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HomeMy WebLinkAboutH-8e - Beacon Bay Residential Lease, November 24, 1980 NOV 24 1980 gy the CITY COUNCIL CITY, o!! M*"^T A Woo TO: MAYOR AND CITY COUNCIL FROM; Beacon Bay Lease Committee SUBJECT: BEACON BAY RESIDENTIAL LEASE HISTORY (3$) COUNCIL AGENDA NO, 4J/ On May 8, 1978, the City Council unanimously adopted Resolution 9330, re- establishing the Beacon Bay Lease Committee and appointed Mayor Paul Ryckoff, Councilman Paul Hummel, the City Manager, and City Attorney as this City's rep- resentatives to the Committee. The Beacon Bay Homeowners' Association ap- pointed Mr. Barclay Ardell, Mr. Tasker Forbes, and Mr. Tom Viola, as their representatives. The Resolution concluded by requiring the Committee to report back to the full City Council on or before May 1, 1980. On November 12, 1979,. the Committee submitted a report and suggested lease documents to the City Council. After thorough discussion, the City Council unanimously approved the report which gave tentative approval to the lease documents, authorized an appraisal to determine fair market rental value of.the lots with_Beacon Bay, and reserved final action on the lease documents until the appraisal is ap- proved. On January 8, 1980, George Hamilton Jones, M.A.I. was retained by the City to establish fair market value on the subject property. On April 28, 1980, the City Council appointed Councilman Philip R. Maurer, Councilman Paul Hummel, and the City Manager as this City's representatives to the Committee. On Novem- ber 12, 1980, the appraisal was delivered to the City. It may be of general benefit to relate the recent history of Beacon Bay. As members of the Council realize, Beacon Bay is situated on the souther- ly side of Harbor Island Drive and the newly created Promontory .Bay Develop- ment. There are three lots which are situated on the westerly side of Harbor Page two Island Road with the balance of the parcels on the east side of Harbor Island Road. The subject land is subdivided into 73 residential lots of which 28 are bayfront, 45 are interior home sites, and one being utilized for recreation- al use. The shape of the lots are irregular, but generally they are from 40 to 50 feet in width and from 90 to 100 feet in length. Attached, you will find a copy of a map showing the Beacon Bay property. The land, vested in the City of Newport.Beach, is under a 37 -year lease to J. A. Beek, et al, which was entered into on January 9, 1950 and is to expire on December 31, 1987. The individual lots are under sublease by J. A. Beek, et al to various owners with a common expiration.date with the master lease. Structural improvements range from five to thirty years of age and are both one and two stories. All lots are presently improved. Twenty -two of the bayfront lots are completely or partially tidelands, and twelve interior lots are completely or partially tidelands. The attached map shows the mean high tide line dividing the tidelands from the uplands lots. For approximately ten years, the City has been receiving requests from the subject lessees for a renewal of the lease which is to expire in 1987. The City had been unable to enter into meaningful dialogue with either the master lessee (J. A. Beek, et al) or the sub - lessees because.of the exist- ence of tidelands. Simply stated, before meaningful negotiations could be commenced, the question of residential use on tidelands had to be addressed. Assemblyman Ronald Cordova's Bill, AB 1422, was introduced in 1977 and.was signed into law the first part of 1978 by Governor Brown. This bill, in essence, removed certain trust provisions permitting residential use on tide- lands in exchange for a parcel of property that could "enhance" tideland use elsewhere in the bay. While the "other" parcel has not been finalized, the tentative effort is to utilize the approximate six acres of property adjacent 0 Page three 0 to Irvine Avenue and Monte Vista in West Bay acquired by the City as a result of the Sea Island subdivision. On June 7, 1979, a letter was sent to the State Lands Division requesting its review of the approximately six acre parcel. Furthermore, the letter requested a determination of the State Lands Division as to whether this parcel would satisfy the conditions of AB 1422. Initial contact with the Department of Fish and Game indicates satisfaction with the parcel. Even though the State Lands Commission has not formally replied,::it is be- lieved the City can continue with the Beacon Bay Lease question. If a defin- itive answer is not received from the State Lands Commission and.Beacon Bay is re- leased, the proceeds could be placed in escrow until a determination is finally made. DISCUSSION As indicated above, the City Council on.November 12, 1979, gave con- ceputal or tentative approval to the lease documents and reserved final review and action on these documents pending establishment of fair market rental value.. This lease, therefore, will return to the City Council for final action . and thorough review, but for information the basic tenets -of the lease documents are as follows: 1. The City agrees to re -lease directly to the sub - lessees the individual residential parcels within Beacon Bay for an ad- ditional twenty -five year period. 2. The lease will be in two stages: the first stage shall commence when approved by the City Council and will terminate on December 31, 1987, (termination of the J. A. Beek et al lease);.the second stage will commence on January 1, 1988 and terminate on January 1, 2004. Page four 3. During the first stage (present to 1987), the City would re- ceive fair market rental value for each parcel as determined by an appraisal of each parcel minus the amount to be paid to J. A. Beek, et al. During the second stage, the City would re- ceive fair market rental value. 4. The fair market rental value is determined by appraisal of the property. If the lessee disagrees with the City appraiser, he /she may obtain an evaluation from an appraiser of his /her choice.. If the two values vary by five percent or less, the determination of value shall be averaged. If the two determina- tions vary by more than five percent, the two appraisers shall appoint a mutually acceptable third appraiser who shall make such determination and the parties agree to be bound thereby. 5. The City Council shall set "an effective date" in which the sub - lessees are to sign the new agreement. If a lessee signs an agreement on or before the appointed effective date, the lessee shall pay to City the fair market rental value minus payments to J. A. Beek, et al immediately, but the -rent will not be re- adjusted. until 1996. If a proposed lessee does not re -lease on or before the effective date, the lessee shall continue to pay current rental payments to J. A. Beek, et al with no direct pay- mehts to the City until January 1, 1988, at which time their rent will be determined by an appraisal as of January:l, 1988, with a further readjustment in 1996. It is believed by the Com- mittee that the documents should provide an incentive for current lessees to re —lease the property on or before the "effective date. Page five At the present time yearly leases cost from $181.90 per lot to a high of $793.76. The City receives but one -third of these amounts. Unless an incentive is provided, current lessees will permit the J. A. Beek, et al.lease to expire and renew with the City in 1988. Fair market value is significantly greater than that currently paid by lessees. The City would, therefore, receive considerable revenue if current lessees are motivated to sign on or before the "effective date" within the lease documents. The Committee believes the incentive is to forego a rent adjustment in January 1, 1988. This provision provided the greatest challenge to the Committee and consumed.the greatest amount of time during Committee meetings. A number of alternatives were considered to encourage current lessees to sign on or before the effective date: Penalties assessed by the City were considered, but eliminated when examined by the legal participants in the discussion. 6. The lessees may sell, assign, or exchange their leasehold interest without prior written consent of the City provided that the new lessee shall agree with all terms of the lease documents. 7. The leased land shall be used solely for residential purposes and appurtenant uses. 8. Lessee shall pay all general and special.taxes on subject parcels. 9. Maintenance of streets, beaches, walkways, tennis courts, docks, piers, and common landscaped areas, shall be the respons,ibili.ty of the Homeowners' Association. The City shall not be obligated to make any repairs or improvements or provide maintenance to facilities or structures in Beacon Bay. Page six 10. Each lessee agrees to become and remain a member in good standing of the Beacon Bay Community Association. 11. Each lessee agrees to abide by the CC &R's of the subdivision. 12. If any lessee fails to comply with the terms of the lease documents, the City may at its option and without further notice or demand, terminate the lease and enter upon the leased land and take possession thereof. APPRAISAL DOCUMENT The appraisal documents in nature, but may be reviewed in parcel a fair rental market value lot will not be given in this rep follows: consists of 112 pages, much of it technical the City Manager's office. On.each lot or.. is established.. An itemized.value for each )rt, but total value characteristics are as. 1) Total current annual rent paid by sub - lessees, of which the City receives one - third 2) Total annual fair market value as establi.shed by the appraisal 3) Total annual value established by the appraisal on. property designated as.tidelands 4) Total annual value as established by the appraisal on property designated as uplands 5) Total annual value as established by appraisal on all bay front lots 6) Total annual.value.as established by.appraisal on all interior lots $ 34,991.44 424,711.18 234,874.99 189,836.19 262,275.36 162,435.82 0 Page seven RECOMMENDATION. Inasmuch as the proposed leasing documents permits the sub- lessees, represented by the Homeowners' Association, to review the appraisal establish- ing fair market value, the appraisal should, therefore, be referred to the Homeowners' Association for review. Additionally, the appraisal should be submitted to the State Lands Division for their review and determination as to the adequacy of the appraisal. It is, therefore, recommended that 1) the appraisal be submitted to representatives of the Homeowners.' Association of Beacon Bay for their review and approval; and 2) the appraisal be submitted to representatives of the State.Lands Division for their review and approval. Once the appraisal document has been reviewed and approved.as provided above, all documents, including the appraisal, reports, and lease agreements, will be presented to the City Council for final review, modification, and /or approval. Respectfully submitted, BEACON BAY LEASE COMMITTEE By: RO RT L. WYNN Attachment 0 e 0 4 2 V M m r r BINS 4+ F LANp U5 ® WATER RESIDENTIAL COMMERCIAL - P storage garages and slip rentals, apartments over storage garages, restaurant, marine hardware store, boat yard, yacht brokerage, parking lot Ha DRlvt I � eu 6 ORIVL). �110� U.S. BU"E" LING �U•5• FIE"EAp Limf {.EASE Of 4MNTED. T1VtLAHU 5. j . Ftti OWN D UPLA D5 J.A. WK ET. U •i 1 N 0 R T a 0 city of Newport Beach ►A&FAR %V I!Y - A0VAN66- /LAMNiNA ow slom -L -A -7} p W SCALE IWFEET 1 r E4 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 • L E A S E • t THIS LEASE, made and entered into January 9th, 1950, by and between the CITY OF NEWPORT BEACH, a Municipal Corporation of the State of California of the Sixth Class, hereinafter called Lessor, and J. A. BEEK, CARROLL B. BEEK, BARTON BEEK AND JOSEPH ALLEN BEEK, JR. (in eaual shares), of the said City of Newport Beach, hereinafter jointly called Lessee. W'�I TNESSE TH In consideration of the payment of the rents and the performance of the covenants herein by Lessee at the times and in the manner herein set forth, Lessor does hereby lease to Les- see the property in Orange County, California., hereinafter des- cribed, owned by Lessor and containing an aggregate of approximat ly 19 acres, for iI'ieo "term ofriirty- ®ghJ'j fears,egii?