HomeMy WebLinkAbout2017-014 EDARCommissioner Dan Ryan introduced the following resolution
and moved its adoption:
EDA RESOLUTION NO. 2017-14
RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A
LETTER OF INTENT TO SELL THE PROPERTIES LOCATED AT 6101 AND
6107 BROOKLYN BOULEVARD
WHEREAS, the Economic Development Authority of the City of Brooklyn Center,
Minnesota ("EDA") is authorized pursuant to Minnesota Statutes, Sections 469,090 to 469.1081
to acquire and convey real property and to undertake certain activities to facilitate the
development of real property by private enterprise; and
WHEREAS, SCA Properties, LLC, or its affiliated assignee, ("Purchaser") is
interested in purchasing the two properties the EDA owns at 6101 Brooklyn Boulevard and 6107
Brooklyn Boulevard consisting of approximately 1. 13 acres (collectively, the "Property") for the
purposes of constructing an approximately 5,200 sq. ft. adult day care facility that is compatible
with the assisted living facility the Purchaser is developing on a neighboring property; and
WHEREAS, the Purchaser is proposing to enter into a letter of intent ("LOT"),
which is incorporated herein by reference, with the EDA proposing to purchase the Property on
terms that include the following:
1.A purchase price of five hundred thousand dollars ($500,000) which will be
deferred and paid upon sale or refinancing in accordance with a promissory
note to be developed and that will be similarly to the purchase price note
entered into for the assisted living facility;
2.A one hundred and twenty (120) day feasibility period during which the
Purchaser is to determine whether development of the Property as they
propose is feasible;
3.A settlement date of one hundred and eighty (180) days from Purchaser
receiving all approvals and financing commitments, but in no case later than
fifteen (15) months after execution of the contract of sale;
4.A ninety (90) exclusive negotiating period in which to negotiate and execute a
contract of sale, and during which the EDA will not market or negotiate the
sale of the Property to others;
5. A provision indicating that the letter of intent and the contract of sale is fully
assignable associated with the Purchaser; and
6. A provision indicating the LOl is withdrawn if not fully executed by a date
certain; and
EDA RESOLUTION NO. 2017-14
WHEREAS, the EDA and Purchaser both acknowledge and agree the terms of the
LOT are not binding, that the parties will instead work to negotiate the terms of a binding
purchase agreement for the sale of the Property, and that the EDA must conduct a public hearing
on the proposed sale before it can approve a proposed purchase agreement.
NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners of the
Economic Development Authority of Brooklyn Center, Minnesota ("Board") as follows:
The Board hereby approves the LOl with the Purchaser regarding the sale
of the Property.
2.The EDA President and Executive Director are authorized to execute the
LOI on behalf of the EDA.
3.EDA staff and officials are authorized to negotiate the terms of a purchase
agreement with the Purchaser regarding the sale of the Property and the
proposed purchase price note for review and approval by the EDA after
conducting a public hearing on the proposed sale.
September 11, 2017
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Date President
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Marquita Butler
and upon vote being taken thereon, the following voted in favor thereof:
Tim Willson, Marquita Butler, April Graves, and Dan Ryan
and the following voted against the same: none
whereupon said resolution was declared duly passed and adopted.