Agenda Item No: K.12
AGENDA REPORT
DATE: November 18, 2025
TO: Mayor and Council
FROM: David Gassaway, City Manager
SUBJECT: Resolution 2025-228 CD Compu-Tech Lumber Second Amendment
Approving and Authorizing the Execution of the Second Amendment to Ground Lease Between the City of Fairfield and Compu-Tech Lumber Products, Inc. for a Portion of Walters Road
Funding Source: N/A
Contact: Dave Zellers, (707) 428-7436
RECOMMENDED ACTION
Adopt resolution.
STATEMENT OF ISSUE
Staff is recommending the City enter into the Second Amendment to Ground Lease (Second Amendment) with Compu-Tech Lumber Products, Inc. (Compu-Tech) for the purpose of extending the term of the lease for use of a portion of Walters Road.
DISCUSSION
The City and Compu-Tech entered the Ground Lease dated August 28, 2014, and First Amendment dated November 9, 2023 (the Lease) for the purpose of leasing and using a portion of the unimproved Walters Road.
The Lease is set to expire on December 31, 2025, and Compu-Tech has requested to extend the Lease for an additional 12 months.
Both the City and Compu-Tech would like to enter the proposed Second Amendment to extend the term of the Lease.
FINANCIAL IMPACT
The City will receive an annual rent payment of $5,000 to be deposited into the General Fund (101-6505).
PUBLIC CONTACT/ADVISORY BODY RECOMMENDATION
N/A
ALTERNATIVE ACTION
The council may choose to modify the proposed Second Amendment or not approve the proposed amendment.
COORDINATED WITH
N/A
STAFF CONTACT
Jennifer Rice, Economic Development Specialist
(707) 428-7727
[email protected]
ATTACHMENTS
Attachment 2: Proposed Resolution
Attachment 3: Proposed Second Amendment