IGA RE AMD 5 COUNTY-LIBRARY DISTRICTV3.PDF
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C-18-09-052-1-05 AGREEMENT No. G-30121 C-65-09-015-3-05 AMENDMENT No. 05 AMENDMENT No. 5 TO FACILITY USE AGREEMENT BETWEEN MARICOPA COUNTY LIBRARY DISTRICT, “DISTRICT” AND MARICOPA COUNTY, “COUNTY” RECITALS A. This Amendment No. 5 (“Amendment”) to that certain Agreement No. G-30121 dated May 18, 2009 and as amended May 7, 2012, April 10, 2013, May 21, 2014 and April 8, 2015 (collectively, the “Agreement”) and approved by the Maricopa County Board of Supervisors and the Maricopa County Board of Directors is made and entered into by and between County and District. The Agreement is for District use of County owned space located at 1920 South Lewis, Mesa, AZ, consisting of warehouse and office space. All capitalized terms not otherwise defined in this Amendment have the same meanings as contained in the Agreement. B. The term of the Agreement expires May 30, 2017. C. County and District now mutually desire to amend the Agreement to extend the term, reduce the square footage used, reduce the Utility Cost Reimbursement, reduce the termination notice period, update County Notice address and replace Exhibit “A”. AGREEMENT NOW, THEREFORE, in consideration of the foregoing, the mutual promises contained herein and in consideration of Ten Dollars ($10.00) and other good and valuable consideration, the sufficiency and adequacy of which the parties acknowledge, County and District agree to amend Agreement through this Amendment No. 5 as follows: 1. The term of the Agreement is hereby extended two (2) years, commencing May 31, 2017 and expiring May 30, 2019. The Agreement and this Amendment are subject to termination by either County or District pursuant to the provisions of A.R.S. §38-511, which is incorporated herein by this reference, without any penalty or liability to County or District. 2. Section 2.3 Termination, subsection (1) of the Agreement is deleted in its entirety and replaced with the following: “(1) Either party may terminate this Agreement without liablility for any reason by providing 90-days’ prior written notice to the other party;” 3. Exhibit A to the Agreement is deleted in its entirety and replaced with Exhibit A-1, attached hereto and incorporated herein by this reference. The definition of Warehouse Premises in Section 1.1 of the Agreement is revised as depicted on Exhibit A-1 to mean approximately Page 1 of 4 C-18-09-052-1-05 AGREEMENT No. G-30121 C-65-09-015-3-05 AMENDMENT No. 05 two thousand (2,000) square feet of warehouse and office space in the southwest corner area of the first floor of the Building. 4. At the commencement of the term of Amendment, the definition of Utilitiy Cost Reimbursement for the initial twelve (12) months of the term of this Amendment will be Seven Hundred and 00/100 Dollars ($700.00). Pursuant to Section 1.6 of the Agreement, the amount of the Utility Cost Reimbursement may be recalculated by County on an annual basis. 5. Notice address for the County in Section 9.1 of the Agreement shall be changed to the following: Maricopa County Facilities Management Attn: Chief Real Estate Officer 2801 W. Durango Street Phoenix, AZ 85009-6356 6. This Amendment is effective as of the date of execution by the Maricopa County Board of Supervisors. 7. District and County have chosen attorneys employed by the Civil Services Division of the Maricopa County Attorney’s Office (“Civil Services Division”) to act as their attorney for purposes of reviewing this Amendment . In so doing, by their signatures below, each party acknowledges that it is aware that the Civil Services Division will represent both parties, and each party expressly waives any conflict created thereby. 8. The foregoing paragraphs contain all the changes made by this Amendment. All other terms and conditions of the Agreement as amended remain in full force and effect. THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK Page 2 of 4 C-18-09-052-1-05 AGREEMENT No. G-30121 C-65-09-015-3-05 AMENDMENT No. 05 IN WITNESS WHEREOF the parties have signed this Amendment: DISTRICT: Maricopa County Board of COUNTY: Maricopa County Board Directors of Supervisors ___________________________________ _____________________________________ Chairman of the Board of Directors Chairman of the Board of Supervisors ATTEST: ATTEST: ____________________________________ _____________________________________ Clerk of the Board Date Clerk of the Board Date This Amendment has been reviewed by the undersigned Deputy County Attorney for Maricopa County and the Deputy County Attorney for the Maricopa County Library District, who have determined that it is proper in form and is within the power and authority granted under the laws of the State of Arizona. __________________________________________ ___________________________________________ Michelle Wood Date Betsy Pregulman Date Deputy County Attorney Deputy County Attorney Page 3 of 4 C-18-09-052-1-05 AGREEMENT No. G-30121 C-65-09-015-3-05 AMENDMENT No. 05 Exhibit “A-1” Warehouse Premises WarehousePremises 1920 S. Lewis Mesa, AZ Page 4 of 4