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HomeMy WebLinkAbout 18-04 CVHC Amendment for Ext of ContractRESOLUTION N0.18-04 A RESOLUTION APPROVING A SECOND AMENDMENT TO THE FACILITY USE LICENSE AGREEMENT BETWEEN THE TOWN OF FIRESTONE AND CARBON VALLEY HELP CENTER WHEREAS, on September 12, 2012, the Town of Firestone ("Town") and the Carbon Valley Help Center ("CVHC" or the "Center") entered into a Facility Use License Agreement ("Agreement") for the Center's use of the old Town Hall located at 150 Buchanan Avenue in Firestone; and WHEREAS, on October 8, 2014, the patties extended the Agreement for an additional three years by the First Amendment to Facility Use License Agreement ("First Amendment' and WHEREAS, there has been proposed a Second Amendment to Facility Use License Agreement ("Second Amendment") to extend the term of the Agreement until August 8, 2018, and further authorize the Town Manager to grant one, six-month extension; and WHEREAS, the Board of Trustees has deterrnined that the proposed Second Amendment is in the best interests of the Town and desires by this Resolution to approve said Second Amendment and authorize its execution. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO: Section 1. The proposed Second Amendment to Facility Use License Agreement ("Second 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 Second Amendment accompanying this Resolution. Section 2. The Mayor and Mayor Pro Tem, or either of them, is hereby authorized to execute the Second Amendment, except that each is hereby further granted the author7ty to negotiate and approve such revisions to said Second Amendment as are determined necessary or desirable for the protection of the Town, so long as the essential terms and conditions of the Second Amendment are not altered. Section 3. The Mayor, Mayor Pro Tern, Town Manager and Town Staff are further authorized to do all things necessary on behalf of the Town to perforrrr the obligations of the Town under the Facility Use License Agreement, as amended, and to execute and deliver any and all documents necessary to effect the provisions thereof, including without limitation that the Town Manager is delegated the authority to grant or deny a request for extension under Section 2 of said Facility Use License Agreement, as amended. INTRODUCED, READ, and ADOPTED this 17th day of January, 2018. Attest: anarsdall, Town Clerk TOWN OF FIRESTONE, COLORADO t ®•.�. •-Fir, Mayor SECOND AMENDMENT TO FACILITY USE LICENSE AGREEMENT THIS SECOND AMENDMENT TO FACILITY USE LICENSE AGREEMENT ('Second Amendment" or "License") is made and entered into effective as of the 8th day of October, 2017, by and between the Town of Firestone, Colorado, a municipal corporation (the "Town"), and Carbon Valley Help USE LICENSE AGREEMENT by and bet Center, a Colorado nonprofit corporation `ween the ), with Town reference to that certain FACILITY and CVHC, dated September 12, 2012 ("Original Agreement"). RECITALS WHEREAS, pursuant to the terms of the Original 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 Original Agreement was one year with an option authorizing the Town Manager to extend the tern of the Original Agreement for two additional periods of not more than one year each; and WHEREAS, the Town Manager extended the Original Agreement for two years; and WHEREAS, the Original Agreement was amended by a First Amendment approved by the Town on October 8, 2014, and pursuant to such First Amendment the term of the License was extended to October 8, 2017; and WHEREAS, the parties, by this Second Amendment, desire to extend the term of the Original Agreement for an additional ten months and fat her authorize the Town Manager to grant one extension of no longer than six months; NOW, THEREFORE, the parties agree as follows: Section 1. Section 2 of the Original Agreement, as previously amended by the First Amendment, is hereby deleted and replaced in its entirety, to read as follows: 2. Duration. This License shall terminate on August 8, 2018, unless sooner terminated by the Town and CVHC as provided herein. By wrng executed by the Town Manager, the License herein granted may at the Town's discretion be extended for one additional period of not more than six months, subject to earlier termination by the Town and CVHC as provided herein. Section 2. The Facility Use License Agreement, as amended by this Second Amendment, is hereby ratified and confirmed and shall remain in full force and effect in accordance with its terms. The parties agree this Second Amendment is effective as of October ide for the Facility Use License Agreement to remain continuously in 8, 2017, so as to prov effect. WITNESS WHEREOF, the parties have execute ttenis Second Amendment to IN Use License Agreement effective as of the date first above wr • • c at corporation P obi ATTEST: �®°"• e f/,a({ �Q fB 06 `I4 B.eR i6 'i5t/j.a L Leah Vanarsdall, Town Clerk Pro-tem CARBON VALLEY HELP CENTER, A Colorado nonprofit corporation By: Title: ATTEST: By: Title: Facility