REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF SAN BERNARDINO COUNTY
AND RECORD OF ACTION
July 23, 2024
FROM
BEAHTA R. DAVIS, Director, Regional Parks Department
SUBJECT
Title
Amendment to Revenue Lease Agreement with Close the Lid Entertainment, LLC, for Lane's General Merchandise Concession at Calico Ghost Town Regional Park
End
RECOMMENDATION(S)
Recommendation
1. Find that approval of Amendment No.1 to Revenue Lease Agreement No. 19-544 with Close the Lid Entertainment, LLC to continue to operate the Lane's General Merchandise concession at Calico Ghost Town Regional Park is an exempt project under the California Enviromnental Quality Act Guidelines Sections 15301 - Existing Facilities (Class 1).
2. Approve Amendment No. 1 to Revenue Lease Agreement No. 19-544 with Close the Lid Entertainment, LLC to continue to operate Lane's General Merchandise concession at Calico Ghost Town Regional Park from August 6, 2024, through August 5, 2029, exercising one of its two five-year options to extend the term, in which the County will receive lease fees of no less than $66,000 over the five-year term (Four votes required).
3. Direct the Regional Parks Department to file the Notice of Exemption in accordance with the California Environmental Quality Act.
(Presenter: Beahta R. Davis, Director, 387-2340
Body
COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Operate in a Fiscally-Responsible and Business-Like Manner.
FINANCIAL IMPACT
Approval of Amendment No. 1 (Amendment) to Revenue Lease Agreement No. 19-544 (Lease) will not result in the use of Discretionary General Funding (Net County Cost). Over the five-year term of this Amendment, Lid Entertainment, LLC (Concessionaire) will pay minimum fees of $66,000 to the Regional Parks Department (Department) to continue to lease building No. 10, known as Lane's General Merchandise at Calico Ghost Town Reg...
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