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HomeMy WebLinkAboutR-1986-12 . . RESOLUTION NO. j/b - 1:U A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT OF LEASE BETWEEN HARRIS COUNTY AND THE CITY OF LA PORTE FOR THE LEASE OF 5.8335 ACRES OF LAND AT THE SYLVAN BEACH PARK, UPON THE TERMS AND CONDITIONS AS PROVIDED THEREIN; FINDING IN COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section l. The Mayor is authorized to execute, and the City Secretary is authorized to attest the execution, of an agreement of lease between Harris County and the City of La Porte for the lease of 5.8335 acres of land at the Sylvan Beach Park, in form attached hereto as Exhibit "A", incorporated by reference herein, and made a part hereof for all purposes. Section 2. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Article 6252-17, Texas Revised Civil Statutes Annotated; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 3. This resolution shall be effective upon its passage and approved. I IJ~ u'/. PASSED AND APPROVED this the;Z day of ~ 1986. ~~ Cherie Black, City Secretary CITY OF LA PORTE By2larh7YJ~? ~ ,. .orman Malone', Ma APPR~u~ Knox W. Askins, City Attorney ATTEST: . CITY OF L! PORTE PHONE (713) 471.5020 . P. O. Box 1115 . LA PORTE, TEXAS 77571 , . , -" -'~...,.....-~"C.-/;--L--""'<L_.:--/'--;-~:""-L/-t..--- '~"'~L- ,.,- c..----~.-<,C .t r" . ~~. ". .' ..' '. .t... , . . ...__....:--_----...:........_~ -------'-..:..:::...: _: April 29, 1986 Mr. Robert Watts Chief of Right-Of-Way Department County of Harris Suite 692 Harris County Administration Building 100l Preston Avenue Houston, Texas 77002 Dear Mr. Watts: Enclosed are two (2) copies of the executed contract of Sylvan Beach Park Pavilion. I should appreciate your returning one executed copy as soon as the County has formally approved the agreement. Your cooperation and assistance in completing the contract is certainly appreciated. Should you have any questions, plese contact Mr. Jack Owen, City Manager. Sincerely, /~L~ ,;7 //f,yL Norman Malone Mayor NM/JO/jb Enclosu res: (2) e It A G R E E MEN T THE STATE OF TEXAS COUNTY OF HARRIS THIS AGREEMENT made and entered into pursuant to the Interlocal Cooperation Act [Art. 44l3(32c) V.T.C.S.] and Article 608lt, V. A. C. S., by and between the City of La Porte, a municipal corporation under the laws of the State of Texas, hereinafter referred to as "the City," and Harris County, a body corporate and politic under the laws of the State of Texas, hereinafter referred to as "the County;" WIT N E SSE T H: WHEREAS, it is to the mutual benefit of the City and the County to provide public parks for the residents of the City and the County; and Whereas, the city desires to maintain a public park on certain hereinafter described lands owned by the County and located in the City of La Porte; and WHEREAS, the County is willing to permit the City to use the said lands for such park purposes; NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS: That in consideration of the mutual covenants, agreements and benefits to both parties, it is agreed as follows: I Subject to the terms and provisions hereinafter set forth, County has rented and leased, and by these presents does rent and lease, unto City, its successors and assigns, for a term of forty (40) years, beginning January l, 1986, and ending December 31, 2025, (unless sooner ended in accordance with the provisions hereof), the following described premises situated in Harris County, Texas, to-wit: Beginning at a point in the East right-of-way line of Bayshore Drive from which a five-eights inch iron bar bears South 8l degrees 28'54" West a distance of 97.09 feet, said iron bar marking the Northeast corner of Block 49 of the Sylvan Beach SUbdivision as recorded in Volume 3 at Page 72, said iron bar being in the West right-of-way . . line of Bayshore Drive (80 feet'wide) at Circle Drive. Thence North 26 degreesi.lOO' 00" East along the said East right-of-way line of Bayshore Drive, a~ fenced, a distance of 200.00 feet to a point for an angle .to the left; Thence North 8 degrees 26'18" East along said fence, a distance of 143.17 feet to a point for an angle to the rightj Thence North 14 degrees 05'07" East along said fence, a distance of 44.50 feet to a gate post for corner~ Thence North 86 degrees 26'52" East, leaving said fence, along a line 0.80 feet South of and parallel to a paved driveway, a distance of 81.62 feet to a point for cornerj Thence North 26 degrees 00'00" along a line established by the back of curb of a traffic island beginning at 36.00 feet and ending at 44.00 feet, in all distance of 130.81 feet to a point in the back of curb of a parking lot for corner; Thence South 64 degrees 00'00" East a distance of 436.53 feet to a point for corner on the Bayside of a wooden