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HomeMy WebLinkAboutContract 52145-A3 CSC No. 52145-A3 THIRD AMENDMENT TO LEASE AND MANAGEMENT AGREEMENT BETWEEN THE CITY OF FORT WORTH AND LVTRISE, INC. FOR CALMONT COMMUNITY CENTER WHEREAS, LVTRISE, INC., a Texas nonprofit corporation ("LVTRise") entered into a Lease and Management Agreement (the "Agreement") (City Secretary Contract No. 52145) effective as of April 5, 2018 with the City of Fort Worth, a Texas home rule municipal corporation ("City")for leased premises located at 8201 Calmont Street,Fort Worth,Texas as more particularly described in the Agreement and modified herein (the "Premises"); and WHEREAS LVTRise and City first amended the Agreement on June 21, 2019 to clarify the indemnity obligation of LVTRise (City Secretary Contract No. 52145-A1); and WHEREAS LVTRise and City amended the Agreement for a second time on January 10, 2022 to allow LVTRise to install an electric vehicle charging station in the parking lot of the Premises (City Secretary Contract No. 52145-A-2); and WHEREAS LVTRise and City now desire to amend the Agreement for a third time to reduce the footprint of the leased premises, to revise the management and funding obligations of LVTRise, and to clarify the ownership of certain improvements. NOW THEREFORE, in consideration of the rentals set forth in the Agreement, and other good and valuable consideration, the parties agree to amend the Agreement as follows: 1. ARTICLE 1. LEASE OF PREMISES Section 1.01 is deleted in its entirety and replaced as follows: 1.01 In consideration of a Ten Dollar and 00/100 ($10.00) annual rent and the commitments made herein by City and LVTRise and the mutual terms and covenants of this Agreement, and other good and valuable consideration, City demises and leases to LVTRise, and LVTRise leases from City the Facility, consisting of two buildings containing in aggregate 12,650 square feet, any improvements thereto, a parking lot, and recreation amenities. The Facility is located on the Property and is further described on Exhibit"A"attached to this Agreement. The Facility may be hereinafter referenced as the Premises. This Agreement is subject to all existing easements for public roads, highways, public utilities,pipelines and electrical transmission lines or any other easements of record. 2. ARTICLE 1.LEASE OF PREMISES Section 1.02 is deleted in its entirety and replaced as follows: 1.02 Park Land. LVTRise acknowledges and understands that 4.343 acres of the Property is dedicated park land (the "Park"), as shown on Exhibit `B", attached to this Agreement and incorporated herein for all purposes (the "Park"). As park land, the Park is subject to certain state and local laws, ordinances, and policies, and is open to the public OFFICIAL RECORD Third Amendment to City Secretary Contract No.52145 CITY SECRETARY Lease And Management Agreement with LVTRise 1 FT. WORTH, TX for use by the public, in accordance with all applicable laws, ordinances, and policies. LVTRise shall provide limited management for the Park as follows: (a) During its operating hours, LVTRise shall monitor the Park for vandalism, illegal dumping, uses contrary to the posted park rules, and any other illegal activities, and shall report the same immediately to the appropriate authorities and to the designated representative of the Park and Recreation Department(PARD) of the City; (b) LVTRise shall have the authority to make a complaint and be a witness for the purposes of criminal trespass on the Park, unless otherwise directed by the Director of PARR; (c) During its operating hours, LVTRise shall monitor the Park for any necessary repair or maintenance, and shall report same to the designated representative of PARD as soon as practicable; and (d) During its operating hours, LVTRise shall monitor the Park for any other issues of community concern or uses of the Park that negatively impact the Facility, the programming at the Facility, or the community and report same to the designated representative of PARD as soon as practicable. 3. ARTICLE 1. LEASE OF PREMISES Section 1.03 is deleted in its entirety and replaced as follows: 1.03 General Use Property. The approximately 0.69 acre portion of the Property that is not part of the Park (the "General Use Property"), as shown on Exhibit "B", attached to this Agreement and incorporated herein for all purposes, is intended by the City to be preserved for future growth opportunities aligned with the LVTRise project or with other public purposes that are not park uses. LVTRise shall provide limited management for the General Use Property as follows: (a) During its operating hours, LVTRise shall monitor the General Use Property for vandalism, illegal dumping, any uses not specifically allowed by City, and any other illegal activities, and shall report the