who substantially obtains or defeats the relief sought, as the case may be, whether by compromise, settlement, judgment, or the abandonment by the other party of its claim or defense. The attorney's fee award shall not be computed in accordance with any court fee schedule, but shall be such as to fully reimburse all attorney's fees reasonably incurred. F. Authority. Each individual executing this Lease represents and warrants that he or she is duly authorized to execute and deliver this Lease on behalf of the entity executing this Lease. G. Amendments. This Lease may be modified only in a writing, signed by the parties in interest at the time of the modification. IN WITNESS WHEREOF, the parties have executed this Lease on the day and year herein above written. Approved as to Form: By: ty Attorney wb�agWlucivhdoc Iwma) L NEWPORT - HARBOR ELKS LODGE #1767 By: 7 a r G By: C h-i6e CrrY OF NEWPORT BEACH By: Mayor Attest: By:(/1, V (g c' /7) i" ✓� City Clerk 5 The Premises (Legal Description) A portion of Lot 1126, as shown upon a map of Tract No. 907, recorded in Miscellaneous Map Book 28, Pages 25 to 36 inclusive, records of Orange County, California, and more particularly described as follows: Beginning at the most northerly corner of said Lot 1126; thence southwesterly along a northwesterly line of said lot a distance of 135.52 feet to an angle point, said angle point being the true point of beginning; thence southwesterly along the southwesterly prolongation of said northwesterly line to an intersection with the southwesterly line of said lot; thence northwesterly along said southwesterly line a distance of 51.74 feet, more or less to the beginning of a tangent curve, concave to the northeast and having a radius of 10 feet; thence northerly along said curve and along the westerly line of said lot an arc distance of 15.71 feet thence tangent to last mentioned curve and northerly along the westerly line of said lot a distance of 15 feet to a corner of said lot thence southeasterly along a northeasterly line of said lot to the true point of beginning. 0 The City Property (Legal Description) Description: City of Newport Beach, County of Orange: That certain parcel of land in Government Lot 3 in Section 28, Township 6 South, Range 10 West, S.B.B. & M., particularly described as follows: Beginning at the intersection of the line of ordinary high tide of the Pacific Ocean in Newport Bay, as said line is set out in a Decree rendered May 25, 1928 in the Superior Court of the State of California, in and for the County of Orange, a certified copy of which decree was recorded May 29, 1928 in Book 167, page 194 of Official Records, and the Easterly line of Central Avenue as Central Avenue is shown on Map No. 108 in Book 2, pages 1 et seq. of Official Maps filed in the office of the County Recorder of Orange County, California, which point of intersection is North 48 degrees 30' 33" West 3425.55 feet from the common corner of Sections 27, 28, 33 and 34, Township 6 South, Range 10 West, S.B.B. & M., thence along the line first above mentioned South 79 degrees 00' East 51.90 feet; thence South 19 degrees 01' 30" West 135.52 feet; thence North 67 degrees 0l' West 60.00 feet to a point in the Easterly line of said Central Avenue; thence along said Easterly line 124.43 feet to the point of beginning. NEWPORT ORBOR ELKS BOARD OF OUSTEES AND BOARD OF CONTROL REPORT ON PARKING LOT LEASE WITH CITY OF NEWPORT BEACH POINTS OF FINAL VERSION GOING TO CITY COUNCIL JANUARY 8 1996 TERM: 10 YEARS WITH 3 FIVE YEAR OPTIONS FOR A SUM OF 25 YEARS RENT: THE LEASE CALLS FOR NO RENT TO ELKS FROM CITY BUT DOES GRANT ELKS THE FOLLOWING (A) CITY OF NEWPORT GIVE ELKS COMPLETE CONTROL OF PARKING LOT FROM 6 PM TO 6 AM SEVEN DAYS A WEEK (B) CITY OF NEWPORT BEACH WILL POST LOT UNDER CVC# SO THAT ELKS WILL HAVE THE CONTROL OF ALL METERS IN PRESENT LOT AFTER 6 PM (C) CITY WILL ALLOW ELKS TO SUB LEASE PARKING LOT AT THEIR DESCREATION (D) ELKS WILL PAY CITY 50% AFTER ALL EXPENSES FOR ANY SUB -LEASE OF PARKING LOT TO BE REPORTED ON A QUARTERLY BASIS TO CITY (E) ELKS WILL WORK WITH CITY MANAGER AS TO WAY TO SECURE AND OPERATE LOT EITHER BY LOT ATTENDANT, DROP GATE OR ANY OTHER MEANS REDEVELOPMENT: ELKS AGREE TO MEET WITH CITY ON ANY PLANS FOR REDEVELOPMENT OF PROPERTY INVOLVED IN GOOD FAITH, BUT DO NOT AGREE TO COMMIT ANY OF THE ELKS PROPERTY FOR ANY SUCH PLAN WITH OUT GOING TO MEMBERSHIP, TRUSTEES OR ANY OTHER GOVERNING BODY OF THE NEWPORT HARBOR ELKS TERMINATION: CITY MAY CANCEL LEASE WITH 30 DAY ADVANCE NOTICE TO ELKS ONLY AFTER CITY ADOPTS A REDEVELOPMENT PLAN THAT INCLUDES CITY PROPERTY (PARKING LOT) MAINTENANCE: CITY WILL MAINTAIN PARKING LOT AND OUR PROPERTY TO SAME STANDARDS OF OTHER MUNICIPAL PARKING FACILITIES UTILITIES: CITY SHALL PROVIDE ALL UTILITIES REQUIRED FOR PARKING FACILITY wl 0.3"y 11 199970y, T CHAIRMAN NEWPORT HARBOR ELKS # 1767 FEBURARY 12 1996 ELKS LEASE CONDITIONS 1) WILL MAINTAIN CONTROL OF CITY OWNED PORTION OF PARKING LOT FROM 6PM TO 6AM DAILY. 2) ELKS WILL REPORT TO CITY ON A QUARTERLY BASIS ON ALL RENTAL INCOME FROM OTHER SOURCES THAN ELKS PARKING AND REMIT TO CITY 50% OF NET PROFIT. 3) LEASE WILL EXTEND FOR A PERIOD OF (10) TEN YEARS WITH TWO (5) FIVE YEAR RENEWALS. 4) ELKS WILL GIVE WARNINGS. FOR A PERIOD OF 30 DAYS AFTER MARCH 1 1996 TO CARS PARKED IN LOT WITH WRITTEN NOTICE AND KEEP RECORD OF LICENSE # FOR BACK UP. 5) ELKS HAVE RIGHT TO CLOSE LOT 6 TIMES A YEAR WITH ALL FEES WAIVED FOR SOUND,LOT CLOSURE ETC. 6) ELKS WILL PARTICIPATE IN ANY REDEVELOPMENT PLAN DISCUSSION WITH CITY WITHOUT COMMITTING ANY PROPERTY WITHOUT THE OK OF MEMBERSHIP,NATIONAL OR ANY OTHER FACTOR THAT IS IN FORCE AT THE TIME OF DISCUSSION. PLAN TO REGAIN LOST REVENUE 1) CHARGE MEMBERS $2.00 FOR PARKING IN LOT 2) HAVE PARKING LOT TICKETS MADE UP SO EVERY CAR PARKED AFTER 6PM HAS ONE UNDER THEIR WIPER BLADE. 3) HAVE DESIGNATED HOST OF DAY SELL PARKING TICKETS TO ELKS AND GUESTS ON FIRST COME FIRST SERVE BASIS GIVEN TO BOARD OF CONTROL 2/12/96 JOHN SIPPLE PARKING CHAIRMAN PARKING EXCLUSIVELY FOR NEWPORT HARBOR.ELKS 6 PM TO 6AM DAILY ALL OTHERS WILL BE TOWED AWAY AT OWNER'S EXPENSE PER CVC 22658 NBPD 644 -3682 �,� Je 88 N - -- Qu uu uu ua u YY Yb YY Y Va a+ WN \DO 0 30 MIN LIMIT O 1 HR LIMIT • 2 HR LIMIT O 6 HR LIMIT ® 10 HR LIMIT K 12 HR LIMIT TOTAL - - - - -_ PERMITS ALLOWED CENTRAL AVE 5171 u a u a 5172 3173 5174 5175 rREET 5177 V OFF 5176 ( ) 5179 ( 1 0 5160 ) J 5161 ( { ) Q CENTRAL AVE u a u a co Ya yA . CON 153,2 ras . �— 14 14 0 a PARKING LEASE AGREEMENT NEWPORT - HARBOR ELKS LODGE #1767 This Lease (the "Lease') is entered into this �— day of -M q4�, 1996, by the City of Newport Beach, a municipal corporation ( "City"), and the Newport- Harbor Elks Lodge #1767, a non -profit corporation (the "Elks "). RECITALS A. The Elks is the owner of an irregular parcel of land more particularly described in Exhibit "A" attached hereto (the 'Premises "). The Premises is a part of a larger parcel of property owned by the Elks which is the current site of the Elks Lodge, B. The City is the owner of a parcel of land adjoining the Premises, as more particularly described in Exhibit 'B" attached hereto (the "City Property"). C. The City is currently utilizing the Premises as a municipal parking lot in conjunction with the City Property (the 'Parking Facility "), pursuant to a month -to -month lease with the Elks as authorized by Resolution 83 -40 of the City Council of City (the "Lease "). D. The parties desire to enter into a long term Lease which provides adequate consideration for the premises and grants the Elks exclusive control, use and occupancy of the Parking Facility during the evening. Now therefore, the parties hereby agree as follows: 1. Lease. The Elks hereby lease the Premises to the City and the City leases the Premises from the Elks on the terms and conditions and for the consideration set forth in this Lease. 2. Term. The term of this Lease shall be for a period of ten (10) years and two months commencing on February 1, 1996 and terminating on March 31, 2006. City shall have the right, at its sole option, to extend the term of this Agreement for three additional periods of five years each, with the first option term to commence April 1, 2006. City shall deem to have exercised its option to extend the term of this Lease unless, within 90 days prior to the expiration of the original term, or any option term, City gives the Elks written notice of its intention not to exercise its option. 