1. EXECUTIVE SESSION

2. LEGAL ACTION REGARDING BRUCE AND PAMELA DEAN - V200901773 & V200901774 Request to file suit against Bruce & Pamela Dean seeking an order declaring the property, two undeveloped parcels (219-41-021F & 219-41-012H) located on the east side of 161st Way north of Dixileta Drive, to be a nuisance to be abated, for an injunction directing the owner to clean up the property, for an order affirming the monetary penalties imposed by the administrative hearing officer, and for other relief. This item was heard in executive session April 7, 2014. (C-44-14-081-M-00)

3. AMENDMENT TO LEASE AGREEMENT L-7396 WITH CREF LCP LLC Approve and authorize the Chairman to execute, Amendment No. 1 to Lease Agreement L-7396 (“Agreement”) with CREF LCP LLC as successor in interest to Lincoln Commerce Park II, Limited Partnership (“Lessor”) to extend the term of the Agreement for the County’s use of approximately 13,524 s.f. of shop and office space at 2145 S. 11th Avenue in Phoenix. Amendment No. 1 will extend the term of the agreement for five (5) years commencing February 1, 2015, and expiring January 31, 2019, unless terminated earlier through non-appropriation of funds or pursuant to A.R.S. 38-511. The annual NNN rental rates during the renewal term will be: Renewal Year 1: $6.60/s.f. plus rental tax; Renewal Year 2: $6.72/s.f. plus rental tax; Renewal Year 3: $6.84/s.f. plus rental tax; Renewal Year 4: $6.96/s.f. plus rental tax; Renewal Year 5: $7.08/s.f. plus rental tax. As part of Amendment No. 1, the Lessor, at the Lessee’s sole cost, will provide tenant improvements to the Premises at a cost not-to-exceed $31,800.00 plus applicable taxes. (C-85-07-021-4-02)

4. CONSIDERATION OF SETTLEMENT REGARDING PAYMENT OF ACLU ATTORNEY FEES AND COSTS Consider legal action in the federal case: 2:12-CV-01501-JAT-PHX with the ACLU regarding attorneys' fees and costs claim. This item heard in executive session April 9, 2014. (C-19-14-045-S-00)