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File #: 13198   
Type: Consent Status: Agenda Ready
File created: 11/6/2025 Department: Real Estate Services
On agenda: 11/18/2025 Final action:
Subject: Amendment to Lease Agreement with MPND Holdings, LLC for Office Space in Rancho Cucamonga
Attachments: 1. R1-CON-RESD-PD-111825-Amd w MPND Holdings-14-856 A2
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REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS

OF SAN BERNARDINO COUNTY

AND RECORD OF ACTION

 

November 18, 2025

 

FROM

TERRY W. THOMPSON, Director, Real Estate Services Department

THOMAS W. SONE, Public Defender

         

SUBJECT                      

Title                     

Amendment to Lease Agreement with MPND Holdings, LLC for Office Space in Rancho Cucamonga

End

 

RECOMMENDATION(S)

Recommendation

1.                     Find that approval of Amendment No. 2 to Lease Agreement No. 14-856 with MPND Holdings, LLC for office space, is an exempt project under the California Environmental Quality Act Guidelines, Section 15301 - Existing Facilities (Class 1).

2.                     Approve Amendment No. 2 to Lease Agreement No. 14-856 with MPND Holdings, LLC, through the use of an alternative procedure as allowed per County Policy 12-02 - Leasing Privately Owned Real Property for County Use, to:

a.                     Extend the term of the lease three years for the period of December 1, 2025, through November 30, 2028, following a permitted holdover for the period of March 1, 2025, through November 30, 2025.

b.                     Adjust the rental rate schedule, add a one-year option to extend, revise the termination language, and update standard lease agreement language.

c.                     Continue leasing approximately 14,390 square feet of office space for the Public Defender located at 9411 Haven Avenue, in Rancho Cucamonga.

d.                     Increase the total lease amount by $1,488,747, from $3,332,736 to $4,821,483, inclusive of $273,267 for the holdover period.

3.                     Authorize the Director of the Real Estate Services Department to approve and execute a termination notice, if necessary, to complete this transaction or fulfill lease requirements during the term, subject to County Counsel review.

4.                     Direct the Real Estate Services Department to file the Notice of Exemption in accordance with the California Environmental Quality Act.

(Presenter: Terry W. Thompson, Director, 387-5000)

Body

 

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES

Operate in a Fiscally-Responsible and Business-Like Manner.

 

FINANCIAL IMPACT

Approval of Amendment No. 2 (Amendment) to Lease Agreement No. 14-856 (Lease) will not result in the use of Discretionary General Funding (Net County Cost).  The total cost of this Amendment is $1,488,747.  Lease payments will be made from the Real Estate Services Department (RESD) Rents budget (7810001000) and reimbursed from the Public Defender (PD) budget (4910001000).  Sufficient appropriation is included in the 2025-26 budget and will be included in future recommended budgets.  Annual Lease costs are as follows:

 

Year

Lease Cost

*March 1, 2025 - November 30, 2025

$273,267

December 1, 2025 - November 30, 2026

$97,164

December 1, 2026 - November 30, 2027

$405,108

December 1, 2027 - November 30, 2028

$413,208

Total Cost

$1,488,747

                               *Holdover period

 

BACKGROUND INFORMATION

On October 21, 2014 (Item No. 38), the Board of Supervisors (Board) approved the Lease for 14,390 square feet of office space located at 9411 Haven Avenue in Rancho Cucamonga (Premises), to be occupied by PD.  The original lease term was January 1, 2015, through December 31, 2024.

 

Subsequently, on February 10, 2015 (Item No. 43), the Board approved Amendment No. 1 to adjust the Lease commencement and expiration dates to March 1, 2015, and February 28, 2025, respectively, due to construction delays related to the tenant improvements.

 

In July 2024, PD requested that RESD negotiate a lease extension for the Premises.  Negotiations paused in early 2025 due to the Landlord’s request for a rent increase, citing inflation, market rate adjustments, and broader economic conditions.  Following further review, PD directed RESD to accept the proposed rental rate of $2.17 per square foot per month and proceed with a three-year extension, with one additional one-year option, to ensure continuity of services in the Rancho Cucamonga area.

 

This Amendment provides a three-year extension of the Lease term, from December 1, 2025, through November 30, 2028, following a permitted holdover period from March 1, 2025, through November 30, 2025.  The holdover period occurred while RESD and PD evaluated the potential purchase of this property or a comparable facility in the Rancho Cucamonga area.  During that time, space planning and coordination efforts were underway, and the Lease remained in holdover until those options were fully considered.  It was ultimately determined that the County should exercise a three-year option to ensure continued occupancy while broader space planning needs are finalized.  The Amendment also adjusts the rental rate schedule, adds one additional one-year option to extend, revises the termination language, and updates standard lease agreement language.

 

RESD staff has reviewed the recommended action pursuant to the California Environmental Quality Act (CEQA) and determined that it is exempt under Section 15301 (Existing Facilities).  Accordingly, no further action is required under CEQA.

 

Summary of Lease Terms

 

Lessor:

MPND Holdings, LLC Mark Mahfoud, President

 

 

Location:

9411 Haven Avenue, Rancho Cucamonga

 

 

Size:

14,390 square feet of office space

 

 

Term:

Three years, commencing on December 1, 2025

 

 

Options:

One (1) one-year Option

 

 

Rent:

Cost per square foot per month: $2.30* full-service gross

 

Monthly: $33,097

 

Annual: $397,164

 

*Mid-range for comparable facilities in the Rancho Cucamonga area per the competitive set analysis on file with RESD

 

 

Annual Increases:

Approximately 2%

 

 

Improvement Costs:

None

 

 

Custodial:

Provided by Lessor

 

 

Maintenance:

Provided by Lessor

 

 

Utilities:

Provided by Lessor

 

 

Insurance:

The Certificate of Liability Insurance as required by the Lease will be obtained by RESD prior to occupancy

 

 

Holdover

In the event the County shall holdover and continue to occupy the premises with the consent of the Landlord, expressed or implied, the tenancy shall be deemed to be a tenancy from month-to-month upon the same terms and conditions, including rent, as existed, and prevailed at the time of the expiration of the term of this Lease

 

 

Right to Terminate:

County has the right to terminate with 90-days’ notice at any time during the extended term

 

 

Parking:

Sufficient for County needs

 

PROCUREMENT

Policy 12-02 provides that the Board may approve the use of an alternative procedure to the use of a Formal Request for Proposal (RFP) process whenever the Board determines that compliance with the Formal RFP requirements would unreasonably interfere with the financial or programmatic needs of the County, or when the use of an alternative procedure would otherwise be in the best interest of the County. 

 

REVIEW BY OTHERS

This item has been reviewed by County Counsel (John Tubbs II, Deputy County Counsel, and Bonnie Uphold, Supervising Deputy County Counsel, 387-5455) on September 9, 2025; Public Defender (Diana Lovelace, Chief of Administration, 382-3950) on October 8, 2025; Purchasing (Ariel Gill, Supervising Buyer, 387-2070) on October 8, 2025; and County Finance and Administration (Celia McDonald, 387-4286, and Eduardo Mora, 387-4376, Administrative Analysts) on October 30, 2025.

 

(BR: 531-2674)