3. Use. The City shall use the Premises only for the purpose of vehicular parking during the term of this Lease and for no other purpose. 4. Consideration. A. As consideration for the lease of the Premises to the City, the City agrees that the use of and access to the Parking Facility shall be subject to the exclusive. control, use and occupancy of the Newport Harbor Elks Lodge No. 1767 between the hours of 6 p.m. to 6 am. on each day of the term of this Lease or 30 days after the execution of this Lease by all parties, whichever occurs last. As additional consideration, Elks shall have the exclusive control, use, and occupancy of the Parking Facility for a twenty -four (24) hour period, six (6) times per calendar year, in conjunction with Newport Harbor Elks Lodge No. 1767 special events such as fund raising events and the annual boat parade ( "Special Event ") B. In consideration of the right to exclusive use, control, and occupancy of the Parking Facility from 6:00 p.m. to 6:00 a.m., and during certain twenty -four (24) hour periods, Elks shall pay City fifty percent (50%) of any consideration received by the Elks from third parties for use of the Parking Facility, less the actual cost incurred by the Elks in managing or operating the Parking Facility. As further consideration, the City agrees to waive the cost of Special Event permit application fees required in conjunction with or related to Special Events. The Elks shall provide the City with at least thirty (30) days notice prior to any Special Event. 5. Implementation. The parties shall, within 30 days after the execution of this Agreement, agree on the means by which the provisions of this Agreement that pertain to the control, use, and occupancy of the Parking Facility will be implemented. The procedures for implementing this Agreement shall include the following: A. The City shall post signs at appropriate locations advising motorists of the times when the Parking Facility is subject to the exclusive control, use, and occupancy of the Elks; . B. The Elks shall be solely responsible for providing barriers or other means of controlling access to the Parking Facility at all times when the Elks have the right to exclusive control, use, and occupancy of the Parking Facility, all subject to the prior approval of City. C. City shall not enforce parking meters, or other parking restrictions during those periods when the Parking Facility is subject to the exclusive control, use, and occupancy of the Elks. 6. Maintenance. During the term of this Lease the City shall maintain the Parking Facility to the same standard as other municipal parking facilities. 7. Hold Harmless. The parties agree that each shall indemnify, protect, defend and hold harmless the other party and their respective officers, agents and employees, from any claims or damages, costs, liens, judgments, penalties, permits, attorney's fees, expenses or liabilities arising out of, involving or in dealing with, the occupancy of the Parking Facility by a party, or any act, omission or neglect of a parry, its agents, officers, contractors, employees or invitees. 8. Utilities. The City shall provide all utilities required for the Parking Facilities. 9. Default; Remedies. In the event of a default in the performance of the terms and conditions of this Lease by City which shall continue for a period of ten (10) days after the delivery of written notice as provided herein, the Elks may elect to either require the specific performance of the terms of this Lease in an appropriate judicial proceeding or to terminate this Lease. In the event a cure cannot be accomplished in ten (10) days, no breach or default shall be deemed to have occurred if the City commences a cure within said ten (10) day period and proceeds diligently to complete said cure thereafter. In the event the Elks elects to terminate this Lease, the Elks shall have the right to close off the Premises from the City Property by appropriate fencing and to utilize the Premises exclusively for the parking of vehicles under the control and direction of the Elks or any other purpose authorized by law. 10. Parking Requirements. It is acknowledged by the parties that the amount of parking for the Elks Lodge is a lawful existing non - conformance and that by leasing the Premises to the City, the amount of parking reserved exclusively to the Elks is reduced even further. It is the intention of the parties that the consideration provided for this Lease is intended, in part, to mitigate this impact. City further agrees that, in the event the Elks apply for a permit in which parking is a • f factor, the City will grant a parking area credit to the Elks in an amount equal to the area of the Premises. In the event the City fails to give the credit for such space against the parking requirements of the City as provided herein, the Elks may terminate this Lease on thirty (30) days notice to the City. 11. Notices. All notices under this Lease shall be in writing and may be delivered in person or may be sent by regular, certified or registered mail or U.S. Postal Service Express mail, with postage prepaid, or by facsimile transmission, and shall be deemed sufficiently given, if served in the manner provided herein. The following addresses shall be the address for the giving of notice under this Lease: If to City: City of Newport Beach P. O. Box 1768 Newport Beach, CA 92663 -3884 Attn: City Manager If to Elks: Newport Harbor Elks Lodge 1767 3456 Via Oporto Newport Beach, CA 92663 Attn: Exalted Ruler/Parking Manager Either party may specify a different address for the giving of notices hereunder by written notice hereunder to the other parry. Any notice sent by registered or certified mail, return receipt requested, shall be deemed given on the date of delivery shown on the receipt card, or if no delivery date is shown, the postmark thereon. If sent by regular mail the notice shall be deemed given forty-eight (48) hours after the same is addressed as required herein and mailed with postage prepaid. Notices delivered by U.S. Postal Service Express Mail or overnight courier that guarantees next day delivery shall be deemed given twenty-four (24) hours after delivery to the U.S. Postal Service or courier. If notice is transmitted by facsimile transmission or similar means, the same shall be deemed served or delivered upon telephone confirmation or receipt of the transmission thereof, provided a copy is also delivered via delivery or mail. If a notice is received on a Sunday or legal holiday, it shall be deemed received on the next business day. 12. Redevelopment; Termination. A. Redevelopment. The parties understand that the City may undertake to include the area surrounding the Premises in a redevelopment plan and that such a plan may be mutually beneficial to the parties. The Elks agree to meet in good faith with the City or the agents of the City to explore redevelopment options which may include the City Property and the Premises as well as other surrounding properties. Nothing herein contained, however, shall be construed as a commitment on the part of the Elks to participate in such a plan or to commit their property to such a plan. B. Termination for Redevelopment. In the event the City adopts a redevelopment plan which includes the City Property, the City may elect to terminate this Lease by providing thirty (30) days advance written notice to the Elks. The City shall not be entitled to any proration or refund of rent as a result of the termination of this Lease as provided herein. C. Restoration of the Premises. In the event the City terminates this Lease as provided herein or upon the expiration of the Lease, the City agrees that prior to the effective date of such termination or expiration of this Lease, that the City shall.remove all parking meters and curb stops 3 9 0 from the Premises, patch or repair the surface of the Premises affected by such removal and provide alternative ingress and egress to the City Property. Upon termination or expiration of this Lease the Elks shall have the right to close off the Premises from the City Property by appropriate fencing and to utilize the Premises exclusively for the parking of vehicles under the control and direction of the Elks or any other purpose authorized by law. 13. Miscellaneous. A. Severability. The invalidity of any provision of this Lease, as determined by a court of competent