HomeMy WebLinkAbout2285RESOLUTION NO. 2285
A RESOLUTION APPROVING A LEASE AGREEMENT
BETWEEN PUEBLO METROPOLITAN MUSEUM
ASSOCIATION AND PUEBLO,. A MUNICIPAL COR-
PORATION, AND AUTHORIZING THE PRESIDENT
OF THE CITY COUNCIL TO EXECUTE SAME
CITY
BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that:
SECTION 1.
A certain Lease Agreement dated day of January,
1968, a copy of which is attached hereto and made a part hereof
by reference after having been approved as to form by the City
Attorney, by and between PUEBLO METROPOLITAN MUSEUM ASSOCIATION,
a Colorado non - profit corporation of Pueblo, Colorado, and
PUEBLO, A MUNICIPAL CORPORATION, relating to the use of certain
personal property (McClelland Museum Exhibits), be and the same
is hereby approved; subject to the conditions as set forth in
said Lease Agreement.
SECTION 2.
The President of the Council is hereby authorized to
execute said Lease Agreement on behalf of Pueblo, a Municipal
Corporation, and the City Clerk shall affix the Seal of the
City thereto and attest the same.
SECTION 3.
Resolution No. 1794, passed and approved November 23,
1964, is rescinded.
ATTEST:
l
City Clerk
1
INTRODUCED , ���� �C �''L 1968
BY GEORGIA E. FARABAUGH
Councilman
APPROVED:
1
President df he Council
1/3/68
STATE OF COLORADO )
) SS. ASSIGNMENT OF LEASE
COUNTY OF PUEBLO )
Know all men by these presents, that Pueblo Arts Council,
Inc., hereinafter referred to as the Council, for the consideration of
One Dollar and other good and sufficient consideration in hand paid,
hereby grants, bargains, sells, conveys and assigns to the Pueblo
Metropolitan Museum Association, hereinafter referred to as the Association,
all of its right, title and interest in and to that certain Lease
Agreement entered into on the 22nd day of June, 1964 by and between
Pueblo, a municipal corporation, hereinafter referred to as the City,
and Pueblo Rockhounds, Inc., w'nich said aorce ent was, on the 14th
day of December, 1964 assibrcd to the Council, all concerning that
building known as the caretakerls house in 1iineral Palace Park in the
City of Pueblo, Colorado, and the grounds appurtenant thereunto.
Signed and delivered this 1�_, day of January, 1968
PUEBLO ARTS COUNCIL, INC.
Ey
President
ATTEST:
1.
Secret -
The for e7o r,! instrument Z' +'c:J acknowledged before
Vii -
mo this 25th day of Jz % - -- , 1965, by Patricia Kellv
as President of Pueblo Arts Ccurcil, Inc.
1 gitness Illy hand a notarial Seal.
i;y co nr,.ission expires'.
��„ y expires September 10, 1968
y :.ovary Publi
The foregoing as igj^ vnt is hc;reby consented to and approved,.
PUE3LO, a ` wnicipal Corporation
President of tKe
ATTvST:
City Cl rk
APPROVED AS TO FOR -.:
City Attorney
L E A SE A G R E E M E N T
THIS AGREEMENT made this day of January, 1968,
between Pueblo, a municipal corporation of the State of
Colorado, hereinafter referred to as the City, and The Pueblo
Metropolitan Museum Association, hereinafter referred to as
the Association,
WITNESSETH:
The City, for and in consideration of the sum of
One Dollar to it in hand paid by the Association, the receipt
whereof is hereby acknowledged, and of the covenants and agree-
ments hereinafter mentioned to be kept and performed by the
Association, its successors and assigns, has demised and let
to the Association the personal property described on Exhibit
1 attached to this agreement and made a part hereof by refer-
ence, the same being a list and inventory of all items com-
monly known as the McClelland museum collection which was
formerly housed in the McClelland Public Library;
To have and to hold the said described personal
property unto the Association, its successors and assigns
from the_�day of January, 1968, to and including the 31st
day of December, 1968, and from year to year thereafter, un-
less either party hereto shall give the other party ninety
days' notice of termination of this agreement, but in no
event shall this agreement extend beyond December 31, 1977.
The Association, in consideration of the leasing of the
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property aforesaid, does covenant and agree to pay the City
as rent for said property the sum of One Dollar per year,
payable on or before the first day of January of each year,
to the Director of Finance, in City Hall, Pueblo, Colorado.
