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HomeMy WebLinkAbout10/7/2009 - STAFF REPORTS - 2.SCITY COUNCIL STAFF REPORT DATE: October 7, 2009 CONSENT CALENDAR SUBJECT: AMENDMENT NO.1 TO NON-EXCLUSIVE OEPRATING AND LEASE AGREEMENT NO. 5361 WITH USO — GREATER LOS ANGELES AREA, INC. FOR AN ADDITIONAL 114 SQ. FT. AT NO ADDITIONAL COST FROM: David H. Ready, City Manager BY. Department of Aviation The United Service Organization (USO) located within the Palm Springs International Airport Terminal is very popular and currently occupies 975 SF in the Airport's main baggage claim area. This action will provide the USO with an additional 114 SF of space adjacent to the occupied area. RECOMMENDATION: 1, Approve Amendment No. 1 to Agreement No. 5361 Non -Exclusive Operating & Lease Agreement with USO — Greater Los Angeles Area, Inc. for an additional 114 SF at no additional cost effective November 1, 2009 and valid until October 31, 2011. 2. Authorized the City Manager to execute all necessary documents. STAFF ANALYSIS: The USO has a five-year lease which began in November 2006 and expires in 2011. The USO is very popular and proudly serves an average of over 1,000 military personnel and families each month. During busy times it has become increasingly difficult for the USO staff to handle all the baggage typically associated with their military customers. Thanks to the cooperation of another airport terminal tenant, The Paradies Shops, the USO will be able to use a small room adjacent to their main operation. This small, but optimally, located space will allow the USO to stack customer baggage out of the way. '.Tkls NO. Z. 5. City Council Staff Report October 7, 2009 — Page 2 USO A5361, Amendment No. 1 Due to a recent change in City Council meeting dates, this item could not go to the Airport Commission before City Council consideration. The Airport Commission will be advised of this action at their October 14, 2009 meeting. FISCAL IMPACT: The 114 SF Office Space will be included in the base agreement with the USO which currently pays $1 per year in rental payments. Thomas olari, A.A.E. Executive Director David H. Rea --F�'�City Manager Attachments: Amendment No. 1 to USO Agreement 5361 FAA Approval 9/6/09 USO — GREATER LOS ANGELES AREA, INC. AMENDMENT No. 1 TO NON-EXCLUSIVE OPERATING AND LEASE AGREEMENT FOR TERMINAL SPACE AT PALM SPRINGS INTERNATIONAL AIRPORT THIS Amendment No. 1 to Agreement 5361 is made and entered into this 1st day of November 2009, by and between the CITY OF PALM SPRINGS, a charter city and California municipal corporation ("City"), and USO — Greater Los Angeles Area, Inc. a California corporation ('Tenant'). City and Tenant may hereinafter be referred to individually as a "Party" and collectively as "Parties". RECITALS A. Tenant requires additional space to lease and operate a USO Service Club at Palm Springs International Airport ("Airport" ). B. City believes that the flow of military personnel, retired military personnel and military dependants within the City's airport terminal would benefit from the convenience and accessibility of additional space for the USO Service Club at Palm Springs International Airport. C. The Federal Aviation Administration has approved the additional space at no additional cost to the Tenant. AGREEMENT NOW THEREFORE, in consideration of the mutual promises of the parties hereto and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, City and Tenant agree as follows,- 1- Subsection 1.1 in the Lease shall be amended to include an addition 114 square feet of exclusive use space located adjacent to the current USO space and more particularly described on the revised Exhibit "A" attached hereto effective November 1, 2009 at no additional cost to Tenant. 2. Due Execution. The person(s) executing this Amendment on behalf of the parties hereto warrant that (i) such party is duly organized and existing, (ii) they are duly authorized to execute an deliver this Amendment on behalf of said party, (iii) by so executing this Amendment, such party is formally bound to the provisions of this Amendment, and (iv) the entering into of this Amendment does not violate any provision of any other agreement to which said party is bound. 