�: January lst', 1950, and ending'December'31st'- 1997,7 "upon the cov- enants and for the rentals as follows: Said 19 acres owned by Lessor are in part tidelands and submerged lands granted to the Lessor by the State of California, and the remainder uplands owned by Lessor abutting on said tide- lands. The "Westerly Portion" of said 19 acres hereby leased is agreed, for the purpose of this lease, to contain twelve acres, and said "Westerly Portion" is described as follows: A parcel of land situated in the Northwest quarter of Section 35, Township 6 South, Range 10 West, S. B. B. & M., Orange County, California, more par - ticularly described as follows, to -wit: Beginning at the U. S. Bulkhead Station No. 200, as shown upon a map entitled "Harbor Lines, Newport Bay Harbor, California ", approved May 2nd, 1936, by the Secretary of War and on file in the office of the United States District Engineer at Los Angeles, Cal- ifornia; running thence West along the U. S. Bulk- head line 147.50 feet to U. S. Station No. 137; thence North 390 481 West along said Bulkhead line 535.53 feet; thence North 230 57' 30" East 126.34 feet to an angle point in the ordinary high tide line of the Pacific Ocean in Newport Bay, as de- scribed in Court Case No. 24,026 of the Superior Court bf the State of California, in and for the 1 2 3 4 5 U 7 L 9 10 11 12 13 14 15 16 17 18 19 20 21 22- 23 24 25 26 1 27 28 29 30 31 32 t. • County of Orange; thence South 3390 48' East along said ordinary high tide line 334.47 feet to the most Westerly corner of that certain parcel of land conveyed to the City of Newport Beach by the Irvine Company, as described in deed recorded . September 25th, 1929, in Book 306, page 375 of Official Records of Orange County, California; thence North 230 57' 30" East along the Northwest- erly line of said parcel of land 317.57 feet; thence South 710 54' East along the Northerly line of said parcel of land 290.24 feet; thence South 850 43' East along the Northerly line of said par- cel of land, said Northerly line being the South- erly line of Bayside Drive, 606.01 feet; thence South 424.71 feet to a point in the U. S. Govt. Bulkhead Line between U. S. Stations Nos. 101 and 200; thence West along said Bulkhead line 754.25 feet to the point of beginning; containing approx- imately twelve (12) acres. In the judgment of the governing body of Lessor, the use of said "Westerly Portion" for industrial uses is and will be inimical to the best interest of such City of Newport Beach, and therefore said "Westerly Portion" is hereby leased for said term for residential purposes, and for said "Westerly Portion" Lessee shall and hereby agrees to pay to Lessor an annual rental for the first thirteen years of said term of $600.00 cash plus five per cent of all sums Lessee shall receive from the use of said "Westerly Portion", or any part thereof, from whatsoever source, including all sums received from all sub - tenants, it being agreed that said percentage shall be of the gross and not of the net re- turns, and that such annual rental shall be due on January 15th of each of said years begInning January 15th, 1951, and ending' January 15th, 1963- The "Easterly Portion" of said 19 acres hereby leased is agreed, for the purpose of this lease, to contain seven acres, and said "Easterly Portion" is described as follows: A parcel of land situated in the Northwest quarter of Section 35,.Township 6 South, Range 10 West, S. B. B. & M., Orange County, California, more par- ticularly described as follows, to -wit: Beginning at a point in the U. S. Bulkhead Hine be- tween Station No. 200 and Station No. 101, as shown upon a map entitled "Harbor Lines„ Newport Bay Harbor, California ", approved May 2nd, 1936, by_the 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Secretary of !Par, and on file in the office of the U. S. District Engineer at Los Angeles, Cal- ifornia, said point of beginning being East 784.25 feet of said Bulkhead Station No. 200; running thence North 424.71 feet to a point in the North- erly line of that certain oarcel of land conveyed to the City of Newport Beach by the Irvine Company, as described in deed recorded September 25th, 1929, in Book 306, page 375 of Official Records of Orange County, California; thence South 950 431 East 772.15 feet to the Northeasterly corner of the last men - tioned :parcel of land; thence South along the East- erly line of the last mentioned parcel of land 367.01 feet to a point in said U. S. Bulkhead line between Station No. 200 and Station No. 101; thence West along said Bulkhead line 770 feet to.the point of beginning; containing approximately seven (7) acres. Said "Easterly Portion" is hereby leased for said term expiring December 31st, 1957, for industrial uses, construction and maintenance of wharves, docks and piers, and for all other lawful purposes, such uses in the judgment of the City Council being necessary for the proper improvement., development and use of its water front and harbor facilities and consistent with the reauirements of commerce and navigation at and in Newport Harbor, and for said "Easterly Portion" Lessee shall and hereby agrees to pay to Lessor an annual rental for the first thirteen years of said term of $350.00 cash plus seven and one -half percent of all sums Lessee shall receive from the use of said "Easterly Por- tion", or any part thereof, from whatsoever source, including all sums received from all sub - tenants, it being agreed that said percentage shall be of the gross and not of the net returns, and that such annual rental shall be due on January 15th, of each of said years, beginning January 15th, 1951, and ending January 15th, 1963- In addition to the above rents, Lessee shall and hereby agrees to pay Lessor :1,000.00 annually during the first thirteen yeara of said term, due on January 15th of each of said years, be- ginning January 15th, 1951, and ending January 15th, 1963- For the last twenty -five years of said term, Lessee shall and hereby agrees to pay Lessor thirty -three and one -third per cent P] M 2 3 4 5 6 7 8 7 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 (33 1/3 %) of all sums Lessee shall receive from the use of both the "Westerly Portion" and the "Easterly Portion" of the leased premises, or any part of either of said Portions, from whatsoever source, including all sums received from all subtenants, it being agreed that said percentage shall be of the gross and not of the net returns, and that such annual rental shall be due on January 15th of each of said years, beginning January 15th, 1964, and end- ing January 15th, 1988. Reference is made to the existing written lease dated November 9th, 1927, and the amendments and extensions thereof dat- ed March 3rd, 1930, July 18th, 1938, February 6th, 1939, and De- cember 3rd, 1945, between the parties hereto, and to the fact that all covenants, conditions and obligations of the Lessee thereunder have been performed (except rent due January 15th, 1950), and it . is agreed that this lease supercedes said former documents. Lessee agrees to keep book accounts of all of his re- ceipts from the property hereby leased, open to Lessor's inspecti at reasonable times, and to furnish Lessor with a written summary thereof annually on each January 15th. Lessee covenants and agrees to pay, as and when due, any and. all taxes, assessments and levies of every kind and character which may, during the term of this lease, be made against the de- mised land or upon any of the improvements thereon. Except as herein provided, Lessee shall not assign the interest, or any part thereof, in, to or under this lease, nor su let all or any part of the "Easterly Portion ".of the demised pre- mises, excepting to the present subtenants thereof, without the written consent of Lessor first had and obtained. It is agreed that the subtenants of the "Easterly Portion" may let rooms inci- dental to their industrial use thereof. It is provided, however, that Lessee shall have the right, from time to time, to sublease any part of said "Westerly Portion." Lessee also shall have the 4 11 2 3 4 5 4 7 A 10 11 12 13 14 15 16 17 18 19 20 21 22 23 • • ! R right to assign their interest among themselves and to assign an interest to Seymour Beek. Lessor covenants that it shall not withhold its consent to the subletting by Lessee of any part or all of the "Easterly Portion" of said premises provided that: (1) The use to which the premises proposed to be so sub- let by Lessees shall not be of a character more detrimental to the public health, safety and welfare of the City of Newport Beach than that existing.at the time of the proposed subletting. (2) That the rental consideration.accruing to Lessees with respect to the premises proposed to be sublet shall not be less than the rental thereof in the year 1949. (3) That the proposed sublessee shall be financially responsible. Lessee agrees strictly to comply with and observe the laws of the United States, the statutes of the State of California and the ordinances of the City of Newport Beach in all matters af- fecting this lease and the premises and property herein demised. Lessor makes no warranty of title to the demised premises, express or implied, or to any part thereof, and Lessee accepts this lease upon such title as Lessor may presently have or hereafter ac- uire; and in the event.that, by reason of any defect in said title, r invalidity of this lease, Lessor shall be unable to secure to. 24 1�essee continued peaceful enjoyment of the premises herein demised 25 and such possession shall thereby be disturbed or wholly terminat- 26 ed. Lessee expressly waives all right, claim or demand against 271pessor by reason thereof. 