jurisdiction, shall in no way affect the validity of any other provision hereof. B. Time of Essence. Time is of the essence with respect to the performance of all obligations to be performed or observed by the parties under this Lease. C. Waivers. No waiver by the Elks of the default or breach of any term, covenant or condition hereof by City, shall be deemed a waiver of any other term, covenant or condition hereof, or of any subsequent default or breach by City of the same or of any other term, covenant or condition hereof. The Elks consent to, or approval of, any act shall not be deemed to render unnecessary the obtaining of the Elks consent to, or approval of, any subsequent or similar act by City, or be construed as the basis of an estoppel to enforce the provision or provisions of this Lease requiring such consent. D. No Right to Holdover. City has no right to retain possession of the Premises or any part thereof beyond the expiration or earlier termination of this Lease. E. Attorney's Fees. If any party brings an action or proceeding.to enforce the terns hereof or declare rights hereunder, the prevailing party (as hereafter defined) in any such proceeding, action, or appeal thereon, shall be entitled to reasonable attorney's fees. Such fees may be awarded in the same suit or recovered in a separate suit, whether or not such action or proceeding is pursued to decision or judgment. The term, "prevailing party" shall include, without limitation, a party who substantially obtains or defeats the relief sought, as the case may be, whether by compromise, settlement, judgment, or the abandonment by the other party of its claim or defense. The attorney's fee award shall not be computed in accordance with any court fee schedule, but shall be such as to fully reimburse all attorney's fees reasonably incurred. F. Authority. Each individual executing this Lease represents and warrants that he or she is duly authorized to execute and deliver this Lease on behalf of the entity executing this Lease. G. Amendments. This Lease may be modified only in a writing, signed by the parties in interest at the time of the modification. IN WITNESS WHEREOF, the parties have executed this Lease on the day and year herein above written. • Approved as toForm: r By: Q ty Attorney .bl. bbAm (�) NEWPORT- HARBOR ELKS LODGE #1767 By: - -�G By: G� c G a -iz f6 CITY OF NEWPORT BEACH By: ) r Mayor Attest 5 • EXHIBIT "A" The Premises (Legal Description) A portion of Lot 1126, as shown upon a map of Tract No. 907, recorded in Miscellaneous Map Book 28, Pages 25 to 36 inclusive, records of Orange County, Califomia, and more particularly described as follows: Beginning at the most northerly corner of said Lot 1126; thence southwesterly along a northwesterly line of said lot a distance of 135.52 feet to an angle point, said angle point being the true point of beginning; thence southwesterly along the southwesterly prolongation of said northwesterly line to an intersection with the southwesterly line of said lot; thence northwesterly along said southwesterly line a distance of 51.74 feet, more or less to the beginning of a tangent curve, concave to the northeast and having a radius of 10 feet; thence northerly along said curve and along the westerly line of said lot an are distance of 15.71 feet; thence tangent to last mentioned • curve and northerly along the westerly line of said lot a distance of 15 feet to a corner of said lot; thence southeasterly along a northeasterly line of said lot to the true point of beginning. • 1WVI1.1YW1low The City Property (Legal Description) Description: City of Newport Beach, County of Orange: That certain parcel of land in Government Lot 3 in Section 28, Township 6 South, Range 10 West, S.B.B. & M., particularly described as follows: • Beginning at the intersection of the line of ordinary high tide of the Pacific Ocean in Newport Bay, as said line is set out in a Decree rendered May 25, 1928 in the Superior Court of the State of California, in and for the County of Orange, a certified copy of which decree was recorded May 29, 1928 in Book 167, page 194 of Official Records, and the Easterly line of Central Avenue as Central Avenue is shown on Map No. 108 in Book 2, pages 1 et seq. of Official Maps filed in the office of the County Recorder of Orange County, Califomia, which point of intersection is North 48 degrees 30'33" West 3425.55 feet from the common corner of Sections . 27, 28, 33 and 34, Township 6 South, Range 10 West, S.B.B. & M., thence along the line first above mentioned South 79 degrees 00' East 51.90 feet; thence South 19 degrees 01' 30" West 135.52 feet; thence North 67 degrees 01' West 60.00 feet to a point in the Easterly line of said Central Avenue; thence along said Easterly line 124.43 feet to the point of beginning. • �i 7711 zx- ` t.: d p' Gr h " d`°1 ? 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I 425 58 (6) 1 SUBLEASE 2 3 THIS AGREEMENT OF SUBLEASE made and entered into this 4 28th day of April 1958, at Newport Beach, California, 5 by and between the CITY OF NEWPORT BEACH, a municipal corporation, 6 hereinafter referred to,as "SUBLESSEE ", LODGE BUILDING CORPORATION, 7 a corporation, hereinafter referred.to as "LESSEE", and GRIFFITH 8 COMPANY, a corporation, hereinafter referred to as "LESSOR,". 9 WITNESSETH: 10 WHEREAS, Lessor is the owner of Lot 1126, of Tract No. 11 90 "7, Lido :Mainland; and 12 WHEREAS, Lessor and Lessee entered into a lease under 13 which Lessee leased said lot from August 1, 1952, to July 31, 14 I 200'7, from Lessor; and 15 WHEREAS, Sublessee owns certain land at the northerly:. 16 end of Central Avenue and intends to develop said land as a 17 parking lot; and 18 WHEREAS,. a portion of the lot owned by Lessor and leased 19 by Lessee lies .between Sublessee's land and Via Oporto; and 20 WHEREAS, it would be convenient.and useful for Sublessee. 21 to have possession of a portion of the lard under lease to Lessee 22 to use in connection with the parking lot for parking and for 23 ingress and egress to said parking lot; 24 NOW, THE1 ORE, the parties agree as follows: 25 1. Description, Sublessee leases from Lessee a portion 26 of the land under lease from Lessor described as follo =,s: 27 A portion of Lot 1126, as shorn upon a map of Tract 28 No, 907, recorded in Miscellaneous Map Book 28, 29 Pages 25 to 36 inclusive, :records of Orange Count, 30 California, and more particularly described as 31 follows: 32 1. 1 2 3 4 5 6 7i 8'' 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 LLI ., e. Beginning at the most northerly corner of said Trot 1126; thence southwesterly along a northwesterly line of said lot a distance of 135.52 feet to an.angle point, said angle point being the true point of beginning; thence southwesterly along the southwesterly prolonga- tion of said northwesterly line to an intersection with the southwesterly line of said lot; thence northwesterl3 along said. southwesterly line a distance of 51.74 feet, more or less to the beginning of a tangent curve, concave to the northeast and having a radius of 10 feet; thence northerly along said curve and along the westerly line of said lot an are distance of 15.71 feet; thence tan- gent to last mentioned curve and northerly along the westerly line of said lot a distance of 15 feet to a corner of said lot; thence southeasterly along a north- easterly line of said lot to the true point of beginning. 2. Term, The term of the sublease shall be from May 1, 1958, to April ;o, 1983. J. Rental. Sublessee will install and intends to maintain parking meters on the leased premises and on its land at the northerly end of Central Avenue being developed with said leased premises as a parking lot. During the time meters are main- tained on said lot, Sublessee shall pay to Lessee as rental twelve per cent (12%) of the gross revenue received from all meters Installed in the area bounded by Via Oporto, the center line of Central Avenue, Newport Bay and Lessee's building adjoining the proposed parking lot, or One Nundred Twenty Dollars ($120.00),per year, whichever is greater. Should the meters be removed after they have been in operation for more than one (1) year, the annual rental shall be twelve per cent (12 %) of the amount of gross revenue from the meters in the area herein described during the twelve (12) complete months immediately preceding the time the 2. