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2014-1074 A Resolution Authorizing the City Manager to Execute a Lease with Janesville Youth Baseball & Softball Association, Inc. for a portion of the Youth Sports Complex. (File Resolution #2014 -1074) WHEREAS, the Janesville Youth Baseball & Softball Association, Inc. (JYBSA) has leased a portion of the Youth Sports Complex since 1999; WHEREAS, the City is the owner of the land located in the City of Janesville, Rock County, Wisconsin, known as the Youth Sports Complex, upon which is situated several baseball and softball fields, restroom /concession buildings, Quonset hut and barn, owned by the City; and WHEREAS, JYBSA, a non - profit organization, desires to update their lease with the City to include recognition of their recent improvements and use of more buildings at the Youth Sports Complex; and WHEREAS, JYBSA and the City Administration have negotiated a proposed fifteen (15) year Lease for such purposes for the term commencing January 1, 2014 and running through and including the end date of December 31, 2028 and the lease may automatically renew for an additional ten (10) year period and then shall automatically renew on an annual basis thereafter; and WHEREAS, the proposed Lease and all of its above and other terms, obligations, and provisions are reiterated and incorporated by reference herein as if fully set verbatim; and WHEREAS, the Common Council hereby find that this Lease and its execution by the City is in the best interest of and of benefit to the City of Janesville, the community, its residents, businesses, as well as the surrounding area; and WHEREAS, such Lease and its terms, conditions, obligations, and promises are permitted by law and the Common Council are empowered to enter into such Lease, pursuant to Wis. Stats. §§ 66.0101, 62.11(5), 62.22, and 62.23(17) (b), and other pertinent Wisconsin Statutes. NOW THEREFORE BE IT RESOLVED by the Common Council of the City of Janesville that the Lease with JYBSA is approved and authorized upon the terms, conditions, obligations, provisions, and promises set forth above and therein as proposed by the City Administration; and further, the City Manager and /or his designee(s), on behalf of the City of Janesville, are authorized to execute and enter into the Lease with JYBSA for the operation of a portion of the Youth Sports Complex; and BE IT FURTHER RESOLVED by the Common Council that the City Manager and /or his designees are hereby authorized to negotiate, renew, amend, execute, and enter into such documents, papers, agreements, and forms, and to take whatever other actions, that the City Manager may, from time to time, find necessary, desirable, and /or beneficial to effectuate the Lease and /or the intent of this Resolution. ADOPTED: January 27, 2014 Motion by: Voskuil Second by: Kealy APPROVED: Councilmember Aye Nay Pass Absent A Farrell X �1 Fitzgerald X Mark A. ' reitag, City Manager Kealy X Liebert X ATTEST: Marklein X Severson X 4111, Voskuil X -an Ann Wulf, City Clerk -Trea rer APPROVED AS TO FORM: , Wald Klimczyk, City Attorney Proposed by: JYBSA Prepared by: City Manager's Office 1