San Bernardino header
File #: 1230   
Type: Consent Status: Passed
File created: 10/28/2019 Department: San Bernardino County Flood Control District
On agenda: 11/5/2019 Final action: 11/5/2019
Subject: v Amendment No. 3 to Revenue Lease Agreement with Judy Ying Ng, Trustee of the George Ng and Judy Ying Ng Trust dated September 11, 1991 for use of Flood Control District Land in San Bernardino.
Attachments: 1. R1-CON-FCD-RESD-110519-Rev Lease w Ng Trust-06-292 A3, 2. Item #41 Executed BAI, 3. 06-292-A-3 Executed Contract

REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS

OF THE SAN BERNARDINO COUNTY FLOOD CONTROL DISTRICT

AND RECORD OF ACTION

 

November 5, 2019

 

FROM

TERRY W. THOMPSON, Director, Real Estate Services Department

KEVIN BLAKESLEE, Chief Flood Control Engineer, Flood Control District

         

SUBJECT                      

Title                     v

Amendment No. 3 to Revenue Lease Agreement with Judy Ying Ng, Trustee of the George Ng and Judy Ying Ng Trust dated September 11, 1991 for use of Flood Control District Land in San Bernardino.

End

 

RECOMMENDATION(S)

Recommendation

Acting as the governing body of the San Bernardino County Flood Control District (District), approve Amendment No. 3 to Revenue Lease Agreement No. 06-292 with Judy Ying Ng, Trustee of the George Ng and Judy Ying Ng Trust dated September 11, 1991 to extend the term of the lease for five years, for the period of January 1, 2020 through December 31, 2024, adjust the rental schedule, and update standard lease agreement language for the use of approximately 0.086 acres of District-owned land, located south of Central Avenue and parallel to Lytle Creek Channel and South E Street in the City of San Bernardino as a parking lot in the amount $25,428.

(Presenter: Terry W. Thompson, Director, 387-5000)

Body

 

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES

Operate in a Fiscally-Responsible and Business-Like Manner.

 

FINANCIAL IMPACT

Approval of this item will not result in the use of Discretionary General Funding (Net County Cost).  The total revenue to be received by the District during this five-year amendment is $25,428.  Revenue will be deposited in the District’s budget (1920002522).  The annual revenue is as follows:

 

Year

Annual Lease Revenue

January 1, 2020 - December 31, 2020

$  4,692

January 1, 2021 - December 31, 2021

$  4,884

January 1, 2022 - December 31, 2022

$  5,076

January 1, 2023 - December 31, 2023

$  5,280

January 1, 2024 - December 31, 2024

$  5,496

Total Revenue

$25,428

 

BACKGROUND INFORMATION

The recommended action will amend an existing lease with Judy Ying Ng, Trustee of George Ng and Judy Ying Ng Trust dated September 11, 1991 (Ng), to extend the term of the lease for five years for the period of January 1, 2020 through December 31, 2024 by Ng’s exercise of its final five-year option, adjust the rental rate schedule, and update standard lease agreement language  for Ng’s use of approximately 0.086 acres of District-owned land in the City of San Bernardino as a parking lot.

 

On April 18, 2006 (Item No. 45), the Board of Supervisors (Board) approved a five-year lease agreement, No. 06-292, with three five-year options to extend the term of the lease with George Ng and Judy Ying Ng Trust for the use of approximately 0.086 acres of District-owned land as a parking lot.  The original term of the lease was for the period of January 1, 2005 through December 31, 2009.  In the 15 years since the lease was originally approved, the Board has approved two amendments extending the term through December 31, 2019, adjusting the rental schedule, and updating standard lease agreement language.

 

Amendment No.

Approval Date

Item No.

1

January 12, 2010

71

2

December 16, 2014

81

 

Staff has reviewed the recommended action pursuant to the California Environmental Quality Act (CEQA) and has determined that it does not constitute a project.  Accordingly, no further action is required under CEQA.

 

Summary of Lease Terms

 

 

 

Lessee:

Judy Ying Ng, Trustee of the George Ng and Judy Ying Ng Trust dated September 11, 1991 (Judy Ying Ng, Trustee)

 

 

Location:

South of Central Avenue and parallel to Lytle Creek Channel and South E Street, San Bernardino.

 

 

Size:

Approximately 0.086 acres.

 

 

Term:

Five years, commencing January 1, 2020.

 

 

Options:

None

 

 

 

Revenue per sq. ft. per month: $.10*

Revenue:

Monthly: $391

 

Annual: $4,692

 

*Low-range for comparable land in the San Bernardino area per supporting lease comparables on file.

 

 

Annual Increases:

4%

 

 

Improvement Costs:

Provided by Lessee

 

 

Custodial:

Provided by Lessee

 

 

Maintenance:

Provided by Lessee

 

 

Utilities:

Provided by Lessee

 

 

Insurance:

The Certificate of Liability Insurance, as required by the lease, is on file with RESD.

 

 

Right to Terminate:

Either party has the right to terminate with 90-days’ advance written notice.

 

 

Parking:

Exclusively used by Lessee with Lessor access.

 

PROCUREMENT

Not applicable.

 

REVIEW BY OTHERS

This item has been reviewed by County Counsel (Agnes Cheng, Deputy County Counsel and Sophie Akins, Deputy County Counsel, 387-5455) on October 8, 2019; Department (David Doublet, Deputy Director, 387-7918) on August 5, 2019; Finance (Wen Mai, Principal Administrative Analyst, 387-4020 and Jessica Trillo, Administrative Analyst, 387-4222) on October 18, 2019; and County Finance and Administration (Matthew Erickson, County Chief Financial Officer, 387-5423) on October 21, 2019.

 

(LB: 453-5227)