Agenda Item
Meeting Date: 10/16/2017 - 6:30 PM
Category: CONSENT ACTION ITEMS
Type: Action
Subject: Approval of a Resolution Regarding Extension of 11th and Converse Parking Lot Lease
Strategic Plans:
Enclosure:
File Attachment:
Summary:
Funding:
Approved in original budget or revised budget
Funds currently available in specified line item
If not currently available in line item, where are funds available
Resolution: WHEREAS, the District owns real estate at 11th and Converse Avenue, Springfield, Illinois; and

WHEREAS, such real estate is improved with 485 surface parking spaces; and

WHEREAS, the Illinois Department of Central Management Services (CMS) desires to extend its current lease of such parking spaces from December 1, 2017, through November 30, 2022;

NOW THEREFORE BE IT RESOLVED that the Superintendent is hereby authorized and directed to execute an extension of the parking lease with CMS for a term commencing December 1, 2017, and continuing through November 30, 2022, whereby CMS shall pay the District rent in the amount of $2,299 per month for a total rental sum of $137,940.
Approvals:
Recommended By:
Signed By:
Joseph Bascio - Business Manager
Signed By:
Jennifer E. Gill - Superintendent
Vote Results:

Original Motion
Member Michael Zimmers Moved, Member Jamie Sisti seconded to approve the Original motion 'WHEREAS, the District owns real estate at 11th and Converse Avenue, Springfield, Illinois; and

WHEREAS, such real estate is improved with 485 surface parking spaces; and

WHEREAS, the Illinois Department of Central Management Services (CMS) desires to extend its current lease of such parking spaces from December 1, 2017, through November 30, 2022;

NOW THEREFORE BE IT RESOLVED that the Superintendent is hereby authorized and directed to execute an extension of the parking lease with CMS for a term commencing December 1, 2017, and continuing through November 30, 2022, whereby CMS shall pay the District rent in the amount of $2,299 per month for a total rental sum of $137,940.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0
   
Judith Johnson     Yes
Jamie Sisti     Yes
Adam Lopez     Yes
Michael Zimmers     Yes
Donna Moore     Yes
Charles Flamini     Yes
Anthony Mares     Yes