File #: 25-0006    Version: 1 Name:
Type: Contract Status: Agenda Ready
File created: 11/21/2024 In control: FPD Board of Commissioners
On agenda: 1/14/2025 Final action:
Title: WETLAND MITIGATION BANK AGREEMENT AND PROPOSED ACCEPTANCE OF REAL ESTATE DONATION Department(s): Department of Resource Management Vendor: HGS, LLC D/B/A RES Environmental Operating Company, LLC, Bellaire, Texas Request: Authorization for the Forest Preserves of Cook County (the "Forest Preserves") to enter into and execute Good(s) or Service(s): Agreement for HGS, LLC to develop, manage and maintain a wetland mitigation bank on Forest Preserves property in unincorporated Cook County near Sauk Village, and authorization for the Forest Preserves to accept donated property from HGS, LLC with a corresponding deed restriction or similar instrument. Contract Value: Not to exceed $10,000.00 in miscellaneous real estate fees, such as closing costs. Contract Period: From date of execution until Mitigation Bank Closeout as determined by the appropriate federal authorities (the Forest Preserves will assume long-term maintenance responsibilities thereafter). Estimated Fiscal Impact: N...
Indexes: EILEEN FIGEL, Interim General Superintendent
Attachments: 1. Lustig Property Conceptual Plan and Maps, 2. Land Acquisition Plans, 3. Next Century Conservation Plan, 4. Acquisition and Disposition of Land Position Paper
Related files: 19-0296, 20-0135, 23-0418, 25-0007
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WETLAND MITIGATION BANK AGREEMENT AND PROPOSED ACCEPTANCE OF REAL ESTATE DONATION

Department(s): Department of Resource Management

Vendor: HGS, LLC D/B/A RES Environmental Operating Company, LLC, Bellaire, Texas

Request: Authorization for the Forest Preserves of Cook County (the "Forest Preserves") to enter into and execute

Good(s) or Service(s): Agreement for HGS, LLC to develop, manage and maintain a wetland mitigation bank on Forest Preserves property in unincorporated Cook County near Sauk Village, and authorization for the Forest Preserves to accept donated property from HGS, LLC with a corresponding deed restriction or similar instrument.

Contract Value: Not to exceed $10,000.00 in miscellaneous real estate fees, such as closing costs.

Contract Period: From date of execution until Mitigation Bank Closeout as determined by the appropriate federal authorities (the Forest Preserves will assume long-term maintenance responsibilities thereafter).

Estimated Fiscal Impact: Not to Exceed $10,000.00. After Mitigation Bank Closeout, the Forest Preserves expects to receive approximately $260,000.00 via a fund established by HGS, LLC and held by the Forest Preserves or a third-party fiduciary for the long-term management, maintenance, and stewardship of the mitigation site.

Accounts: Professional Services 51034.520830; Real Estate Capital Outlay 51006.560010; and all future Professional Services accounts

Contract Number(s): N/A

Concurrences: The Chief Financial Officer has approved this item. Final agreement is subject to legal review and approval.

District(s): 6

Summary: HGS, LLC ("HGS") is a subsidiary of Resource Environmental Solutions, which provides comprehensive ecological restoration and water resource solutions, serving public and private sector clients with full-delivery, land-based projects that build and sustain natural resiliency in ecosystems. HGS has rights to purchase an approximately (?) 71.7 acre parcel directly adjacent to...

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