3. Full Force and Effect. The parties further agree that, except as specifically provided in this amendment, terms of the Lease shall remain unchanged and in full force and effect. (EXECUTION PAGE FOLLOWS) USO — Greater Los Angeles Area Amendment 1 to Agreement 5361 Palm Springs International Airport Page 1 of 3 3 IN WITNESS WHEREOF, the parties have executed and entered into this Lease as of the date first written above ATTEST: By: City Clerk APPROVED AS TO FORM: l City Attorney CONTRACTOR: USO — Greater Los Angels Area. Inc. Check one: _Individual _Partnership „_,Corporation CITY OF PALM SPRINGS a municipal corporation By City Manager Corpora Ions require two notarized signatures. One from each of the following A Chairman of Board, President, or any Vice President: ANO 6 Secrete /�sjstans.Secfetary, T,reasumr, AssrslantTreasurer, or Chief leer) 4 ! (✓r Sir r 7� Ign ure (ndtariz6d) / Signature (notarized)) Name: v - p Title: L-f7Y�r ,. ,•=�,�r.r/r* (.•I�rr mar Title: 7 ' State of _ II County of Iiss On before me, Personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is)are subscribed to the within instrument and acknowledged to me that he/shelthey executed the same in his/hargheir authorized capacity(ies), and that by his/heritheir signature(s) an the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument WITNESS my hand and official seal. State of I I County of ❑ss On before me. Personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) Ware subscribed to the within instrument and acknowledged to me that he/she/they executed the same In his/her/their authorized capacity(ies), and that by his/her/their signatures) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrumenty"y"/u',r�'I WITNESS m hand and official seal, y ��� ��ta��,�r�t,'fe Notary Signature: Notary Signature V Notary Seal: Notary Seal: U50 — Greater Los Angeles Area Page 2 of 3 Amendment 1 to Agreement 5361 Palm Springs International Airport CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of Los Angeles On_�U t t before me, oaf. I uia)gUja, CGer AcS n Pdotary Fsblic I I rr In'.a, I Nana and Tlllc of tile 011iccr personally appearsd�•iti, CarX 0� _ / /L.,..j h�lll_I�C�r7 h W Namrh) of 5iyrnr(.-.) ^ who proved to me on the basis of satisfactory evidence to be the persorCs'whosc narnc§ ,�ary�isubscribed to the within instrument and acknowledged to me that tre e executed the same in bis(ae the authorized capacit Ie the and that by hW ignaturo on the m instruent the persor s� or the entity upon behalf of which the persoi<Pacted, executed the Instrument. I certify under PENALTY OF PERJURY under the laws ..�, VIRGINIA KERKOCMIAN of the State of California that the foregoing paragraph is �. Commission o� 7788662 true and correct. ? Notary Public - California Los Angeles county WITNESS my hand and official seal. MyComm.ETIr Feb9.2012 Signatures + 4P f�J✓�%?� I'Inm Net., Seal Abwn ., �rnlur cl Notary Pub m OPTIONAL Though the Warmalion below is not required by law, it may prove valuable ro persons relying on the document and could prevent fraudulent rernoval and reattachment of this four to another document. Description of Attached Document Title or Typo of Document: , f�y_A A Document Data:, _ Number of Pages: Signer(s)Other Than NamedAbove: n1TblR� — Capacity(ies) Claimed by Signer(s) Signer's Name yQ��r1 _ Signer's Name E1 Individual ��ID Individual Corporate Officer —Title(s):-_EorporateOfficer —Title(s): W^/• Ll Partner — ❑ Limited ❑ General r _ _ , ❑ Partner — ❑ Limited ❑ General LI Attorney in Fact ❑ Attorney in Fact ,:! Trustee Top of Ihmnb here Trustee rou of lhurob here rl Guardian or Conservator D Guardian or Conservator [� Other. ❑ Other: SIg1Pr Is Representing: �) Signer Is Representing. _L�a Ica 6i0C20�07 N'LiiIi�nnal Notary A::.nnaa:VoOnw-9w35V Oc.rSncIOw/N�es.,aPR0"G,6w 2402•iC' rnalswu�rlh CA 0131-3 -2-9'G:tr•wNallonalNolarynr:tgaJim 1690 %.'7 WFlweorc�r.SrvC:+JxI Taa.�II•F.oc•.e u1w-tlVV.