bulkheadj Thence in a Southwesterly direction al9ng the meanders of the Bayside of said wooden bulkhead a distance of 551.11 feet to a point for corner; Thence North 64 degrees 00'00" West, a distance of 455.l5 feet to' the POINT OF BEGINNING and containing 254,l07 square feet (5.8335 acres) of land. II (A) As rental for the use of said leased premises, City.covenants and agrees to pay County, without demand, at the office of County Treasurer, Harris County, Texas, the sum of FIVE THOUSAND SEVEN HUNDRED FORTY-SIX AND 33/100 ($5,746.33) DOLLARS per year. (B) City shall operate and manage all concessions and collections of receipts on the premises. Provided, however, the City may enter into concession agreements or other agreements with other parties for concessions and collections of receipts on the leased premises only with the prior written approval of the Commissioners Court of Harris County, and such agreements will not be effective until the terms and conditions thereof are approved by the Commissioners Court of Harris County. The amount of any fees and all rates and prices charged shall be subject to e e the prior approval by the Commissioners Court of County. City and its concessionaires shall post a schedule of such fees, rates and prices at all times in a conspicuous place on the premises. III The above indicated payments shall be due and paid by City to the County annually, on or before the l5th day of February of each year following each calendar year during which this agreement is in effect for the whole calendar year or any portion thereof. Provided, however, that the payment for the first two years of the term of this agreement shall be due and paid by City to the County on~r before the l5th day of February following the second calendar year during which this agreement is in effect for the whole calendar year or any portion thereof. During the forty year term of this agreement, City shall be allowed as a credit against the annual rent due the sum of one-fortieth (lj40th) of the amount expended by City in making the necessary restoration and repairs to the existing pavilion building, during the first twenty (20) months of the term hereof, as provided in Paragraph IV below. In the event the credit in the amount of the said one- fortieth (lj40th) of the amount expended by the City in making the necessary restoration and repairs to the existing pavilion building, as set out in Paragraph IV below, exceeds the amount of rent for such calendar year, or portion thereof, the County shall have no obligation to pay the difference to the City, and such calculation shall be made each year during the term of this agreement, without regard to the amount of rent for any prior or subsequent year. If this agreement is terminated or expires at any time other than at the end of a calendar year, the payment for that portion of the calendar year shall be due and payable within forty-five (45) days after such termination or expiration. All late payments will bear interest at the maximum legal rate of interest. '" IV Within l80 days of the date of execution of this agreement, City shall commence the following restorations and repairs of the pavilion building and will proceed diligently until completed, and will complete said restorations and repairs not later than twenty (20) months from the date of commencement of the term of this agreement. a. Clean the sump pumps, the pump house, and the sump lines and restore same for proper use; b. Replace any steel beam and column in need of re- placement; c. Restore the lower level entry of the pavilion building to original condition; d. Grout the concrete beams where steel rebars are exposed; e e e. Repair as necessary all electrical service and equipment and check for safety and proper operation; f. Perform extensive repairs to the roof; g. Replace all broken glass; h. Repair all damaged exterior entry doors; i. Remove all asbestos ceiling surfaces in the central ballroom and replace with non-asbestos acoustical plaster. j. Conduct a complete gas pressure test on the entire gas pipe system and repair any discovered leaks; k. Repair the existing levee; 1. Provide a separate water line and electrical meter for the pavilion building. , In making the restoration and repairs described paragraph, City shall expend not less than the $229,853.33. in this sum of v City shall not make any additional improvement, additions or alterations to the existing pavilion not provided for in Paragraph IV above without the prior written consent of County. In the event City desires to make any changes, additions or additional improvements, City shall submit written plans and specifications for same to the County Engineer for approval. Minor changes and repairs costing less than the sum of $l,OOO.OO may be made without the consent