Vote — approved

Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	yes
Clint Hickman	yes
Steve Gallardo	yes

Ayes: Jack Sellers, Thomas Galvin, Bill Gates, Clint Hickman, Steve Gallardo

Item Text

47. AMENDMENT TO LEASE AGREEMENT WITH FIRST UNITED METHODIST CHURCH OF MESA, ARIZONA Approve and execute Amendment No. 5 to Lease Agreement L-7454 with First United Methodist Church of Mesa, Arizona, an Arizona non-profit corporation (Lessor) and Maricopa County (Lessee), for the use of classroom space and playground area located at 15 East 1st Avenue, Mesa, Arizona, consisting of approximately 2,371 square feet to provide Head Start Services. The Amendment extends the lease term from May 31, 2024, through May 31, 2025, and allows the Assistant County Manager for Maricopa County and/or the Real Estate Director for Maricopa County to to administer this Lease Agreement. This Amendment will modify the terms and term of the Agreement. The terms of the renewal will commence on June 1, 2024, and expire May 31, 2025. Annual cost will be $33,825. Tenant Improvements will be made to the playground to replace pour and play surface. Approval of this Amendment will not impact the County General Funds. Supervisory District: 4 (C-22-15-001-1-06)

Attachments (1)

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item Text

42. AMENDMENT TO LEASE AGREEMENT (L-7454) WITH FIRST UNITED METHODIST CHURCH OF MESA, ARIZONA Approve and execute Amendment No. 6 to Lease Agreement L-7454 with First United Methodist Church of Mesa, Arizona (FUMC), an Arizona non-profit corporation (Lessor) and Maricopa County (Lessee), for the use of Head Start classroom space and playground area located at 15 East 1st Avenue, Mesa, Arizona, consisting of approximately 2,371 square feet to provide Head Start Services. The Amendment extends the lease term two years, from June 1, 2025, through May 31, 2027, and allows the Assistant County Manager for Maricopa County and/or the Real Estate Director for Maricopa County to administer this Lease Agreement. This Amendment will modify the terms and term of the Agreement. The terms of the renewal will commence on June 1, 2025, and expires May 31, 2027, and includes the option to renew for one (1) two-year term (the Renewal Term) by written mutual consent. Year 1 annual cost will be $34,815.00, while Year 2 annual cost will be $36,381.68, which includes real estate taxes, insurances and other operating expenses. Approval of this Amendment will not impact the County General Funds. Supervisory District: 2 (C-22-15-001-1-07)