REPORT TO SHASTA COUNTY BOARD OF SUPERVISORS

BOARD MEETING DATE:  December  5, 2017
CATEGORY:  Consent - Law and Justice-20.

SUBJECT:

First Amendment to the Real Property Lease Agreement with Seven Resorts, Inc. (Bridge Bay Resort).

Supervisorial District No. :  All

DEPARTMENT CONTACT:  Rob Sandbloom, Sergeant, (530) 245-6075

STAFF REPORT APPROVED BY:  Tom Bosenko, Sheriff-Coroner

RECOMMENDATION

Approve and authorize the Chairman to sign an amendment to the lease agreement with Seven Resorts, Inc. (at Bridge Bay Resort Marina), extending the agreement term by six months to June 30, 2018, recognizing a change in ownership, and setting the monthly rent for the extended term at $2,268.79 per month.

SUMMARY

N/A

DISCUSSION

On December 3, 2012 the County Executive Officer signed an agreement, effective January 1, 2013, with Seven Resorts, Inc., for Sheriff – Boating Safety Unit to utilize office space, boat slips, storage space, and parking spaces at Bridge Bay Marina on Lake Shasta. The recommended First Amendment with Seven Resorts, Inc., will extend the term of the agreement ending December 31, 2017 to June 30, 2018 to allow necessary time to negotiate a new Real Property Lease Agreement with Peloria Marina, LLC dba Bridge Bay at Shasta Lake; reflect the recorded transfer of ownership to Peloria Marina, LLC.; and amend subsection 3.1 entitled Rent to reflect the monthly rent to be paid by the County for the period of January 1, 2018 to June 30, 2018.

ALTERNATIVES

The Board may request changes to the amendment.

OTHER AGENCY INVOLVEMENT

Risk Management has reviewed and approved this First Amendment. County Counsel has approved this First Amendment as to form. The County Administrative Office has reviewed this recommendation.

FINANCING

Appropriations for rents and leases of structures are included in the Sheriff’s Boating Safety 2017-18 fiscal year adjusted budget.