28 29 30 31 32 Lessee covenants to hold Lessor harmless from any and all s or demands of every kind and nature whatsoever by reason of use by Lessee,or any sublessee of the demised premises, except- Ing claims or demands growing out of the use of streets, sidewalks, R.11eys, docks, piers, or public utilities, or the particular one 5 pal 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 thereof where liability is claimed to have occurred, belong or belongs to Lessor. In the event that Lessor shall, without its fault, be made a party to any litigation or legal proceedings arising out of the, use of said demised premises by the Lessee or by any sub- lessee, Lessee agrees to hold Lessor harmless and to reimburse Lessor for any costs or expenses incurred in such litigation or legal proceedings, including attorney's fees. Lessee and any sublessee shall have the right, prior to the expiration of the term of this lease, to remove any buildings or improvements from the demised premises, excepting that all.stre improvements, docks, piers and all other installations including public utilities shall be left in place and shall be the property of Lessor. It is further agreed by Lessee that any sublease here- after made of any part of the demised premises shall contain a provision providing for periodic (but not more than once in five years) readjustment of rentals in accordance with the commodity index, known as the "U. S. Bureau of Labor Statistics Cost of Liv- ing Index ", or such other index as may be agreed upon between Lessee and sublessees. If Lessee fails to remedy any default in his obligations hereunder within thirty days after notice thereof from Lessor, then Lessor may,.at its option, terminate this lease, but in such event such default shall not in any manner affect any subtenant, provided said subtenant shall nay Lessor, and he is hereby given the right of paying to Lessor the yearly payments provided for in his sublease, and upon said payments being made to Lessor by said subtenant, said sublease shall remain in full force and effect during the term thereof, providing said term shall not exceed the term provided for in this lease.. Lessor is not Obit" hereunder to make any improve- s 1' 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ments, or repairs, or any other.expenditure, respecting the leasec property. This lease shall be binding upon and inure to the ben efit of Lessee's Heirs and assigns. IN WITNESS WHEREOF, the Lessor has executed this contract pursuant to resolution of its City Council dated January 9th, 1950, authorizing its corporate name and seal to be subscribed and af- fixed hereto by the Mayor and City Clerk of the City of Neum ort Beach, and the Lessee has hereunto set his hand. CITY OF NEWPORT BEACH LESSEE. By mayor Attest City er LESSOR. 7 RESOLUTION NO 11022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO EXECUTE A CONSENT TO ASSIGNMENT OF AGREEMENT TO LEASE - BEACON BAY RESIDENTIAL LOTS WHEREAS, on May 11, 1981 the City Council approved Resolution No. 10040 approving the Agreement to Lease for Beacon Bay residential properties; and WHEREAS, said Agreement to Lease does not provide an automatic provision for a Consent to Assignment to provide notice to encumbrancers of default by sublessees of their obligations to the City, provide the encumbrancer an opportunity to cure any such default, and provide the encumbrancer the opportunity to foreclose against the interest of a sublessee under the Agreement to Lease; and WHEREAS, a request has been made to the City to approve such a Consent to Assignment document, a copy of which is attached hereto; and WHEREAS, it is in the best interest of the City to authorize execution of a Consent to Assignment of Agreement to Lease, substantially in the form attached hereto by the City Manager and the City Attorney of the City of Newport Beach, to facilitate the orderly process of City business; and WHEREAS, the City Council has considered the Consent to Assignment of Agreement to Lease form and finds it satisfactory and adequately protecting the City's interest under the Agreement to Lease of Beacon Bay residential properties, NOW, THEREFORE, BE IT RESOLVED by the City - Council of the City of Newport Beach that the City Manager and City Attorney be and they are hereby authorized to execute on behalf of the City, a Consent to Assignment of Agreement to Lease for Beacon Bay residential properties, provided the Consent to Assignment is substantially in the form of the document appended hereto. BE IT FURTHER RESOLVED by the City Council that a transfer fee of $100.00 is hereby established for approval and transfer of said Consent to Assignment. ADOPTED this 24 day of August , 1981. Mayor ATTEST: City Clerk HRC /pr 8/10/81 • 0. RESOLUTION N0. I . 004-i �i A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH PLACING A TRUST RESTRICTION UPON.THE CITY OWNED PARCEL ADJACENT TO..IRVINE AVENUE AND MONTE VISTA AVENUE., CONSISTENT WITH CHAPTER 74.OF STATUTES 1978 WHEREAS, the City of Newport Beach is the trustee of the Newport Beach Tidelands Trust, hereinafter "the Trust," created by Chapter 74 of Statutes of 1978; and WHEREAS, the City of Newport Beach owns a certain parcel of real property overlooking Upper Newport Bay.,.the legal description of which is attached hereto,.marked Exhibit "A" and incorporated herein by this reference, hereinafter "West Bay parcel "; and WHEREAS, the City of Newport Beach desires to place the West Bay parcel into the Trust in conformance with Chapter 74 of Statutes 1978; and WHEREAS, the State Legislature. in Chapter 74 of Statutes 1978, hereinafter "the Act ", found and determined that the residential portions of Beacon Bay, defined in the Act as parcels A, B and C, including the streets and beaches,.being a relatively small portion of the granted tide, and submerged lands were no longer required or needed for the promotion -of the Trust, with the exception of producing .income for the benefit of ,:the Trust; and WHEREAS, the lots designated in the Act as parcels A, S and C are filled and reclaimed, are no longer submerged or.below the mean high tide line and are no longer needed or required for purposes of .navigation, commerce and fisheries and are to be freed of the public Trust for navigation, commerce and fisheries, consistent with the Act; and WHEREAS, when parcels A, B and C are freed from the Trust for navigation, commerce and fisheries, they shall continue to be held by the City of Newport Beach, subject to the other terms and provisions of the Act and other laws applicable to the tide and submerged lands included in the Grant to the City of Newport Beach; and WHEREAS, to free said parcels A, B and C from the Trust, the City of Newport Beach is required to transfer other property to' the Trust; and WHEREAS, the City of Newport Beach desires to transfer the West Bay parcel to the Trust; and WHEREAS, the transfer of the West Bay parcel to the Trust must be approved by the State Lands Commission, upon a determination that the transfer is-appropriate, taking into consideration the size of the area affected by the termination, the Trust purposes that can be, accomplished by the transfer, and. the value of the real property transferred to the Trust; and WHEREAS., the approval of the State Lands Commission will be reflected on a document recorded transferring the property to the Trus.t;,and WHEREAS, .it.has been determined by,the City Council of the City of Newport -Beach that the size of the West Bay parcel, approximately six,(6). acres compares .favorably with the size of the,par.cels to be-released from .the public Trust, approximately four (4) acres; and WHEREAS, the State Lands Commission has..also indicated its determination that`the.ttansfer of the West Bay parcel to the Trust is appropriate; and. WHEREAS, the City Council of the City of Newport Beach. desires to transfer the West Bay parcel to the Trust, consistent with The Act, and to provide that the Trust provisions of the Act shall be imposed upon. the West Bay parcel, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Newport Beach that the transfer of Municipal property to City of.Newport Beach Tidelands Trust, a copy of which document is attached hereto, marked Exhibit "B" and incorporated herein by this reference, be and it is hereby approved. BE IT FURTHER RESOLVED that.the Mayor and City Clerk are hereby authorized and directed to cause said transfer of Municipal property to be executed and recorded in the Office of the Orange County Recorder. Said execution and recordation, however, shall not be accomplished unless and until such time as the State Lands Commission shall, have approved the transfer of Municipal Property to the City.of Newport Beach Tideland Trust, and indicated their approval thereof by executing said document. ADOPTED.this. day of , 1981. Mayor ATTEST: City Clerk j HRC /pr 5/11/81 3 13905Po 1438 WEST BAY ,PARK SITE All that .portion of'.Blocks 4, 5 and 51,_Irvine's Subdivision, in the .City of Newport "Beach, County.of Orange; State of California, as per map filed 'in Book 1, Page 83; Miscellaneous Maps, records of said County, described as follows: Beginning at the southwesterly terminus of that certain ca;:rse.in thS southeasterly right -of -way line of Irvine Avenue shown as North 40 38'10" East 333.39 feat on Sheet 5 of County Surveyor's Map 1 -72 on file in the office of the County Sgrveyor, of :said County; thence along sand right -of -way line North 40 38'10" East 303.39 feet; thence South 49 22'09" East 160.:00 feet to, the beginning of a tangent curve concave .