The Articles of Incorporation and the Bylaws of
the Association are attached hereto and made a part hereof
by reference. No alteration, modification, repeal or amend-
ment of all or any portion of Articles II, VII or IX of the
Articles of Incorporation, or Article VI of the Bylaws, or
any Article or portion thereof of the Articles of Incorpora-
tion or the Bylaws in any way relating to the property herein
demised, or in any way relating to the display or care thereof,
shall be made without the previous consent of the City first
had and obtained. Failure to obtain such consent shall auto-
matically be considered a default by the Association of the
terms of this agreement and all rights of the Association
hereunder shall thereupon terminate and cease.
The Association agrees that it will not sublet said
property or assign this lease unless the written consent of
the City is first had and obtained thereto.
The Association further agrees that it will keep
and display all said items in the caretaker's house in Mineral
Palace Park in the City of Pueblo, Colorado, at such times and
in such manner as it, in its discretion, shall deem best, so
long as said items shall not be thereby injured; provided,
however, that admission shall be without charge to all persons,
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without regard to race, religious belief or political con-
viction.
The Association shall not be responsible for the
safekeeping of the aforesaid articles for exhibition beyond
the exercise of normal precautions, including the hiring of
a fulltime caretaker to live in and upon a portion of the
premises described as said caretaker's house, and such other
precautions as may hereafter be put in force by the Associa-
tion for the safekeeping and preservation of the property of
the Association itself.
At such time as the inventory and evaluation now
in progress are completed, the Association agrees to furnish
the City as many copies thereof as it may require, and the
Association further agrees to account as best it can for any
discrepancies between said inventory and that attached hereto.
In default of any of the payments set forth herein,
or in default of the keeping of any of the covenants herein
provided for, the City may retake the said personal property
into its possession and the Association hereby agrees that the
City may, without process of law, take possession of said
property, and for that purpose may enter the caretaker's house
at Mineral Palace Park or any other premises where said prop-
erty may be kept, displayed, or stored, and to remove the same
therefrom, and the Association hereby waives any claim for
trespass or right of action for damages by reason of said entry
and removal. The license to enter said premises and remove
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said property therefrom is an irrevocable license and a part
of the consideration of the leasing of said property. If the
Association, or any member thereof, shall remove or attempt
to remove the said property from the caretaker's house at
Mineral Palace Park without the written consent of the`City,
then, and in that case, this lease shall cease and terminate,
and the City may enter the premises and take the possession
of said property with said license as to entering said premises
as herein provided in case of default in payment of rent or
of keeping of covenants.
IN WITNESS WHEREOF, the parties hereto have caused
the same to be subscribed by their properly designated officials
the date and year first above stated.
CITY OF PUEBLO, Lessor
BY
President of ouncil
ATTEST:
City Clerk
A OVED AS TO FO
City Attorney
PUEBLO METROPOLITAN MUSEUM
ASSOCI TION, Lessee
Chairman of the 4oard
of Trustees
ATTEST:
Secretary
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LAW OFFICES OF
ADAMS & ABBOT
THATCHER BUILDING - POST OFFICE BOX 94
PUEBLO, COLORADO
61002
WILLIAM H. ADAMS
HARPER L. ABBOT
ALAN N.JENSEN
Gordon D. Hinds, Esq.
City Attorney
City Hall
Pueblo, Colorado
Re: Museum Leases
Dear Gordon:
January 3, 1968
I enclose herewith the originals and twenty photo-
copies each of the Lease and Lease Assignment which we dis-
cussed yesterday. Attached to all copies of the Lease are
photocopies of the Pueblo Metropolitan Museum Association's
Articles of Incorporation and Bylaws.
Since both the Articles and the Bylaws are fairly
detailed in their treatment of the Association's internal
operations, it was my thought that the City would wish only
the right to approve changes therein relating to the care and
display of the McClelland collection.
In view of this, the enclosed Lease provides that
the Association must obtain the City's permission to change
in any way the existing provisions in its Articles and-Bylaws
relating to the display and care of the collection, and the
Association must specifically obtain permission from the City
to change all or any portion of Articles II, VII and IX of
its Articles of Incorporation and Article VI of its Bylaws.
Article II states the nature of the business of the
Association to engage in charitable, scientific and educational
work for the benefit of the residents of Pueblo and adjacent
areas. Article VII provides that there shall be no capitaliza-
tion and no issuance of shares of stock. Article IX provides
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ADAMS & ABBOT
Gordon D. Hinds, Esq.
January 3, 1968
that membership in the Association and admission to all ex-
hibits and other programs shall in no case be based upon con-
siderations of discrimination. Article VI of the Bylaws
provides that no person connected with the Association shall
share in the Association's assets or income.
Incidentally, I do not have a copy of the existing
inventory. Would you be kind enough to attach it to the Leaser
Very truly yours,
ADAMS, ABBOT & JENSEN
B
Alan N. Aensen
ANJ /go
Encl: