San Bernardino header
File #: 7915   
Type: Consent Status: Passed
File created: 4/27/2023 Department: Real Estate Services
On agenda: 5/9/2023 Final action: 5/9/2023
Subject: Amendment to Lease Agreement with GWL Direct 1925 Grove LLC, a Delaware Limited Liability Company, for Office and Warehouse Space in Ontario
Attachments: 1. CON-RESD-OES-042523-Lease Amd w GWL 22-584 A1, 2. Item #47 Executed BAI, 3. 22-584 A1 Executed Contract
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF SAN BERNARDINO COUNTY
AND RECORD OF ACTION

May 9, 2023

FROM
TERRY W. THOMPSON, Director, Real Estate Services Department
DANIEL MUNOZ, Deputy Executive Officer, Office of Emergency Services

SUBJECT
Title
Amendment to Lease Agreement with GWL Direct 1925 Grove LLC, a Delaware Limited Liability Company, for Office and Warehouse Space in Ontario
End

RECOMMENDATION(S)
Recommendation
Approve Amendment No. 1 to Lease Agreement No. 22-584 with GWL Direct 1925 Grove LLC, a Delaware limited liability company, to reflect a change of property ownership and the landlord's assignment of the lease from PSIP EBS Francis LLC, a Delaware limited liability company, to GWL Direct 1925 Grove LLC, a Delaware limited liability company, and confirm the commencement and expiration dates of the initial term of the lease to be September 1, 2022 through October 31, 2027, based on the landlord's completion of certain tenant improvements, for approximately 6.075 acres of land and a building thereon of approximately 120,651 square feet of office and warehouse space located at 1925 South Grove Avenue in Ontario for the Office of Emergency Services for no additional cost.
(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 this item will not result in the use of Discretionary General Funding (Net County Cost). There is no cost associated with this amendment to reflect a property ownership change, the landlord's assignment of the lease, and to confirm the commencement and expiration dates of the initial term of the lease based on the landlord's completion of certain tenant improvements.

BACKGROUND INFORMATION
The recommended action will amend Lease Agreement No. 22-584 to reflect a change in property ownership and landlord's assignment of the lease from PSIP EBS Francis LLC, a Delaw...

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