- to..the north and having a.radi.us of 260.08 feet; thence easterly along said curve through a central angle:of 64 14'30" a distance of 291.52 feet; thence nontangegt..to said curve South 19 °22'51" West 349:97' feet -; thence South 70' 37'09" East 31.97 eet to that certain course having a.bearing and length.of.South 53 22'27" West, 422.40 feet.in. the northerly. boundary of that certain parcel of land described in deed to.the State of California recorded in Book 11382, Page 1876 of Official Records of said'C.ounty;thencS along said boundary South 53 24'17 ".Dtest'338.:26 feet; thence. North 36 35'43" Vlest 95.87 :feet to a point on a nontangent 175.00 foot radius cure that is concave to the northeast, a radial to said point bears South 1 18'21" East; thence northwesterly along said last mentioned curve, through a central angle of 7201,1''59'.'; a distance of 220.52 feet to the beginning of a. reverse curve concave to the southwest and having. a. radius of 175.00 feet; thence nortlivigsterly along said last mentioned curve, through a central angle of.'44.45'o0", a distance of 136.68 feet; thence North 63 5l'22" West 23:07 feet.to a point -in - the southeasterly .right -of -way line. of "said I "rvine Avenue; said point.: tieing in a 725:.00 foot r$dius curve concave to the southeast, a radial to said point bears. North 63 51'22" West ;` thence`north6g.terly along. said last mentioned curve, through a central angle of, 14 29'32 ",, a distance of.183.38 feet to the _point of. beginning: EXH101T. A EXHIBIT B. RECORDING REQUESTED BY THE CITY OF NEWPORT BEACH AND WHEN RECORDED RETURN TO THE CITY OF NEWPORT BEACH TRANSFER OF MUNICIPAL PROPERTY TO, CITY OF NEWPORT BEACH TIDELANDS:TRUST WHEREAS, the City of.Newport Beach Tidelands' Trust, Chapter 74 of the Statutes of 1978,- hereinafter. "the trust ",. empowered the City to add real property to the trust as part.of a procedure for releasing a, relatively..small portion of the.granted tidelands from the common law public trust; and._ WHEREAS, by.this statute, the.City is authorized to make such trust acquisitions of.real property by transferring City -awned property: held in.a Municipal: capacity to the trust; and WHEREAS, the City holds:in.its..Municipal capacity a certain parcel of•real property overlooking Upper ..Newport Bay, hereinafter "Subject Property,." which it desires to so transfer to the Trust 'arid WHEREAS,, the granting statute requires that the parcel to be transferred, be, appropriate in terms of it:s size, value and . utility to the Trust; and.. WHEREAS, a study and.investigation has been undertaken of the size of the area affected by the termin'at'ion of the common law public.Trust. in `comparison.to..the size of ,the parcel to be transferred to the'Trust,, the value of the parcel to be transferred; and the Trust purposes that can be accomplished by such a transfer; and WHEREAS., it has .been ..determined. that -the size of the Subject Parcel, approximately six (6) acres,. compares favorably with the.size.of the parcel to be,released from the public Trust, approximately four (4).acresi 'that. the value. requirement is met; and that the Subject Parce.l,.in its present condition, would further the.purposes of the Trust by,serving as a site for passive. recreation, an ecological.unit for scientific study, as open space,.by.enhancing the adjacent Department of Fish and Game Wildlife,Preserve,.and by. providing a. panoramic vista of Upper Newport.Bay. for . public enjoyment:; ..and. WHEREAS, 'future : development, of the..Subject Parcel will be.in conformance with -the .terms of the Trust; and WHEREAS, on , the City Council of the,City of Newport Mach approved this transfer of Municipal property:to.the.Tidelands Trust, and the State .Lands Commission took the action required by Chapter 74, Statutes of 1978 with.,respect to the transfer of the Subject.Property to the Trust on �. NOW THEREFORE, THE CITY,.in its Municipal capacity, does hereby, by ,virtue.of Chapter 74 of -the Statutes of 1978;, transfer, convey and quitclaim to itself inA is capacity at Tr.ustee.of the Tidelands Trust, that certain parcel of.real property situated, in the City of Newport Beach, County of Orange, -State of :California, as more particularly described in "Description.of Subject Parcel" attached hereto- and.by this reference incorporated herein. 2 -e7 /�/G�3°.� / ?�1� t�� aczj,���„ � lid •v-� � l I�Y NO <17 PS n sh,� 1 \�Nt C� �2. ��� • • �c4 ��� 5•/`% °22'5/!'/' �/. �' � - / ! {J7 �/ .�' �.� S1 RESOLUTION NO. 1'U 0 4.0 1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH APPROVING.'AN AGREEMENT TO LEASE AND LEASE OF BEACON BAY RESIDENTIAL LOTS AND.AGREEMENT TO LEASE AND LEASE OF BEACON BAY COMMON AREA CONSISTENT WITH CHAPT.ER.34, STATUTES OF 1978 AND THE CHARTER OF.THE'CITY OF NEWPORT BEACH WHEREAS, the.City owns.certain tidelands and uplands in an area known . as - Beacon Bay; and WHEREAS, on January 9,.1950 City entered into a master lease to.said.property with Carroll B. Beek, Barton Beek, Joseph Allan Beek, Jr. and Seymour Beek jointly, which master lease expires on 'December 31, 1987; and WHEREAS', the westerly portion of the Beacon.Bay property has: been divided into individual lots and sublet for residential purposes.; and I WHEREAS, all said subleases will expire on the same date as the master lease, December 31, 19873 and- WHEREAS,-the City Council finds it.to be in the public interest and- the.welfare of the City that the portion of Beacon Bay which is currently leased for purposes remain resdental in character <and that-.to enter into new agreements .to lease with the sublessees under -terms and conditions•.set forth in the Agreement to Lease and Lease is in the public interest; and WHEREAS; the City Council :finds "that it is in the best interest and welfare of the City that the streets, walkways,, l common areas, landscaped areas, beaches and.other areas presently leased to.the Beacon Bay Community Association should remain in said status in of.the Beacon Bay Community Association maintaining said...areas at no expense to'the City and furthers providing.th.at the areas >designated as tidelands within said leased area remain open, available and accessible to the public;. and .WHEREAS, Chapter 74, Statutes of 1978 permits the leasing of the res'ident'ial lots in Beacon Bay which.are located on tidelands;..and WHEREAS, said Statute provides, that the .maximum term of leases of residential lots in Beacon;Bay located on tidelands shall not exceed fifty years; and WHEREAS, Section 1402 of the Charter.of the.City of Newport Beach permits the leasing and.re-leasing of water front property, provided.the property was under lease as of January 11, 1957, the date of adoption.of said provision of the Charter of .the City of Newport Beach; and WHEREAS, the City Council hereby finds.that -the maximum lease term for..the residential lots in Bea con. Bay, shall not .exceed twenty -five years for the following reasons: A.". Section 420 of the.Charter.of the City of Newport Beach prohibits the City entering into a lease in excess of twenty =five years without voter approval. B.. The City Council finds :it undesirable:to commit the residential portion of Beacon Bay to residential -use for a'period longer than twenty -five years. At the termination'of a twenty- five year lease renewal, the City Council.of the.City.of Newport 2 . Beach will be given another opportunity to determine. whether or not residential uses on that property are appropriate or whether other uses are more appropriate. A..lease term longer than twenty-five. years would be an excessive commitment for this particular residential use of tidelands and. uplands, property owned by the City of Newport'Beach. C. The extension of the .residential lease term beyond twenty -five years would.provide very little, financial advantage to the City. An analysis.of rental values has shown that a 35 year Lease will only increase the rental by 12.48 per annum. Therefore, the modest increase in lease payments to the City do not offset the disadvantage of committing the land to residential uses for a.period longer than twenty- five.years• and WHEREAS, the City Council hereby finds and determines that the leasing of :the sub'ject.property is an act by.the City of Newport Beach in its proprietary capacity and further that the execution of the Agreements to Lease the, respective residential lots and the common areas in the westerly portion of Beacon Bay binds the C_ity.:of Newport Beach to. execute the 'Leases of said properties in December, 1987, and said execution of said Leases by and on behalf of the City of Newport Beach constitutes a ministerial act and.a furtherance of.the obligation of the City of Newport Beach hereby created. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of .Newport..Beach that pursuant to.the.recitals hereinabove set .forth, the Charter of the C:ity.of,Newport Beach and Chapter 74, Statutes of 1978, the form of Agreement to Lease and Lease of the residential lots in Beacon Bay, respectively attached hereto, be and they are hereby approved. 3 BE IT FURTHER RESOLVED that the Agreement to Lease and Lease of the Common Area of Beacon Bay, respectively attached hereto, be and they are hereby approved. BE IT FURTHER RESOLVED that the..Mayor. and.City Clerk are hereby authorized and directed to execute each individual Agreement to Lease the respective residential lots in the westerly portion of the Beacon Bay property and:the common areas in the western portion of the Beacon Bay property and that the Mayor and City Clerk of the City of Newport Beach are further authorized and directed to execute said Lease for the respective residential lots in the westerly portion of the Beacon Bay I property and the common areas of the western portion of the Beacon Bay property during the month of December,. 1987, provided that the Sublessees and the Beacon Bay Community Association and their heirs, devisees, and assigns, as the case might be, have fully performed and executed their obligation under said Agreements to Lease. ADOPTED this _ day of MAY 1.1 1981. Mayor TO: MAYOR AND CITY COUNCIL FROM: Beacon Bay Lease Committee SUBJECT: BEACON BAY RESIDENTIAL LEASE HISTORY COUNCIL AGENDA N05� +� NOV 12 1979 BY ih. CITY COW= airy of lilAW K404 On May 8, 1978, the City Council unanimously adopted Resolutio 9330 re- establishing the Beacon Bay Lease Committee and appointed Mayor Paul Ryckoff,, Councilman Paul Hummel, the City Manager, and City Attorney as this City's re- presentatives to the Committee. The Beacon Bay Homeowners Association ap- pointed Mr. Barclay Ardell, Mr, Tasker Forbes, and Mr. Tom Viola, as their representatives. The Resolution concluded by requiring the Committee to report back to the full City Council on or before May 1, 1980. It may be of general benefit to relate the recent history of Beacon Bay. As members of the Council realize, Beacon Bay is situated on the souther - ly�side of Harbor Island Drive and the newly created Promontory Bay Develop- ment. There are three lots which are situated on the westerly side of Harbor Island Road with the balance of the parcels on the east side of Harbor Island Road. The subject land is subdivided into 73 residential lots of which 28 are bayfront, 45 are interior home sites, and one being utilized for recreation- al use. The shape of the lots are irregular, but generally they are from 40 to 50 feet in width and from 90 to 100 feet in length. Attached you will find a.copy of a map showing,the Beacon Bay property. The land, vested in the City of Newport Beach, is under a 37 -year lease to J. A. Beek, et al which was entered into on January 9, 1950 and is Page two to expire on December 31, 1987. The individual lots are under sublease by J. A. Beek, et al to various owners with a common expiration date with the " °_`master °lease. Structural improvements range from five to thirty years of age,and are both one and two stories. All lots are