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CC - Item 8C - Second Amendment to Licese Agreement for AT&T Cellular Site at Rosemead ParkROSEMEAD CITY COUNCIL STAFF REPORT TO: THE HONORABLE MAYOR AND CITY COUNCIL MEMBERS FROM: JEFF ALLRED, CITY MANAGE R4 /# DATE: January 24, 2012 SUBJECT: SECOND AMENDMENT TO LICENSE AGREEMENT FOR AT &T CELLULAR SITE AT ROSEMEAD PARK SUMMARY On December 15, 1989, the City of Rosemead entered into a Ground Lease with LA Cellular for space at 9101 East Mission Drive (adjacent to the Public Services maintenance yard at Rosemead Park) to construct and maintain a cellular site. That lease has been amended six times since its original form and ownership of the site transferred twice. AT &T currently holds the lease, which is set to expire at the end of September 2012. AT &T has proposed an extension of the lease for a term of five years with an option for an additional two (2) five -year terms with increases of 15% in rental fees at the beginning of each five -year term (2012, 2017, 2022). AT &T currently pays $2,168.38. With City Council approval of an extension, the monthly rent will increase to $2,493.67 effective October 1, 2012. Recommendation: That the City Council authorize the City Marager to enter into Second Amendment to License Agreement, in a form approved by the City Attorney, with AT &T for an initial term of five years to commence on October 1, 2012 with options for two additional five year terms effective 2017 and 2022. FINANCIAL IMPACT Authorization of the agreement will result in an additional $19,517.40 in revenue for the first term and further increases for subsequent approved terms. MM NO. Market: I.os Aneeles Cell Site Number C 14 Cell Site Name: Rosemead Pi,ced Asset Number: 10085836 SECOND AMENDMENT TO LICENSE AGREEMENT THIS SECOND AMENDMENT TO LICENSE AGREEMENT ( "Amendment "), dated as of the latter of the signature dates below, is by and between The City of Rosemead, a municipal corporation, having a mailing address of 8838 East Valley Blvd., Rosemead, CA 91770 (originally referred as "Landlord ", hereinafter referred as "Licensor ") and New Cingular Wireless PCS, LLC, a Delaware limited liability company, having a mailing address of 12555 Cingular Way, Suite 1300, Alpharetta, GA 30004 (originally referred as "Tenant ", hereinafter referred as "Licensee "). WHEREAS, Licensor and Licensee entered into a Ground Lease dated December 15, 1989 ( "Ground Lease "), of which an Addendum to Ground Lease dated December 15, 1989, a Second Addendum to Ground Lease dated December 15, 1994, a Third Addendum to Ground Lease dated December 15, 1999, a Fourth Addendum to Ground Lease dated June 15, 2001, which was later terminated on September 24, 2002, and a Fifth Addendum to Ground Lease dated December 15, 2004, were incorporated as part of the Ground Lease. The Ground Lease was amended by that certain First Amendment to Ground Lease dated September 4, 2007, whereby Licensor leased to Licensee certain Premises, therein described, that are a portion of the Property located at 9101 East Mission, Rosemead, CA 91770 (originally referred collectively as the "Lease ", hereinafter referred collectively as the "License Agreement "); and WHEREAS, Licensor and Licensee desire to amend the License Agreement to extend the term of the License Agreement; and WHEREAS, Licensor and Licensee desire to adjust the rent in conjunction with the modifications to the License Agreement contained herein; and WHEREAS, Licensor and Licensee desire to amend the License Agreement to modify the notice section thereof; and WHEREAS, Licensor and Licensee desire to amend the License Agreement to permit Licensee to add, modify and /or replace equipment in order to be in compliance with any current or future federal, state or local mandated application, including but not limited to emergency 911 communication services; and WHEREAS, Licensor and Licensee, in their mutual interest, wish to amend the License Agreement as set forth below accordingly. NOW THEREFORE, in consideration of the foregoing and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Licensor and Licensee agree as follows: L Extension of Term. The Term of the License Agreement shall be extended to provide that the License Agreement has a new initial term of five (5) years commencing on October I, 2012 ( "Commencement Date "). Licensee shall have the right to extend the Term of this License Agreement for two (2) additional terms of five (5) years each (each an "Additional Term "). The terms and conditions for each Additional Term shall be the same terms and conditions as in this License Agreement, except that the Rent shall be increased as set forth herein below. This License Agreement shall automatically be extended for each successive five (5) year Additional Term unless Licensee notifies Licensor in writing of Licensee's intention not to extend this License Agreement at least sixty (60) days prior to the expiration of the first Term or any Additional Term. The New Initial Term, the Additional Term are collectively referred to as the Term ( "Term "). 