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274336 WHITE - CITV CI.ERK COIlIICII r� PINK - FINANCE G I TY OF SA I NT PAU L � i'�t��� CANARV - DEPARTMENT File NO. BLUE - MAVOR o�ncil Resolution Presented By ► Referred To Committee: Date Out of Committee By Date RESOLVED, That the proper City officials are hereby authorized and directed to execute an Amendment to a Lease Agreement dated December 21, 1966, among Independent School District No. 625, the Housing and Redevelopment Authority of the City of Saint Paul (now Public Housing Agency) , and the City of Saint Paul� said Lease per- taining to the operation of an existing gym at McDonough Homes Community Building, and said Amendment authorizing a forty-year ex- tension of the Lease Agreement; providing for an addition to the existing gymnasium; and further providing for lawn care services by the City; said Lease Agreement to be kept on file and of record in the office of the Department of Finance and Management Services. COUNCILMEN R�quested by Department of: Yeas MCMAHOiV Nays �� COMMU ITY SERVICES Hozza [n Favor Hunt Levine _ __ Against Maddox Showalter Tedesco Form A rove by C'ty A orn Adopted ounci : Date �p�}--�}�� C J li 1� Ce ied Y•5• by C cil Se�etary BY �t--- l' c� p Approve 1+lavor. Date �A� �+ o Ap o by Mayor for Su i n o Council BY - — BY PiJ.��:1�ISriG� �ci� 2 i�%0 � �� ' , _ •` , ' ' Contract No. 79-75 AI�iC'dI)MENT ir'0. 1 ;� �`.�L� ��� to the I.I?ASF. i Ttl1S AAtGNllhiLN'1 N0. 1 enlere�l tn�o by sncl between 1Nll1:I'�:NDLNT SCHOOL DISTRICT N0. 625, hereinafter referred to as the "School District", and the CITY OF SAINT PAUL, herein- � �fter referred to as the. "Ct[v" and the PUBLIC ]iOUSiNC AGGNCY OF THE CITY OF SAINT ' .'AUL, hereinafter referred to as the "PHA"; � � WITNESSETH THAZ': [dHEREAS, the exis�ing LEASE dated December 21, 1966 can be amended to include an addi- tional area of School District proper[y for another structure to be built by ti�e PHA and operated by the City as an addition to an existing gym at the McDonough Homes community building; and W1irR�AS, there is a necd for a forty year lease for ttiis proposed addition to the gym; and ' WiILRGAS, tlicre is a nced to correct the names of .the PHA and the Department of Parks and Recreation and Public Buildings in the Lease; and WHEREAS, an additior.al Exhibit will be necessary t� describe the area of School District property the addition to the existing gym will require; and WHEREAS, the City has agreed to mow additional School DisCrict property; NOW THEREFORE, the parties hereto do mutually agree to the following revisions to the Lease dated December 21, 19b6: 1. Wherever the name "fiousing and Redevelopment Auth4rity of the City of Saint Paul, Minnesota" appears it shall be replaced with name "Public Housing Agency cf the City of Saint Paul" as authorized by the Laws of Minnesota for 1977 in Chapter 228. 2. Add the following to paragraph 1: "The City and the PHA agree to lease from the School District for the term of forty (40) years, commencing from the date of execution of the Amendment No. 1 the premises located within the City of Saint Paul on the Mississippi School site and described in the attached Exhibit "C" which is incorporated herein by reference. 3. In paragraphs 2, 3, 4, 6, 8, 9 and 13 whenever the term "recreation building" or "recreation facility" or "shelter building" or "recreational building" is used add to that term "and an addition to an existing ym:' 4. In paragraph 3 delete the name "Department of Parks and Recreation and Public Iisildings" and insert in its' place "Department of Community Services". , 5. Add to paragraph 9 the following sentence: "The City will mow the entire School District property westerly of Mississippi School building." Pape 1 of 3 .. ', . � i 6. Add to paragraph 14 the following sentonce: "Tliere is hereto attached Exhibit "C" describing tlie area for the addition to an existing gym, and the same is herewith incorporated by reference as though fully set forth verb�tim. IN WITNESS WHEREOF, the School District, the City and the PHA have executed this Amendr�ent No. 1 on this day of , 19 and agree that all other terms and provisions of the Lease remain in full force and effect. ATT�ST: INDEP�NDI;NT SCHOOL DISTRICT N0. 625 Qit�t�-E� Signature) � � i � � , u e) ( � (Title) '�'�ZQ� � ' (Signature) (Title) CITY OF SAINT PAUL (Signature) � ` Mayor �+ ' Title) (Signature) Approved as to Form: Dir. , Department of Community Services (Title) � � � - � , .c11.�� ( gnature) (Signature) Board Attorney Dir. , Department of Finance & Mgmt. Serv. (Title) (Title) Ap ve s to F m: � Assistant Ci Attorney Page 2 of 3 ' � r, � . . . ATTEST: PUBLIC HOUSING AGENCY OF Tii� CITY OF SAINT PAUL � T7' !y��iii��l/v ���� (Signature) Supervisor of Administration '� `� � ,� � I � (Signature) Development S.upervisor � � ( ! ` � I 1 � Page 3 of 3 ., ' ' � , .• � Contract No. 79-75 EXHIBIT "C" DESCRIPTION OF SITE FOR ADDZTION TO AN EXISTING GYM All that part of the following described tract: that part of Block 1, � John J. McDonough Homes Addition, according to the recorded pla'c thereof on � file and of record in the office of the Registrar of Titles in and for Ramsey County, Minnesota, as evidenced by Certificate of Title No. 151761, described as follows: Beginning at the northeast corner of Block 1, John J. McDonough Homes Addition; thence south along the east l�ne of said Block 1 a distance of 1,000 feet; thence due west at an angle of 90,degrees a distance of 475 feet; thence due north at an angle of 90 degrees a distance of 1,008.02 feet, more or less, to the north line of said Block 1; thence easterly along the said north line of said Block 1 a distance of 475.06 feet, more or less, to the point of beginning, which is bounded by the following described lines: Beginning at the southwest corner of the above described tract; thence north a distance of 75 feet along the west line of said tract; thence east at an angle of 90 degrees to said east line a distance of 75 feet; thence south at an angle of 90 degrees a distance of 75 feet to the south line of said tract; thence west at an angle of 90 degrees a distance of 75 feet along the south line of said tract a distance of 75 feet to the point of beginning. - . . . . .p` . . . .. ` W �:�7��� - � ... • � � �1.2 Z,�,��g . Rsv: : 9/8f?6 L° �IGN OF ADMINISTRATSS'tTTE ORDERS, _ L At+1D 0 ����� . � � ' �� � � Dates Jantaary 14, 19� �� � �. � . � JAN �, 5198� � � ��� YoR's � Q . � To: r�roa �o� r,�n� . FR. Thomas J. Ke11ey . �= Counc�l Resoluti'on� and � � Agreement r�tA 3cRo01 D�`�trict; C�ty, and Public Housing • . AGency ACTION RE4'�tJESTLD: : �i���u� e�tett •"�.R'Rt Council Resolutior� � ' 1 . � ��� � . � � � C�� . A , . ; ...,p���.,�,�.T?�,� g4R sszs �r=orr: Join� atgreen�en� en e�per���� o�R lKc#�ar�ct�gf� fic�s 9�: �eK a�ddttto� � �o b���rec�+Gd on ScAoo1 O���ri�c�C property�, ou�doar �ce. serv#ce t� - be provided 6y Ci'ty , ATTA�ITS: Counctl Reso1u�ion . , . �PY of agr�emertt