presently improved. Twenty. two of the bayfront lots are completely or partially tidelands; and twelve interior lots are completely or partially tidelands. The attached map shows the mean high tide line dividing the tidelands from the uplands lots. For approximately ten years, the City has been receiving requests from the subject lessees for a renewal of the lease which is to expire in 1987. The City had been unable to enter into meaningful dialogue with either the master lessee (J. A. Beek, et al) or the sub - lessees because of the existence of tidelands. Simply stated, before meaningful negotiations could be commenced, the question of residential use on tidelands had to be ad- dressed. Assemblyman Ronald Cordova's bill, AB 1422, was introduced in 1977 and was signed into law the first part of 1978 by Governor Brown. This bill, in essence, removed certain trust provisions permitting residential use on tidelands in exchange for a parcel of property that could "enhance" tideland use elsewhere in the bay. While the "other" parcel has not been finalized, the tentative effort is to utilize the approximate six acres of property adjacent to Irvine Avenue and Monte Vista in West Bay acquired by the City as a result of the Sea Island subdivision. It is anticipated that this approxi- mate six acres will be dedicated to the City within a matter of weeks. On June 7, 1979, a letter was sent to the State Lands Commission requesting its review of the approximately six acre parcel. Furthermore, the letter requested a determination of the State Lands Commission as to whether 1 y , Page three this parcel would satisfy the conditions of AB 1422. Initial.contact with the Department of Fish and Game indicates satisfaction with the parcel. Even though the State. Lands Commission has not formally replied, it is be- lieved the City.can continue with the Beacon Bay Lease question. If a definitive answer is not received from the State Lands Commission and Beacon Bay is re- leased, the proceeds could be placed in escrow until a determination is finally made. DISCUSSION Attached members of the City Council will find a document entitled, "Beacon Bay Re -Lease Document." This document is the product of approximately sixteen months of Committee meetings with the Beacon Bay Homeowners' Associa- tion and represents the report to the City Council as required by Resolution No. 9330. The document contains an "Agreement to Lease ", a "Lease" (Exhibit C), a legal description of Beacon Bay (Exhibit A), a legal description of the in- dividual lot (Exhibit B), instructions to appraisers (Exhibit D), and the Beacon Bay C.C. & R's (Exhibit E)'. The purpose of the "Agreement to Lease" is to cover the period in which the J. A. Beek, et al lease exists, i.e., present to December 31, 1987. The "Lease" (Exhibit C) covers the period from January, 1988 to the term of the lease, January 1, 2004. The basic tenets of. these documents are as follows: 1. The City agrees to re -lease directly to the sub - lessees the individual residential parcels within Beacon Bay for an ad- ditional twenty -five year period. 2. The lease will be in two stages: the first stage shall commence when approved by the City.Council and will terminate on December 31, 1987, (termination of the J. A. Beek et al lease); the second 1 Page four stage will commence on January 1, 1988 and terminate on January 1, 2004. 3. During the first stage (present to 1987), the City would re- ceive fair market rental value for each parcel as determined by an appraisal of each parcel minus the amount to be paid to J. A. Beek, et al. During the second stage, the City would re- ceive fair market rental value. 4. The fair market rental value is determined by appraisal of the property, using the "Instructions to the Appraiser" contained in the attached lease documents. If the lessee disagrees with the City appraiser, he /she may obtain an evaluation from an appraisers of his /her choice. If the two values vary by five percent or less, the determination of value shall be averaged. If the two determinations vary by more than five percent, the two appraisers shall appoint a mutually - acceptable third appraiser who shall make such determination and the parties agree to be bound thereby. 5. The City Council shall set "an effective date" in which the sub- lessees are to sign the new agreement. If a lessee signs an agreement on or before the appointed effective date, the lessee shall pay to City the fair market rental value minus payments to J. A. Beek, et al immediately, but the rent will not be re- adjusted until 1996. If a proposed lessee does not re -lease on or before the effective date,.the lessee shall continue to pay current rental payments to J. A. Beek, et al with no direct pay- ments to the City until January 1, 1988, at which time their Page five rent will be determined by an appraisal as of January 1, 1988, with a further readjustment in 1996. It is believed by the Committee that the documents should provide an incentive for current lessees to re -lease the property on or before the "ef- fective date." At the present time yearly leases cost from $121.78 per lot to a high of $531.40. The City receives but one - third of these amounts. Unless an incentive is provided, current lessees will permit the J. A. Beek, et al lease to expire and renew with the City in 1988. It is believed that fair market value is significantly greater than that currently paid by lessees. The City should, therefore, receive considerable revenue if cur- rent lessees are motivated to sign on or before the "effective date" within the lease documents. The Committee believes the incentive is to forego a rent adjustment in January 1, 1988. This provision provided the.greatest challenge to the Committee and consumed the greatest amount of time during Committee meetings. A number of alternatives were considered to encourage current lessees to sign on or before the effective date. Penalties as- sessed by the City were considered, but eliminated when examined by the legal participants in the discussion. 6. The lessees may sell, assign, or exchange their leasehold interest without prior written consent of the City provided that the new lessee shall agree with all terms of the lease documents. 7. The leased land shall be used solely for residential purposes and appurtenant uses. b� ! Page six 8. Lessee shall pay all general and special taxes on subject parcels. 9. Maintenance of streets, beaches, walkways, tennis courts, docks, piers, and common landscaped areas, shall be the responsibility of the homeowners' association. The City shall not be obligated to make any repairs or improvements or provide maintenance to facilities or structures in Beacon Bay. 10. Each lessee agrees to become and remain a member in good stand- ing of the Beacon Bay Community Association. 11. Each lessee agrees to abide by the C.C. & R's of the subdivision. 12. If any lessee fails to comply with the terms of the lease docu- ments, the City may at its option and without further notice or demand, terminate the lease and enter upon the leased land and take possession thereof. It is recommended by your Committee that the City Council give tenta- tive approval to the lease documents, authorize an appraisal to determine fair market rental value of the lots within Beacon Bay, and to take final action on the attached documents, including fixing the "effective date," when the rent values are determined. Respectfully submitted, BEACON BAY LEASE COMMITTEE Attachments e 10/25/79 BEACON BAY RE -LEASE DOCUMENT AGREEMENT TO LEASE THIS AGREEMENT TO LEASE, made and entered into on the day of , 1979, by and between the CITY OF NEWPORT BEACH, a chartered municipal corporation, hereinafter "City," and hereinafter "Sublessee." RECITALS A. City holds title to and is the owner of certain harbor frontage.and tidelands, together with certain uplands abutting thereon known as Beacon Bay and.more particularly, described in Exhibit "A" attached hereto and made a part hereof by this reference. B. Carroll B. Beek, Barton Beek, Joseph.Allan Beek, Jr., and Seymour Beek jointly hold a Master Lease to said property dated January 9, 1950, which Master Lease expires on December 31, 1987. C. The "Westerly Portion" of the Beacon Bay property has been divided into individual lots and subleased for residential purposes. D. All of said subleases expire on the same date as the Master Lease, to wit: December 31, 1987. E. City believes it to be in the best interest and welfare of City: (1) that the portion of Beacon Bay which is currently leased for residential purposes remain residential in character; and (2) to enter into new agreements to lease with the sublessees under the terms, conditions and for the consideration as hereinafter set forth. F. It is the judgment of City that the leasing of the property hereinafter described is consistent with the trust purposes imposed upon such portions of the leased land which may constitute tidelands as authorized by Chapter 74, Statutes of 1978. G. It is further the judgment of City that in entering into this Agreement to Lease in the future, City is acting pursuant to its proprietary powers. NOW, THEREFORE, IN CONSIDERATION OF THE FOREGOING RECITALS AND THE MUTUAL COVENANTS set forth below, City and Sublessee hereby agree as follows: 1. City hereby agrees to lease to Sublessee and Sublessee hereby agrees to lease from City the real property described in Exhibit "B" attached hereto and by this reference made a part hereof (hereinafter the "Leased Land ") pursuant to a lease substantially in the form of Lease which is attached hereto marked Exhibit "C" and by this reference made a part hereof, and under the terms and conditions as set forth below. 2. In consideration of City's agreement to lease to Sublessee hereunder, Sublessee agrees to pay to City on the ls-t day of each month following the date of this Agreement and on the 1st day of each month thereafter through the lst day of December, 1987, a sum determined by subtracting from the fair market rental value on (the "Effective Date "), which shall be determined in the same manner as the adjustment of Base Rental is determined under Paragraph 4 of the Lease, Exhibit "C" hereto, the payments made by 'Sublessee under a sublease on the Leased Land to the Master Lessee of Beacon Bay 2 described in Paragraph A of the Recitals above. 3. Subject to Paragraph 4 below, the Base Rental under Paragraph 3 of the Lease, Exhibit "C" hereto, shall be the fair market rental value of the land on the Effective Date which shall be determined in the same manner as the adjustment of Base Rental is determined under Paragraph 4 of said Lease. 