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

147. LAND LEASE AGREEMENT BETWEEN MARICOPA COUNTY AND MARICOPA COUNTY LIBRARY DISTRICT AND RESOLUTION Approve and execute the Land Lease Agreement between Maricopa County and Maricopa County Library District and a Resolution authorizing Board Chairman to execute certain utility easements without further Board action. The Lease allows for the construction and use of a warehouse by the Maricopa County Library District within the County's Durango Complex located at 2701 West Durango Street. The Resolution allows for certain utility easements that are necessary to service and/or advance the project. The action takes place in Supervisory District 5. The initial term of the lease will be 25 years commencing on the date in which a Certificate of Occupancy is issued. The Lease allows for one (1) 25-year option to renew. Rent is Ten Dollars ($10.00) per year. (C-65-25-007-X-00)

Attachments (2)