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HomeMy WebLinkAbout5L Technology Village Lease Report 4646 Dakota Street SE Prior Lake, MN 55372 CITY COUNCIL AGENDA REPORT MEETING DATE: NOVEMBER 28, 2016 AGENDA #: 5L PREPARED BY: CASEY MCCABE, COMMUNITY DEVELOPMENT SPECIALIST PRESENTED BY: CASEY MCCABE AGENDA ITEM: CONSIDER APPROVAL OF A RESOLUTION APPROVING THE FIRST AMEND- MENT TO THE TECHNOLOGY VILLAGE LEASE AGREEMENT BETWEEN THE CITY OF PRIOR LAKE AND THE CITY OF PRIOR LAKE ECONOMIC DEVEL- OPMENT AUTHORITY DISCUSSION: Introduction The purpose of this agenda item is to Consider approval of a Resolution approving the First Amendment to the Technology Village Lease Agreement between the City of Prior Lake and the City of Prior Lake Economic Development Authority. History The City of Prior Lake (City) and the City of Prior Lake Economic Development Authority (EDA) entered a Technology Village Lease Agreement on November 26, 2012 for the EDA to lease approximately 2,000 square feet of office space within City Hall from the City. The Lease Agreement was for an initial term of December 1, 2012 to November 30, 2015. The lease provided an option to extend for an additional 3-year term by written notice at least 180 days prior to the expiration of the initial term. Current Circumstances The EDA did not exercise its option to renew the Lease Agreement in writing, how- ever, the EDA and City have continued to operate under the original lease terms. The attached lease amendment would amend the Initial Term of the Lease Agree- ment from December 1, 2012 through November 30, 2015 to December 1, 2012 through November 30, 2018. All other terms and conditions of the Lease Agree- ment would remain in effect. Conclusion Staff supports an extension of this lease through November 30, 2018 per the orig- inal terms. ISSUES: The Lease Agreement between the City of Prior Lake and the EDA allows the EDA to lease space within City Hall from the City of Prior Lake and sublease the space for the Technology Village program. This arrangement simplifies the Technology Village participant approval process by allowing the EDA to approve Technology Village participant lease agreements. It is the staff’s expectation that the First Stop Shop will lease a small portion of this space from which they will operate the Scott County-wide Business Accelerator program. Since they will be officed in this building, we expect numerous benefits including: 1) greater building lease-out is expected as this facility will be their base of operations and “showroom”; 2) because the First Stop Shop will be here, tenants 2 will have immediate access to their staff; and 3) the First Stop Shop will be able to work closer with our staff in siting new businesses in the rest of the Prior Lake community. FINANCIAL IMPACT: The annual base rent for the EDA to lease the space from the City is $1.00 per year. The EDA subleases the office space to Technology Village program partici- pants and the rental revenue received is used for Technology Village Business Ac- celerator program operations. ALTERNATIVES: 1. Motion and a second, as part of the Consent Agenda, to approve a Resolution approving the First Amendment to Lease Agreement between the City of Prior Lake and the City of Prior Lake Economic Development Authority. 2. Remove this item from the Consent Agenda for additional discussion. RECOMMENDED MOTION: ATTACHMENT: Alternative #1 1. Technology Village Lease Agreement between the City of Prior Lake and the City of Prior Lake Economic Development Authority. 2. Lease Amendment 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 16-XXX A RESOLUTION APPROVING THE FIRST AMENDMENT TO THE TECHNOLOGY VILLAGE LEASE AGREEMENT BETWEEN THE CITY OF PRIOR LAKE AND THE CITY OF PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY Motion By: Second By: WHEREAS, The City of Prior Lake (City) and City of Prior Lake Economic Development Authority (EDA) entered into a Technology Village Lease Agreement on November 26, 2012 for EDA to lease from City the premises known and designated as Suites C102, C103, C104, C105, C106, C108 and C111 located at 4646 Dakota Street SE, Prior Lake, MN 55372; and WHEREAS, Said Lease Agreement was for an initial term commencing on December 1, 2012 and terminating on November 30, 2015; and WHEREAS, Said Lease Agreement provides EDA with the right to sublet all or any portion of the Leased Premises for Technology Village Business Accelerator purposes without obtaining City’s consent; and WHEREAS, City and EDA desire to amend the Initial Term of the Lease Agreement to commence on December 1, 2012 and terminate on November 30, 2018. NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. The Mayor and City Manager are hereby authorized to execute the First Amendment to Lease Agreement amending the Initial Term of the Lease Agreement by and between the City of Prior Lake and the City of Prior Lake Economic Development Authority to commence on December 1, 2012 and terminate on November 30, 2018. PASSED AND ADOPTED THIS 28th DAY OF NOVEMBER, 2016 VOTE Hedberg Keeney McGuire Morton Thompson Aye ☐ ☐ ☐ ☐ ☐ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ ______________________________ Frank Boyles, City Manager FIRST AMENDMENT TO LEASE AGREEMENT by and between CITYOF PRIOR LAKE “Lessor” and CITY OF PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY “Tenant” WHEREAS, THE PARTIES ABOVE MENTIONED entered into a Lease Agreement on November 26, 2012 for Tenant to lease from Lessor the premises known and designated as Suites C102, C103, C104, C105, C106, C108 and C111 located at 4646 Dakota Street SE, Prior Lake, MN 55372; and WHEREAS, said Lease Agreement was for an initial term commencing on December 1, 2012 and terminating on November 30, 2015; and WHEREAS, said Lease Agreement provides Tenant with the right to sublet all or any portion of the Leased Premises for Technology Village Business Accelerator purposes without obtaining Lessor’s consent; and WHEREAS, Lessor and Tenant desire to extend the initial term of the Lease Agreement. NOW THEREFORE BY THIS AMENDMENT, Lessor and Tenant hereby mutually agree to amend the Initial Term of the Lease Agreement to commence on December 1, 2012 and terminate on November 30, 2018. CONTINUING VALIDITY OF LEASE AGREEMENT, all terms and conditions of the Lease Agreement, dated November 28, 2012, shall remain in effect. IN WITNESS WHEREOF, Lessor and Tenant have hereunder affixed their respective seals. Lessor: City of Prior Lake By: Frank Boyles, City Manager Date By: Kenneth L. Hedberg, Mayor Date Tenant: City of Prior Lake Economic Development Authority By: Frank Boyles, Executive Director Date By: Kenneth L. Hedberg, President Date