ATTACHMENT II
HAYWARD CITY COUNCIL
RESOLUTION NO. 25-
Introduced by Council Member
RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A FIRST AMENDMENT TO THE GROUND LEASE WITH THE STATE
OF CALIFORNIA DEPARTMENT OF GENERAL SERVICES FOR THE
CALIFORNIA MILITARY DEPARTMENT
WHEREAS, the City of Hayward (“City”) owns and operates Hayward Executive Airport (“Airport”); and
WHEREAS, Lessor and Lessee entered into a Commercial Aviation Ground Lease dated May 1, 2014 for property located at 1525 West Winton Avenue; and
WHEREAS, the Commercial Aviation Ground Lease expires on June 30, 2025; and
WHEREAS, the parties desire to amend the term of the aforesaid Lease; and
WHEREAS, the First Amendment has an effective date of July 1, 2025 and shall expire June 30, 2028, unless earlier terminated under any provisions of this Lease.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Hayward authorizes the City Manager to negotiate and execute the First Amendment to the Aviation Ground Lease with the State of California Department of General Services for the California Military Department, in a form to be approved by the City Attorney, extending the lease to June 30, 2028.
IN COUNCIL, HAYWARD, CALIFORNIA , 2025
ADOPTED BY THE FOLLOWING VOTE:
AYES: COUNCIL MEMBERS:
MAYOR:
NOES: COUNCIL MEMBERS:
ABSTAIN: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
ATTEST: ______________________________________
City Clerk of the City of Hayward
APPROVED AS TO FORM:
_________________________________________
City Attorney of the City of Hayward