HomeMy WebLinkAboutReso 2016-235RESOLUTION NO. 2016-235
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CHULA VISTA APPROVING AN AMENDED AND
RESTATED LICENSE, LEASE AND OPERATIONS
AGREEMENT BETWEEN THE CITY AND EASTON SPORTS
DEVELOPMENT FOUNDATION
WHEREAS, pursuant to the Property Transfer Agreement, the United States Olympic
Committee ("USOC") will transfer to City the land, facilities and equipment comprising the
Chula Vista Olympic Training Center (`'CVOTC''), and will assign all leases and contracts, to the
City, for the purchase price of one dollar, by the transfer date of December 31, 2016; and
WHEREAS, Easton Sports Development. Foundation ("Easton") and the USOC
previously entered into a License, Lease and Operations Agreement dated June 13, 2012 as
amended November 9, 2012 ("Prior Lease") providing for the development and operations of the
Easton Archery Center at the CVOTC; and
WHEREAS, pursuant to the Core Agreement and the Transfer Agreement, as of the
Transfer Date, the USOC agreed to assign the Prior Lease to the City, subject to Easton's rights
to approve such a transfer; and
WHEREAS, Easton is agreeable to such transfer provided the Prior Lease is concurrently
restated and amended to address changed circumstances; and
WHEREAS, City and Easton have negotiated, and Easton has agreed to, an amendment
and restatement of the Prior Lease on terms acceptable to City staff, with provisions for the
agreement to go into effect concurrent with the transfer of the CVOTC to the City; and
WHEREAS, the City Council has reviewed and desires to approve such agreement in
substantially the form presented:
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula
Vista, that it: (1) approves the Amended and Restated License, Lease and Operations Agreement
("Lease-) between the City and Easton Sports Development Foundation in the form presented,
with such minor modifications as may be required or approved by the City Attorney, a copy of
which shall be kept on file in the Office of the City Clerk, and (2) authorizes and directs the
Mayor to execute same; and (3) authorizes and directs the City Manager to take such additional
actions as may be necessary or appropriate to implement the Lease in accordance with the terms
including, if required, formal implementation agreements in forms approved by the City
Attorney.
Resolution No. 2016-235
Page No. 2
Presented by
K lley . Bacon
Deputy ity Manager
Approved as to form by
len R. Googins
C Atto�ney
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 15th day of November 2016 by the following vote:
AYES: Councilmembers: Aguilar, Bensoussan, McCann, Miesen, and Salas
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
Mary Sloas, Mayor
ATTEST:
Donna R. / rris, tMC, City Clerk
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
CITY OF CHULA VISTA
I, Donna R. Norris, City Clerk of Chula Vista, California, do hereby certify that the foregoing
Resolution No. 2016-235 was duly passed, approved, and adopted by the City Council at a
regular meeting of the Chula Vista City Council held on the 15th day of November 2016.
Executed this 15th day of November 2016.
Donna R. iris, CMC, City Clerk