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HomeMy WebLinkAbout850571.tiff RESOLUTION RE: AUTHORIZATION FOR CHAIRMAN TO SIGN AGREEMENT COVERING CONSENT TO SUBLEASE CERTAIN PROPERTY FROM HIGHLAND FEEDERS, INC. WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, the Board of County Commissioners of the County of Weld, Colorado, by lease dated February 15 , 1974 , leased certain property in Ault, Colorado, from the Union Pacific Railroad Company, for a term of ten (10) years commencing December 1 , 1973, unless sooner terminated as therein provided, to be used as a site for road equipment maintenance shops, and WHEREAS, by instrument dated November 11 , 1983 , said lease was amended and the term thereof extended to, and including, November 30 , 1988 , and WHEREAS, by instrument dated June 19 , 1985 , the Board of County Commissioners of the County of Weld assigned all of its right, title, and interest in and to said lease to Highland Feeders, Inc. , with the consent of the Union Pacific Railroad Company, which is attached hereto and made a part hereof by reference, and WHEREAS, the Board of County Commissioners of the County of Weld, desires to sublease from Highland Feeders, Inc. , the property in Ault, Colorado, which is the subject of the original lease dated February 15 , 1974 , and WHEREAS, the Union Pacific Railroad Company has stated that it will consent to said sublease according to the terms and conditions which are set forth in the agreement concerning consent to sublease, which is attached hereto and made a part hereof by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of the County of Weld, Colorado, that the agreement concerning consent to sublease certain property in Ault, Colorado, is hereby accepted and the Chairman is hereby authorized to sign said agreement. 850571 PAGE 2 RE: HIGHLAND FEEDERS SUBLEASE The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 17th day of July, A. D. , 1985. (�n� d BOARD OF COUNTY, COMMISSIONERS ATTEST: \ WELD COUNTY, COLORADO Weld County C erk and Recorder EXCUSED and Clerk to the Bo rd Jac eline Johnson, Chairman By: % t ft iw �� S4o-Tern Deput ount �rk ene R. Bra R93jE ASEHMZ - � County Attorney r G Frank Yamagu i Th. ,JCT . C; 1;G!,N,1 SublesSS2's c,_:,tteroart Consent to Sublease C.D. No. 50394-4 THIS, AGREEMENT, made and entered into as of the r,26146day of 0� , 19,KS, by and between UNION PACIFIC RAILROAD COMPAN a corporation of the State of Utah (here- inafter the Lessor ) ; HIGHLAND FEEDERS, INC. , a corporation of the State of Colorado, (hereinafter the Lessee) ; and COUNTY OF WELD, State of Colorado, (hereinafter the Sub- lessee) , WITNESSETH: RECITALS: By lease dated February 15, 1974, identified in the records of the Lessor as Audit No. OMA-2027, the Lessor leased to County of Weld, State of Colorado for a term of 10 years commencing December 1, 1973, unless sooner terminated as therein provided, certain premises of the Lessor at Ault, Weld County, Colorado, shown outlined by yellow lines on the plat dated November 20 , 1973, thereto attached, to be used as a site for road equipment maintenance shops. By instrument dated November 11, 1983, the lease has been amended and the term thereof extended to and including November 30, 1988. By instrument dated June 19 , 1985, County of Weld, with the consent of the Lessor, assigned all of its right , title, and interest in and to the lease to the Lessee herein. The lease dated February 15, 1974, amended, extended and assigned as aforesaid, hereinafter is the Basic Lease. The Lessee desires to sublease to the Sublessee the premises covered by the Basic Lease, and the Lessee and the Sublessee desire the Lessor ' s consent to such subleasing. The Lessor is willing to give such consent on the following terms and conditions. AGREEMENT: NOW, THEREFORE, it is mutually agreed by and between the parties hereto as follows : 1 Section 1. TERM; PURPOSE; OBLIGATIONS OF LESSEE AND SUBLESSEE. In consideration of the covenants and agreements herein contained and subject to the terms and conditions hereinafter set out, the Lessor hereby consents to the leasing by the Lessee to the Sublessee of all or any portion of the premises of the Lessor covered by the Basic Lease for all or any part of the period commencing December 1, 1984, and extending to and including November 29 , 1988, to be used by the Sublessee for the purpose designated in the Basic Lease, this consent being made subject to the following teems and conditions: (a) All of the covenants, terms, and conditions of the Basic Lease shall continue, be, and remain in full force and effect, and the Sublessee, with respect thereto, covenants and agrees with the Lessee and the Lessor jointly and severally to keep and per- form the obligations of the Basic Lease on the part of the Lessee to be kept and performed and to be bound in the same manner as the Lessee by the provisions contained in the Basic Lease, but nothing herein contained shall be deemed to release the Lessee from keeping and performing all the terms, covenants, and conditions by the Lessee to be kept and performed under the Basic Lease or to release the Lessee from any of the Lessee' s liabilities or obligations thereunder. (b) The Lessee and the Sublessee shall be privileged to make such further covenants between themselves respecting the premises the subleasing of which is contemplated herein as shall not be inconsistent with the Basic Lease. Section 2. PREPARATION FEE. Upon the execution and delivery of this instrument the Lessee shall pay to the Lessor the sum of one hundred dollars ($100 .00) as a consideration of the preparation hereof. Section 3. NO FURTHER SUBLETTING OR ASSIGNMENT. The parties hereto agree that nothing herein con- tained shall be deemed or construed to authorize the Lessee or the Sublessee further to let or sublet the leased premises, or further to transfer or assign any interest in the Basic Lease or sublease without the written consent of the Lessor first had and obtained. IN WITNESS WHEREOF, the parties hereto have caused 2 this Agreement to be executed in triplicate as of the date first herein written. Witness: UNION PACIFIC RAILROAD COMPANY, a9 By Director - Real Estate Attest: HIGHLAND FEEDERS, INC. , 7. ems(SEAL) By till��G-1%'��`,�' ajelk- �' Secretary `��� President Attest: COUNT OF WELD, COLORADO, WtyyerkProteinuntyrCom, ssaon os County Commissioners 3 Hello