HomeMy WebLinkAboutContract 37511CITY CFGRETARY
N Ti tACCT NO. ��J
FIRST AMENDMENT OF CITY SECRETARY CONTRACT NO. 33792
LEASE AGREEMENT - OLD FIRE STATION NO, 10
THIS FIRST AMENDMENT OF CITY SECRETARY CONTRACT NO. 33792
("Amendment") is made and entered into this the 22"d day of August 2008, by and between the
CITY OF FORT WORTH, a home rule municipal corporation of the State of Texas, located
within Tarrant, Denton, Parker, and Wise Counties, Texas (the "City") and the Friends of Old
Fire Station No. 10 (the "FOFS 10"), a Texas nonprofit corporation.
RECITALS
The City and FOFS 10 hereby agree that the following statements are true and correct and
constitute the basis on which the City and FOFS 10 have entered into this Amendment:
WHEREAS, on February 7, 2006, the City Council approved M&C G-15083,
authorizing the award of certain of the City's FY 2005 allocation of its Community Development
Block Grant ("CDBG") funds for certain neighborhood revitalization activities as part of the
South Hemphill Heights Model Blocks program including $170,000.00 for the rehabilitation of
Old Fire Station No. 10, located at 2804 Lipscomb, Fort Worth, Texas 76110 (the "Leased
Premises"), and $80,000.00 for future development of park facilities adjacent to the Leased
Premises;
WHEREAS, the FOFS 10 has occupied the Leased Premises since May 1992 on year to
year lease but requested a longer term in order to obtain grant funding for its revitalization and
rehabilitation activities;
WHEREAS, on April 25, 2006, the City Council approved M&C C-21411, authorizing
the execution of a ten-year lease agreement between the City and FOFS 10 for the Leased
Premises;
WHEREAS, on July 27, 2006, the City as Lessor entered into a lease agreement styled
"Lease Agreement —Old Fire Station No. 10" (the "Lease"), with FOFS 10 as Lessee, the same
being City Secretary Contract No. 33792;
WHEREAS, on June 15, 2007, City and FOFS 10 entered into City Secretary Contract
No. 35424 in which the City awarded FOFS10 the previously allocated $170,000 in CDBG funds
to rehabilitate the Leased Premises to make them a focal point of neighborhood activities as part
of the revitalization of the South Hemphill Heights neighborhood,
WHEREAS, on April 3, 2007, the City Council approved M&C L-14299, authorizing
the direct sale of certain tax foreclosed surplus property legally described as Lots 1 through 7,
Block 12, South Hemphill Heights Addition and located adjacent to the Leased Premises (the
"Additional Premises") to the City for the purpose of leasing said property to FOFS 10 for
development and use as a neighborhood playground at no expense to City;
OFFiCiAi, RECORD
CITY SECRETARY FT WORTH, TX i
WHEREAS, on March 18, 2008, the City Council approved M&C C-22708, authorizing
amendment to the Lease to include the "Additional Premises" to be developed and maintained by
FOFS 10 at its own expense as a neighborhood playground; and
WHEREAS, City and FOFS 10 desire and agree to amend the Lease to add the
Additional Premises for development and use as a neighborhood playground under the terms and
conditions of the Lease.
NOW, THEREFORE, City, acting by
Manager, and FOFS 10, acting by and through
agree to amend the Lease as follows:
and through its duly authorized Assistant City
its duly authorized Board President, do hereby
AGREEMENT
IT IS HEREBY agreed as follows:
1. The portion of the Lease describing the property to be leased is hereby amended to be and
read as follows:
Lots 23 and 24, Block 12, South Hemphill Heights Addition, the same being that
certain two-story brick building known as Old Fire Station No. 10, consisting of a
total of approximately 5,400 square feet, located at 2408 Lipscomb Street in Fort
Worth, Texas, 76110 and the land on which said building is situated; and Lots 1
to 7, Block 12, South Hemphill Heights Addition, all as more particularly
described in the attached Exhibit "A" incorporated herein for all purposes, and
hereinafter referred to as the "the Leased Premises."
