HomeMy WebLinkAbout2021-011 Council Resolution CITY OF LINO LAKES
RESOLUTION NO.21-11
RESOLUTION ACCEPTING PROPERTY FROM THE
YMCA OF THE NORTH AND APPROVING THE
EXECUTION OF DOCUMENTS IN CONNECTION
THEREWITH
BE IT RESOLVED by tgie City Council (the "City Council") of the City of Lino Lakes
(the "City"), as follows:
Section 1. Background.
1.01. The Young Men's Christian Association of the North, a Minnesota nonprofit
corporation doing business as the YMCA of the North and formerly known as the Young Men's
Christian Association of the Greater Twin Cities (the "YMCA"), owns the property and the
building located at 7690 Village Drive in the City (the "Property"), which the YMCA operates as
a fitness and recreation facility.
1.02. Due to the COVID-19 pandemic, the YMCA has determined that it will not
reopen the Property and has proposed to transfer the Property and sell certain equipment located
in the building and described in the Bill of Sale described below(the"Equipment")to the City.
1.03. There have been presented to the City Council the following documents: (i) a Bill
of Sale between the YMCA and the City; (ii) a Limited Warranty Deed from the YMCA to the
City; and (iii) an Assignment and Assumption of Warranties between the YMCA and the City.
Section 2. Approvals.
2.01. The City hereby accepts the Property from the YMCA and authorizes the
purchase of the Equipment in the approximate principal amount of$15,000.
2.02. The City Council hereby authorizes the Mayor and the City Clerk to execute the
Bill of Sale and the Assignment and Assumption of Warranties (together, the "City Documents")
in substantially the forms on file with the City, subject to modifications that do not alter the
substance of the transaction and are approved by such officials, provided that execution of the
City Documents by such officials is conclusive evidence of their approval.
2.03. City staff are authorized and directed to take all other actions necessary to carry
out the intent of this resolution.
Adopted by the City Council of the City of Lino Lakes, Minnesota this 22nd day of
February,2021.
The motion for the adoption of the foregoing resolution was introduced by Councilmember
Cavegn and was duly seconded by Councilmember Lyden and upon vote being taken
thereon,the following voted in favor thereof: Cavegn, Lyden,Ruhland, Stoesz, Rafferty
The following voted against same: none
Rob Rafferty,Mayor
ATTEST:
Ju la a Bartell, Ciy'y Cler
LN140-126(JAL)
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