4. Should any Sublessee fail to execute this Agreement on or prior to the Effective Date, the Base Rental under Paragraph 3 of the Lease, Exhibit "C" hereto, shall be the fair market rental value of the land on January 1, 1988 which shall be determined in the same manner as the adjustment of Base Rental is determined under Paragraph 4 of said Lease. The different Base Rental provided for in this paragraph is imposed unilaterally by the City out of what is deemed to be fair and equitable to those Sublessees who choose to enter into this Agreement on its Effective Date. Said difference in Base Rentals is in no manner to be considered a penalty but moreover a procedure developed solely by City to provide the incentive to enter into this Agreement to Lease at the earliest date possible. Commencing January 1, 1988 City is under no obligation to enter into this Agreement or a Lease in the form of Exhibit "C" hereto with any sublessee and shall be free to deal with respect to the lease of any unleased portions of Beacon Bay on any terms and conditions it deems fit, either with third parties or prior sublessees. 5. The parties agree that Sublessee may not transfer his interest under this Agreement except that Sublessee, without the consent of City, may assign his rights under this Agreement 3 to an assignee of the sublease currently existing with respect to the Leased Land; provided that the assignee executes an acceptance of the assignment and an agreement to be bound by all the terms of this Agreement and to make the payments provided for hereunder. Upon such assignment and acceptance Sublessee shall be released of any further obligation and liabilities under this Agreement to Lease. 6. The parties agree to execute the Lease, Exhibit "C" hereto, during the month of December 1987 and concurrently therewith to execute and record a short form memorandum thereof. IN WITNESS WHEREOF, the parties have caused this Agreement to Lease to be executed on the date first above written. ATTEST: City Clerk APPROVED AS TO FORM: City Attorney 4 CITY OF NEWPORT BEACH By 0 Mayor Sublessee - L E A S E - THIS LEASE, made and entered into on the 1st day of JANUARY l'94& by and between the CITY OF NEWPORT BEACH, a chartered municipal corporation, hereinafter "Lessor ", and hereinafter "Lessee ". RECITALS A. Lessor holds title to and is the owner of certain harbor frontage and tidelands, together with certain uplands abutting thereon known as Beacon Bay and more particularly described in Exhibit "A" attached hereto and made apart hereof by this reference. B. Carroll B. Beek, Barton :Beek, Joseph Allan Beek, Jr.., and Seymour Beek jointly hold a Master Lease to said property, dated January 9, 1950, which Master Lease expires on December 31, 1987. C. The "Westerly Portion" of the Beacon Bay property has-been divided into individual lots and subleased for residential purposes. D. All of said subleases expire on the same date as the Master Lease, to wit: December 31, 1987. E. Lessor believes it to be in the best interest and welfare of said Lessor (1) that the portion of Beacon Bay which is currently leased for residential purposes remain residential in character, and (2) to enter into new subleases with the sublessees under the terms, conditions and Jryj for the consideration as hereinafter set forth. F. It is the judgment of Lessor that the leasing of the property hereinafter described is consistent with the trust purposes imposed-upon such portions of the leased lands which may constitute tidelands as authorized by Chapter 74, Statutes of 1978. G. It is further the judgment of City that in entering into this Lease in the future, City is acting pursuant to its proprietary powers. NOW, THEREFORE, IN CONSIDERATION OF THE FOREGOING RECITALS AND THE MUTUAL COVENANTS set forth below, Lessor and Lessee hereby agree as follows: 1. DESCRIPTION OF LEASED PREMISES. Lessor hereby leases, and Lessee hereby accepts this lease of the real property described in Exhibit "B" attached hereto and made a part hereof by this reference under the :terms and conditions as set forth below (hereinafter the "Leased Land "). 2. TERM. Unless terminated sooner as provided . herein, the term of this Lease is for a period commencing on the 1st day of January, 1988, and ending on the day of 3. BASE RENTAL. As base rental, Lessee agrees to pay to Lessor the sum of DOLLARS ($ ) per month, payable on the.lst day of each month so long as this Lease remains in effect. Said , rental payment and any adjustment thereto as hereinafter provided is deemed to be the fait market rental value of the Leased Land as an improved.subdivision lot. 4. ADJUSTMENT OF BASE RENTAL. -2- Upon the expiration 1J' • of the eighth year and.the sixteenth year of the term of this Lease the rental hereunder shall be adjusted to the then fair _ market rental value of the Leased Land determined by appraisal in accordance with the Instructions to Appraisers marked Exhibit "D" attached hereto and made a part hereof by this reference. Such determination shall be in the first instance made by an appraiser for the City, and if the Lessee disagrees with such interpretation he may obtain a determination of such value from an appraiser of his choice. If the two determinations vary by 5% or less, the determination shall be averaged and such average shall be the adjusted base.rental.'. If the two determinations vary by more than '5$, the Lessor's appraiser and the Lessee's appraiser shall appoint a mutually agreeable third appraiser who shall make such determination, and the parties agree to be bound thereby. 5. SALE, ASSIGNMENT, SUBLEASE. Lessee may sell, assign, exchange, convey or sublease his leasehold interest or encumber such interest without a prior written consent of Lessor'; provided, however, that the Lessee, proposed transferee or Encumbrancer shall: (a) Furnish Lessor with an executed copy of such assignment, Trust Deed, or other document used to effect such transfer; (b) Furnish to Lessor the express.agreement of the proposed transferee or encumbrance assuming, and agreeing to perform, all of the obligations under this Lease; and (c) Pay to Lessor a transfer fee of $50.00. 6. ENCUMBRANCES. If Lessee assigns his interest -3- 4h • • in this Lease to a Trustee under a.Deed of Trust (hereinafter called "Trust Deed ") for the benefit of the lender (hereinafter called "Encumbrancer "), such encumbrance shall be upon and subject to the following covenants and conditions: (a) Said Trust Deed and all rights acquired thereunder shall be subject to each and all of.the covenants, conditions and restrictions set forth in this Lease and to all rights and interests of the Lessor hereunder, except as herein otherwise provided. (b) In the event of any conflict between the provisions of this Lease and the provisions of any such Trust Deed, the provisions of this Lease shall control. (c) Any Encumbrancer which is an established bank, savings and loan association or insurance company, and is the purchaser at a foreclosure sale, or is an assignee under an assignment in lieu of foreclosure shall be liable to perform the obligations of the Lessee under the Lease only so long -as such Encumbrancer holds title to the leasehold. (d) Lessee shall furnish to Lessor a complete copy of the Trust Deed and note secured thereby, together with the name and the.address of the holder thereof. (e) Upon and immediately after the recording of the Trust Deed, Lessee, at Lessee's expense, shall cause to be recorded in the office of the Recorder of Orange County, California, a written request executed and acknowledged by Lessor for a copy of any notice of default and of any notice of sale under the Trust Deed as provided by the statutes of the State of California relating thereto. (f) Lessor agrees that it will not terminate this Lease because of any default or breach hereunder on the -4- part of Lessee if the Encumbrancer under such Trust Deed, within ninety (90) days after service of written notice on the Encumbrancer by Lessor of its intention to terminate this Lease for such default or breach, shall: (i) Cure such default or breach if the same can be cured by the payment or expenditure of money provided to be paid under the terms of this Lease; provided, however, that for the purpose of the foregoing, Encumbrancer shall not be required to pay money to cure the bankruptcy or insolvency of Lessee or to satisfy Lessee's obligations under Paragraph 12 hereof, "Indemnification ", or (ii) If such default or breach is not so curable, cause the Trustee under the Trust Deed to commence and thereafter to diligently pursue to completion steps and proceedings for judicial foreclosure, the exercise of the power of sale under and pursuant to the Trust Deed in the manner provided by law, or accept from the Lessee an assignment in lieu of foreclosure; and (iii) Keep and perform all of the covenants and conditions of this Lease requiring the payment or expenditure of money by Lessee until such time as said leasehold shall be sold upon foreclosure pursuant to the Trust Deed, be released or reconveyed thereunder, sold upon judicial foreclosure or transferred by Deed in lieu of foreclosure; provided, however, if the holder of the Trust Deed shall fail or refuse to comply with any and all of the conditions of this paragraph, then and thereupon Lessor shall be released from the covenant of forebearance herein contained. -5- 7. USE. The Leased Land shall be used solely for residential purposes and any appurtenant uses associated therewith. Lessee agrees to comply with all laws, regulations and ordinances of Lessor, the County and State affecting the Leased Land and any improvements located thereon. 8. TAXES AND UTILITIES. Lessee shall pay before delinquent any general and special taxes, assessments or other governmental charges, if any, which may be levied on the Leased Land, including any improvements located thereon or associated therewith, or any possessory interest therein arising out of or based upon the leasehold interest throughout the term hereof. Satisfactory evidence of such payments shall be made available to Lessor upon demand. 9. USE AND MAINTENANCE OF COMMON AREA. Lessee shall have the right to use the streets, beaches, walkways, tennis courts, docks, piers, and common landscaped areas in Beacon Bay which shall be leased to the Beacon Bay Community Association by the City, in consideration of the maintenance thereof by such Association and fair market value rent to be paid by individual lessees. Lessor shall not be obligated to make any repairs, alterations or improvements in or to, or upon or adjoining the Leased Land or any structure or other improvement that may be constructed or installed therein, but Lessee shall, at all times during the term of this Lease and at its sole cost and expense, keep and.maintain all buildings, structures and other improvements on the Leased Land in good order and repair, and the whole of the Leased Land and all improvements thereto free of weeds and rubbish, and in a clean, sanitary and neat condition. 