2. Paragraph 3 is hereby amended by deleting the second subparagraph (f) and adding the
following subparagraphs:
(g) Development at no expense to Lessor of Lots 1 to 7, Blocic 12, South
Hemphill Heights Addition in coordination with the City of Fort Worth's
Parks and Community Services Department as a neighborhood playground
open to all City citizens; provided however, nothing herein shall prevent
Lessee from applying for federal grant funds through Lessor.
(h) Maintenance of Lots 1 to 7, Blocic 12, South Hemphill Heights Addition at
Lessee's sole expense as a neighborhood playground open to all City
citizens.
(i) Such other uses as may be approved by the City Manager in writing from
time to time.
3. Exhibits "A" and "B" attached to the Lease are hereby replaced with the Exhibits "A"
and "B" attached to this Amendment.
4. All other terms and provisions of the original Lease between City and FOFS 10 shall
remain in full force and effect except as specifically amended herein.
[SIGNATURES APPEAR ON THE FOLLOWING PAGE]
IN WITNESS WHEREOF, the parties hereto have executed this Le se Amend ent in
multiple originals in Fort Worth, Tarrant County, Texas, this_^dday of ,
2008.
CITY OF WRT "OH. TEXAS FRIENDS OF OLD FIRE STATION NO. 10
By:
Joe P 4 u ,
FirstAssistant City Manager
A TEST: ,
City Secretary
M&C: C-22708
Date: 034 &08
APPROVED AS TO FORM AND LEGALITY
Vicki S. Ganske
Senior Assistant City Attorney
By:
Sutherland, President
OFFICIAL RECORD
CITY SECRETARY
FT. WORTH, TX
STATE OF TEXAS §
COUNTY OF TARRANT §
BEFORE ME, the undersigned authority, on this day personally appeared Doug Sutherland,
President of Friends of Old Fire Station No. 10 known to me to be the person whose name is
subscribed to the foregoing instrument, and acknowledged to me that he executed the same for
the purposes and consideration therein expressed, in the capacity therein stated and as the act and
deed of Friends of Old Fire Station No. 10.
rL
GIVEN J,JNDER MY HAND AND SEAL OF OFFICE this oc" day of
Notary Public in and #�¢r
The State of Texas (�
Notary's
Exhibit "A"
Property Description
Lots 23 and 24, Block 12, South Hemphill Heights Addition, and Lots 1 to 7, Block 12,
South Hemphill Heights Addition, an Addition to the City of Fort Worth, Texas, according
to plat recorded in Vol. 106, Page 132, Plat Records, Tarrant County, Texas.
FRIENDS OF OLD FIRE STATION NUA U
PERFORMANCE MEASURES
Performance measures for each year for the ten-year term of the lease agreement would be
highly speculative. For this reason this document approaches the task as follows: PART I will
list the performance measures that are planned for the years 2006-2008 with an estimate of
number of meetings and attendance, depending on the completion of the rehabilitation of the first
and second floors of the leased premises. PART II will list performance measures that may be
attempted over the remaining years of the lease term. By November 30 of every other year
beginning in 2008, the Board of FOFS 10 will review and revise the list in PART II and then
choose the performance measures for the coming year. Choices will be determined after
considering community and neighborhood needs, space available (such as use of second floor
renovation), financial abilities of FOFS 10, City codes, and FOFS 10 staff and volunteers
available. If need and opportunity occur during any year, other performance measures can be
added and the Board will not have to wait until November to include them in the FOFS 10's
program. By November 30 of every other year the Board will also attempt to increase the goal
number of individuals to be served in the coming year.
PART I -ESTIMATED PERFORMANCE MEASURES FOR 2006 -
Community:
Neighborhood Meetings (5)[50 people]
Community meeting involving more than one neighborhood (2)[25 people]
Edcrcational:
Mentoring for school -age children
A mentoring program under the auspices of Camp Fire USA will pair an adult with a student on
Thursdays (average attendance - 8). They will also meet monthly for fun activities such as Super
Saturdays (average attendance 10-15). Families of students will have a social monthly (average
attendance — 15).
Financial:
Seminars (3)[30 people]
Family budgeting
Buying a home
Financing for home improvement projects
Health and Medical:
Health Fair (1) [25 people]
Mammograms, cervical cancer tests, prostate checks, bone density tests, blood sugar
tests, blood cholesterol tests, and checks of blood pressure.
