File #: 16-508    Name:
Type: General Agenda Item Status: Consent Agenda
File created: 4/22/2016 In control: Board of Supervisors
On agenda: 5/3/2016 Final action:
Title: Agreement between Monterey County and Urban Park Concessionaires, doing business locally as "Monterey Lakes Recreation Company", approving the Agreement retroactively to February 1, 2015 and extending the current term through October 31, 2017 for management services of resort business operations at Monterey County Parks lakes resort
Attachments: 1. Board Report, 2. Mangement Agreement with Urban Park Concessionaires dated 5-11-11, 3. Completed Board Orders
Title
Agreement between Monterey County and Urban Park Concessionaires, doing business locally as "Monterey Lakes Recreation Company", approving the Agreement retroactively to February 1, 2015 and extending the current term through October 31, 2017 for management services of resort business operations at Monterey County Parks lakes resort
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors:
a. Approve the Park Department's Agreement between Monterey County and Urban Park Concessionaires, doing business locally as "Monterey Lakes Recreation Company", approving the Agreement retroactively to February 1, 2015 and extending the current term through October 31, 2017 for management services of resort business operations at Monterey County Parks lakes resort; and
b. Authorize the Contracts/Purchasing Officer of Monterey County to sign the Agreement.

SUMMARY/DISCUSSION:
On October 1, 2007 the County took ownership of assets from Water World Resorts, Inc. and Lake San Antonio Resorts, Inc., including both real and personal property, as authorized by the Board of Supervisors on July 24 2007. Six months later, on April 22, 2008, the County contracted with a management company to operate the resort business operations at both lakes which include marinas, stores, restaurants, fueling facilities, lodging units, and boat rentals.

Subsequently, on May 3, 2011 the Board of Supervisors approved the Management Agreement with Urban Park Concessionaires (UPC) for an 18 month term from May 11, 2011 through October 31, 2012 and also approved Addendum No. 1 to extend the terms for a one-year extension through October 31, 2013 and Addendum No. 2 to extend the terms through January 31, 2015. The agreement and addendums have authorized UPC to manage the marinas, stores, restaurants, fueling facilities, lodging units, and boat rentals and other areas as agreed upon by both parties.

The recommendation to approve this new Agreement, that restates the ter...

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