File #: A 22-031    Name: Amendment 1 to Agreement with UPC to add contractor-owned/managed boat rental fleet
Type: BoS Agreement Status: Passed
File created: 1/19/2022 In control: Board of Supervisors
On agenda: 2/1/2022 Final action: 2/1/2022
Title: a. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 1 to the Operation and Management Agreement with Urban Parks Concessionaires dba Monterey Lakes Recreation Company to add a contractor-owned and managed vessel rental fleet at the Lake Nacimiento resort; and b. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute an Assignment & Assumption Agreement in a form substantially similar to the attached upon sale of assets from Urban Parks Concessionaires dba Monterey Lakes Recreation Company to RRM-CLM Services, LLC (RRM-CLM).
Attachments: 1. Board Report, 2. Attachment A-Amendment 1 to Agreement, 3. Attachment B-Agreements A-15648 & A-15649 UPC, 4. Attachment C-Assignment and Assumption Agreement, 5. Completed Board Order Item No. 32, 6. Fully Executed Agreement - Urban Parks Concessionaires, DBA Monterey Lakes Recreation Company, 7. Fully Executed Agreement - Urban Parks Concessionaires, DBA Monterey Lakes Recreation Company Amendment No.1
Related files: A 22-529

Title
a. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 1 to the Operation and Management Agreement with Urban Parks Concessionaires dba Monterey Lakes Recreation Company to add a contractor-owned and managed vessel rental fleet at the Lake Nacimiento resort; and
b. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute an Assignment & Assumption Agreement in a form substantially similar to the attached upon sale of assets from Urban Parks Concessionaires dba Monterey Lakes Recreation Company to RRM-CLM Services, LLC (RRM-CLM).
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors:
a. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute Amendment No. 1 to the Operation and Management Agreement with Urban Parks Concessionaires dba Monterey Lakes Recreation Company to add a contractor-owned and managed vessel rental fleet at the Lake Nacimiento resort; and
b. Approve and authorize the Contracts/Purchasing Officer or Contracts/Purchasing Supervisor to execute an Assignment & Assumption Agreement in a form substantially similar to the attached upon sale of assets from Urban Parks Concessionaires dba Monterey Lakes Recreation Company to RRM-CLM Services, LLC (RRM-CLM).

SUMMARY:
Staff recommends the Board of Supervisors approve and authorize execution of Amendment No. 1 [Attachment A] to the Operations and Management Agreement A-15648 (Agreement) [Attachment B] with Urban Parks Concessionaires dba Monterey Lakes Recreation Company (UPC) to implement a UPC-owned and managed vessel rental fleet as part of the Lake Nacimiento resort and recreation operations. UPC is in the process of selling assets, including this Agreement, to another company. The recommended action will authorize preparation and execution of an Assignment & Assumption agreement to reflect this change once the sale is final...

Click here for full text