10. COMMUNITY ASSOCIATION. Lessee agrees to become and during the term of this Lease remain a member in good standing of the Beacon Bay Community Association, and am to abide by the Articles of Incorporation, Bylaws and rules and regulations of said Association, now or hereafter existing, and to pay to said Association before delinquency all dues, fees, assessments and other charges from time to time duly levied or assessed in furtherance of the Association's community purpose. 11. COVENANTS, CONDITIONS AND RESTRICTIONS. Lessee agrees to abide and be bound by all covenants, conditions, restrictions and reservations as contained in Exhibit "E ". attached hereto and made a part hereof by this reference. Said covenants, conditions and restrictions shall run with the Leased Land and shall be binding on Lessee and Lessee's successors in interest. 12. INDEMNIFICATION. Lessee.agrees that he will hold and save Lessor, its officers, agents and employees harmless from any and all claims or demands of any kind or nature whatsoever arising out of, or incident to, the use and occupancy of the Leased Land, and to indemnify Lessor for any cost, liability or expense caused by or arising out of any injury or death of persons or damage to property which may occur upon or about the Leased Land or caused by or arising out of any injury or death of persons or damage to property which may occur upon or about the Leased Land or caused by or arising out of any activities or omission of Lessee, his agents, employees, licensees, and /or invitees, including,, without limitation, injury or death of Lessee, his agents, employees, licensees and invitees and damage to his property or Lessee's property; except for any damage or injury of.any kind arising out of the negligence of Lessor, its agents or employees. -7- 13. NON- COMPLIANCE.AND TERMINATION OF LEASE. Time and each of the terms, covenants and conditions hereof are expressly made the essence of this Lease. If Lessee shall fail to comply with any of the terms, covenants or conditions of.this Lease, including the payment,of rental herein reserved, at the time and.in the amount herein required, and shall fail.to remedy such default within sixty (60) days and thereafter diligently prosecute the same to completion, or if a Lessee shall abandon or vacate the Leased Land, Lessor may, at its option, and without further notice or demand, terminate this Lease,and enter upon the Leased Land and take possession thereof, and remove any and all persons therefrom with or without process of law. Lessor may.elect to terminate this Lease for any event of.default or breach hereof or of the covenants, conditions and restrictions contained in Exhibit "E"'. Should Lessor elect to terminate, it may recover from Lessee all damages incurred by Lessor by reason of such breach, including, without limitation, the cost of recovering the Leased Land, and the worth at the time of such termination of the excess, if any,.of the amount of unpaid rent and unpaid charges reserved under this Lease over the amount of the rental loss which Lessee proves could be reasonably avoided, for the remainder of the term of this Lease. Such amount shall be immediately due and payable from Lessee to i Lessor, together with interest at the rate of 10 %.per annum from the date owing until paid. The remedies of Lessor specified herein are in addition to.and cumulative of any remedies provided Lessor by statute, including the remedies provided in California Civil Code Sections 1951.2, et seq. WE 14. SURRENDER OF POSSESSION UPON EXPIRATION OR TERMINATION. Upon the expiration or termination of this Lease, Lessee agrees to peaceably deliver possession of the Leased Land to Lessor and unconditionally agrees to vacate the Leased Land without contest, legal or otherwise. Lessee further expressly agrees to waive any and all legal rights it may have to contest vacating the Leased Land and further agrees. to release Lessor from any and all claims it may have of whatever nature. Lessee further agrees to waive any relocation assistance or any other assistance from Lessor resulting from vacating the Leased Land. Lessee.shall have the right prior to and for a period of ninety (90) days after the expiration of this Lease to remove any buildings or improvements appurtenant thereto from the Leased Land, except that all streets, walkways, common area landscaping, docks, piers and any other installation constructed or installed in the common areas, shall be the property of Lessor. 15. EMINENT DOMAIN. A. Definition of Terms. The term "total . taking" as used in this paragraph means the taking of the entire Leased Land under the power of eminent domain or the taking of so much of said Land as to prevent or substantially impair the use thereof by Lessee for the uses and purposes hereinabove provided. The term "partial taking" means the taking of a portion only of the Leased Land which does not constitute a total taking as defined above. The term "taking" shall include a voluntary conveyance by Lessor.to an agency, authority or public utility . under threat of a taking under the power of eminent domain in lieu of formal proceedings. The term "date of taking" shall be the date upon which title to the Leased Land or portion thereof passes to and vests in the condemnor. The term "Leased Land" means the real property belonging to Lessor, together with any and all improvements placed thereon by Lessor or to which Lessor has gained title. B. Effect of Taking. If during the term hereof there shall be a total taking or partial taking under the power of eminent domain, then the leasehold estate of the Lessee in and to the Leased Land or the portion thereof taken shall cease and terminate, as of the date of taking of said Land. If this Lease is so terminated in whole or in part, all rentals and other charges payable by Lessee to Lessor hereunder and attributable to the Leased Land or portion thereof taken shall be paid by Lessee up to the date of taking by the condemnor, and the parties shall thereupon be released from all further liability in relation thereto. C. Allocation of Award - Total Taking. All compensation and damages awarded for the total taking of the Leased Land and Lessee's leasehold interest therein shall be allocated as follows: (a) The Lessor shall be entitled to an amount equal to the sum of the following: (i) The.fair market value of the Leased Land as improved (exclusive of the dwelling and appurtenances to such dwelling). as of the date of taking, and (ii) The present worth of rents due during the period from the date of taking to the next rental adjustment date or to the date of the expiration of the -lD- term of this Lease, whichever date is sooner, computed by multiplying the annual rent then payable by the factor for the present worth of $1.00 per annum at % per annum. compound interest (Inwood Coefficient) for the number of years in such period. (b) The Lessee shall be entitled to the amount remaining of the total award after deducting therefrom the sums to be paid to Lessor as hereinabove provided. D. Allocation of Award - Partial Taking. All compensation and damages awarded for the taking of a' portion of the Leased Land shall be allocated and divided as follows: (a) The Lessor shall be entitled to an amount equal to the sum of the following: (i) The proportionate reduction of the fair market value of the Leased Land as improved (exclusive of the dwelling and appurtenances.to such dwelling) as of the date of taking, and (ii) The present worth of the amount-by which the rent is reduced computed by multiplying the amount by which the annual rent is reduced by the factor for the present worth of $1.00 per annum at % per annum compound interest (Inwood Coefficient) for the number of years remaining from the date of taking to the next rental adjustment date or to the date of expiration of the term of.this Lease, whichever date is sooner. (b) The Lessee shall be entitled to the amount remaining of the total award after deducting therefrom the sums to be paid to Lessor as hereinabove provided. E. Reduction of Rent on Partial Takinq. In the event of a partial. taking, the rent payable by.Lessee hereunder shall be adjusted from the date of taking to the next rental -11- k adjustment date or to the date of the expiration of the term of this Lease, whichever date is sooner. Such rental adjustment will be made by reducing the basic rental payable by Lessee in the ratio that the fair market value of the Leased Land at the date of taking bears to the fair market value of the Leased Land immediately thereafter. 16. ATTORNEYS' FEES. Should either Lessor or Lessee be required to employ counsel to enforce the terms, conditions and covenants of this Lease Agreement, the prevailing party shall recover all reasonable attorneys fees (and court fees if applicable) incurred therein, whether or not court proceedings were commenced. 17. REMEDIES CUMULATIVE. The rights, powers, elections and remedies of the Lessor contained in this Lease shall be construed as cumulative and no one of them shall be considered exclusive of the other or exclusive of any rights or remedies allowed by law, and the exercise of one or more rights, powers, elections or remedies shall not impair or be deemed a waiver of Lessor's right to exercise any other. 18. NO WAIVER. No delay or omission of the Lessor to exercise any right,or power arising from any omission, neglect or default of the Lessee shall impair any such right or power or shall be construed as a.waiver of any such omission, neglect or default on the part of the Lessor or any acquiescence therein. No waiver of any breach of any of the terms, covenants, agreements, restrictions or conditions of this Lease shall be construed as a waiver of any succeeding breach -12- of the same or of any of the terms, covenants, agreements, restrictions or conditions of this Lease. 19.. COMPLIANCE WITH LAWS. Lessee covenants and agrees to comply with all rules, regulations, statutes, ordinances and laws of the State of California, County of Orange, City of Newport Beach, or any other governmental. body or agency having lawful jurisdiction over the Leased Land. 20. NOTICES. It is mutually agreed that any notice or notices provided for by this Lease or by law, to be given or served by Lessee, may be given or served by mail, registered or certified, with postage prepaid, on the City of Newport Beach addressed to the Mayor, City Manager, or City Clerk, 3300 Newport Blvd., Newport Beach, California 92663, or at such other address as may be hereafter furnished to Lessee in writing. If notice is intended to be served by Lessor on Lessee, it may be served either: personally, or A. By delivering a copy to the Lessee B. If he be absent from the Leased Land by leaving a copy with some person of. suitable age and discretion who may be occupying the Leased Land, or C. If no one can be found, then by affixing a copy of the notice in a conspicuous place on.the property or also sending a copy through the mail addressed to the Lessee. Such service upon Lessor or Lessee shall be deemed complete at the expiration of forty -eight (48) hours -13- 0 from and after the deposit in the United States mail of such notice, demand or communication. 