-8 iv7 6-6627 Revised Exhibit "A" USO Service Club Terminal Space See Attached USO — Greater Los Angeles Area Amendment 1 to Agreement 5361 Palm Springs International Airport Page 3 of 3 8 Proposed USO Sila includes small mom upper right corner i97.5sf 6.5' 1a 29' 29' Shaded Area - Proposed USO S!I Total st including small room = 975' GATE 3 Add 114SF Office to USO space effective 1111109 GATE 1 -11 `JJ Cel6side 7ATE 4 Palm Springs International Airport Exhibit A Revised 11/01109 GATE 2 Janet Sheraton From: Sent: To: Cc: Subject: EJ pic00041.jpg (46 KB) Tom Nolan Anthony.Garcia@faa gov Sunday, September 06, 2009 2:03 PM Thomas Nolan Janet Sheraton, Margie. Drilling@faa.gov Feedback Regarding the USO Space at PSP Airport In accordance with the prior FAA opinion, we do not object to the use of an additional 114 square feet of adjacent space to accommodate military travelers at PSP. Tony Garcia FAA Airports xx]UC2Wc XXXXXXXXXXXXxXXxxxxxxXXXXxxxxxx7[YxxXXXXXXXX-XXX (Embedded image moved to file: pic0o041.jpg) "Thomas Nolan" <Thomas.Nolan@pal msprings-ca.gov❑ To Anthony Garcia/AWP/EAA@FAA 08/31/2009 02:16 cc PM Margie Drilling/AWP/FAA0FA21, "Janet Sheraton" <Janet.Euck@palmsprings-ca.govn Subject USO at PSP Airport Mr. Garcia: As seen on the attached FAA letter of approval in October of 2006, PSP airport was granted support to provide the USO some space within the baggage claim area- Thank you for that support. The program has been tremendously successful to both the United States military personnel and the airport operations. We have a simple request to make- That same space which was approved has a closet like space adjacent to it that is being vacated and we intend to allocate it to the USO because they are in desperate need of additional space- we believe allocating this 114 square foot space will not only assist them again but the airport• as well because it will allow military staff baggage to be removed from outside the door and brought into the closet for storage. Your support of this terminal space allocation is requested- Again, the additional space will just be included into the existing use agreement with all the same terms - Thomas Nolan Executive Director Palm Springs international Airport [attachment "USO FAA APPROVAL LETTER 10 31 06.pdf" deleted by Anthony Garcia/AWP/FAA] 2 3 a U.S Department of Transportation Federal Aviation Administration October 31, 2006 Richard S. Walsh Director of Aviation Palm Springs international Airport 3400 E. Tahquitz Canyon Way, Suite OFC Palm Springs, CA 92262-6966 Dear Mr- Walsh: Westemiacift Reglon Fcdonl Avinlion Adminisirnt(an AiiporL. Division P-o-Box 92007 Los Angdcs. CA 90009-2007 Palm springs International Airport (PSP) New USO Facility rb C E,I',E`LM NOV 15 2006 56r��r DE T, OF AMC ' tT9'C?4u We are replying to your letter dated October 16, 2006, that requested our concurrence with the proposed agreement between the City of Palm Springs and USO-Greater Los Angeles Area, Inc. for the space at Palm Springs International Airport to operate a USO facility. The City proposes to enter into a five-year lease with the USO for the use of airport property, including utilities, at the annual rental, rate of one dollar. The space is located at the north end of the terminal baggage claim area. This area consists of 975 square feet and is presently vacant. The agreement will include a termination provision permitting PSP to cancel the agreement or relocate the USO to another airport location. The USO will be responsible for routine improvements, janitorial services, and telephone service. The City believes that the agreement will improve service to the traveling public bocause military personnel will be well accommodated in a safe, secure, and comfortable environment while, at the same time, reducing the number of passengers using the public airport terminal. The presence of the USO will not have a negative impact on airport safety, security, or efficiency of operations. The USO is a non-profit organization that relies on public donations and volunteers to serve the needs of servicemen and servicewomen. Based on the proposal, the USO facility, like the airport terminals, will be directly and substantially related to the air transportation of passengers, namely, members of the Armed Forces. Furthermore, the USO presence at the airport will provide a public service function to military personnel while maintaining positive community goodwill. Under these circumstances, a nominal -cost facility operated by the USO and dedicated to military personnel in transit would not violate the requirements of the self-sustaining rate structure assurance as long as PSP does not subsidize or pay for the operation of USO programs and maintenance of USO property and fixtures. Based on the expecta U.on that the USO will be providing services to military travelers, we do not object to the implementation of the proposed agreement with the USO. 1 i9 It you have any questions oz w;sh to discuss this matter, please call me at (310) 725-3639_ ly, l Compliance Specialist