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HomeMy WebLinkAbout4172RESOLUTION 41 7 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE AN ADDENDUM WITH THE WHITE RIVER VALLEY HISTORICAL SOCIETY TO EXTEND THE TERM OF THE SOCIETY'S LEASE OF THE BUILT ENVIRONMENT AT MARY OLSON FARM FOR AN ADDITIONAL TWENTY YEARS WHEREAS, the City of Auburn owns the historical site known as the Mary Olson Farm and wishes to preserve and develop the farm in accordance with the Olson-Farm Master Site Plan; and WHEREAS, the City entered into an agreement with the White River Valley Historical Society by enactment of Resolution 3503 and execution of a lease agreement on August 19, 2002; and WHEREAS, the Society is a skilled community group able to engage in activities to aid the preservation and development of this historic site; and WHEREAS, the Society has raised funds that can be used toward the goals of the Olson Farm project; and WHEREAS it benefits both the City and the community for the parties to continue this agreement to reach these goals. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON HEREBY AGREES AS FOLLOWS: Resolution No. 4172 April 12, 2007 Page 1 of 3 Section 1. The Mayor and City Clerk of the City of Auburn are herewith authorized to execute the Lease Agreement Addendum, in substantially the form denominated as Exhibit "A," attached hereto and incorporated by this reference. Section 2. The Mayor is hereby authorized to implement such administrative procedures as may be necessary to carry out the directives of this legislation. Section 3. This resolution shall be in full force and effect upon passage and signatures hereon. DATED and SIGNED this /ro ~ day of April, 2007. CITY OF AUBURN ~_~_ ~ ---'~' PETER B. LEWIS MAYOR Resolution No. 4172 April 12, 2007 Page 2 of 3 ATTEST: ~P ~~ Danielle E. Daskam, City Clerk APPROVED AS TO FORM: Daniel B. Heid, City Attorney Resolution No. 4172 April 12, 2007 Page 3 of 3 Exhibit A ADDENDUM NO. 1 CITY OF AUBURN AND WHITE RIVER VALLEY HISTORICAL SOCIETY OLSON FARM LEASE THIS ADDENDUM to the CITY OF AUBURN AND WHITE RIVER VALLEY HISTORICAL SOCIETY OLSON FARM LEASE, herein referred to as the "LEASE," is made and entered into this ~ day of April, 2007, by and between the City of Auburn, Washington, a municipal corporation of the State of Washington herein referred to as the "CITY," and the White River Valley Historical Society, a Washington non-profit corporation, herein referred to as the "SOCIETY". WHEREAS, the terms of the original Lease Agreement, entered into by these parties on the 19th day of August, 2002, and enacted under Resolution 3503, allowed the SOCIETY to engage in activities to preserve and develop the farm in accordance with the Olson Farm Master Site Plan; and WHEREAS, the SOCIETY has raised funds that could be used toward the goals and objectives for the Olson Farm project; and WHEREAS, the partnership between these two entities has proven beneficial to the city, the society, and the community by continuing to achieve the objectives of the plan for the farm; and WHEREAS, the CITY and the SOCIETY find it beneficial to continue this agreement for an additional five-year period of time to work toward this plan; Resolution 4172 -Exhibit A Addendum to Lease Agreement April 12, 2007 Page 1 of 3 NOW THEREFORE, in consideration of the terms and conditions of the original agreement, it is hereby agreed by and between the parties as follows: ITEM ONE. REVISION TO SECTION 1 OF THE LEASE: That Section 1 of the LEASE is amended to read as follows: Section 1. That with this agreement the City hereby leases to the White River Valley Historical Society the built environments at Olson Farm as described in the Lease Agreement, herein attached and denominated as Exhibit A, for a period of #ive-{~} twenty (20) years and for a fee of One and No/100s Dollars ($1.00) annually. The purpose of this lease agreement is to divide the preservation and development of the Olson Farm built environments from that of the natural environment, and to allow the Society to make improvements in accordance with the Olson Farm Master Plan. The built environments, and any improvements, will remain the property of the City at the end of this lease agreement ITEM TWO. REMAINING TERMS UNCHANGED: That all other provisions of the LEASE shall remain unchanged, and in full force and effect. DATED and SIGNED this ~~'day of April, 2007 CI~~!'~F AUBU ~I~l~ WHITE RIVER VALLEY HISTORICAL ~ / SOCIETY PeteY B. Mayor Attest: Q~~~ Danielle Daskam, City Clerk ~~~. ~~ Name: G~z~D~ l~~s~i~c ~`-~ Title: ,~~~~~1~~y cJl.~~~, /Z,~ez 1~1/~ !j`i3~~z~'~,/ ~u~ Resolution 4172 -Exhibit A Addendum to Lease Agreement April 12, 2007 Page 2 of 3 Approved as to form: niel B. Heid, City Afforney Resolution 4172 -Exhibit A Addendum to Lease Agreement April 12, 2007 Page 3 of 3