Support group sessions on varying physical conditions (stroke, diabetes, etc)(5)[50 people]
Social
Game groups (dominoes, cards, etc.)(6)[30 people]
Senior coffee group (5)[50 people]
Nei&/iborhood PIaVrL�Iound
Develop and maintain a neighborhood playground open to all City citizens
TOTAL ESTIMATED TO BE SERVED ANNUALLY IN 2006-2008 =Approximately 700
FRIENDS OF OLD FIRE STATION NO. I U
ESTIMATED PERFORMANCE MEASURES
PART II -POSSIBLE FUTURE PERFORMANCE MEASURES
Community
Neighborhood Meetings
Consortium of Neighborhoods
New to the neighborhoods or community meetings
Tool lending library
Dealing with gangs community meetings
Police and law enforcement meetings
Meetings helping people assimilate into the community
Educational
After -school help
Neighborhood academy (Short courses based on need and/or interest)
Computer training
Second language classes
AA meetings
GED classes
Art lessons
Music training
Establish a library
Mentoring
Defensive Driving
Tamily
Home repair training (Plumbing, electrical, carpentry, etc.)
Parent Groups (Discipline, dealing with gangs, single parent problems, meal preparation)
Financial
Budgeting for families
Buying and selling a home
IJome rehab and repair costs
Planning for children's education
Financing health insurance
Retirement considerations
Borrowing money
Job information and resume writing
Investments and stock market
Senior financial advice
Handling end of life decisions
Health and Medical
Health Fair (Increase services to vision, dental, and hearing areas as well as those previously
provided)
Medical checks done on a scheduled basis
Referral information, materials, and supplies when possible
Support groups and training on health conditions
Mobility training for handicapping conditions
First Aide and/or CPR training
Nutrition courses
Physical Fitness
Exercise classes for varying ages
Classes on healthy meal planning and preparation
Dance classes
Sports groups
Individual sports training
Social
Senior citizens coffee group
Mother's coffee group
Game groups
Scouts, Campfire, YMCA, and other children's programs
TV cable center for entertainment and/or training in any of the above areas
Page 1 of 2
• �; •
• . • • • . •
DATE: Tuesday, March 18, 2008
LOG NAME: 05LOTSSHHMB REFERENCE NO.: **C-22708
SUBJECT:
Authorize Execution of an Amendment to the Lease Agreement with Friends of Old Fire Station No.
10, Located at 2804 Lipscomb Street, to include the Property Legally Described as Lots 1 through 7,
Block 12, South Hemphill Heights Addition
RECOMMENDATION:
It is recommended that the City Council authorize the City Manager to execute a lease amendment with
Friends of Old Fire Station No. 10 to include the property legally described as Lots 1 through 7, Block 12,
South Hemphill Heights Addition, to be used for a neighborhood playground.
DISCUSSION:
On April 25, 2006, the City Council authorized the City Manager to enter into a lease agreement with
Friends of Old Fire Station No.10 for the property located at 2804 Lipscomb Street. (City Secretary
Contract No. 33792)
On April 3, 2007, the City Council authorized the direct sale of the tax foreclosed surplus property legally
described as Lots 1 through 7, Block 12, South Hemphill Heights Addition to the City of Fort Worth. City
staff recommends amending the lease agreement to include these lots to be used for a neighborhood
playground. Friends of Old Fire Station No. 10 will maintain the property at no cost to the City.
Address Legal Description
2801 College Avenue Lots 1 through 7, Block 12
South Hemphill Heights Addition
The Property is located in COUNCIL DISTRICT 9, Mapsco 76Z.
FISCAL INFORMATION/CERTIFICATION:
The Finance Director certifies that this action will have no material effect on City funds.
TO Fund/Account/Centers FROM Fund/Account/Centers
Submitted for City Manager's Office by:
Originating Department Head:
Additional Information Contact:
Joe Paniagua (6191)
Jerome Walker (7520)
Leticia Hurtado (7319)
http://apps.cfwnet.org/council�acket/Reports/mc�rint.asp 9/4/2008
Page 2 of 2
http://apps.cfwnet.org/council�acket/Reports/mc�rint.asp 9/4/2008