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 k meters are removed or One Hundred Twenty Dollars ($120.00), which- ever is greater.. In any other event the annual rental shall be One Hundred Twenty Dollars ($120,00), rental shall be paid to Lessee quarterly or monthly at the convenience of Sublessee. As additional rental Lessee shall be permitted to have exclusive use of all. that portion of the parking lot not in any street right of way for any six. (6) days each year or portion of a year, provided that Lessee shall give Sublessee notice of the days selected at least thirty (0.0) days in advance. 4. Use and Maintenance. The Sublessee shall use the property only as a parking lot or for ingress or egress from its parking lot at that location; provided, however, that the proper may be used for any facilities necessary or convenient for the efficient operation of the parking lot. The property shall be maintained by Sublessee with respect to lighting, surfacing and cleaning in as good condition as other municipal parking lots are maintained by Sublessee. 5. Termination. The sublease shall terminate upon the termination of the lease between Lessor and Lessee for any cause. The sublease shall also terminate if said Sublessee discontinues using it in connection with the parking lot. If the lease between Lessor and Lessee is canceled, Sublessee may continue to pay Lessee the rent herein provided as long as Sublessee is in posses- lion of the premises; provided, however, that Sublessee may in any event remain in possession of the premises for ninety (90) days after receiving notice of cancelation of the lease. The parties recognize that Lessee by leasing the land to Sublessee is reducing the area it has available for parking in connection with its preser building. It is the intention of the parties that Lessee not be penalized with respect to the present or future use of its building as a result of said reduction in area. Lessee should, therefore, receive credit for parking space equivalent to the area leased 1 2 3 4 5 6'' 7� 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 a hereunder in connection with any application for a permit in the consideration of which parking space is a factor. It is agreed tha Sublessee is not hereby bound to grant any such permit; provided, however, if Sublessee should fail in the consideration of any application for any such permit to give credit for said parking space at the request of Lessee, Lessee may terminate this sublease by giving thirty (30) days, notice of termination. Upon terminatio of this sublease, Sublessee shall remove all facilities except paving placed upon the premises for use in connection with the parking lot, and shall repair any holes or depressions caused as a result of removing any such facilities. 6. Successors and Assigns. The terms of this sublease shall inure to the benefit of and be binding upon the successors and assigns of the Lessor, Lessee and Sublessee. IN WITNESS WHEREOF the parties hereto have executed this sublease on the day and year hereinabove written. LODGE BUILDING CORPORATION LESSEE CITY NE4lPO ?T yEAC By �o( • .1J !ray or t Jt� Margery Schrouder, City Clerk By P � -- t �u�Y City y C7 erk� SUBLESSEE G LI J 3y By 4. LESSOR From minutes of Sppcial ' Meeting of Monday April 28, 1958 BE IT RESOLVED that this corporation enter into a sub -lease with the City of Newport Beach, whereby a portion of the property held by this corporation under lease from the Griffith Co., being a parcel approzimately 15 feet by 54 feet, may be used by the City for a period of 25 years as part of a public parking lot, the terms and conditions of said lease being set forth in detail in the copy of said lease which is attached and made a part of the minutes of this meeting. BE IT FLRTHER RESOLVED that the President and ' Secretary of this corporation be and they are hereby authorized to execute such lease on behalf of this corporation THIS IS TO CERTIFY- That _,._ That I am the �GiG� of Lodge Building Corporation and that the akfove and foregoing reso- lution was adopted at a special meetion on the 28th day of April, 1958. IN WITNESS WFEREOF, I have hereunto set my hand this Xr day of April, 1958• evu August 6, 1563 Mr. Marvin F. Rice, Secretary - Manager Newport Harbor Elks Lodge 1767 3456 Via Oporto Newport Beach, California Dear Mr. Rice; I have reviewed the lease between the City and the Elks Lodge and find that it pro- vides that the Club shall have exclusive use of all of that pottion of the parking lot not in the street right -of -way for six days each year. We will be unable, therefore, to give You exclusive use of the lot regularly on Thurs- day mornings as you request in your letter of July 18. Very truly yours, ROBERT COOP 1/m City Manager JOHN PALEN, EXALTED RULER CHARLES DABNEY, LEADING KNIGHT JAY WALKER, LOYAL KNIGHT HAROLD HOHLMAN, LECTURING KNIGHT MARVIN RICE, SECRETARY G. G. MILLIKIN, TREASURER Newport Harbor Lodge 1767 Benevolent and Protective Order of Elks 3456 VIA OPORTO . NEWPORT BEACH, CALIFORNIA TELEPHONE ORIOLE 3 -6110 July 18, 1963 Mr. Robert Coop, City Manager City of Newport Beach City Hall Newport :Beach, California Dear Sir: T R U S T E E S E. F. SHELL VIC CARONNA JESS BREWER ROBERT WILLMES MEL SHUB1N The Board of Realtors will be meeting at the Newport Harbor Elks Lodge No. 1767 every Thursday morning from 8:00 AM to 10:00 1M, starting September 5, 1963 and every Thursday morning thereafter. May we please have the use of the parking lot adjacent to our Lodge at that time. If so please return a copy of the letter with a signed permission to do so. Thanking you in advance, I as Very truly yours, Marvin E. Rice Secretary- Manager 894*9 MIS ROBERT F. WILLMES. EXALTED RULER ,LESS R. BREWER. LEADING KNIGHT ORVILLE'SCHLUETER, LOYAL KNIGHT CALVIN FOSI^-, LECTURING KNIGHT MAURICE AUFDER- HEIDE, SECRETARY ANTHONY PETITTE, TREASURER Newport Harbor Lodge 1767 Benevolent and Protective Order of Elks 3456 VIA CPCRTC _ NEWPORT BEACH, CALIFORNIA TELEPHONE ORIOLE 3 -6110 June 20, 1958 Honorable Mayor and City Council City of Newport Beach City Hall Newport Beach, California Honorable Sirs: T R O 5 T E E B GEORGE EVERSON, CHRM. ROBERT EASTMAN, SECTY- CLIFF VARNER GEORGE MACNAMARA F. C. ANDRESEN c ,iitW€i CITY UA: Pursuant to our lease we respectfully request exclusive use of the parking lot adjoining the Elks Lodge, Friday, Saturday and Sunday, August 22nd, 23rd, and 24th, 1959, Please advise us when the request has been granted. Yours very truly, Robert F. Willmes, Exalted Ruler 90th ANNIVERSARY OF ELKDOM 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 E 29 30 31 32 AGREEMENT OF CANCELLATION THIS AGREMYT; made and entered into this, /�/' day, of< 1952, by and between the City of Newport Seaah, a auniolpal corporation of the 6th.class, hereinafter referred . to as "City ", and Griffith Company, a California Cor,3oratlon, hereinafter referred to as "Griffith", `E ITNF. 5LTH s THAT eH??.RW, the City and Griffith had entered into a Luse dated October 27, 1947, covering a certain parcel of land in 5eotion 28, Township 6 south, Range 10 West, S.D.B. & m., located in the City of Ne" rt Beach, County of Orange, State of California, for a period of ten years from the 27th day of Oatobos 1947; and fi'H` ?FAS, pursuant to an understanding between the par- ties hereto that the therein demised premises would be leased to the E.ks Lodge by the City, Griffith executed and the City a*- cepted a surrender of said lease. based on said understanding; and qHER, by an Agreement of Lease dated April 14, 1952, the City leased to Griffith a certain portion of Lot 1126'of Tract 907 and by another Agreement of Lease dated April 14, 1952, Griffith leased to the City a tertain other portion of Lot 1126 of Tract 907, the purpose of said exchange of lease* being to straighten out the lines of said Lot 1126 *o .that a more effeo- five use could he made thereof; and WHER:AS, said exchange of Leases was also based on the understanding that the City would lease the premises which were the subject of the Agreement of Lease dst *d October 27, 1947 to the Elks Lodge; and 1 i - 1 - ''WHEREAS, the Elks Lodge has withdrawn their request 2 for a Lease from the City and it is not now contemplated that 3 the .City will lease. said premises to, the Elks Lodge; 4.. NOV, THEREFORE, In: consideration. of. their mWtuaAl, pro - 5 raises as hereinafter set forth, the parties hereto do agree as s follows: . .7 (i }, It.is.hereby' agreed . that. the reepective agreements. 