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HomeMy WebLinkAboutItem 7.3 Amend Kolb Trust Agmtti~~~ -~ 1 ~~ ~C' CITY CLERK File # ^^2^~- /~~ 600' ~D AGENDA STATEMENT CITY COUNCIL MEETING DATE: October 21, 2008 SUBJECT: ATTACHMENTS: RECOMMENDATIO ~. FINANCIAL STATE T: Amendment to Kolb Trust Donation Agreement Report by Diane Lowart, Parks & Community Services Director 1) Amendment to Donation Agreement Authorize City Manager to execute Amendment None DESCRIPTION: At the March 4, 2008 meeting, the City Council approved a Donation Agreement with Casey Strom, trustee of the William P. Kolb Revocable Trust. The Agreement provides for the donation to the City of Dublin of the Kolb Home and related structures on the land, personal effects and machinery on the property of historic value. The Agreement further provides that the Trust would contribute $10,000 toward the cost of moving the structures and that the structures would need to be removed from the property by January 1, 2009. At this time, Staff does not anticipate the ability to have the structures removed from the property by January 1, 2009 as preparation of the plans and specifications for the Dublin Historic Park project has taken longer than originally anticipated. Consequently Casey Strom has consented to extend the date that the structures would need to be removed from the property to April 30, 2009. Additionally, the date that the $10,000 contribution to the moving costs would be paid to the City has been adjusted to reflect the time extension. The City Attorney has prepared an Amendment to the Donation Agreement (Attachment 1). The Amendment has been reviewed and approved by Casey Strom. RECOMMENDATION: Staff recommends that the City Council authorize the City Manager to execute the Amendment to the Donation Agreement. ------------------------------------------------------------------------------------------------------------- COPY TO: Peter MacDonald/Casey Strom Page 1 of 1 ITEM NO. G:\COUNCIL\Agenda Statements\2008\10-21 Amendment to Kolb Trust Donation Agreement.doc , !~' AMENDMENT TO DONATION AGREEMENT Casey Strom, trustee ("Trustee") of the William P. Kolb Revocable Trust dated August 2, 2004 ("Kolb Trust") and the City of Dublin, a municipal corporation ("City") are parties to a "Donation Agreement ("Donation Agreement"), dated February 28, 2008. City and Trustee are hereinafter collectively referred to as the "Parties." The Parties hereby enter into this Amendment to Donation Agreement as of October , 2008. NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledge, the Parties agree to amend the Donation Agreement as follows: 1. Removal from Land. Section 2 of the Donation Agreement is amended to read as follows: "Subject to Section 10, the City shall remove the Kolb Home, Related Structures, and Personal Effects from the Land no earlier than March 1, 2008 and no later than April 30, 2009 and shall, prior to such removal, provide Trustee with as much advance notice as is practicable, but in no event less than 30 days." 2. Trustee Contribution to Movin Costs. Section 4 of the Donation Agreement shall be amended to read as follows: "Trustee shall contribute the sum of Ten Thousand Dollars ($10,000.00) toward the cost of moving the Kolb Home, Related Structures and Personal Effects from the Land to Dublin Historic Park. Trustee shall pay this sum to the City of Dublin within 30 days of written notice from the City that on-site work on moving the buildings has commenced." 3. City Actions. The last sentence of Section 10 of the Donation Agreement shall be amended to read as follows: "Unless otherwise agreed by the parties, Trustee shall have the right to terminate this Agreement at any time after April 30, 2009 if the Kolb Home and Related Structures have not yet been moved. Except as expressly amended above, the Donation Agreement shall remain in full force and effect. SIGNATURES ON FOLLOWING PAGE. 1154062 ATTACHMENT 1 aka IN WITNESS WHEREOF, the Parties have executed this Agreement as of the date first written above. TRUSTEE: r `~_ . _.. _ L . Chu ~ C___-~ Casey Strom, as Trustee of the William P. Kolb Revocable Trust dated August 2, 2004 CITY: CITY OF DUBLIN, a municipal corporation By: Joni Pattillo City Manager ATTEST: By: City Clerk APPROVED AS TO FORM: By: City Attorney