Meeting Name: Asset Management Committee Agenda status: Final
Meeting date/time: 4/17/2024 1:00 PM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Issued on: 4/10/2024
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: to comment on an item at this agenda, click here, Click to Watch Live, Errata Asset Management Agenda 4-17-2024.pdf
File #Ver.Agenda #NameTypeTitleMotionResultAction DetailsVideo
24-2634 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 03/13/2024approvePass Action details Not available
24-0302 1 GMA Construction Group, Chicago, IllinoisContract Amendment PROPOSED CONTRACT AMENDMENT Department(s): Department of Capital Planning and Policy Vendor: Griggs, Mitchell & Alma of IL, LLC d/b/a GMA Construction Group, Chicago, Illinois Request: Authorization for the Chief Procurement Officer to extend and increase contract Good(s) or Service(s): Construction Manager at Risk Services Original Contract Period: 10/1/2022 - 9/30/2024 Proposed Amendment Type: Extension and Increase Proposed Contract Period: Extension period 10/1/2024 - 12/31/2026 Total Current Contract Amount Authority: $24,200,000.00 Original Approval (Board or Procurement): Board, 9/22/2022 Increase Requested: $21,500,000.00 Previous Board Increase(s): N/A Previous Chief Procurement Officer Increase(s): N/A Previous Board Renewals: N/A Previous Chief Procurement Officer Renewals: N/A Previous Board Extension(s): N/A Previous Chief Procurement Officer Extension(s): N/A Potential Fiscal Impact: FY 2024, $5,750,000.00; FY 2025, $11,000,000.00; FY 2026: $5,750,000.00 Accounts: 11569.1031.11190.560107.5601recommend for approvalPass Action details Not available
24-1923 1 Bass Furniture and Rug Co., Inc.Lease AgreementPROPOSED LEASE AGREEMENT Department: Department of Real Estate Management Request: Requesting approval to enter into a lease agreement. Landlord: Bass Furniture and Rug Co., Inc. Tenant: Cook County, for use by the Public Defender’s Office Location: 11431 S. Michigan Avenue, Chicago, Illinois 60628 Term/Extension Period: 4/1/2024 5/1/2024 - 12/31/2026 Space Occupied: 1,502 sqf Monthly Rent: 6/1/2024 - 3/31/2025 $20,000.00; 4/1/2025 - 3/31/2026 $24,360.00; 4/1/2026 - 12/31/2026 $24,730.80 Fiscal Impact: $69,090.80 (Non-revenue generating) Accounts: 11286.1260.62742.550130.00000.00000 Option to Renew: Option to renew for three (3) consecutive three (3) year terms. Termination: Provide details of lease termination Utilities Included: No $69,090.80 (Non-revenue generating) Summary/Notes: The Freedom Defense Center of Roseland will foster accountability and trust between the Public Defender’s Office and the community it serves. The center is rooted in partnering and standing with the Roseland community, to reduce the impact of the carceral system anrecommend for approval as amendedPass Action details Not available