8. of, lease, :dated April 14, 1952, between.the parties hereto are 9 each hereby,oaneelled °and surrendered, and the surrender thereof 10 is acceptsd by the Lessor in.each lease, (2) it Is further.agreedbetween the parties hereto 12 that .the.`Surrender of Lease. dated 'April '14, 1952,.wherein and 13, whereby Griffith,surrendered to the City Its interest,uhder the' 14 Agreement 'of Lease, dated October 27, 1947; is oanoelled and 15 rescinded, and.the, agreement ` of Lease dated Ootobeer 27,.1947 is 16 hereby reinstated as of 'April :l4, 1952,,with the,saae force and 17 effect as.'though the parties had executed,a, new Lease on the same. ' 18 practises and under the same terms,and,conditions,as set,out In 19 said original, Agreement of Lease .dated .October 27, 1947 -' 20 21 Ire WITNESS WHEREOF* the City of Newport Beach has this 22 day paused its corporate name to be signed and its corp,o,rate seal to be affixed by its Mayor ;and .,City .Clerk therounto duty' 2.4 ,authorised by Resolution.of its,City Council dated the 14th day. 25 of July,. 1952, and the Griffith Company hat hereunto caused its 26 corporate,name to bo- signed and its .corporate seal to be affixed 27 by its President and Secretary thereunto duly authorized by. Res 28 olu,ti, on of Its Board of Directors. 29 CITY OF'),mWPORT BEACH GRI"ITH COMPARY 30 31 . Mayor "" """-'Zl1M. - iF t titer sidenz W. R. Mrrt MBOreary 1 r AaRBEMEBT 3 THIS AGREEMENT,. made and entered Into this 14th day of 4 April, 1952, by and between the City of.Newport Beach, a munioi- 5 pal corporation of the 6th olasa, hereinafter referred to as 6 "City ", the Griffith Company, a California corporation,, herein- 7 after referred to as "Griffith", and Bank of America National 8 Trust and Savings Association, a National. Banking Association, 9 hereinafter referred to as "Bank", 10 11 WITNESSETH: 12 13 That in consideration of their mutual promises and of 14 the payments hereinafter set forth, the parties hereto do agree 15 as follows: 16 (1) That there has been paid by.the Bank to the City 17 the sum of 00100.00, as a payment,on the purchase prioe.of car- 18 tain real estate described as Lets 8, 9 and 10 of the Subdivision 19 of Block 227, Section A. Newport Beach, Orange County, California 20 That said payment has been made outside of . escrow and is now be- 21 ing held by the City. 22 (2) That the Bank has turned over to Griffith all of 23 the Bank's right, title and interest in and to said.0,100.00. 24 (j) That under the terms of an Agreement of Lease be- 25 tween the City and Griffith, the same being dated October 27, 26 1947, there is owing by Griffith to the City the sum of #1,181.44 S7 less the sum of $500.00 paid on October 27, 1947s leaving a bal- 28 anoe due under said Lease of $681.44 from Griffith to the City. 29 (4) That the City has incurred an expense in the sale 30 of said property as follows: 485.00 title and escrow expense, 31 4250.00 legal expense, and 41,550.00 real estate commission paid, 32 or a total of $1,885.00. That there is owing by Griffith to the 1 _ 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 3o 31 32 City, as a result of said sale, the sum of-$1,855.00. (5) That the total amount owed by Griffith to the City on both the sale and Agreement of Lease is $2666.44 and that the City shall subtract from the $3,100.00 heretofore paid it by the Bank, said sum of $2,566.44, leaving a balance due from the City to Griffith of $533.56• (6) That the City is paying herewith to Griffith, the sum of $533.56. (7) That by virtue of the credits, debits and payments set out in the preceding paragraphs hereof, it is agreed between the three parties hereto that they hereby mutually release each other from any and all obligation or claim for damage of whatso- ever kind or nature, arising out of, growing out of or on account of the purported purchase by the Bank from the City of the real, property above described. It is further agreed that the sale, as evidenced by the Escrow Instructions in Orange County Title Com- pany, Escrow No. 230032 -WHP, is hereby rescinded and canceled and all parties are released from any liability or claim for damages li of whatsoever kind or nature, arising out of, growing out of, or on account of said escrow instructions. (S) It is further agreed between the parties that M?iffith will execute and the City will accept a Surrender of a Agreement of Lease of October 27, 1947 and that Griffith will be released from any further liability arising out of said Lease. IN WITNESS WHERE',OF, the parties hereto have hereunto oaused their respective names and seals to be affixed by their proper officers thereunto duly authorized, all as of the 15th day of April, 1952- GRIFFITH COMPANY By President By�iti• t`J *e_e= �Secretary CITY OF NEWPORT BEACH By MayOP By City Clerk BANK OF C ONAL TRUST AVI OC ION 6eat.yice Pre By � ZWZ Aset. Secy. 2 I i AGREEMENT OF.LEASE, This Agreement of Lease, made and entered Sate this 14th day of April, 1952,'by and between the City of Newport Beach, a municipal corporation of the 6th class, hereinafter re- ferred to as "City° and Griffith Company, a California Corpora -. tion, hereinafter referred to: as sGriffith ", WITNE83011: That Griffith, for and in consideration of the exeoxs tion by the City of a Lease,of even date herewith, covering a certain portion of Lot 1126, as shown upon a map of.Traot 9079 Orange County, California, and further in consideration of the covenants and agreements herein contained on the part of the City, to be kept and performed, has desdsed and leased and does by these presents demise and leas* 'uato the .City that certain real property described as follows: A parcel of land 'being a portion of Lot 1126, as shown upon a Map of Tract 90T, reworded in Miscellaneous Maps,. Book 28, Pages 25 to , Records of Orange: County, Caiif -. ornia,-and more particularly described aajollows: Beginning at the most Aortherly corner of said Lot 1126; thence Southwesterly along a line parallel with the Southeasterly lot line of said Lot 1126,.to its inter section with tho.5outhwestorly line of seed Lot to the true point of beginkIngi thsnae Northwesterly along the sold Southwesterly line to the beginning of a curve eon- cave to the Northeast and having a radius often (10) feet; thence Northwesterly along said curve to a point . In a Northwesterly life of said Lot; thence aloug said Northwesterly line, a distance of fifteen (15) feet, to a.00rner of said Lot 1126; thence Southeasterly along 'a.. line of said Lot 'Wits intersection with the aforemen- tioned parallel line; then* Southwesterly along said parallel.line to the point :of beginning, on the following tome and conditions: (1) The term of this Lease shall common** on April 16, 19552, and shall end on April 15m, 1977. (2) Griffith further covenants and agrees with the 1 1. 2 3 4 5 7 s 9 31 32 i City that the City..perfor9sing the covenants, terms and cordi tlons of this Lease on the -part of the City to be kept. observe& and performed, may and shall have the right at all times during . the term of Vile Lease to quietly and peacefully holds possess,' U se, occupy, and enjoy Bald leased land and promises and all Im provements ahicIh map from time to time be placed therein; under and by virtue of this Lease. (j) in the event said, City shall default in may of the terms, > conditions or covenants hereof, and said default shalt continue for sixty (60) days after notice thereof in writing to the City, then and in either or any of sueh events it shall be lawful for Griffith, at its election, to dselaro :said term ended and with or without process of law, to re- enter, and the said City and every person in or upon said promises or any part there of, to expel, remove and put out, using such foree as may be nos eseary in se doing,.and to repossess and enjoy said promises without prejudice to any rights or rsmedies whether by statute or common law, which might, be used for bpeaoh of any term, eon enant or stipulation of this Lease. In this connection the City waives any c:o.mpensation for the forfeiture of said.term or the possession of said dod eed.premises by Griffith, in the event of the forfeiture of this Lease for any of the causes aforesaid,, and hereby waives demand for the possession of the premises in the event of the forfeiture of this Leans, and tigress that any. .:notice that the City may desire or is required at. any time to. give or serve upon the,City,.with reference.to the foregoing covenants, or any other one In this Lease, may be sent by re gastered mails postage prepaid thereon, to the.City, at such address as.shall have b son ` last furnished in writing by the City to Griffith, or may be left 'at such address in the care of.any, employee of the City or Griffith may post notice don- spicuoasly for ten consecutive days upon the said described l i pr4adses,. and the giving of such notice in either way` above 2 described shall. constitute a good,.sufficient.and lawful notice 3 I in all cases whereby the terms of this.Lease is notice is re-, 4 II quired to be given by said City to the Company. 