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RESOLUTION APPROVING A SIXTH AMENDMENT
TO THE LEASE AGREEMENT BETWEEN TGA PARK 88, LLC,
AND THE COUNTY OF DUPAGE, FOR THE LEASE OF WAREHOUSE SPACE
FOR THE STORAGE OF DUPAGE COUNTY ELECTION EQUIPMENT
FOR FACILITIES MANAGEMENT
resolution
WHEREAS, the DUPAGE COUNTY ELECTION COMMISSION (hereinafter “ELECTION COMMISSION”) is authorized, pursuant to the Election Code, 10 ILCS 5/1-1 et seq., to lease such premises as necessary and required to carry out and discharge its statutory duties and obligations; and
WHEREAS, in 2006, the ELECTION COMMISSION determined that it was necessary and appropriate to enter into a Warehouse Lease Agreement with AG INVESTORS IV, LLC, (hereinafter “LANDLORD”) for the lease of the premises commonly known as 2580 Diehl Road, Suite A, Aurora, Illinois, for the storage of its election equipment; and
WHEREAS, since 2006 the Warehouse Lease Agreement has been periodically renewed, extended and amended by the ELECTION COMMISSION and LANDLORD; and
WHEREAS, in accordance with Illinois law, the ELECTION COMMISSION’S operations and responsibilities were consolidated into and assumed by the OFFICE OF THE DUPAGE COUNTY CLERK, (“COUNTY CLERK”); and
WHEREAS, the lease agreement for warehouse storage space is nearing the expiration of the current renewal term and the COUNTY CLERK has a continuing and ongoing need for adequate warehouse storage space to store the specialized election equipment; and
WHEREAS, the current LANDLORD, TGA PARK 88, LLC., and the DuPage County Facilities Management Department have negotiated a lease extension, the Sixth Amendment to the Warehouse Lease Agreement, which have both been reviewed by staff at the County Clerk’s office, which original Warehouse Lease Agreement and Sixth Amendment are attached hereto; and
WHEREAS, pursuant to said Sixth Amendment, the lease term shall be in effect commencing, on approximately, August 1, 2025, and expiring July 31, 2029.
WHEREAS, the DuPage County Board, in accordance with and pursuant to the authority granted by the Illinois General Assembly at 55 ILCS 5/5-1001, et. seq., provides facilities necessary for the County’s operation of government and performance of its governmental functions; and
WHEREAS, the DuPage County Board hereby determines that it is in the best interests of the County and its residents to execute and enter into the attached Sixth Amendment to the Lease Agreement with TGA PARK 88, LLC., for warehouse space at 2580 Diehl Road, Suite A, Aurora, Illinois, for the storage of election equipment.
NOW, THEREFORE, BE IT RESOLVED by the DuPage County Board that the County Board hereby approves the Sixth Amendment to the Lease Agreement, as attached hereto, between TGA PARK 88, LLC and the COUNTY OF DU PAGE; and
BE IT FURTHER RESOLVED that the County Board Chair and the County Clerk are hereby authorized and directed to execute, on behalf of the County of DuPage, the attached Sixth Amendment to the Warehouse Lease Agreement, and are further authorized to perform any such acts as are necessary and prudent to carry out the transaction herein contemplated as described in said Amendment.
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Enacted and approved this 25th day of March, 2025 at Wheaton, Illinois.
________________________________
DEBORAH A. CONROY, CHAIR
DU PAGE COUNTY BOARD
Attest: ___________________________________
JEAN KACZMAREK, COUNTY CLERK