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HomeMy WebLinkAboutReso 03-19 122-123 THMT Inc Extension 1205 EmbarcaderoRESOLUTION NO.03=19 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MORRO BAY, CALIFORNIA CONDITIONALLY AUTHORZING THE MAYOR TO EXECUTE DOCUMENTS NECESSARY FOR A NEW LOAN FOR THE LEASE AGREEMENT AT LEASE SITE 122-123/122W-123W AND EXTENSION OF 122W423W WITH THMT, INC LOCATED AT 1205 EMBARCADERO ROAD, MORRO BAY AND ACCEPTING A DEED OF TRUST RELATED THERETO THE CITY COUNCIL City of Morro Bay, California WHEREAS, the City of Morro Bay is the lessor of certain properties on the Morro Bay Waterfront described as City Tidelands leases and properties; and WHEREAS, THMT, Inc (Troy and Heather Leage) since 2009 has been the lessee of Lease Site 122-123/122W-123W, and Extension of 122W-123W, located at 1205 Embarcadero Road, Morro Bay ("Lease Agreement") and is a tenant in good standing; and WHEREAS, THMT, Inc is preparing to complete improvements to the site as - required in the Lease Agreement consisting of new docks/slips, significant structural repairs and improvements ("improvements"), and has contributed its fair share costs of the HarborWalk; and WHEREAS, THMT, Ines lender, Pacific Premier Bank, is requesting approval of a deed of trust to secure the Financing in the amount of $450,000 using the lease as security in order to complete the required improvements. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Morro Bay, California, as follows: 1. The Mayor is hereby authorized to execute, as necessary, any and all documentsI as approved by the City Attorney and Harbor Director, necessary to consummate the loan and deed of trust desired by THMT, Inc., for completion of the improvements. PASSED AND ADOPTED by the City Council of the City of Morro Bay at a regular meeting thereof held on the 8th day of January 2019 on the following vote: AYES: NOES: ABSENT: ATTEST: Headding, Addis, Davis, Heller, McPherson None None ana Swanson, City Clerk