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02-0219_CAPISTRANO UNIFIED SCHOOL DISTRICT_D7_Agenda Report2/19/2002 AGENDA ITEM D 7 TO: George Scarborough, City Manager FROM: Amy Amirani; Public Works Direct(M SUBJECT: Consideration of Amendment to Stone Field Lease Agreement (Capistrano Unified School District) By motion, approve the amendment to the City's Lease Agreement with Capistrano Unified School District for Stone Field to include the existing garage and bleacher facilities; and, authorize the City Manager to execute the agreement. City Council, on May 19, 1997, approved a lease agreement with the Capistrano Unified School District for the property known as Stone Field. The 25 -year lease provides for the field proper, and permitted the City to manage, maintain and improve the facility as necessary to serve the recreation needs of the community. At their September 4, 2001, meeting City Council approved the plans and specifications for the Stone Field Renovation Project, a joint venture between the City and Mission Hospital to upgrade the field. One new aspect of the field renovation was the inclusion of restroom facilities for users of the park, Capistrano Unified School District approved the use of an existing garage structure on school property adjacent to the field for the restrooms, provided that some space in the structure be set aside for school district office use. Because the location of the restroom facility falls outside the current boundaries of the City's lease agreement with the school district an amendment to the agreement is necessary. Attached is an amendment to the Stone Field lease which amends the legal description of the parcel to include the area on which the restroom will stand and the parking lot and bleacher area adjoining the restroom location. The revised lease also includes a provision to allow the school district to use a 15' x 24' space within the restroom structure for their offices. All other aspects of the prior lease agreement have been retained. CUSD representatives have reviewed and approved of the form of the amendment and will take it before their board on February 25, 2002. Attached is a letter verifying their review. Staff therefore recommends City Council approval and that the City Manager be authorized to execute the revised lease agreement, FOR CITY COUNM AGENDAIIXI�Ns-> RXIIIIIAOLIM Dan Crawford, Capistrano Unified School District Joe Dixon, Capistrano Unified School District This item will be forwarded to the Parks and Recreation Commission as an information item. A .... ...... There is no proposed change to the rent provision of the Lease Agreement. By motion, approve the amendment to the City's Lease Agreement with Capistrano Unified School District for Stone Field to include the existing garage and bleacher facilities; and, direct the City Manager to execute the agreement. 2. Request additional information from Staff. By motion, approve the amendment to the City's Lease Agreement with Capistrano Unified School District for Stone Field to include the existing garage and bleacher facilities; and, authorize the City Manager to execute the agreement. gaz� Amy Amirani Joe Mankawich Public Works Director Associate Engineer Attachment: 1. Lease Amendment 2. Letter from CUSD verifying their review of the amendment