same immediately to the appropriate authorities and to the designated representative of the Property Management Department (PMD) of the City; (b) LVTRise shall have the authority to make a complaint and be a witness for the purposes of criminal trespass on the General Use Property, unless otherwise directed by the Director of PMD; (c) During its operating hours, LVTRise shall monitor the General Use Property for any necessary repair or maintenance, and shall report same to the designated representative of PMD as soon as practicable; and (d) During its operating hours, LVTRise shall monitor the General Use Property for any other issues of community concern or uses of the General Use Property that negatively impact the Facility,the programming at the Facility, or the community and report same to the designated representative of PMD as soon as practicable. Third Amendment to City Secretary Contract No. 52145 Lease And Management Agreement with LVTRise 2 4. ARTICLE 1. LEASE OF PREMISES Section 1.04(i) is deleted in its entirety and replaced as follows: (i)As long as sufficient funds have been appropriated, City shall contribute up to$170,000.00 for fiscal year 2022-2023 for operations and programming("City Operating Funds"), provided that LVTRise shall contribute a 1:1 match of all City Operating Funds for the operation, maintenance, and programming of the Facility. LVTRise shall maintain, and provide to the City upon request, records evidencing its contribution of the said matching funds. In no event shall the amount paid under the City Operating Funds exceed one-half of the total costs for operations and programming. City shall pay the City Operating Funds to LVTRise quarterly. 5. ARTICLE 3. USE OF LEASED PREMISES Section 3.01 is hereby amended as follows: The sentence stating "YMCA shall not be charged rent for use of the Property to conduct Recreational Activities" is hereby amended to read "YMCA shall not be charged rent for use of the Facility to conduct Recreational Activities." 6. ARTICLE 3. USE OF LEASED PREMISES Section 3.10 is hereby deleted in its entirety and replaced as follows: 3.10 Ownership of Building and Fixtures. City shall own the Facility and all fixtures attached thereto. The Facility and any other buildings, improvements, additions, alterations, and fixtures (including furniture purchased by the City but excluding other furniture, movable equipment, and trade fixtures) constructed, placed, or maintained on any part of the Facility during the Term are considered part of the real property owned by City and must remain on the Facility and title to all permanent improvements on the Facility shall vest in City. 7. ARTICLE 4. IMPROVEMENTS Section 4.06 (as provided by the second amendment to the Agreement) is hereby deleted in its entirety and replaced as follows: 4.06 Electric Vehicle Charging Station. LVTRise may, at its sole cost and expense, install, operate, and maintain one electric vehicle charging station and related electrical infrastructure ("Charging Station") in the parking lot located on the Park. Any such installation shall be done in a good and workmanlike fashion approved by and acceptable to the Assistant City Manager of the City of Fort Worth who manages this Agreement and shall be in full compliance with all local, state, and federal requirements. The City shall not be responsible for any damage caused to the parking lot as a result of the Charging Station. Upon the expiration or termination of this Agreement, the City may, at its sole discretion, (i) require LVTRise to remove the Charging Station and restore and repair the parking lot to its former condition; or(ii) allow the Charging Station to remain on the Park and accept ownership of the Charging Station. Third Amendment to City Secretary Contract No. 52145 Lease And Management Agreement with LVTRise 3 8. ARTICLE 5.MAINTENANCE AND REPAIR Section 5.02 is hereby amended to add a new subsection(d) as follows: (d) Any alterations or improvements that are funded in whole or in part by grant funds shall be approved by City.All grant applications must be submitted to City for review and approval prior to submission. 9. EXHIBIT"A"is deleted in its entirety and replaced with the attached Exhibit"A". 10. EXHIBIT"B"is deleted in its entirety and replaced with the attached Exhibit`B". 11. All other terms and conditions of the Agreement remain unchanged and in full force and effect. [SIGNATURES APPEAR ON FOLLOWING PAGE] Third Amendment to City Secretary Contract No. 52145 Lease And Management Agreement with LVTRise 4 EXECUTED this 29th day of August , 2022 LESSOR: LESSEE: City of Fort Worth LVTRise, Inc. ' Q- 2a.r� zo�t.