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RESOLUTION NO. 69 SERIES 2015 A RESOLUTION APPROVING A LEASE AGREEMENT BY AND BETWEEN THE CITY OF LOUISVILLE AND HUMAN MOVEMENT INC. WHEREAS, the City of Louisville, Colorado (the "City") is a home rule municipal corporation and is owner of property formerly used as the City Shops Facility, such property consisting of three enclosed buildings, totaling 20,104 square feet, associated sheds, parking and other improvements situated upon approximately 3.63 acres, located at 1501 Empire Road in Louisville and further described and depicted on Exhibit A to the Lease, attached hereto and incorporated herein by reference (the "Premises"); and WHEREAS, the City desires to enter into a lease agreement for leasing of the Premises and the City Council of the City (the "Council") has sought proposals from interested parties to lease all or a portion of the Premises; and WHEREAS, a lease agreement has been proposed between the City and Human Movement Inc., (the "Lessee") setting forth the terms upon which the Lessee will lease the Premises from the City for office, industrial purposes, event and other purposes; and WHEREAS, the City is authorized to enter into such lease agreement pursuant to its home rule charter and other city ordinances, and desires by this resolution to approve same and authorize its execution; and WHEREAS, the Council hereby finds and determines that the execution of the proposed lease agreement is appropriate and necessary to the functions and operations of the City; and WHEREAS, the Council desires to approve the lease agreement and authorize its execution. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LOUISVILLE, COLORADO: 1. The proposed Lease Agreement (the "Lease Agreement") between the City of Louisville and Human Movement Inc., for the lease of the approximately 3.63 acre Premises located at 1501 Empire Road in Louisville is hereby approved in essentially the same form as the copy of such Lease Agreement accompanying this Resolution. 2. The Mayor is authorized to execute such Lease Agreement on behalf of the City, and the Mayor and the City Manager, or either of them, are hereby further granted the authority to negotiate and approve such revisions to said Lease Agreement as the Mayor or City Manager determines are necessary or desirable for the protection of the City, so long as the essential terms and conditions of the Lease Agreement are not altered. Resolution No. 69, Series 2015 Page 1 of 2