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File #: FM-P-0014-25    Version: 1
Type: Facilities Management Requisition Over $30K Status: Adopted
File created: 3/4/2025 In control: Public Works Committee
On agenda: 3/18/2025 Final action: 3/25/2025
Title: 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
Attachments: 1. TGA Park 88, LLC - PRCC.pdf, 2. Sixth Amendment - DuPage County 4915-0244-2266 v.2 FINAL.pdf, 3. TGA Park - Original Election Warehouse Lease Agreement 8-01-06 to 7-31-11_Redacted.pdf, 4. TGA Park - Vendor Ethics_Redacted.pdf
title
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 le...

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