Vote — approved

Clint Hickman	yes
Steve Chucri	yes

32.LEASE AGREEMENT BETWEEN AG-POP CS 3838 OWNER, LLC AND MARICOPA COUNTYApprove and authorize the Chairman to execute financial Lease Agreement L-7479 between Maricopa County (Lessee) and AG-POP CS 3838 OWNER, LLC, an Arizona registered limited liability company (Lessor) for exclusive use of 26,098 square feet (sf) of office space located at 3800 North Central Avenue, Phoenix, Arizona. This full service lease agreement is for the lease of space within 3800 North Central Avenue, Phoenix which con

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32. LEASE AGREEMENT BETWEEN AG-POP CS 3838 OWNER, LLC AND MARICOPA COUNTY Approve and authorize the Chairman to execute financial Lease Agreement L-7479 between Maricopa County (Lessee) and AG-POP CS 3838 OWNER, LLC, an Arizona registered limited liability company (Lessor) for exclusive use of 26,098 square feet (sf) of office space located at 3800 North Central Avenue, Phoenix, Arizona. This full service lease agreement is for the lease of space within 3800 North Central Avenue, Phoenix which consists of approximately 5,220 sf within Suite 1200, 10,439 sf in Suite 1400 and 10,439 sf in Suite 1700 (26,098 total sf). The County has the right of early occupancy upon execution of the lease. The term of the lease will commence on December 1, 2018, and expire on December 31, 2021 at a rate of $21 per square foot with an annual $0.50 per square foot escalation and will include one free month’s rent. County parking for 141 employee spaces are included gratis (which includes 25 spaces for County overnight vehicles). The County shall have the right to extend the term of the lease for up to two (2) additional one (1) year terms. There are no early termination provisions in the lease except in the case that the Lessor is in default, A.R.S. § 38-511 and non-appropriations of Funds. Lessor is to provide turnkey tenant improvements at no additional cost to the County. (C-85-19-002-1-00) Animal Care and Control Services - Servicios de Control y Cuidado de Animales

Vote — approved

Steve Gallardo	abstain
Jack Sellers	abstain
Bill Gates	abstain
Clint Hickman	yes
Steve Chucri	yes

15.ADMINISTRATIVE CHANGE TO RECOGNIZE NEW OWNER AND LESSOR UNDER LEASE L-7479Approve an administrative change to Lease Agreement No. L-7479 to recognize IP BPG City Square, LLC, an Arizona registered Delaware limited liability company, as the new property owner and successor Lessor with regards to the office space lease at 3800 N. Central Avenue, Suites 1200, 1400 and 1700, Phoenix, Arizona.Pursuant to Section 10 of Lease Agreement L-7479, approved by the Board of Supervisors via C-85-19-002-1-0

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15. ADMINISTRATIVE CHANGE TO RECOGNIZE NEW OWNER AND LESSOR UNDER LEASE L-7479 Approve an administrative change to Lease Agreement No. L-7479 to recognize IP BPG City Square, LLC, an Arizona registered Delaware limited liability company, as the new property owner and successor Lessor with regards to the office space lease at 3800 N. Central Avenue, Suites 1200, 1400 and 1700, Phoenix, Arizona. Pursuant to Section 10 of Lease Agreement L-7479, approved by the Board of Supervisors via C-85-19-002-1-00, the County received formal notice on March 21, 2019 that IP BPG City Square, LLC, is the new property owner and successor Lessor of the Lease Agreement via Trustee’s Deed as recorded with the County Recorder on March 11, 2019 via instrument number 2019-0166571. All rent payments and notices required under the lease shall be sent to current property manager now on file. All other terms and conditions of the subject Lease Agreement remain unchanged. As such this agenda item is for informational purposes only. (C-85-19-002-1-01)

Attachments (1)

Vote — approved

Steve Gallardo	yes
Jack Sellers	abstain
Bill Gates	abstain
Clint Hickman	yes
Steve Chucri	yes

22.AMENDMENT TO LEASE AGREEMENT WITH IP BPG CITY SQUARE, LLC L-7479Approve and authorize the Chairman to execute Amendment No. 1 to Lease Agreement L-7479 between Maricopa County (Lessee) and IP BPG City Square, LLC, a Delaware limited liability company authorized to do business in Arizona (Lessor), as successor lessor for leased space located at 3800 North Central Avenue, Phoenix, Arizona.As part of the Agreement negotiations, and due to time constraints, Lessor agreed to construct certain addi

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22. AMENDMENT TO LEASE AGREEMENT WITH IP BPG CITY SQUARE, LLC L-7479 Approve and authorize the Chairman to execute Amendment No. 1 to Lease Agreement L-7479 between Maricopa County (Lessee) and IP BPG City Square, LLC, a Delaware limited liability company authorized to do business in Arizona (Lessor), as successor lessor for leased space located at 3800 North Central Avenue, Phoenix, Arizona. As part of the Agreement negotiations, and due to time constraints, Lessor agreed to construct certain additional tenant improvement work on Lessee’s behalf after the lease commenced (“Additional Work”). This Amendment memorializes the completion of the Additional Work and allows for reimbursement to Lessor for said work and adds provisions to allow for future alterations. In addition, in order to meet departmental storage needs, the Amendment also authorizes Lessee’s use of four (4) storage units located in the basement of the Building, totaling 384 square feet for $1 per square foot monthly plus rental tax, which amount will be added to the monthly rent. Supervisory District: 3 (C-85-19-002-1-02)

Attachments (1)

Vote — approved

Steve Gallardo	abstain
Jack Sellers	abstain
Bill Gates	abstain
Clint Hickman	abstain
and Clint Hickman	yes
Steve Chucri	yes

18.AMENDMENT TO LEASE AGREEMENT L-7479 WITH IP BPG CITY SQUARE, LLCApprove and authorize the Chairman to execute Amendment No. 2 to Lease Agreement L-7479 between Maricopa County (Lessee) and IP BPG City Square, LLC, a Delaware limited liability company authorized to do business in Arizona (Lessor), as successor lessor for leased space located at 3800 North Central Avenue, Phoenix, Arizona.As part of the Agreement negotiations, and due to time constraints, Lessor agreed to construct on behalf of

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18. AMENDMENT TO LEASE AGREEMENT L-7479 WITH IP BPG CITY SQUARE, LLC Approve and authorize the Chairman to execute Amendment No. 2 to Lease Agreement L-7479 between Maricopa County (Lessee) and IP BPG City Square, LLC, a Delaware limited liability company authorized to do business in Arizona (Lessor), as successor lessor for leased space located at 3800 North Central Avenue, Phoenix, Arizona. As part of the Agreement negotiations, and due to time constraints, Lessor agreed to construct on behalf of Lessee, certain tenant improvements consisting of two (2) dual-head electric vehicle charging stations within the Multi-Level Garage of the Property, one of which will be provided at the cost of Lessor, after the lease commenced (“Improvements”). This Amendment allows for reimbursement to Lessor for said work at a cost not to exceed twenty-one thousand sixty and 64/cents ($21,060.64) and adds provisions for Lessor to grant use of 2 additional parking spaces, at no cost to Lessee, required for the installation and use of Improvements. Lessor will manage the operation agreement for the charging stations. Lessee will pay the annual network fee in the amount of seven hundred and fourteen dollars ($714) per year and reimburse Lessor, at cost for the electri c usage based on Lessee’s use. Supervisory District: 3 (C-85-19-002-1-03)

Attachments (1)