of the County, however, City will furnish written documentation of said minor changes to the County Engineer. VI City will neither place, nor cause to be placed, any sign, projection, advertisement, or device of any kind whatsoever in said park or upon the sidewalks or streets adj acent thereto, without the prior written consent of the Commissioners Court or the County Commissioner in whose precinct the park is located. City shall remove any and all said signs, projections, advertisements or devices within thirty (30) days after termination'of the lease, whether by expiration of the term or for any other reason. VII City will maintain in good repair the pavilion, parking lot, fences, pump house, sump pumps, and all the other areas of the leased premises and will furnish and maintain in good repair all equipment necessary for the operation of the pavilion and other areas of the premises. County shall have the right to enter upon the leased premises at any time for the purpose of inspecting the . e pavilion or other improvements located thereon to insure that City is properly maintaining same. VIII The parking lot adjoining the leased premises may be used by both the County and the City. IX County shall have the right, but not the obligation, during the first year of the term of this lease and at ten year intervals thereafter, to level up and re-surface the said parking lot adj oining the leased premises. In the event County does level up and resurface the said parking lot adjoining the leased premises, City shall reimburse County one-half of the actual cost thereof within thirty days of notice by the County to City that said work has been completed. X It is understood that the leased premises shall be open to the public for the purposes of having parties, dances, meetings and other social events and any other lawful purposes during reasonable operating hours, and for no other purpose except as may be approved, in advance, in writing by the County. XI City shall have the right to set reasonable and uniform fees for use of the improvements on the leased premises during the term of this lease. Nei ther ci ty nor County shall make any charge for parking at Sylvan Beach Parksite, however, City may grant a valet parking concession to a qualified consessionaire as part of City's operation, but no part of County's adjacent parking facility shall be designated, set off, or set aside for priviledged or exclusive use by the said valet parking concessionaire. XII During the term of this lease, City shall pay all utilities used at the leased premises. XIII During the term of this lease, City shall pay any applicable local, state and federal taxes incident to the operation of the leased premises. e e XIV City shall provide police and fire protection at the' leased premises. xv City shall not assign or sublet its leasehold interest in the leased premises without the prior written approval of County. XVI City agrees/to purchase and maintain during the term of this agreement a comprehensive liability insurance policy to cover City and County for any liability in connection with the use of the leased premises with coverage in the amounts of not less that ONE HUNDRED THOUSAND DOLLARS ($lOO,OOO.OO) for injuries or death to anyone person, not less that THREE HUNDRED THOUSAND DOLLARS ($300,000.00) for injuries or death to more than one person in anyone accident or occurrence and not less than ONE HUNDRED THOUSAND DOLLARS ($lOO,ooo.oO) for damage to or destruction of property in anyone accident or occurrence, or in the amounts of the County's maximum limitation of liability under the Texas Tort Claims Act. City will also maintain fire and extended insurance coverage on the pavilion building, written on the Texas Standard Form of policy, in the amount of the full insurable value of the pavilion building, with loss payable to City and the County as their interests may appear. City shall furnish the County either the original policies or certificates that such insurance is in full force at all times during the term of this agreement. XVII City shall not allow any liens or any other encumbrances to attach to the leased premises. XVI!! In the event of damage or destruction of the leased premises, whether partial or total, City may elect to restore the improvements, using the proceeds of the casualty insurance pOlicy, plus other funds as necessary, or City may elect to terminate the lease, in which event City will apply the proceeds of the casualty insurance policy to remove the pavilion building and other debris from the leased premises to the extent necessary to clear the site, and thereafter any remaining insurance proceeds may be used by Lessee for any other purpose, or, upon City's request, County has the right, but not the obligation, to remove the pavilion