HomeMy WebLinkAbout2021-05 EDAR President Elliott introduced the following resolution and moved its adoption:
EDA RESOLUTION NO. 02 21-OS
RESOLUTION APPROVING AN AMENDMENT TO TI�RIGHT OF
ENTRY AGREEMENT FOR USE OF THE FORMER TARGET
BUILDING BY NORTH MEMORIAL HOSPITALS AND CLINICS
WHEREAS, the Economic Development Authority of Brooklyn Center, Minnesota (the
"Authority") purchased the former Target building located at 6100 Shingle Creek Pkwy in
Brooklyn Center(the"Authority Property"); and
WHEREAS, the Authority entered into a Right of Entry Agreement ("Agreement") with
North Memorial Hospita.ls and Clinics ("North Memorial") effective as of November 25, 2020 to
allow North Memorial to use the Authority Property to esta.blish and operate a temporary walk-up
COVID-19 testing facility; and
WHEREAS,North Memorial desires to continue the month-to-month term of the Agreement
to allow it to continue to use Authority Property to provide testing and vaccination services to the
community, but has requested a reduction in the amount it pays the Authority for such use from
$8,000 a month to $4,000 a month;
WHEREAS,there are no other uses immediately pending for the Authority Property and the
Authority determines it is in the best interests of the community to facilitate North Memorial's
continued delivery of these critical public health services to the community.
NOW,TI�REFORE,BE IT RESOLVED by the Board of Commissioners of the Economic
Development Authority of Brooklyn Center, Minnesota(the"Board"), as follows:
1. The Board hereby approves amending the Agreement with North Memorial to reduce
the monthly amount North Memorial must pay the Authority under the Agreement to $4,000 a
month starting on June 1,2021.
2. The Board hereby authorizes the President and Executive Director to execute the
amendment to the Agreement on behalf of the Authority once it is finalized,and to take such other
actions as may be needed to carry out the intent of this Resolution.
5/24/2021
Date . President
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Butler and
upon vote being taken thereon,the following voted in favor thereof: Elliott, Butler,Lawrence-Anderson,
Ryan
and the following voted against the same:None
whereupon said resolution was declared duly passed and adopted.