5 i41 The City, further covenants to `and with Griffith 6 that in the event the said Orlffith shall without any fault on 7 I its part, be sade a party to any litigation oommenee4 by or 8 against said City, that the: City will pay all costs, and reason - 9 able attorney's fees which may be incurred or paid by Griffith` 10 i in enforoing.the. covenants of thle Least, and. all, such costs 11 I and attorney's fees when paid by said Griffith shall be so such 12 i additional ooneideration for the..granting oP this Lease. 13 ., 1 ICI �YZPS8 W ff�R1 14 OP, the ClLy, of Newport Beach has this 15 day caused, Its corporate name to be signed end„its corporate 16 seal to be affixed by its Mayor and.City Clerk tbareunto duly 17,) authorised by Resolution. of its City Council _ dated the 14th 1g dgy.of April; 1952,: and the Griffith Company has hereunto caused 19 its corporate name to be signed and its'oorporate seal to be 20 affixed by its "President.and 3eorstgry thereunto duly authorized 21 by.Aesolutirva of its. Hoard of Directors, dated the day of 22 . A952. 23 ... 24 CITY OF NP i.ACH . . Mayor :26 27 27 y C a 28 29 GRIPFI2H Compxff 30 Hy resint'" . 31 By 32 t at77 3 i -• l i pr4adses,. and the giving of such notice in either way` above 2 described shall. constitute a good,.sufficient.and lawful notice 3 I in all cases whereby the terms of this.Lease is notice is re-, 4 II quired to be given by said City to the Company. 5 i41 The City, further covenants to `and with Griffith 6 that in the event the said Orlffith shall without any fault on 7 I its part, be sade a party to any litigation oommenee4 by or 8 against said City, that the: City will pay all costs, and reason - 9 able attorney's fees which may be incurred or paid by Griffith` 10 i in enforoing.the. covenants of thle Least, and. all, such costs 11 I and attorney's fees when paid by said Griffith shall be so such 12 i additional ooneideration for the..granting oP this Lease. 13 ., 1 ICI �YZPS8 W ff�R1 14 OP, the ClLy, of Newport Beach has this 15 day caused, Its corporate name to be signed end„its corporate 16 seal to be affixed by its Mayor and.City Clerk tbareunto duly 17,) authorised by Resolution. of its City Council _ dated the 14th 1g dgy.of April; 1952,: and the Griffith Company has hereunto caused 19 its corporate name to be signed and its'oorporate seal to be 20 affixed by its "President.and 3eorstgry thereunto duly authorized 21 by.Aesolutirva of its. Hoard of Directors, dated the day of 22 . A952. 23 ... 24 CITY OF NP i.ACH . . Mayor :26 27 27 y C a 28 29 GRIPFI2H Compxff 30 Hy resint'" . 31 By 32 t at77 3 a 1 AGREEMENT OF LEASE 2 3 This Agreement of Lease, made and entered into this 4 14th day of April, 1952, by and between the City of Newport 5 Beach, a municipal corporation of the 6th olase, hereinafter re- 6 ferred to as "City" and Griffith Company, a California Corporal 7 tion, hereinafter referred to as gGriffith ", 8 9 WITNESSETH; 10 11 That Griffith, for and in consideration of the execu- 12 tion by the City of a Lease of even date herewith, covering a 13 certain portion of Lot 1126, as shown upon a map of Traot 907, 14 Orange County, California, and further in consideration of the 15 oovenants and agreements herein oontained on the part of the 16 City to be kept and performed, has demised and leased and`does 17 by these presents demise and lease unto the City that certain 18 real property described as follows: 19 A parcel of land being a portion of Lot 1126, as shown upon a Map of Tract 907, recorded in Miscellaneous Mapa, 20 Book 29v Pages 25 to 36, Records of Orange County, Calif- ornia, and more particularly described as follows: 21 Beginning at the most Northerly corner of said Lot 1126; 22 thence Southwesterly along a line parallel with the Southeasterly lot line of said Lot 1126, to its.inter- 23 section with the Southwesterly line of said Lot to the true point of beginning; thence Northwesterly along the 24 said Southwesterly line to the beginning of a curve con- cave to the Northeast and having a radius of ten (10) 25 feet; thence Northwesterly along said curve to a point in a Northwesterly line of said Lot; thence along said 26 Northwesterly line, a distance of fifteen (15) feet, to a corner of said Lot 1126; thence Southeasterly along a 27 line of said Lot to its intersection with the aforemen- tioned parallel line; thence Southwesterly along said - 28 parallel line to the point of beginning, 29 on the following terms and conditions: 30 (1) The term of this Lease shall commence on April 31 16, 1952, and shall end on April 15, 1977• 32 (2) %riffith further oovenants and agrees with 1 1 without first obtaining the written consent of the City for such 2 assignment, and Griffith further agrees in this connection not 3 to sublet said demised premises or any part or portion thereof, 4 without the written consent of the City. 5 Griffith further covenants and agrees that it will 6 not mortgage said leasehold interest, or any of the improvements 7 thereon, or to be placed thereon, without the express written 8 consent of the City first had and obtained. 9 In the event of bankruptcy or insolvency of Griffith, 10 this lease shall absolutely terminate and become of .no further 11 force or effect for any purpose whatever, and the City shall 12 have the right and is hereby given the right and privilege of 13 re -entry as in this lease provided for. 14 (3) The said City hereby oovenants and agrees that 15 Griffith performing the covenants, terms and conditions of this 16 lease on the part of Griffith to be kept, observed and perform - 17 ed, nay and shall have the right at all times during the term of 18 this lease to quietly and peacefully hold, possess, use, occupy 19 and enjoy said leased land and premises and all improvements 20 which may from time to time be placed therein, under and by vir- 21 tue of this Lease. 22 (4) In the event Griffith shall default in any of the 23 terms and conditions or oovenants, hereof, and said default shat' 24 continue for sixty s60) days after notice thereof in writing to 25 Griffith, then and in either or any of such events it shall be 26 lawful for the City, at its election, to declare said term ended 27 and with or without paboess of law, to re- enter, and said Griffi 28 and every other person in or upon said premises or any part 29 thereof, to expel, remove and put out, using such force as may 30 be necessary in so doing, and to repossess and enjoy said pre - 31 raises without prejudice to any rights or remedies whether by 32 statute or common law, which might be used for breach of any 2 1 term, covenant or stipultation of this leass. In this oonnec- 2 tioh Griffith waives any compensation for the forfeiture of said 3 term or the possession of said demised premises by the City, in 4 the event of the forfeiture of this lease, and agrees that any 5 notice that the City may desire or is required at any time to 6 give or serve upon Griffith, with reference to the foregoing 7 covenants, or any other one in this lease, may be sent by regis- 8 tered mail, postage prepaid thereon, to Griffith at such address 9 as shall have been last furnished in writing by Griffith to the 10 City, or may be left at such address in the care of any employee 11 of Griffith or the City may post notice conspicuously for ten 12 consecutive days upon the said described premises, and in the 13 giving of such notice in either way above described shall con - 14 stitute a good, sufficient and lawful notice in all oases where 15 by the terns of this lease a notice is required to be given by 16 said City to Griffith. 