File #: RES 18-020    Name: Regional Soccer Complex Amended MOU
Type: BoS Resolution Status: Consent Agenda
File created: 2/22/2018 In control: Board of Supervisors
On agenda: 2/27/2018 Final action:
Title: Adopt a Resolution authorizing the Chair of the Board of Supervisors to execute a Revised Amended and Restated Memorandum of Understanding (MOU) for the Development of a Regional Soccer Complex with additional amendments proposed by the City of Salinas to remove conveyance of title to the City-owned parking lot at 101 West Alisal Street in Salinas.
Attachments: 1. Board Report, 2. A - Board Resolution, 3. B - City of Salinas Resolution, 4. C - Underline/strikeout version Amended/Restated MOU, 5. D - Parking Lot Lease, 6. D - Parking Lot Lease - Revised, 7. Completed Board Order & Resolution
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Title
Adopt a Resolution authorizing the Chair of the Board of Supervisors to execute a Revised Amended and Restated Memorandum of Understanding (MOU) for the Development of a Regional Soccer Complex with additional amendments proposed by the City of Salinas to remove conveyance of title to the City-owned parking lot at 101 West Alisal Street in Salinas.
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors adopt a Resolution authorizing the Chair of the Board of Supervisors to execute a Revised Amended and Restated Memorandum of Understanding (MOU) for the Development of a Regional Soccer Complex with additional amendments proposed by the City of Salinas to remove conveyance of title to the City-owned parking lot at 101 West Alisal Street in Salinas.

SUMMARY/DISCUSSION:
On June 13, 2017, the Board received a status report on the Project, and directed that a revised MOU and Master Lease be brought back as soon as reasonably possible for Board consideration. The Board directed that the revised MOU contain provisions providing for County and City representation on the Authority's Board of Directors and ensuring that the general public will have access to the facilities to the greatest extent possible.

On August 29, 2017, the Board of Supervisors approved an Amended and Restated MOU that:
a) Revised provisions regarding the timing of the Board's consideration and approval of the Conceptual, Management and Finance Plans.
b) Required that the facilities be available to the general public as much as possible.
c) Provided for County and City representation on the Authority's Board with respect only to issues affecting the Project.
d) Revised the Master Lease terms, as previously agreed:
From: Thirty (30) years with a single twenty (20) year extension. In exchange, County would receive title for City-owned property located at 101 W. Alisal Avenue, which is where Public Defender modular is located at the southwest corner of Alisal St and Li...

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