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CITY COUNCIL <br />AGENDA ITEM 1F <br /> <br /> <br />STAFF ORIGINATOR: Michael Grochala, Community Development Director <br /> <br />MEETING DATE: February 22, 2021 <br /> <br />TOPIC: Consider Resolution No. 21-11, Accepting Property from the <br />YMCA of the North and Approving Execution of Documents in <br />Connection Therewith <br /> <br />VOTE REQUIRED: 3/5 <br /> <br /> <br />INTRODUCTION <br /> <br />Staff is requesting City Council consideration to accept property from the YMCA and authorize <br />executing of documents including sale of equipment. <br /> <br />BACKGROUND <br /> <br />Pursuant to a notice provided by the YMCA on January 4, 2021 and in accordance with the <br />development agreement between the YMCA and the City, the YMCA will be transferring their <br />property and building to the City on March 1, 2021. As part of the transfer, the City will be <br />assuming existing warranties, including the roof and pool heater, and purchasing a number of <br />exercise machines/equipment in the amount of $15,000. <br /> <br />The City Attorney has worked with the YMCA’s legal team to complete the necessary items for <br />transfer. Both an Assignment and Assumption of Warranties document and a Bill of Sale <br />identifying the equipment to be purchased have been prepared for execution by the City. <br /> <br />All necessary transfers of utilities and service contracts are underway and effective as of March <br />1. The building will remain closed pending City Council determination of future facility purpose <br />and use. A preliminary report regarding potential operating options will be presented to the City <br />Council on March 1, 2021. <br /> <br />RECOMMENDATION <br /> <br />Staff is recommending approval of Resolution No. 21-11. <br /> <br />ATTACHMENTS <br /> <br />1. Resolution No. 21-11 <br />2. Assignment and Assumption of Warranties <br />3. Bill of Sale