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cITY cODWIL MINUTES - October 3, 1984 <br />D. SPECIAL ORDERS: (continued) <br />kar 2. Proposed AmexLinnt to the PuriSSima Hills Water District Lease <br />Council had before them the lease approved with the Purissima Hills Water District <br />dated Septenber 5, 1984, amenchnents to this lease as proposed by the Water District <br />and alternatives to the artwNtrmnts as proposed by Mayor Allison. <br />Mr. Dan Alexander, President - Purissima Hills Water District Board, stated they <br />would prefer to sign a new lease ra first lease. <br />He also stated that they would prefer that a separate maintenance agreement be <br />prepared and signed concurrently with the lease. <br />MDTION SECOMED AMID CARRIED: Moved by Dronkert, seconded by van Tmelen and passed <br />by the following roll call vote to amend section two of the adopted lease to read <br />as follows: 'The teen of this Lease is ten (10) years beginning as of July 1, 1984 <br />and ending at 11:59 o'clock P.M. on June 30, 1994; provided, bmever, the term of <br />this Lease shall be deemed automatically extended for an additional teen of ten <br />(10) years on July 1 of each succeeding ten (10) year period oom ening on July 1, <br />1994 unless either LESSOR or LESSEE shall give the other written notice at least <br />one year prior to the expiration of the then current ten year period of its intent <br />not to extend this Lease or of its desire to renegotiate the renewal terns.' <br />Councilmenbers Dronkert, Rydell and van Tamelen <br />NDM: Mayor Allison <br />ABSENT: Councilme ber F1,hrman <br />MOTION SECONDED ASID CLPP=: Moved by Dronkert, seconded by van Tamelen and passed <br />unanimously by all members present to anend section 3.A.(1) to read as follows: <br />'Pay to LESSOR as rent in advance on the first day of each calendar month of the tern <br />of this Lease, without deduction, offset, prior notice or demand the sum of Two <br />Hundred Dollars ($200) in lawful money of the United States. During each ten (10) <br />year term, however, the rent shall be adjusted by the percentage of any and all <br />increases or decreases in the water rates that LESSEE may assess to its customers <br />frcm time to time. Such adjustment(s) shall go into effect on the first day of the <br />calendar month following the LESSEE's institution of such increases or decreases <br />in its Water rates. The rent shall be paid to LESSOR at 26379 Fremont Road, Los <br />Altos Hills, California 94022, or such other address as shall be designated in <br />writing by LESSOR.' <br />MOTION SECONDED AMID CARRIED: Moved by Dronkert, seconded by van Tamelen and passed <br />unanimously by all members present to delete section 3.A.(2) of the adopted lease. <br />MOTION SECONDED AMID CARRIED: Moved by Dronkert, seconded by van Tamelen and <br />passed unanimously by all members present to amend section 3.A.(3) to read as <br />follows: ' Maintain at its sole cost and expense, the landscaping around the office <br />building heretofore constructed by LESSEE upon the LENSED PREZII=ES.' <br />MOTION SECONDED AMID CARRIED: Moved by Dronkert, seconded by van Tamelen and passed <br />unanimously by all menbers present to delete section 3.B.(2). <br />MOTION SECOMIDED AMID FAILED: Moved by Rydell, seconded by Allison and failed by the <br />following roll call vote to adopt lease with Purissima Hills Water District as <br />amended. <br />AYES: Mayor Allison and Councilmember Rydell <br />NOES: Councilmenbers Dronkert and van Tamelen <br />ABSENT: ComlciLTmber Fuhrman <br />_2_ <br />