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2025-12-01 - Resolution 2025-27 - AUTHORIZING THE VILLAGE MANAGER TO EXECUTE A LEASE AMENDMENT WITH BRI INCORPORATED FOR THE RESTAURANT LOCATED AT 48 RAUPP BLVDh,\*'r. - .D BUFEAI.O GROVE RESOLUTION 2025.27 A RESOLUTION AUTHORIZING THE VILLAGE MANAGER TO EXECUTE A LEASE AMENDMENT WITH BRI INCORPORATED FOR THE RESTAURANT LOCATED AT 48 RAUPP BLVD WHEREAS the Village of Buffalo Crove is a home rule unit pursuant to the lllinois Constitution of l97O; and WHEREAS on December 5,20]6 the Village Board authorized the Village Manager to execute a lease agreement ("Lease") with BRI lncorporated ("Tenant"); and WHEREAS Salvatore Cardone is the sole shareholder, director and officer in BRl, lncorporated; and WHEREAS Salvatore Cardone has entered an agreement to sell one hundred percent (1OO%) of the stock in BRl, lncorporated to Ceorge Stavropoulos, Frank Russo and Vito Partipilo; and WHEREAS the Lease provides that a change in ownership or voting control in BRI lncorporated is considered an assignment pursuant to paragraph 39 of the Lease and such requires the Village's written consent as an amendment to the Lease ("Lease Amendment"). NOWTHEREFORE BE tT RESOLVED bythe Presidentand Board of Trustees of the Village of Buffalo Crove, Cook and Lake Counties, lllinois, as follows: SECTION L The foregoing recitals are hereby adopted and incorporated and made a part of this Resolution as if fully set forth herein. SECTION 2. The Village Manager is hereby authorized and directed to execute the attached Lease Amendment pending final review and approval by the Village Attorney. SECTION 3. This Resolution shall be in full force and effect from and after its passage and approval. ATTEST: Si ratrian, Viila ge CIerk OVED ric N. Smi vit age PresidentJan .. -i. Page I of I ':.-.^3.'''.: .) : - smart with heart. 50 Raupp Blvd, Buffalo Grove, lL 60089 \ 847-459-2500 vbg.org AYES: 6 - Johnson. Richards. Cesario. Ottenheimer. Bocek. Weidenfeld NAYES: O - None ABSENT: 0- None PASSED: Decemberl.2025 APPROVED: Pecemberl.2O2S a\ -; -Sr,tAJllArl.. ANIENDMENT TO LEASE AGREEMENT THIS AMENDMENT TO THE LEASE AGREEMENT dAtEd DCCCMbCT 5,20I6 bCtWECN the Village of Buffalo Grove (Village) as Landlord and BRI, Incorporated, an lllinois corporation (BRI) as Tenant for the property in the Buffalo Grove Golf course located at 48 Raupp Boulevard, Buffalo Grove, Illinois (the premises) shall provide as follows: RECITALS WTIEREAS the Village and BRI entered into a lease for the premises at 48 Raupp Boulevard, Buffalo Grove, Illinois where BRI operates a restaurant under the name of Sal and TonY's ltalian. WHEREAS Salvatore Cardone is the sole shareholder, director and oflicer in BRI, Incorporated. WHEREAS Salvatore Cardone has entered an agreement to sell one hundred percent (t00%) ofthe stock in BRI, Incorporated to George Stavropoulos, Frank Russo and Vito Partipilo, WHEREAS the Lease Agreement for the premises provides that a change in ownership or voting control in BRI is considered an assignment pursuant to paragraph 39 of the Lease Agreement and such requires the Village's written consent. NOW THEREFORE in consideration of the mutual promises herein, it is agreed as follows: l. That paragraph 3 ofthc Lease Agreement is hereby amended to provide the'lcnant with one (l) additional five (5) year option could extend the lease term to December 3t,2041. 2. That the last sentence of paragraph 3 of the Lease Agreement to wit: "Notwithstanding anything to the contrary in the Section 3, if Salvatore Cardone shall pass oway thcn ths Lcqsc shall sutomatically term inate" is stricken from the Lease and no longer a lease term/covenant nor condition. 3. That paragraph 6 of the Lease Agreement is hereby amended and Salvatore Cardone is hereby removed as a guarantor of the lease terms, covenants or conditions and that Gcorge Stavropoulos, Frank Russo and Vito Partipilo shall + guarantee the terms of the lease agreement effective upon execution of this amendment. That paragraph 34 ol the Lease Agreement is amended regarding Notice to the Tenant as follows: To l'enant:BRI, Incorporated c/o George Stavropoulos 48 Raupp Blvd. Buffalo Grove, IL 60089 With a copy to:Edmund P. Wanderling 2505 S. Des Plaines Avenue North Riverside, IL 60546 law6447@aol.com 5. That the village consents to the stock transfer and change ofvoting control in the Tenant Corporation from Salvatore cardone to George Stavropoulos, Frank Russo and vito Partipilo and this addendum shall constitute the village's written consent to such change as required in paragraph 39 ofthe Lease Agreement' 6. That this Addendum and the personal guarantee set forth in paragraph 3 herein are expressly contingent upon the following events: (a) The corporation and its shareholders being approved and being issued all necessary licenses to operate a restaurant/bar including all required State, Local and Federal Iiquor licenses, business licenses and gaming licenses. (b) The sale of stock from Salvatore Cardone to George Stavropoulos, Frank Russo and Vito Partipilo closing and all ofthe corporate stock being transferred. 7. 'l'hat the Tenant agrees to contribute to the sum of Fifteen Thousand Dollars ($15,000.00) toward the remodeling ofthe patio area ofthe restaurant- The Tenant shalt pay the Village an additional One Thousand Two Hundred Fifty Dollars ($t,250.00) per month over and above the current rental payment starting APril l, 2026 through March l, 2027. ln the event the Vitlage does not remodel the Patio, any monies paid by -l'enant shall be refunded l.o tl)e Tenant through a rent crcdit to be agreed upon by the Parties 8. That all ofthe remaining terms, covenants, conditions and agreements in the Lease Agreement for the premises shall remain in full force and effect' 2 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to the Lease Agreement between them to be executed this _0_ day of 12025. VILLAG EOF BUFFALO GROVE, An INnois Municipal Corporstiou By: DAN , G Village Manager Date: BRI, incorporated By: GEORGE STAV POIJLOS, President Attest FRANK RUSSO, Secretary Date: %\\5`T_-