2. Rent. Section 5. of the Ground Lease is hereby deleted in its entirety and replaced with the following: 3 -2010 Amendment MODIFICATION OF RENT. Commencing on the Commencement Date, the Rent payable under the License Agreement shall be $2,493.67 per month, and shall continue during the Term, subject to adjustment, if any, as provided below. Licensee shall pay Rent to Licensor in advance on or before the fifth (5' ) day of each month during the Term. FUTURE RENT INCREASES /MONTHLY PAYMENTS. In year one (1) of each Additional Term, the monthly Rent shall be increase by fifteen percent (15 %) over the Rent paid during the previous Term or Additional Term. 3. Notices. Section 30 of the Ground Lease is hereby deleted in its entirety and replaced with the following: NOTICES All notices, requests, demands and communications hereunder will be given by first class certified or registered mail, return receipt requested, or by a nationally recognized overnight courier, postage prepaid, to be effective when properly sent and received, refused or returned undelivered. Notices will be addressed to the parties as follows. If to LICENSOR: City of Rosemead Attn: City Manager 8838 East Valley Blvd Ref: Maintenance Yard Rosemead, CA 91770 Ifto LICENSEE: New Cingular Wireless PCS, LLC Attn: Network Real Estate Administration Re: Cell Site # C 144 Cell Site Name: Rosemead Fixed Asset #: 10085836 12555 Cingular Way, Suite 1300 Alpharetta, GA 30004 With copy to: New Cingular Wireless PCS, LLC Attn: Legal Department Re: Cell Site # C 144 Cell Site Name: Rosemead Fixed Asset #: 10085836 (U.S. Mail) P.O. Box 97061 Redmond, WA 98073 -9761 (overnight courier) 16331 NE 72nd Way, RTC1 Redmond, WA 98052 The copy sent to the Legal Department is an administrative step which alone does not constitute legal notice. Either party hereto may change the place for the giving of notice to it by thirty (30) days prior written notice to the other as provided herein. 4. Emergency 911 Service. In the future, without the payment of additional rent and at a location mutually acceptable to Licensor and Licensee, Licensor agrees that Licensee may add, modify and/or replace equipment in order to be in compliance with any current or future federal, state or local mandated application, including but not limited to emergency 911 communication services. 5. Memorandum of License Agreement. Either party will, at any time upon fifteen (15) days prior written notice from the other, execute, acknowledge and deliver to the other a recordable Memorandum of License Agreement substantially in the form of the Attachment 1. Either party may record this memorandum at any time, in its absolute discretion. 6. Other Terms and Conditions Remain. In the event of any inconsistencies between the License Agreement and this Amendment, the terms of this Amendment shall control. Except as expressly set forth in this Amendment, the License Agreement otherwise is unmodified and remains in full force and effect. Each reference in the License Agreement to itself shall be deemed also to refer to this Amendment. 7. Capitalized Terms. All capitalized terms used but not defined herein shall have the same meanings as defined in the License Agreement. )SIGNATURE PAGE TO FOLLOW) 3 -2010 Amendment IN WITNESS WHEREOF, the parties have caused this Amendment to be effective as of the last date written below. LICENSOR: LICENSEE: City of Rosemead, New Cingular Wireless PCS, LLC, a municipal corporation a Delaware limited liability company By: AT &T Mobility Corporation Its: Manager By: By: Cu Print Name: Print Name: M, 16Y U k )2(—AA Its: Its: ejy,Glh P-1 A Date: Date: 2� 1 3 -2010 Amendment LICENSOR ACKNOWLEDGEMENT State of California County of ) On before me, (insert name and title of the officer) personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is /are subscribed to the within instrument and acknowledged to me that he /she /they executed the same in his /her /their authorized capacity(ies), and that by his/her /their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted. executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) 3 -2010 Amendment LICENSEE ACKNOWLEDGEMENT State of California County of (bS !81�G4�7 Tcs ) On D i✓Gfc'l�Jl%L z . 19� before meC personally appeared "IA' ir on the basis of satisfactory evidence to be the perso acknowledged to me that he /swt—w executed the his/heritffe�e"signature� on the instrument the perso executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph and correct. CHRISTINA M. WAGER '�- 'Commission # 1842203 `a -d - Notary Public - California z WITNESS my hand /fficials i 1 � Orange County 4 Comm. Expires Mar 27, 2013 (insert name and title of the officer) :—%A , who proved to me whose nameK is /�Pe subscribed to the within instrument and same in his/hwlp*ifauthorized capacity(issj, and that by or the entity upon behalf of which the person(k acted, Signa (Seal) is true 3 -2010 Amendment When Recorded Return to.