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File #: 13558   
Type: Consent Status: Agenda Ready
File created: 1/15/2026 Department: San Bernardino County Fire Protection District
On agenda: 1/27/2026 Final action:
Subject: Amendment to Lease Agreement and Mutual Release of Claims with San Bernardino International Airport Authority incorporating Settlement Terms for Leasing Land in San Bernardino
Attachments: 1. COV-SBCFPD-RESD-012726-Lease Amd w SBIAA 95-365 A14, 2. ADD-ATT-SBCFPD-RESD-012726-Lease Amd w SBIAA 95-365 A14-Exhibit A, 3. ADD-CON-SBCFPD-RESD-012726-Lease Amd w SBIAA 95-365 A14
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REPORT/RECOMMENDATION TO THE BOARD OF DIRECTORS

OF SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT

AND RECORD OF ACTION

 

January 27, 2026

 

FROM

DAN MUNSEY, Fire Chief/Fire Warden, San Bernardino County Fire Protection District TERRY W. THOMPSON, Director, Real Estate Services Department

         

SUBJECT                      

Title                     

Amendment to Lease Agreement and Mutual Release of Claims with San Bernardino International Airport Authority incorporating Settlement Terms for Leasing Land in San Bernardino

End

 

RECOMMENDATION(S)

Recommendation

Acting as the governing body of the San Bernardino County Fire Protection District:

1.                     Find that approval of Amendment No. 14 to Lease Agreement No. 95-365 with San Bernardino International Airport Authority for land, is an exempt project under the California Environmental Quality Act Guidelines, Section 15301 - Existing Facilities (Class 1).

2.                     Approve Amendment No. 14 to Lease Agreement No. 95-365 with San Bernardino International Airport Authority to:

a.                     Extend the term of Lease Agreement No. 95-365 for one year for the period of February 1, 2026 through January 31, 2027, following a permitted holdover period from September 1, 2022 through January 31, 2026.

b.                     Approve settlement-related lease financial terms, including a credit on back rent in the amount of $76,804, a Mutual Release of Claims regarding any Lead Based Paint Claims and Landlord Rent Claims, and the designation of the future monthly land rent amount.

c.                     Revise the Lease to exclude the approximately 29,978 square foot building and update the premises to consist of approximately 172,062 square feet of land located at 2824 East W Street in San Bernardino (Assessor’s Parcel Number 0136-371-41-0000) for the San Bernardino County Fire Protection District.

d.                     Adjust the rental rate schedule and update standard lease agreement language.

e.                     Increase the total lease amount by $660,719, from $2,486,310 to a new total amount of $3,147,029.

3.                     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.

Provide for the Safety, Health and Social Service Needs of County Residents.

 

FINANCIAL IMPACT

Approval of this item will not result in the use of Discretionary General Funding (Net County Cost).  The total rental cost of Amendment No. 14 (Amendment) to Lease Agreement No. 95-365 (Lease) is $660,719.  Lease payments and other costs associated with this Lease, including maintenance and utility expenses, will be paid directly from the San Bernardino County Fire Protection District (SBCFPD) budget (1064332410).  Sufficient appropriation is included in the SBCFPD 2025-26 budget and will be included in future recommended budgets.  Annual Lease costs are as follows:

 

Year

Annual Lease Cost

Estimate of Other Costs Associated With This Lease

*Settlement

($76,804)

 

**September 1, 2022 - January 31, 2026

$500,077

$256,250

February 1, 2026 - January 31, 2027

$237,446

$80,340

Total Cost

$660,719

$336,590

*Settlement Credit to SBCFPD to offset Building Rent Arrears

**Permitted holdover period

 

BACKGROUND INFORMATION

On May 23, 1995 (Item No. 31), the Board of Directors (Board) approved Lease Agreement No. 95-365 with the San Bernardino International Airport Authority (SBIAA) for approximately 29,978 square feet of hangar storage space (Hangar 302) located at 2824 East W Street, San Bernardino.  The original Lease term was July 1, 1995 through April 30, 2005, with two three-year options to extend.  Over the 31 years since the Lease was originally approved, the Board of Supervisors and, subsequently, the Board of Directors of SBCFPD have collectively approved 13 amendments to modify rental rates, add approximately 3.95 acres of land, exercise and add options to extend the term of the Lease, and update standard lease agreement language.

