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RESOLUTION NO. 94 - 22 <br />of the local units of government included within the <br />Hospital District; and <br />4. Contains a survey expressing the overwhelming <br />support of the residents of the Hospital District <br />for the continued efforts of the Hospital Board to <br />take appropriate steps to provide for the future of <br />health care within the Hospital District. <br />WHEREAS, the Lino Lakes City Council has reviewed and discussed <br />the content of the Current Status Report; <br />NOW, THEREFORE, BE IT RESOLVED: <br />1. That the Lino Lakes City Council endorses the efforts of <br />the Hospital board in negotiating an agreement with a <br />health care provider which may involve the sale, lease of <br />or other disposition of all or a portion of the Hospital <br />District's assets provided that such sale, lease, or <br />other disposition is based upon receipt of just <br />compensation. The term "just compensation" as used <br />herein encompasses the following elements: <br />a. Reasonable financial remuneration for assets which <br />are sold, leased or otherwise disposed. <br />b. The provision of continuous medical service for <br />residents of the Hospital District. <br />c. The construction of capital improvements to Hospital <br />facilities. <br />d. The assumption of existing Hospital debt. <br />e. The attraction of medical specialists and general <br />practitioners to serve the needs of the residents of <br />the Hospital District. <br />f. Other facts as determined appropriate by the <br />Hospital Board; <br />2. That the Lino Lakes City Council recognizes the authority <br />of the Hospital Board to, in its sole discretion, <br />determine the weight which should be given to the various <br />elements of just compensation and recognizes that the <br />Hospital Board will make such decisions based upon its <br />determination of the best interests of the Hospital <br />District; and <br />Page 2 <br />