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File #: 23-771    Version: 1 Name:
Type: Resolution Status: Passed
File created: 9/6/2023 Departments: COUNTY EXECUTIVE
On agenda: 9/26/2023 Final action: 9/26/2023
Title: Adopt a resolution authorizing the County Executive, or designee, to execute an agreement to reinstate and amend a Memorandum of Understanding with the San Mateo County Exposition and Fair Association relating to Specified Event Center Improvement Projects and to extend the term to June 30, 2024 and to execute any other appropriate documentation as may be necessary or advisable to effectuate the transfer of $2,000,000 to the Association for the specified Event Center projects.
Attachments: 1. 20230926_r_EC MOU Reinstatement.pdf, 2. 20230926_a_mou a1_County - Event Center Reinstatement of MOU_signed.pdf, 3. 20230926_att_Ex. A – MOU Re Specified Event Center Projects.pdf
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Michael Callagy, County Executive
Subject: Reinstatement and Amendment of MOU with the San Mateo County Exposition and Fair Association for Financial Contribution to Specified Improvement Projects

RECOMMENDATION:
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Adopt a resolution authorizing the County Executive, or designee, to execute an agreement to reinstate and amend a Memorandum of Understanding with the San Mateo County Exposition and Fair Association relating to Specified Event Center Improvement Projects and to extend the term to June 30, 2024 and to execute any other appropriate documentation as may be necessary or advisable to effectuate the transfer of $2,000,000 to the Association for the specified Event Center projects.

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BACKGROUND:
The County of San Mateo ("County") is the owner of the San Mateo County Event Center ("Event Center"), in the City of San Mateo, which is used for conferences, conventions and expositions. The Event Center is managed by a non-profit organization, the San Mateo County Exposition and Fair Association ("Association"), pursuant to the "Agreement Providing for Management of the San Mateo County Fair and the San Mateo County Event Center" ("Event Center Management Agreement"), dated August 12, 2008, various forms of which have been in place since 1984.
The Event Center Management Agreement contains provisions governing the use, maintenance, and improvement of the Event Center. Specifically, Section 9 confirms that the County has ownership and control of all the Event Center property, and that the County and the Association will jointly perform major maintenance and capital improvements of all Event Center buildings and grounds. Where the County elects to undertake major maintenance or capital improvements to its Event Center property, the Association is responsible for the administration and supervision of those projects.
The County and the ...

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