- By: By: Paige P aCharbonnet(Aug25,202211:24CDT) Fernando Costa Assistant City Manager CONTRACT COMPLIANCE MANAGER By signing, I acknowledge that I am the person responsible for the monitoring and administration of this contract, including ensuring all performance and reporting requirements. Name: Title: District Superintendent APPROVED AS TO FORM AND LEGALITY: By: rJ Matthew A. Murray Assistant City Attorney ATTEST: F OR �an�reEte-S. �var7�tCG ,�'OFA� jo°°°°°° �LO�� By. Jan netteS.Goodall(Aug29,202216:40CDT) FJ�o°80 Jannette S. Goodall ~0 _City Secretary v ° *°° dAf Form 1295: N/A � �EXper�oo Contract Authorization: M&C: 22-0329 Date: May 10, 2022 OFFICIAL RECORD CITY SECRETARY FT. WORTH, TX Third Amendment to City Secretary Contract No.52145 Lease And Management Agreement with LVTRise 5 City of Fort Worth, Texas Mayor and Council Communication DATE: 05/10/22 M&C FILE NUMBER: M&C 22-0329 LOG NAME: 21YMCA CALMONT LVT RISE AMEND SUBJECT (CD 3)Amend Mayor and Council Communication L-16192 Authorizing the Acquisition of 8201 Calmont Avenue, Dedicating a Portion of the Property as Park Land,and Authorizing the Execution of a Lease and Management Agreement with LVTRise, Inc.to Clarify the Portion of Property that is Non-Park Land and Authorize an Amendment to the Lease and Management Agreement with LVTRise, Inc.to Correctly Identify the Non- Park Land Property RECOMMENDATION: It is recommended that the City Council: 1. Amend Mayor and Council Communication L-16192 that originally authorized the acquisition of 8201 Calmont Avenue,dedicated a portion of the property as park land,and authorized the execution of a lease and management agreement with LVTRise, Inc.,to clarify the portion of property that is non-park land;and 2. Authorize an amendment to the lease and management agreement with LVTRise, Inc.to correctly identify the non-park land property. DISCUSSION: On March 19,2019,the City Council approved Mayor and Council Communication (M&C)L-16192,authorizing the acquisition of 8201 Calmont Avenue from YMCA of Metropolitan Fort Worth,dedicating a portion of the property as park land, and authorizing the execution of a lease and management agreement with LVTRise, Inc.for the use of property to provide programs and services beneficial to the community.The purpose of this M&C is to revise M&C L-16192 to clarify the portion of the property that is non-park land. Of the 5.033 acres of land acquired through M&C L-16192, approximately 0.69 acres of land was acquired with non-park funds and was not dedicated as park land but instead reserved for future growth opportunities aligned with the LVTRise project or other public purposes. This M&C will also authorize the execution of an amendment to the Lease and Management Agreement with LVTRise, Inc. (City Secretary Contract No.52145)to correctly identify the non-park land property. The non-park land property is depicted on the attached site map. The property is located in Council District 3. A Form 1295 is not required because:This M&C does not request approval of a contract with a business entity. FISCAL INFORMATION/CERTIFICATION: The Director of Finance certifies that approval of this recommendation will have no material effect on City funds. Submitted for City Manager's Office by. Dana Burghdoff 8018 Originating Business Unit Head: Steve Cooke 5134 Additional Information Contact: Ricky Salazar 8379 EXHIBIT "A" THE FACILITY , _ x U I" Jill fu F. "` �a ►` is y � r * A fA 3 - Michael D. Crain R._ � oI fill, ly a r ` r I � s , . ei i�6 '4 tn ok �1-► a�- " ` N r LTV Facilit Copyright 2022 City li Fart Worth.Unauthorized reproduction is a violation of applicable€a This FORT WORTH y product is tar informational purposes and may not have been prepared for or be suitable o for legal, engineering.or surveying purposes.It does not represent an on-the-ground survey and represents onry the approximate relative location of property boundaries. The City of Fort Worth assumes no responsibility for the accuracy of sabd data. 0 70 140 Feet Third Amendment to City Secretary Contract No. 52145 Lease And Management Agreement with LVTRise 6 EXHIBIT "B" PARK LAND AND GENERAL USE LAND General Use Land being approximately 0.69 acre Park Land being approximately 4.343 acres ,. Fu a . F 1 0.69 acres , .� �QCAr0 - -- - 'il 3 _,Michael D. Crain C 6 t f LB' I 9" FE'` 4.343 acres I .a1 50 G O L _ R - �RIC'. Wz eF ,F - 1 AYI REr!RIS r.r ,ear ap WORTH. IT N General Use Land Copyright (or i City of Fod Worth.Unauthorized reproduction is a violation of applicable laws.This FORT t t 0 RT H product is for informational purposes and may no(have been prepared for or be suitable for legal, Park Land engineering.or surveying purposes.It does nat represent an on-the-grounI survey aid represents only, ar the approximate relative location of property boundaries. The City of Fort Worth assumes no responsibility for the accuracy of said data. 0 120 240 Feet Third Amendment to City Secretary Contract No. 52145 Lease And Management Agreement with LVTRise 7