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RESOLUTION NO <br />. <br />09- <br />CITY <br />9- <br />CITY OF NEW BRIGHTON <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br />A RESOLUTION TO APPROVE THE LEASE AGREEMENT WITH THE <br />NATIONAL INDPENDENT HEALTH CLUB ASSOCIATION (NIHCA) IN THE <br />FAMILY SERVICE CENTER <br />WHEREAS, the City of New Brighton entered into a lease agreement effective <br />November 16, 2006 through December 31, 2007 to lease approximately 382.5 <br />square feet (Room 229) of the Family Service Center. The New Brighton City <br />Council approved the lease at the November 14, 2006 council meeting. The City <br />of New Brighton's Economic Development Authority approved Minnesota <br />Health Club Association (MIHCA) to lease space within the Family Service <br />Center at the December 12, 2006 EDA meeting, and <br />WHERAS, the New Brighton City Council approved the two year term lease <br />(January 1, 2008 through December 31, 2009) of approximately 382.5 square feet <br />(Room 229) of the Family Service Center at the August 14, 2007 council <br />meeting, and <br />WHERAS, the New Brighton City Council approved the Memorandum of <br />Understanding between NIHCA and the City of New Brighton on March 24, <br />2009, and <br />WHEREAS, the New Brighton City Council approved the Lease Amendment of <br />the expansion of NICHA to occupy an additional 244 square feet equally a total <br />of 636.5 square feet, and <br />WHEREAS, the National Independent Health Club Association (NIHCA) will be <br />leasing the space for $12 per square foot at 382.5 square feet totaling $4,590 per <br />year. The lease agreement is a one year period, January 1, 2010 through <br />December 31, 2010 generating $4,590 annually, and <br />WHEREAS, quarterly, NIHCA will pay for data line(s) at a monthly access rate <br />of $15 per line and will also pay 0.5% of all associated utility costs, <br />garbage/refuse pick-up and inspection fees, and <br />WHEREAS, NIHCA will also provide qualifying Family Service Center fitness <br />members enrolled in the insurance reimbursement plan at no cost to the FSC <br />budget (cost savings of approximately $1,000), and <br />WHEREAS, NIHCA holds member meetings and conferences at the FSC, <br />thus generating additional room rental revenue, and <br />