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<br />KODIAK ISLAND BOROUGH <br />AGENDA STATEMENT <br />FEBRUARY 21, 2008 REGULAR MEETING <br /> <br />ITEM NO:13.L <br /> <br />TITLE: <br />Contract No. FY2008-28 Authorizing the Manager to Enter Into a Long Term Lease With The <br />State of Alaska Department of Military Affairs for Pool Purposes. <br /> <br />SUMMARY: <br />Resolution No. FY2008-05 authorized the manager to sign documents allowing the Kodiak <br />Island Borough to assume the City of Kodiak position as lessee in a 1965 lease with the Alaska <br />Department of Military Affairs on State Land (a.k.a. Armory) identified for pool purposes. <br /> <br />This new lease involves the same parcel of property that the Borough "assumed" from the City <br />of Kodiak and will, among other things, extend the term of the old lease from December 2020 to <br />2062. This new term secures a lona term lease on the site that the new pool will be <br />constructed and protect the Borouah's financial investment in the facilitv. <br /> <br />The other terms and conditions of the new lease are favorable to the Borough. As an example, <br />no rent fee will be charged. There are a number of conditions of approval in the new lease that <br />the National Guard wanted to maintain from the original 1965 lease. Most important to the <br />National Guard is the ability to utilize the facilities on occasion. <br /> <br />FISCAL NOTES: <br />Account No.: N\A <br />Amount Budgeted: N/A <br />Expenditure Required: N/A <br /> <br />APPROVAL FOR AGENDA: ~~_ <br />------ <br /> <br />RECOMMENDED MOTION: Move to approve Contract No. FY2008-28 authorizing the <br />Manager to enter into a long-term lease with the State of Alaska Department of Military Affairs <br />for pool purposes. <br />