Meeting date/time:
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5/13/2025
10:30 AM
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Minutes status:
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Draft
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Meeting location:
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Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois Issued on: 5/5/2025
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25-2737
| 2 | | | Committee Minutes | COMMITTEE MINUTES
Approval of the minutes from the meeting of 4/9/2025 | | |
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25-1896
| 1 | | 2024 Build Up Cook Program Annual Report | Report | REPORT
Department: Bureau of Asset Management
Report Title: 2024 Build Up Cook Program Annual Report
Report Period: FY 2024
Summary: Build Up Cook, led by the Bureau of Asset Management, leverages $30.5 million in federal recovery funding from ARPA to improve infrastructure and public facilities across Cook County. Through Build Up Cook, Cook County lends technical expertise and available state and federal funding to provide resilient infrastructure improvements in under-resourced communities. This report captures program highlights for FY 2024. | | |
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25-2123
| 1 | | Salvation Army Lease Renewal | Lease Agreement Amendment | PROPOSED LEASE AMENDMENT
Department: Department of Real Estate Management
Request: Request to Renew Lease Agreement
Landlord: The Salvation Army, an Illinois Corporation
Tenant: County of Cook
Location: 55550 Prairie Stone Pkwy, Hoffman Estates, Illinois 60192
Term/Extension Period: 2/1/2025 - 1/31/2030
Space Occupied: 5,941 sq. ft. within the building
Monthly Rent:
Term Annual Rent Monthly Rent
2/1/2025 - 1/31/2026 $92,250.00 $7,687.50
2/1/2026 - 1/31/2027 $92,250.00 $7,687.50
2/1/2027 - 1/31/2028 $92,250.00 $7,687.50
2/1/2028 - 1/31/2029 $92,250.00 $7,687.50
2/1/2029 - 1/31/2030 $92,250.00 $7,687.50
Total Fiscal Impact $461,250.00
Fiscal Impact: $461,250.00 (Term of Lease)
Accounts:
11100.1280.10155.550130
11100.1300.14185.550130
Option to Renew: One (1), Five (5) Year Renewal Option
Termination: N/A
Utilities Included: Yes
Summary: Requesting approval to renew the lease agreement between the County of Cook and the Salvation Army for use of approximately 5,941 sq. ft. of building ar | | |
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25-2307
| 1 | | WMI Chicago II LLC Lease Agreement | Lease Agreement | PROPOSED LEASE AGREEMENT
Department: Department of Real Estate Management
Request: Request to Approve Lease Agreement
Landlord: WMI Chicago II LLC
Tenant: County of Cook, on behalf of the Department of Emergency Management and Regional Security
Location: 801 Chase Avenue, Unit A, Elk Grove Village, Illinois 60007
Term/Extension Period: 7/1/2025 - 8/31/2030
Space Occupied: 21,156 sq. ft. of general warehouse space
Monthly Rent:
Year 1 Year 2 Year 3 Year 4 Year 5 Year 6
Base $123,410 $153,275 $158,640 $164,192 $169,939 $29,314
OpEx $95,342 $98,202 $101,148 $104,182 $107,308 $18,149
Total $218,752 $251,477 $259,788 $268,375 $277,247 $47,463
Schedule reflects 3.5% rent escalation and 2 months' rent abatement. Taxes and Operating Expenses are paid as additional rent and forecast with 3% escalation.
Fiscal Impact: $1,323,101.00 (Term of Lease)
Accounts: 11900.1265.54497.550130
Option to Renew: N/A
Termination: Three (3) Months' rent at time of termination
Utilities Included: Yes or No (Provide additiona | | |
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25-2307
| 1 | | WMI Chicago II LLC Lease Agreement | Lease Agreement | PROPOSED LEASE AGREEMENT
Department: Department of Real Estate Management
Request: Request to Approve Lease Agreement
Landlord: WMI Chicago II LLC
Tenant: County of Cook, on behalf of the Department of Emergency Management and Regional Security
Location: 801 Chase Avenue, Unit A, Elk Grove Village, Illinois 60007
Term/Extension Period: 7/1/2025 - 8/31/2030
Space Occupied: 21,156 sq. ft. of general warehouse space
Monthly Rent:
Year 1 Year 2 Year 3 Year 4 Year 5 Year 6
Base $123,410 $153,275 $158,640 $164,192 $169,939 $29,314
OpEx $95,342 $98,202 $101,148 $104,182 $107,308 $18,149
Total $218,752 $251,477 $259,788 $268,375 $277,247 $47,463
Schedule reflects 3.5% rent escalation and 2 months' rent abatement. Taxes and Operating Expenses are paid as additional rent and forecast with 3% escalation.
Fiscal Impact: $1,323,101.00 (Term of Lease)
Accounts: 11900.1265.54497.550130
Option to Renew: N/A
Termination: Three (3) Months' rent at time of termination
Utilities Included: Yes or No (Provide additiona | | |
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25-2342
| 1 | | DECLARING INDOOR AIR AND INDOOR ENVIRONMENTAL QUALITY AS A PUBLIC HEALTH CRISIS | Resolution | PROPOSED RESOLUTION
DECLARING INDOOR AIR AND INDOOR ENVIRONMENTAL QUALITY AS A PUBLIC HEALTH CRISIS
WHEREAS, Public health awareness raises collective consciousness of the relationship between the health of individuals and the impacts of indoor and outdoor air and environmental pollution within buildings in Cook County communities; and
WHEREAS, Cook County, Illinois was the first government in Illinois to pass a green building ordinance in 2002; Illinois now has approximately 91 LEED-certified green buildings totaling over 44.5 million square feet ranking Illinois second in the U.S. for LEED-certified public and private buildings, during the crisis period of the pandemic, numerous LEED-certified buildings failed to keep us safe while providing limited to no benefit in disadvantaged communities; and
WHEREAS, As of September 14, 2023, The City of Chicago and Cook County have experienced 8,166 and 15,442 totaling 23,608 Covid-19 related deaths respectively, it has been verified that the air filtration and ventilation systems in buildings and homes we expected to protect us f | | |
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