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File #: 19-572    Version: 1
Type: Consent Calendar Status: Passed
File created: 5/6/2019 In control: City Council/Public Financing Authority
On agenda: 5/20/2019 Final action: 5/20/2019
Title: Approve and authorize execution of a Non-Exclusive License Agreement between the City of Huntington Beach and Continuing Development Incorporated (CDI) at 17241 Oak Lane for child development programs
Attachments: 1. Att#1 License Agreement, 2. Att#2 Oakview Aerial Map
REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Lori Ann Farrell Harrison, Interim City Manager

PREPARED BY: Kellee Fritzal, Deputy Director of Economic Development

Subject:
title
Approve and authorize execution of a Non-Exclusive License Agreement between the City of Huntington Beach and Continuing Development Incorporated (CDI) at 17241 Oak Lane for child development programs
body

Statement of Issue:
Approve and authorize the execution of a Non-Exclusive License Agreement between the City of Huntington Beach and Continuing Development Incorporated (CDI) for the use of City-owned property located at 17241 Oak Lane for the purpose of operating child development programs.

Financial Impact:
Continuing Development Incorporated will pay an annual fee of $1.00, for a total of $5.00.

Recommended Action:
recommendation
Approve and authorize the Mayor and City Clerk to execute the "Non-Exclusive License Agreement Between the City of Huntington Beach and Continuing Development Incorporated."

end

Alternative Action(s):
Do not approve the new Non-Exclusive License Agreements with Continuing Development Incorporated, and direct staff accordingly.

Analysis:
On September 17, 2001, the City Council approved a Non-Exclusive License Agreement ("Agreement") between the City of Huntington Beach ("City") and Continuing Development Incorporated ("CDI"), allowing CDI to operate child development programs at 17241 Oak Lane ("Oak View Day Care Center"). The rent was set by the City Council at $1.00 per year for the use of the premises. In June 2009, the current Agreement was executed, which included a five-year term with the option of a five-year extension. The current Agreement is set to expire on June 15, 2019.

Staff is recommending a new five-year Agreement with CDI for the use of city property on Oak Lane for the Oak View Day Care Center. The new Agreement would keep the rent at $1.00 per ye...

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