HomeMy WebLinkAbout2024-02 EDAR
Commissioner Graves introduced the following resolution and moved its adoption:
EDA RESOLUTION NO. 2024-02
RESOLUTION APPROVING THE TERMINATION OF THE AGREEMENT
FOR FOOD SERVICE MANAGEMENT WITH FLIK INTERNATIONAL
CORP
WHEREAS, on January 1, 2020, the Economic Development Authority of Brooklyn Center,
Minnesota (the “EDA”), the owner and operator of The Heritage Center of Brooklyn Center (the
“Heritage Center”), entered into a Food Service Management agreement (the “Agreement”) with
Flik International Corp (the “Manager”) to provide management services for the Heritage Center’s
catering facilities for certain events; and
WHEREAS, in accordance with the term of the Agreement, the Agreement will terminate on
January 1, 2026; and
WHEREAS, Section 18(b) the Agreement provides that the Agreement may be terminated
prior to the termination date by the EDA “without cause at any time by delivery of sixty (60) days
written notice delivered to Manager”; and
WHEREAS, City of Brooklyn Center (the “City”) staff and Heritage Center staff have advised
the EDA that it would be in the best interests of the EDA to terminate the Agreement; and
WHEREAS, the EDA has determined that it is in the best interests of the City and the EDA
to terminate the Agreement.
NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the Economic
Development Authority of Brooklyn Center, Minnesota (the “Board”), as follows:
1. The EDA hereby approves and authorizes the termination of the Agreement pursuant to
Section 18(b) of the Agreement. The termination is effective sixty (60) days after notice is provided
to the Manager.
2. The Executive Director and City staff are authorized and directed to provide notice of
termination to the Manager as set forth in the Agreement.
3. The appropriate EDA and City officials are authorized to execute all appropriate documents
on behalf of the EDA to take all steps and actions necessary or convenient to accomplish the intent
of this Resolution.
4. The Executive Director and City staff are authorized and directed to prepare and present to
the EDA options to replace the services provided by the Manager.
June 10, 2024
Date President
The motion for the adoption of the foregoing resolution was duly seconded by
Butler
Commissioner and upon vote being taken thereon, the following voted in favor thereof:
Butler, Graves, Jerzak, Kragness, Lawrence-Anderson
and the following voted against the same: none
whereupon said resolution was declared duly passed and adopted.