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HomeMy WebLinkAboutReso 31-25 Morro Bay Oyster Co - signedRESOLUTION NO. 31-25 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA APPROVING AMENDMENT #1 TO THE LEASE AGREEMENT FOR MORRO BAY OYSTER COMPANY LOCATED AT 1287 EMBARCADERO, BETWEEN THE CITY OF MORRO BAY AND MORRO BAY OYSTER COMPANY T H E C I T Y C O U N C I L City of Morro Bay, California WHEREAS, the City of Morro Bay is the lessor of certain properties on the Morro Bay Waterfront described as City Tidelands leases and properties; and WHEREAS, Morro Bay Oyster Company is the current master leaseholder of Lease Site 144/144W, 1287 Embarcadero; and WHEREAS, this Amendment #1 is to that certain Lease, which was signed on behalf of the Parties and is effective as of July 12, 2016, (the "Master Lease"); WHEREAS, the Parties agree to amend the term of the Master Lease as follows: 1. Tenant to pay $25,000 to the City for construction of Harborwalk, with an initial payment of $5,000 and continued payments at $1,000 per month until paid in full. 2. Extension of all redevelopment deadlines as described 3. Tenant to obtain performance bond for the completion of improvements 4. Rent increased from 8% to 9% of assessed value NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, California, as follows: 1. The attached Amendment #1 to the Master Lease Agreement for Morro Bay Oyster Company is hereby approved. 2. The Mayor is hereby authorized to execute said Master Lease Agreement Amendment. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 10th day of June 2025 on the following vote: AYES: Wixom, Eckles, Edwards, Landrum Luffee NOES: None ABSENT: None ABSTAIN: None RECUSE: None ______________________________ Carla Wixom, Mayor ATTEST: _____________________________ Dana Swanson, City Clerk Carla Wixom (Jun 11, 2025 15:43 PDT) Carla Wixom Reso 31-25 Morro Bay Oyster Co Final Audit Report 2025-06-11 Created:2025-06-11 By:Heather Goodwin (hgoodwin@morrobayca.gov) Status:Signed Transaction ID:CBJCHBCAABAAwQkuGsemfJrP5-lkVYHNsF_5gYad_9De "Reso 31-25 Morro Bay Oyster Co" History Document created by Heather Goodwin (hgoodwin@morrobayca.gov) 2025-06-11 - 6:40:24 PM GMT Document emailed to cwixom@morrobayca.gov for signature 2025-06-11 - 6:40:54 PM GMT Email viewed by cwixom@morrobayca.gov 2025-06-11 - 10:43:15 PM GMT Signer cwixom@morrobayca.gov entered name at signing as Carla Wixom 2025-06-11 - 10:43:46 PM GMT Document e-signed by Carla Wixom (cwixom@morrobayca.gov) Signature Date: 2025-06-11 - 10:43:48 PM GMT - Time Source: server Document emailed to Dana Swanson (dswanson@morrobayca.gov) for signature 2025-06-11 - 10:43:49 PM GMT Email viewed by Dana Swanson (dswanson@morrobayca.gov) 2025-06-11 - 10:54:36 PM GMT Document e-signed by Dana Swanson (dswanson@morrobayca.gov) Signature Date: 2025-06-11 - 10:54:46 PM GMT - Time Source: server Agreement completed. 2025-06-11 - 10:54:46 PM GMT