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File #: 25-752   
Type: Consent Calendar Status: Agenda Ready
File created: 9/10/2025 In control: City Council/Public Financing Authority
On agenda: 11/18/2025 Final action:
Title: Approve and Authorize Amendment to the Lease Agreement Between the City of Huntington Beach and Tank Farm LC
Attachments: 1. Att #1 Tank Farm LC Amendment, 2. Att #2 Tank Farm LC Lease Agreement
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Travis Hopkins, City Manager

VIA: Eric McCoy, Fire Chief

PREPARED BY: Carlina Thomas, Assistant to the City Manager

Subject:
title
Approve and Authorize Amendment to the Lease Agreement Between the City of Huntington Beach and Tank Farm LC
body

Statement of Issue:
The City of Huntington Beach and Tank Farm LC wish to amend the Original Agreement to extend term and provide additional provisions. The term will be extended for an additional fifteen (15) years, expiring in 2055. City grants Tank Farm LC exclusive license to use premises for any and all lawful purposes, subject to City Municipal and Zoning Codes, and all other applicable laws, rules and regulations.

Financial Impact:
City to pay Tank Farm LC rent that will not exceed One Dollar ($1.00) per year beginning after all City improvements in Section 5 of the Amendment are completed. Tank Farm LC will pay City an annual License fee of One Dollar ($1.00). City is responsible for removing existing concrete and fencing and installing new concrete and fencing. City will remove all existing utility lines from the premises.

Recommended Action:
recommendation
Approve and Authorize Amendment to Lease Agreement between the City of Huntington Beach and Tank Farm LC.
end

Alternative Action(s):
Do not approve and authorize the recommended action, and direct staff accordingly.

Analysis:
The City of Huntington Beach and Tank Farm LC wish to amend the Original Agreement to extend term and provide additional provisions. The term will be extended for an additional fifteen (15) years, expiring in 2055. Rent to be paid by City to Tank Farm LC will not exceed One Dollar ($1.00) per year beginning after all City improvements in Section 5 of the Amendment are completed. City grants Tank Farm LC exclusive license to use premises for any and all lawful purposes, subject to City Municipal and Zoning Codes, and ...

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