 

Amendment No.

Approval Date

Item No.

1

January 30, 1996

33

2

June 23, 1998

14

3

September 13, 2005

37

4

April 22, 2008

43

5

January 12, 2010

77

6

January 14, 2014

51

7

November 18, 2014

58

8

April 19, 2016

83

9

May 23, 2017

143

10

May 22, 2018

145

11

May 21, 2019

129

12

April 21, 2020

77

13

August 24, 2021

56

 

SBCFPD currently occupies approximately 172,062 square feet of land located at 2824 East W Street in San Bernardino (Premises) that has been in a month-to-month holdover status since September 1, 2022.  Following expiration of the fixed-term lease on August 31, 2022, SBCFPD vacated and surrendered the approximately 29,978 square foot warehouse building portion of the Premises due to concerns related to lead-based paint but continued to occupy and utilize the demised land portion for operational needs.  Rent payments ceased after August 2022.  The parties dispute whether rent is owed for the warehouse building from September 1, 2022.

 

Following settlement discussions between SBCFPD and SBIAA, the parties agreed to a framework to resolve the dispute and allow operations to continue.  The Amendment and settlement terms provide for recognition of back rent attributable only to the land area, a holdover of the land lease at the existing rate through the end of January 2026, the exclusion of holdover rent for the warehouse building reflected as a credit to the rent arrears, and negotiation of a new land lease term and rental rate effective February 1, 2026.  This approach avoids further dispute, establishes interim certainty, and allows time for evaluation of a longer-term site solution.

 

During settlement negotiations, both parties agreed that a short-term land rental rate of $0.115 per square foot per month was appropriate.  RESD determined this rate is in line with similar unimproved ground leases in the surrounding area and reflects current market conditions.

 

The Amendment establishes a one-year lease term for the land area only utilized by SBCFPD, commencing February 1, 2026 through January 31, 2027, at a rental rate of $0.115 per square foot per month.  The Amendment incorporates the negotiated settlement terms, including agreed-upon credits and back-rent treatment, and provides mutual releases of claims and continuity of operations while the County and SBIAA work collaboratively to identify and evaluate an alternate site for SBCFPD operations.

 

RESD staff has reviewed the recommended action pursuant to the California Environmental Quality Act Guidelines (CEQA) and determined it is categorically exempt under CEQA Guidelines Section 15301 (Existing Facilities).

 

Summary of Lease Terms

 

Lessor:

San Bernardino International Airport Authority Mike Burrows, Chief Executive Officer

 

 

Location:

2824 East W Street, San Bernardino (APN 0136-371-41-0000)

 

 

Size:

172,062 square feet of land

 

 

Term:

February 1, 2026 through January 31, 2027

 

 

Options:

None

 

 

Rent:

Cost per square foot per month: $0.115* modified gross

 

Monthly: $19,787 (rounded)

 

Annual: $237,446 (rounded)

 

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

 

 

Annual Increases:

None

 

 

Improvement Costs:

None

 

 

Custodial:

None

 

 

Maintenance:

Provided by SBCFPD

 

 

Utilities:

Provided by SBCFPD

 

 

Insurance:

The Certificate of Liability Insurance, as required by the Lease, is on file with RESD

 

 

Holdover:

Upon the end of the term, if permitted by Lessor, the Lease shall continue on a month-to-month with the same terms and conditions, including the rent

 

 

Right to Terminate:

The Lease terminates on January 31, 2027

 

 

Parking:

Sufficient for SBCFPD needs

 

PROCUREMENT

The Lease is exempt from the provisions of County Policy 12-02 - Leasing Privately Owned Real Property for County Use because it is owned by a governmental agency.

 

REVIEW BY OTHERS

This item has been reviewed by County Counsel (John Tubbs II and Rick Luczak, Deputies County Counsels, 387-5455) on January 21, 2026; Fire (Bertral Washington, Deputy Chief, 387-5779) on January 7, 2026; Purchasing (Ariel Gill, Supervising Buyer, 387-2070) on January 7, 2026; and County Finance and Administration (Ivan Ramirez, 387-4020, and Eduardo Mora, 387-4376, Administrative Analysts) on January 9, 2026.

 

(BR: 531-2674)