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File #: 25-0239    Version: 1
Type: Resolution Status: Approved
File created: 6/2/2025 In control: Board of Hennepin County Commissioners
On agenda: 6/10/2025 Final action: 7/8/2025
Title: Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 01/01/25-03/31/25, total NTE $15,000
Attachments: 1. Real Estate Documents Executed by Administrator First Quarter 2025, 2. RESOLUTION

Item Description:

title

Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 01/01/25-03/31/25, total NTE $15,000

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Resolution:

body

BE IT RESOLVED, that the agreements listed on the report entitled “Quarterly Summary of Real Estate Documents Executed by Administrator, First Quarter 2025: 1/1/25-3/31/25, dated March 31, 2025” be ratified.

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Background:

Resolution 97-04-238, dated April 29, 1997, authorized the County Administrator to sign temporary permits, licenses, leases, lease amendments, and related property agreements, provided that the resulting expenditure does not exceed $15,000 per year. Resolution 11-0339, dated August 16, 2011, delegated to the County Administrator the responsibility for the management and administration of all leases within the building located at 701 4th Avenue South, Minneapolis. All agreements executed by the County Administrator pursuant to these resolutions are presented to the County Board for ratification on a quarterly basis.

Current Request: Ratification is requested of those agreements signed by the County Administrator for the period January 1, 2025 through March 31, 2025, as identified on the report entitled, "Quarterly Summary of Real Estate Documents Executed by Administrator, First Quarter 2025: 1/1/25-3/31/25, dated March 31, 2025.”

recommendation

Recommendation from County Administrator: Recommend Approval