- New Cingular Wireless PCS, LLC Attn: Network Real Estate Administration 12555 Cingular Way, Suite 1300 Alpharetta, GA 30004 APN: 8592 -018 -902 (Space Above This Line For Recorders Use Only) Cell Site No: C144 Cell Site Name: Rosemead Fixed Asset Number: 10085836 State: California County: Los Angeles MEMORANDUM OF LICENSE AGREEMENT This Memorandum of License Agreement is entered into on this day of , 201_, by and m between The City of Rosemead, a municipal corporation, having a ailing address of 8838 East Valley Blvd., Rosemead, CA 91770 (originally referred as "Landlord ", hereinafter referred as "Licensor ") and New Cingular Wireless PCS, LLC, a Delaware limited liability company, having a mailing address of 12555 Cingular Way, Suite 1300, Alpharetta, GA 30004 (originally referred as "Tenant ", hereinafter referred as "Licensee "). Licensor and Licensee entered into a certain Ground Lease dated December 15, 1989 ( "Ground Lease "), of which an Addendum to Ground Lease dated December 15, 1989, a Second Addendum to Ground Lease dated December 15, 1994, a,Third Addendum to Ground Lease dated December 15, 1999, a Fourth Addendum to Ground Lease dated June 15, 2001, which was later terminated on September 24, 2002, and a Fifth Addendum to Ground Lease dated December 15, 2004, were incorporated as part of the Ground Lease. The Ground Lease was amended by that certain First Amendment to Ground Lease dated September 4, 2007 (originally referred collectively as the "Lease ", hereinafter referred collectively as the "License Agreement "), and as amended by that certain Second Amendment to License Agreement dated , 201_ for the purpose of installing, operating and maintaining a communications facility and other improvements. All of the foregoing are set forth in the License Agreement. 2. The Lease initially commenced December 15, 1989 and the parties agree to further extend the Lease for a new initial term will be five (5) years ( "New Initial Term ") commencing on October 1, 2012, with two (2) successive five (5) year options to renew. 3. The portion of the land being licensed to Licensee (the "Premises ") is described in Exhibit 1 annexed hereto. 4. This Memorandum of License Agreement is not intended to amend or modify, and shall not be deemed or construed as amending or modifying, any of the terms, conditions or provisions of the License Agreement, all of which are hereby ratified and affirmed. In the event of a conflict between the provisions of this Memorandum of License Agreement and the provisions of the License Agreement, the provisions of the License Agreement shall control. The License Agreement shall be binding upon and inure to the benefit of the parties and their respective heirs, successors, and assigns, subject to the provisions of the License Agreement. 3 -2010 Amendment IN WITNESS WHEREOF, the parties have caused this Memorandum of License Agreement to be effective as of the last date written below. LICENSOR: The City of Rosemead, a municipal corporation LICENSEE: New Cingular Wireless PCS, LLC, a Delaware limited liability company By: AT &T Mobility Corporation Its: ' - - -- -- By: By: Print Name: Its: Prin Its: Date: Dat, Prepared by: Coastal Business Group, Inc. 16460 Bake Parkway, Suite 100 Irvine, CA 92618 3.2010 Amendment EXHIBIT I DESCRIPTION OF PREMISES Page I of I to the Memorandum of License Agreement dated , 201, by and between The City of Rosemead, a municipal corporation, as Licensor, and New Cingular Wireless PCS, LLC, a Delaware limited liability company, as Licensee. The Premises are described and /or depicted as follows: Property Legal Description: Those portions of Lots 2 and 3, Tract No. 1812, in the City of Rosemead, County of Los Angeles, State of California, as shown on map recorded in Book 20, Page 193, of Maps, in the office of the County Recorder of said County, i which lie Easterly of a tine which is parallel with and 728.44 feet Westerly, measured at right angles, from the Easterly line of said Lot 3. EXCEPTING therefrom those portions thereof which lie within those certain part cels of land described as Parcels I. and 2 in deed to Rosemead School District! of Los Angeles County, recorded as Document No. 2534, on August 9, 1948, in i Book 27924, Page 391, of Official Records, in the office of said recorder. 3 -2010 Amendment LICENSOR ACKNOWLEDGEMENT State of California County of ) V before me, (insert name and title of the officer) personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is /are subscribed to the within instrument and acknowledged to me that he /she /they executed the same . in his/her /their authorized capacity(ies), and that by his/her /their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) 3 -2010 Amendment LICENSEE ACKNOWLEDGEMENT State of California County of LC5tgA ) On I/LC Chli 'Y I 1 b( I before meQ t"I personally appeared Al"y— to �l on the basis of satisfactory evidence to be the persona acknowledged to me that he /s� t1h executed the his /F).aftIjefi signature(,] on the instrument the perso executed the instrument. %1- ►�fa�T1�.1t4 I-t URIC -QL 1�(5i�1K.«.�JP�U� (insert name and title of the officer) A , who proved to me whose name is /,aK subscribed to the within instrument and same in his t¢eif authorized capacity(�and that by 1(4, or the entity upon behalf of which the personal acted, I certify under PENALTY OF PER Y under the laws of the State of California that the foregoing paragraph is true and correct. CHRISTINA M. WAGER Commission # 1842203 Z ® Notary Public - California i WITNESS my hand d ficial s = Orange County s My Comm. Expires Mar 27, 2013 Signature (Seal) 3 -2010 Amendment