building and other debris from the leased premises, in which event, City will reimburse County, from the e e proceeds of the casualty insurance policy, County's actual expense incurred in clearing the site. XIX City may terminate the term of this agreement, without cause, at any time by giving to County at lease ninety (90) days advance written notice of its intention to do so, specifying therein the effective date of such termination. County may terminate this agreement if and in the event the City fails or refuses to perform anyone or more of its obligations which are to be performed during the term of this lease, or allows any form of immorality or 'conduct offensive to the public to go unchecked, or for ordinary mismanagement of the pavilion building or any other area of the leased premises, or for permi tting deterioration of any part of the leased premises by failure to maintain and keep same in a proper state of repair. County shall not take any action or recourse against the city for any default in the performance of the City's obligations, or any breach of this lease agreement by the City, until thirty (30) days after County has given City written notice setting out in detail the type and nature of the default or breach, and the failure of City to cure such default or breach within such thirty (30) day period. XX Any notice permitted or required by County to City may be given by depositing the same in the United states mail, registered, return receipt requested, with postage and registry fee prepaid, and addressed to City at the following address, to- wit: City of La Porte P. o. Box 1115 LaPorte, Texas 77571 Attention: Mayor Any notice permitted or required by ci ty to County shall likewise be in writing and shall be delivered or deposited in the United states mail, registered, return receipt requested, with postage and registry fee prepaid, addressed to the County at the following address, to-wit: Harris County Commissioners Court Harris County Administration Building lOOl Preston, 9th Floor Houston, Texas 77002 Attention: Clerk of Commissioners Court. e e XXI At the termination of this Agreement, whether by lapse of time or under any of the conditions or provlSlons contained herein, the pavilion building and all other improvements in the leased premises will become the property of the County,' and City will peaceably and quietly yield up and surrender the said leased premises to the County. XXII County reserves the right to grant permits and easements across the leased premises for the purpose of providing utilities, provided, however, that such utilities do not unreasonably interfere with ~he City's use of the premises. XXIII In the event of condemnation of the premises or a portion thereof, each party hereto shall recover the value of its interest. XXIV This instrument contains the entire Agreement between the parties relating to the rights herein granted and the obligations herein assumed. Any representations or modifications concerning this Agreement shall be of no force or effect excepting a subsequent modification in writing signed by all parties hereto. IN TESTIMONY WHEREOF, this instrument has been executed in duplicate counterparts, each to have the force and effect of an original as follows: (a) It has been executed on behalf of the County of the day of , 1986, by the County Judge of Harris County, Texas, pursuant to an Order of the Commissioner's Court of Harr is County, Texas, s i tt ing as the govern ing body of Ha rr is County, authorizing such execution; and (b) It has been executed on behalf of the City of the 28th day of April, 1986, by its Mayor and attested by its City Secretary, pursuant to Resolution of the City Council of the City of La Porte, authorizing such execution. ATTEST: CITY OF LA PORTE ~~ CHERIE BLACK, City Secretary .' e COUNTERSIGNED: , ~~p~~ THOMAS KEILMAN City Controller APPROVED AS TO FORM: MIKE DRISCOLL County Attorney 4- --J... (,_. /.) /.R[: ~ /' (,. /'-, /,-:.;J, .f'" r ~ ( ~, WILLIAM R. BRUY~RE Senior Assistanf County Attorney e HARRIS COUNTY JON LINDSAY County Judge e e ORDER AUTHORIZING COUNTY JUDGE TO EXECUTE AN AGREEMENT BETWEEN HARRIS COUNTY AND THE CITY OF LA PORTE THE STATE OF TEXAS COUNTY OF HARRIS day of of Harris County, Texas, Harris County, Texas, , seconded , duly put and carried, IT IS ORDERED that County Judge Jon Lindsay be, and he is hereby, authorized to execute an Agreement between Harris County and the City of La Porte for the lease of 5.8335 acres of land at the Sylvan Beach Park, upon the terms and conditions as provided for in this Agreement being hereby referred to and made a part hereof for all purposes as though fully set forth herein. On this, the Commissioners Court governing body of Commissioner p , 1986, the sitting as the upon motion of by Commissioner