REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Al Zelinka, City Manager
VIA: Sean Crumby, Director of Public Works
PREPARED BY: Bill Krill, Real Estate & Project Manager
Subject:
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Approve and authorize execution of the First Amendment to the License Agreement between the City of Huntington Beach and OC405 Partners JV for the continued use of a City-owned parcel for the I-405 Improvement Project
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Statement of Issue:
The City Council is asked to approve the First Amendment to the License Agreement with OC405 Partners JV to continue the authorized use of a City-owned parcel located at the intersection of McFadden Ave. and Gothard St. in the City of Westminster for the I-405 Improvement Project.
Financial Impact:
The lease will generate $500 per month in revenue for the City until the termination of the agreement, which is anticipated upon the completion of the project
Recommended Action:
recommendation
A) Approve the First Amendment to the License Agreement entitled "First Amendment to License Agreement by and between the City of Huntington Beach and OC405 Partners JV for Temporary Use of City Property" (See Attachment); and
B) Authorize the Mayor and City Manager to execute the License Agreement Amendment on behalf of the City.
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Alternative Action(s):
Do not approve Amendment to the License Agreement, and direct City Attorney's Office to draft a notice of termination of the existing agreement. Termination of agreement prior to completion of the 405 improvement project may cause broader construction delays with the project overall and may negatively affect outside public agencies and neighboring cities.
Analysis:
OC405 Partners JV "Licensee" is the general contractor for OCTA's I-405 Improvement Project. In April 2020 the Licensee approached City staff to utilize a vacant and undeveloped parcel owned by the City of Huntington Beach for the purpose of temporary vehicle st...
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