Meeting Name: Real Estate Committee Agenda status: Final
Meeting date/time: 2/4/2025 9:40 AM Minutes status: Final  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Issued On: 1/29/2025
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
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25-0107 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 12/17/2024approvePass Action details Not available
25-0007 1  OrdinancePROPOSED ORDINANCE AN ORDINANCE TO CREATE A FOREST PRESERVE NEAR MICHAEL J. O’MALLEY PRESERVE AN ORDINANCE CREATING A FOREST PRESERVE in part of Section 30, Township 35, Range 15, all in Cook County, Illinois near Michael J. O’Malley Preserve in District 6. WHEREAS, the Board of Commissioners of the Forest Preserve District of Cook County, Illinois (the “District”), pursuant to the statutes in such case made and provided, has from time to time acquired by purchase, condemnation, gift, grant, devise, or otherwise, lands necessary and desirable for District purposes containing one or more natural forests or parts thereof, or lands connecting such forests or parts thereof, or lands capable of being reforested for the purpose of protecting and preserving the flora, fauna, and scenic beauties within the Forest Preserve District of Cook County, Illinois, and to restore, restock, protect, and preserve the natural forests and said lands together with their flora and fauna, as nearly as may be, in their natural state and condition, for the purpose of the education, pleasure, and recrapprovePass Action details Not available
25-0006 1  ContractWETLAND 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 approvePass Action details Not available