17 (5) Griffith further covenants to and with the City 18 that in the event the said City shall without any fault on its 19 part, be made a party to any litigation commenced by or against 20 said Griffith, that Griffith will pay all costs and reasonable 21 attorney's fees incurred by or impost upon said City, or by or 22 in connection with said litigation, and Griffith will pay all 23 costs and reasonable attorney's fees which may be incurred or 24 paid by the City in enforcing the oovenants of this Lease, and 25 all such costs and attorney's fees when paid by said City shall 26 be so much additional consideration for the granting of this 27 lease. 28 29 IN WITNESS WHEREOF, the City of Newport Beach has 30 this day caused its corporate name to be signed and its corpor- 31 ate seal to be affixed by its Mayor and City Clerk thereunto 32 duly authorized by resolution of its City Council dated the 3 .. , i 1 14th day,of April, 1952, and the %riffith Company has hereunto 2 caused its corporate name to be signed and its corporate seal 3 to be affixed by its President and Secretary thereunto duly 4 authorized' by Resolution of its Board of Directors dated the 5 day of _, 1952. 6 7 CITY OF H 8 By Mayor 9 Hy Gity 10 Z°ilerk 11 12 GRIFFITH COMPANY 13 By { residen 14 By Sri• - i��% -� :- 15 cr�ar� y 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 4 .. , 1 2 3 4 5 6 7 8 9 10 it 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 AGREEMENT OF CANCELLATION THIS AGREEMENT, made and entered into this Nrl day of 1952, by and between the City of Newport Beach, a �46nicip al corporation of the 6th class, hereinafter referred to as "City ", and Griffith Company, a California Corporation, hereinafter referred to as "Griffith ", WITNESSETH: THAT WHEREAS, the City and Griffith had entered into a Lease dated October 27, 19+7,. covering a certain parcel of land in Section 28, Township 6 South, Range 10 West, S.B.B. & M., located in the City of Newport Beach, County of Orange, State of California, for a period of ten years from the 27th day of Octob 19+7; and WHEREAS, pursuant to an understanding between the par- ties hereto that the therein demised premises would be leased to the Elks Lodge by the City, Griffith executed and the City ac- cepted a surrender of said lease, based on said understanding; and WHEREAS, by an Agreement of Lease dated April 14, 1952, the City leased to Griffith a certain portion of Lot 1126 of Tract 907 and by another Agreement of Lease dated April 14, 1952, Griffith leased to the City a certain other portion of Lot 1126 of Tract 907, the purpose of said exchange of leases being to straighten out the lines of said Lot 1126 so that a more effec- tive use could be made thereof; and WHEREAS,.said exchange of Leases was also based on the understanding that the City would lease the premises which were the subject of the Agreement of Lease dated October 27, 1947 to the Elks Lodge; and 1 I 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 to WHEREAS, the Elks Lodge has withdrawn their request for a Lease from,the City and it is not now contemplated that the City will lease said premises to the Elks Lodge; NOW, THEREFORE, in consideration of their mutual pro- mises as hereinafter set forth, the parties hereto do agree as follows: (1) It is hereby agreed that the respective agreements of lease, dated April 14, 1952, between the parties hereto are each hereby cancelled and surrendered, and the surrender thereof is accepted by the Lessor in each lease. (2) It is further agreed between the parties hereto that the Surrender of Lease dated April 14, 1952, wherein and whereby Griffith surrendered to the City its interest under the Agreement of Lease, dated October,27, 1947, is cancelled and rescinded, and the agreement of Lease dated October.27, 1947 is hereby reinstated as of April 14, 1952, with the same force and effect as though the parties had executed a new Lease on the same premises and under the same terms and conditions as set out in said original Agreement of Lease dated October 27, 1947. IN WITNESS WHEREOF, the City of Newport Beach has this day caused its corporate name to be signed and its corporate seal to be affixed by its Mayor and City Clerk thereunto duly authorized by Resolution of its City Council dated the 14th day of July, 1952, and the Griffith Company has hereunto caused its corporate name to be signed and its corporate seal to be affixed by its President and Secretary thereunto duly authorized by Res- olution of its Board of Directors. CITY OF NEWPORT BEACH Mayor � 1 y Qlerf GRIFFITH COMPANY S. M.oRIF }s rri President w. R. HAMS ecretary k r 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION No. 399 •� -,y -s �' ,- WHEREAS, the City of Newport Beach and the Griffith Company had entered into a Lease dated October 27, 1947, covering a certain .parcel of land in Section 28, Township 6 South, Range 10 West, SBB & M, located in the City of Newport Beach, County of Orange, State of California, for a period of ten years from the 27th day of October 1947; and WHEREAS, pursuant to an understanding between the par- ties hereto that the therein demised premises would be leased to the Elks Lodge by the City of Newport Beach, the Griffith Company executed and the City of Newport Beach accepted a surrender of said Lease, based on said understanding; and WHEREAS, by an Agreement of Lease dated April 14, 1952, the City of Newport Beach leased to the Griffith Company a certai portion of Lot 1126 of Tract 907 and by another Agreement of dated April 14, 1952, the Griffith Company leased to the City of Newport Beach a certain other portion of Lot 1126 of Tract 907, the purpose of said exchange of leases being to straighten out the lines of said Lot 1126 so that a more effective use could be made thereof; and WHEREAS, said exchange of Leases was also based on the understanding that the City of Newport Beach would lease the pi °e- raises which were the subject of the Agreement of Lease dated October 27, 1947 to the Elks Lodge; and WHEREAS, the Elks Lodge has withdrawn their request for a Lease from the City of Newport Beach and it is not now contemplated that the City of Newport Beach will lease said pre- mises to the Elks Lodge; and WHEREAS, there has been presented to the City Council of the City of Newport Beach a proposed Agreement of Cancella- tion between the City of Newport Beach and the Griffith Company, by the terms of which the respective Agreements of Lease dated 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 April 14, 1952 between the City of Newport Beach and the Griffith) Company are cancelled and surrendered, and also by the terms of which the Lease dated October 27, 1947 between the City of New- port Beach and the Griffith Company is reinstated and the former surrender thereof is cancelled and rescinded, said Agreement be- ing dated this 121f� day of July, 1952; and WHEREAS, it appears to be for the best interests of the City of Newport Beach and its citizens that the said Agreement of Cancellation be executed; and NOW, THEREFORE, BE IT RESOLVED, that the Mayor and the City Clerk by, and they are hereby, authorized and directed to execute said Agreement of Cancellation dated the IY day of July, 1952 in behalf of the City of NewPort Beach and to deliver an executed copy thereof to the said Griffith Company. The foregoing Resolution was duly passed and adopted at a regular meeting of the City Council of the City of Newport Beach, held on the IY" day of 19522 by the follow- ing vote, to wit: ATTEST: Git y Clerk AYE 8, COUNCILMEN: NOES, 00UHCILM9N: 14xe,,k7-� ABSENT COUNCILMEN: � 2 __ _�_ M. o: . -�-.t4 +149 - sly i9so Yubr. at s® - &1 *3 , I t s r hA-%•, (?ot 14 S I _ 6-FJ 1 Sj t 45z &S, on 1� S. 4)o 'a �S, o a IIFtw4f d?A.)4 Po►-J I .S J � o n -- a � � .s.5e. 4. *t 9/� C�IS�v /Ocf 15� lq3 . Telephone HArbor 3131 CITY OF NEWPORT BEACH ssco N wp r si d. CALIFORNIA r. Tt. Date Fair. lats 1959. An per Le "ue, dated Get. c7tr+r 1947, on Uy Front Lot between Lot 1124 Lich a Can" Ave. dent psyebie as yar Lease$ 1, -1 iiv. 1. 1948........$ 290.00 NOV. 1. 1449 ...... .. 300.06 y%�7. 1. 1950........ 500.09 Nov. 1. 1951 ........ 300.00 Total $ 1$00.09 plaaew "sit. N M07-2M -1.52 J. A. *ant. Auditor Ci.y of Newport Beach. vla, . o"ad . /6 A, t t FLUAW 1 46V'W*8 RVII&I"AlIft A&VM6 IIIIIIII bo"a"'Aft GRIFFITH C6WANY. toed soUTN 0ROADVVAY, LOS ANGELr-- 13, CALIFORNIA DATE OF STAT-ME14T E%. ...NATION AMOUNT DISCOUNT ADJUSTMENT NET AMOUNT 12/15/52 Lease of'Gity property for parking space, Lido Shops. 500.00 As per Lease dated Oct. 27,191+7 oa Bay Front Lot between Lot 1126 Lilo and Central Avenue. LJ Tee�fjhene HArbor 3131 CITY OF NEWPORT BEACH 3300 Newport s1vd. CALIFORNIA Date.