21. HOLDING OVER. This Lease shall terminate and become null and void without further notice upon the expiration of said term. Any holding over shall not constitute a renewal hereof, but the tenancy shall thereafter be on a month -to -month basis and otherwise on the same terms and conditions as herein set forth. 22. MISCELLANEOUS. Inurement. Each and all of the covenants, conditions and agreements herein contained shall, in accordance with the context, inure to the benefit of Lessor and apply to and bind Lessee, his respective heirs, legatees, devisees, executors, administrators, successors, assigns, licensees, permittees, or any person who may come into possession or, occupancy of said Leased Land or any part thereof in any manner whatsoever. Nothing in this paragraph shall in any way alter I the provisions herein contained against assignment or subletting. IN WITNESS WHEREOF, the parties have caused this Lease to be executed on the date first above written. ATTEST: City Clerk APPROVED AS TO FORM: CITY OF NEWPORT BEACH 0 City.Attorney -14- Mayor Lessee Lessee EXHIBIT "A" LEGAL DESCRIPTION OF BEACON BAY ,, t EXHIBIT "B" Lot as shown on that certain Record of Survey filed in Orange County Records as instrument number 5383 on February 28, 1939 covering a portion of the Northwest one - quarter (1/4) of Section 35, Township 6 South, Range 10 West, S.B.B.M., TOGETHER WITH the right zo use in common with other members of the Beacon Bav Community Association Lots 62 and A through J, as shown on said Record of Survey.. 2u October 25, 1979 EXHIBIT "D" INSTRUCTIONS TO APPRAISERS Appraisal of Beacon. Bay Residential Lots The purpose of the appraisal report is to estimate fair market rental value (sic)of the land:onl.y for each parcel in Beacon Bay. "Fair market rental value" is considered to mean the same as "rental value" as such term is de- fined on pages 136 and 175 of Real. Estate Appraisal Terminology, sponsored by the American Institute of Real Estate Appraisers and the Society of Real Estate Appraisers, published by Gallinger Publishing Co., 1975. 2. The estimate of rental value for each parcel shall be the fair market rental value of each lot as a finished subdivided lot with street constructed and all utilities installed. Improvements. on the lot, such as buildings, land- scaping., walkways, drives, piers and docks are to be disregarded. However, common areas, such as streets, green belts, and tennis courts are available to residents and this availability shall be considered by appraiser. 3. The conclusion shall be based on. an analysis of comparable lease data, rather than a reflection of the.unencumbered fee value based on an analysis from sales of comparable sites. 4. The proposed leases are to have a term of 25 years without renewal options. In analyzing data and in forming any conclusions, the appraisers must analyze and consider any limitation imposed by the lease term on availability of financing and the: wiTlingness of a lessee to make improvements to the land and the general marketability of the leasehold estate created. 5. In comparing the subject lots with comparable rental data, the appraisers shall consider the surface drainage problems which exist on the subject lots and the fact that electricity and telephone service is provided by overhead lines rather than underground. 6. The appraisers shall consider and adjust all physical differences between each of the subject lots and between the subject lots and the comparable rental data These differences include,, but are not limited to, size, shape, street frontage, water frontage, views, street width, corner location, beach quality, adequacy of drainage, ease of access, utilities, and any other factor that a well - informed prospective lessee and lessor might consider pertinent in-negotiating a lease. 7. Inasmuch as the homeowners are the lessees and the City is the lessor, the appraisers are to consider in adjusting comparable Tease or rental data that the lessee performs all street maintenance and repair, beach, dock, tennis court, and pier maintenance and repair. The availability and use of streets, beaches, docks, tennis .courts, and piers by lessee shall.be taken into con- sideration by the appraiser. B. The appraisers should consider the impact of the added property tax reassess- ment as a consequence of a new lease for a term of more than 10 years. 9. Consideration should be given to the fact that Beacon Bay is directly under jet takeoff patterns. 10. In reaching an opinion of fair market rental, the appraisers shall consider all terms and conditions in the proposed lease agreement, which is attached hereto. The appraiser shall also compute and take into consideration the effect of a rental advantage that current tenants have with the existing lease, valid through 1987. LANp U5� P 10R1 BGc�� �F ® WATER Q RESIDENTIAL COMMERCIAL - storage garages and slip rentals, apartments over storage garages, restaurant, marine hardware store, boat yard, yacht brokerage, parking lot NAFrOR 16�gap �! DRIVG 1 w.PLJ DRIVE 10.814 Pic"$ "—U.5. 6UL:JW LING �U•5. Pliwltl,D LIVE UASF Of UARTO TIPUMP5 FU 0WHO - UPLAND5 w N 0 R T 1 city of Newport Beach AOV�Axct FLXAMIKA 01VIsieK S -e-W po 1W two sCalt IN FE87 0 • r 0 Y 0 r. � M m P 10R1 BGc�� �F ® WATER Q RESIDENTIAL COMMERCIAL - storage garages and slip rentals, apartments over storage garages, restaurant, marine hardware store, boat yard, yacht brokerage, parking lot NAFrOR 16�gap �! DRIVG 1 w.PLJ DRIVE 10.814 Pic"$ "—U.5. 6UL:JW LING �U•5. Pliwltl,D LIVE UASF Of UARTO TIPUMP5 FU 0WHO - UPLAND5 w N 0 R T 1 city of Newport Beach AOV�Axct FLXAMIKA 01VIsieK S -e-W po 1W two sCalt IN FE87 0 • r R d n s Cl'fY C: June 12, 1978 Honorable City Council City of Newport Beach 3300 Newport Boulevard Newport Beach, California 92660 Dear Ladies and Gentlemen of the Council: Marina CityClub 14- 3 (0) As some of you may remember I was quite active in the City of Newport Beach during the decade from 1963 to 1973. During that time and in various capacities I was either in the center of or participant in every major debate concerning the future of our city. Even though I moved my principal resi- dence to Los Angeles during the past three years, I continued to subscribe to the Daily Pilot and followed the on -going saga of Newport Beach with great interest, if not dismay. I recently moved back to Newport Beach and while my principal business interests are still outside of the city I remain a residential and commercial owner of property within the city. However, I do want to emphasize that I have no aspirations of, or plans of developing or redeveloping any of the property that I own. Since the recent election events have taken a very predictable course, I would like to share with you a couple of observations which I find to be tragically amusing. 1) Principal support of the new majority of your council seems to come from the same group of individuals who lead the fight against the freeway during the 1960's. The central rationale through this group was that if we did not build roads then the public would not come to use them, and there - JUN 10 1978 by, we could save our city from the onslaught of vehicular traffic and un- Dst° wanted bodies. On that Pinnacle of Wisdom the freeway was defeat (U CT6�1 $ENT TO: t!� Yor R1a nager ,, ��fCr4 '�y . t<, yKAttomey �" �! r cy (� P w Dlm ctor' N JI' En 8 Other ? .� ji Marina City Club 4333 Admiralty Way Marina del Rey, California 90291 j 8 Councilmen Mailing Address: Post Office Box 92726 • Los Angeles, California 90009 �' /�..� A City Council June 12, 1978 Page 2 Now we find that the people have come anyway. And so, now the same group of individuals have changed their tune and are saying to the property owners of Newport Beach in effect " you solve the problem, or we won't let you develop the land that you own". 2) On the other hand I read with great interest where the resolution fon the extension of the Beacon Bay lease was near a decision. It is very in- teresting to note that this same new majority who will restrict or kill the development of property held _by responsible individuals for many years in the interest of the "public" , apparently is wl Ming to deny the most valuable piece of property in Newport Beach to the same public. About ten years ago there was a study in great depth about the future of city owned leaseholds. I think if you dig in your files you'll find the reports and promises that upon the expiration of the Beacon Bay lease that the land would be putto public use, either in the form of parks and beaches or into high density development interspersed with open areas which could at least gain for the public coffers much needed income to maintain property tax levels and provide on -going needed city services. It is not very difficult to read between the lines of the Daily Pilot and see that the City Council apparently intends to renegotiate the single- family leaseholds which has to be the most uneconomical and non - public utilisation of this priceless asset. Somehow, the above two situations seem to be at conflict with one another and both seem to be wrong. I hope this is not a prediction of things to come from our new leadership in the city. Very truly yours, PSven:s:::� Richard S President RSS /jr MEMORANDUM: From ASSISTANT CITY ATTORNEY TO „_....._DORIS..GEORGE� City Clerk RE: Balboa Yacht Basin Lease November 15, 197 ....... ..............................y ....... Attached is the original copy of the Assumption Agreement executed by The Irvine Company, a Michigan Corporation, assuming the duties and obligations'of its predecessor, The Irvine Company, a west Virginia Corporation, as to the Balboa Yacht Basin. Please file the original in an appropriate location. HRC:yz Attachment cc: City Manager.(Attachment) Marine Director (Attachment) Reply wanted O Reply not necewry O Ng-& By ............................................... ......... ...... . .. ar AY ^ OF NEWPOST .SOH. MEMORANDUM: From ASSISTANT CITY ATTORNEY TO „_....._DORIS..GEORGE� City Clerk RE: Balboa Yacht Basin Lease November 15, 197 ....... ..............................y ....... Attached is the original copy of the Assumption Agreement executed by The Irvine Company, a Michigan Corporation, assuming the duties and obligations'of its predecessor, The Irvine Company, a west Virginia Corporation, as to the Balboa Yacht Basin. Please file the original in an appropriate location. HRC:yz Attachment cc: City Manager.(Attachment) Marine Director (Attachment) Reply wanted O Reply not necewry O Ng-& By ............................................... ......... ......