2025-1009 Resolution 81-25 Amendment for GH1 Agreement.pdf
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1 RESOLUTION NO. 81-25 A RESOLUTION OF THE MAYOR AND COUNCIL OF THE CITY OF BUCKEYE, ARIZONA, APPROVING THE FIRST AMENDMENT TO AIRPORT PROPERTY LEASE AGREEMENT BETWEEN THE CITY OF BUCKEYE, AND GH1, LLC (DBA AEROSECURE), AN ARIZONA LIMITED LIABILITY COMPANY; AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND DELIVER THE FIRST AMENDMENT AGREEMENT ON BEHALF OF THE CITY OF BUCKEYE. WHEREAS, the City of Buckeye, Arizona (“City”) and GH1, LLC, an Arizona limited liability company (collectively, the “Parties”), entered into that certain Airport Property Lease Agreement, dated December 27, 2022 (the “Agreement”) regarding the leased premises located at 3000 South Palo Verde Road, Buckeye, Arizona 85326; and WHEREAS, the Parties desire to enter into the First Amendment to the Agreement to, among other matters, expand the leased premises to include an office area, and to modify the rent payment. BE IT RESOLVED by the Mayor and Council of the City of Buckeye, Arizona, as follows: Section 1. The foregoing recitals are incorporated as if fully set forth herein. Section 2. The First Amendment to the Agreement is hereby approved in substantially the form and substance that accompanies this Resolution. Section 3. The Mayor, City Manager, City Attorney, and City Clerk are hereby authorized and directed to take all steps necessary to carry out the purpose and intent of this Resolution. PASSED AND ADOPTED by the Mayor and Council of the City of Buckeye, Arizona, this 21st day of October, 2025. Eric W. Orsborn, Mayor ATTEST: Lucinda J. Aja, City Clerk APPROVED AS TO FORM: K. Scott McCoy, City Attorney