-Dec. lo, 1952 Griffith Company _ 1060 S. Broadway Los Angeles .15 Calif. As per Lease dated Oct. 27. 1947 on Bay Front Lot Detveen Lot 1126 Lido & Central Aws. Nov. 1. 1952 .....................$500.00 Finance 0ffiger ND 607-2M-! 52 .. "M!!!flMVle �ve�Ya aa^ bum Pumak' 1'lEYAdi YMN 1{�I'RANl� iloY.faE B�FOR4 "K1q' .. - +•«•..--.::.. y C+RIFFMH COMPANY, 1060 SOUTH BROADWAY, LOS ANOELEE 'S, CALIFORNIA -, DATE OF STATEMENT EXP. .ATION AMOUNT DISCOUNT ADJUSTMENT NET AMOUNT 9/8/52 Lease of City Parking lot, Lido Shops 4/15/52 to 9/2/52 318.56 NB 156- 2500 -4/52 City of. New Beach N° 250 /j NEWPORT BEACH, CALIF.. 195 `2z RECEIVED S Y/o v DoLUes DETAI "�� i CREDIT FUND FUND $ FINANCE OFFICE NB 156- 2500 -4/52 r PRINCIPAL OFFICE 1060 SOUTH BROADWAY LOS ANGELES 15 PRcGPEOT 9343 GfIFFITH COMPANY CONTRACTORS BUILDING PAVING GRADING September 8, 1952 City of Newport Beach 3300 Newport Boulevard Newport Beach, California Attention: Mr. Hannahs Gentlemen: BRANCHES LOS ANGELES 2555 E. OLYMPIC BLVD. - ANGELUS 9 T94 BAKERSFIELD P.O. DRAWER P, STATION A • 77989 SAN DIEGO BOX G. NILLCREST STATION - JACKSON 2127 WILMINGTON P. O. BOX 133 - TERMINAL 42655 Pursuant to invoice of September 21 1952 for lease of parking lot adjacent to Lido Wharf for period April 15 to September 2 1952 we enclose our check #12398 in the amount of 4318.59. JWS:eb Yours very truly GRIFFITH COMPANY J. W. Sisson PRINCIPAL OFFICE 1060 SOUTH BROADWAY LOS ANGELES 18 PROSPECT 9348 GOFFITH COMPANY CONTRACTORS. BUILDING PAVING GRADING July 28, 1952 City of Newport Beach City Ball Newport Beach, California Attention: Mr. C. K. Priest City Clerk Gentlemen: BRANCHES LOS ANGELES 4335 E. OLYMPIC BLVD. - ANGELUS 3184 BAKERSFIELD P.O. DRAWER F. STATION A. TTSSS SAN DIEGO BOX G. HILLOREST STATION . JACKSON 2127 WILMINGTON P.O. BOX 133 _ TERMINAL 44333 In accordance with your letter of July 25, 1952 we have executed and return to you original and one copy of Agreement cancelling the Exchange Agree- ments of April 14, 1952, and reinstating the Lease covering the City Bay Front Lot between Lot 1126, Tract 907, and Central Avenue. Yours truly GRIFFITH COMPANY F1. R. Mirams Secretary %Ml: d Enc. GAFF[TH. COMPANY CONTRACTORS BUILDING PAVING GRADING Mr. C. K. Priest City Clerk City of Newport Beach Newport Beach, California Dear Mr. Priest: In accordance with your letter of April 17, 1952 we have executed and return to you the following Agreements: 1. Tripartite Agreement between the Griffith Company, the City, and the Bank of America. 2. Lease from the City to the Griffith Company of a certain portion of Lot 1126 - Tract 907. 3. Lease from the Griffith Company to the City of a certain portion of Lot 1126 - Tract 907. After execution, please return our copy. Yours truly GRIFFITH COMPANY W. R. Mirams Secretary 4vRM: d Enc. BRANCHES PRINCIPAL OFFICE LOS ANGELES 1060 SOUTH BROADWAY 2555 E. OLYMPIC BLYV.. ANGELUS 5194 LOS ANGELES 15 BAKERSFIELD PROSPSOT 9343 P.O. DRAWER F. STATION A . 77959 SAN DIEGO BOX O. HILLCRELT STATION. JACKSON 2127 WILMINGTON P.O. Box 133. TEEMINAL 42555 April 29., 1952 Mr. C. K. Priest City Clerk City of Newport Beach Newport Beach, California Dear Mr. Priest: In accordance with your letter of April 17, 1952 we have executed and return to you the following Agreements: 1. Tripartite Agreement between the Griffith Company, the City, and the Bank of America. 2. Lease from the City to the Griffith Company of a certain portion of Lot 1126 - Tract 907. 3. Lease from the Griffith Company to the City of a certain portion of Lot 1126 - Tract 907. After execution, please return our copy. Yours truly GRIFFITH COMPANY W. R. Mirams Secretary 4vRM: d Enc. - - - 8'mm lase— s- sr —tou ORANGASCOUNTY TITLE @OMPANY FIFTH AND MAIN STREETS — PHONE KI 2 -5621 SANTA ANA, CALIFORNIA PRELIMINARY REPORT Issued for Sole Use of . City of Newport Beach • City Hall • Newport Beach, California Our No. 246509 -Cf S Your No. Attention: Mr. Gant In connection with your application for ............................. ......................... . ..... Policy of Title Insurance in our usual form on the title to the land hereinafter described, this report is issued as an accommodation, and is made without liability and without obligation to issue such Policy. Statement of charges will be rendered when Policy is issued, or ninety days from entry of application, if Policy is not issued prior to that time. Dated as of --- APTiI --- 3rd., - -- 1952....... at 8:00 A. X � CC}i � TLS COMPANY By.... - - -/�~ - - - ASSI8TANT TITLE OFFICER Vestee: CITY OF NEWPORT BEACH. a municipal corporation. Description: City of Newport Beach, County of Orange, That certain parcel of land in Government Lot 3 in Section 28, Township 6 South, Range 10 West, S. B. B. & M., particularly described as follows: Beginning at the intersection of the line of ordinary high tide of the Pacific Ocean in Newport Bay, as said line is set out in a Decree rendered May 25th, 1928 in the Superior Court of the State of California, in and for the County of Orange, a certified copy of which decree was recorded May 29th, 1928 in Book 167, page 194 of Official Records, and the Easterly line of Central Avenue as Central Avenue is shown on Map No. 108 in Book 2, pages 1 et seq. of Official Maps filed in the office of the County Recorder of Orange County, California, which point of intersection is North 480 30' 33" West 3425.55 feet from the common corner of Sections 27, 28, 33 and 34, Township 6 South, Range 10 West, S. B. B. is M., thence along the line first above mentioned South 790 00' East 51.90 feet; thence South 190 01' 30" West 135.52 feet; thence North 670 01' West 60.00 feet to a point in the Easterly line of said Central Avenue; thence along said Easterly line 124.43 feet to the point of beginning. Subject to: Taxes for fiscal year 1952 -1953, not yet payable. �xwwsm�>m - PRINCIPAL OFFICE 1080 SOUTH BROADWAY Los ANGELES 15 PROSPECT 8843 GOFFITH COMPA*NY CONTRACTORS BUILDING PAVING GRADING March 25, 1952 City of Newport Beach City Hall Newport Beach, California BRANCHES LOS ANGELES 2555 E. OLYMPIC BLVD. - ANGELUS 8194 BAKERSFIELD P.O. DRAWER F, STATION A - 77959 SAN DIEGO BOX G, HILLCREET STATION - JACKSON 2127 WILMINGTON P.O. BOX 1SS - TERMINAL 42859 RE: Lease on Bay Front Lot between Lot 1126 - Tract 907 and Central Avenue Attention: Mr. John J. Sailors Gentlemen: We understand that the Elks Lodge wish to lease that parcel of property above referred to now under lease, dated October 27, 1947, between the City of Newport Beach and this company. We agree to a termination of our lease with the under- standing that the property then will be leased to the Elks Lodge. It is our further understanding that we are to be charged our pro rata share of the present lease rental. Yours truly GRIFFITH COMPANY W. R. Mirams. Secretary WRM:d I U PRINCIPAL OFFICE 1050 SOUTH BROADWAY LOB ANGELES 15 PROSPECT 9343 c. CLC� GOFFITH COMPONY CONTRACTORS BUILDING PAVING GRADING October 1% 1951 City of Newport Beach Newport Beach, California Attention: John Sailors City Manager Gentlemen: BRANCHES LOS ANGELES 2555 E. OLYMPIC BLVD. - ANGELUS 5194 BAKERSF19W P.D. DRAWER F, STATION A - 77959 SAN DIEGO BOX G. H14LCREST STATION - JACKSON 2127 WILMINGTON P.O. BOX 133 - TERMINAL 42855 This is in connection with Orange County Title Company Escrow Not 230032 WHP in which we have been assigned the position of the Bank of America. The Escrow provided for conveyance by deed of certain property from the City of Newport Beach to the Bank of America within sixty (60) days from July 10j, 1950. This provision has not been complied with. As you have been previously adviseds the property is not acceptable to us at this late date. Yours truly GRIFFITH COMPANY W. R. Mirama WRM:d Secretary cc - Orange County Title Company Main Street at Fifth Santa Ana, California AttN: Mr. William H. Penn Assistant Secretary Order No. 230032 CIT *OF NEWPORT BSCH MEMORANDUM: From City Mork To ..... C.i-ty -.. Atly!--X.0ffvt ... -- - - - - -- .......... 24 19 1 1$, -1t T$e Council at its regular moo" on Oat..22na aulfoM$ed You to draft a resolution authorising the City Aitorner to tease :\ the neoessaryy legal steps to complete the sale of certain property with Orange County Title Company gsoror No. 230032 WHP. d h i Reply wanted 11 Reply not necessary ❑ By........ -.. ............ ............................... CKP N8- 30— �OM� -16