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HomeMy WebLinkAbout 14-54 Amending CVHC Lic AgreementRESOLUTION NO. 14-54 A RESOLUTION APPROVING A FIRST AMENDMENT TO THE FACILITY USE LICENSE AGREEMENT BETWEEN THE TOWN OF FIRESTONE AND CARBON VALLEY HELP CENTER WHEREAS, an existing Facty Use License Agreement (the "Agreement") exists between the Town of Firestone and the Carbon Valley Help Center for the Center's use of the Ad Town Hall located at 150 Buchanan Avenue in Firestone; and WHEREAS, a First Amendment to the Facility Use License Agreement has been proposed to extend the term of the Agreement for an additional three years and further authorize the Town Manager to grant up to two one-year extensions; WHEREAS, the Board of Trustees has determined that the proposed First Amendment to the Agreement is in the best interests of the Town and desires by this Resolution to approve said amendment to the Agreement and authorize its execution. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO. Section 1. The proposed First Amendment to the Facility Use License Agreement ("First Amendment") between the Town of Firestone and Carbon Valley Help Center for use of the old Town Hall at 150 Buchanan Avenue in Firestone is hereby approved in essentially the same form as the copy of such First Amendment accompanying this Resolution. Section 2. The Mayor is hereby authorized to execute the First Amendment, except that the Mayor is hereby further granted the authority to negotiate and approve such revisions to said Agreement as the Mayor determines are necessary or desirable for the protection of the Town, so long as the essential terms and conditions of the First Amendment are not altered. Section 3. 'Pb Mayor, Town Manager and Town Staff are further authorized to do all things necessary on behalf of the Town to perform the obligations of the Town under the First Amendment and Agreement and to execute and deliver any and all documents necessary to effect the provisions thereof, including with limitation that the Town Manger is delegated the authority to grant and or deny requests for extensions under Section 2 of said Agreement. 2014. INTRODUCED, READ, and ADOPTED THIS DAY OF D rd b?)y , ����� T®� TOWN OF FIRESTONE, COLORADO m° °�� Paul Sorensen, Mayor 0 1 ATTEST: Carissa Medina, Town Clerk 2 FIRST AMENDMENT TO FACILITY USE LICENSE AGREEMENT THIS FIRST AMENDMENT TO FACILITY USE LICENSE AGREEMENT (hereinafter "License") is made and entered into effective the day of , 20145 by and between the Town of Firestone, Colorado, a municipal corporation (hereinafter "Town") and Carbon Valley Help Center, a Colorado nonprofit corporation (hereinafter "CVHC") with reference to that certain FACILITY USE LICENSE AGREEMENT by and between the Town and CVHC, which is dated September 12, 2012 (hereinafter the "Agreement"). WHEREAS, pursuant to the terms of the Agreement, the Town licensed certain Town - owned property located at 150 Buchanan Avenue, Firestone, Colorado to CVHC for operation of the Carbon Valley Help Center; and WHEREAS, the initial term of the Agreement was one year with an option authorizing the Town Manager, to extend the term of the Agreement for two additional periods of not more than one year each; and WHEREAS, the Town Manager previously extended the Agreement for two years, and the Agreement currently expires on September 12, 2015; and WHEREAS, the parties desire to amend the Agreement to extend its term for an additional three years and further authorize the Town Manager to grant up to two one-year extensions; NOW, THEREFORE, the Town and CVHC agree as follows: Section 1. Section 2 of the Agreement is hereby amended to read as follows (words to be added are underlined; words deleted are st fie'",,, tiffa g ): 2. Duration. This License shall terminate ene three years after the above stated effective date of this First Amendment to Facility Use License Agreement unless sooner terminated by the Town and CVHC as provided herein. By writing executed by the Town Manager, the License herein granted may at the Town's discretion be extended for two additional periods of not more than one year each, each such extension subject to earlier termination by the Town and CVHC as provided herein. Section 2. The Facility Use License Agreement, as herein amended by this First Amendment, is hereby ratified and confirmed and remains in full force and effect in accordance with its terms. IN WITNESS WHEREOF, the parties have entered into this First Amendment to Facility Use License Agreement effective as of the date first above written. ATTEST: Carissa Medina, Town Clerk ATTEST: Secretary STATE OF COLORADO COUNTY OF WELD TOWN OF FIRESTONE By: Paul Sorensen, Mayor CARBON VALLEY HELP CENTER, a Colorado nonprofit corporation Title: ACKNOWLEDGEMENT The above and foregoing signature of , as of Carbon Valley Help Center, a Colorado nonprofit corporation, was subscribed and sworn to before me this day of , 2014. My commission expires on: SEAL Witness my hand and official seal. Notary Public 2