AGENDA MEMORANDUM

 

 

Meeting Date:           February 9, 2009

 

From:                          Kenneth L. Thomas, Director of Housing & Economic Development

 

Subject:                      Resolution authorizing a lease agreement with Home Care Resolutions, LLC to lease space at the Leesburg Business & Technology Center/Incubator

 

 

Staff Recommendation:

Staff recommends approval of the lease agreement with Home Care Resolutions, LLC to lease space at the Business Incubator for a three-year term.

 

Analysis:

The Business Incubator currently has six  office spaces for new and emerging businesses that will provide a service or product to our community.  The proposed lease agreement will allow Home Care Resolutions, LLC to locate their operation in the Business Incubator for a three year period.  Home Care Resolutions, LLC will include a two to five person employee-based staff to oversee provisions of health-care related services in clients’ homes via independent contractors. 

 

Options:

1.   Approve the three-year contract with Home Care Resolutions, LLC for lease space at the business Incubator;  or

2.  Such alternative action as the Commission may deem appropriate

 

Fiscal Impact

The lease term will generate $9,000 over the life of the agreement.

 

 

Submission Date and Time:    2/5/2009 9:45 AM____

 

Department: _Housing & Economic Dev_

Prepared by:  _Tracie Hodge_______                     

Attachments:         Yes____   No ______

Advertised:   ____Not Required ______                      

Dates:   __________________________                     

Attorney Review :       Yes___  No ____

                                                

_________________________________           

Revised 6/10/04

 

Reviewed by: Dept. Head ________

 

Finance  Dept. ___________JB_____                                     

                               

Deputy C.M. ___________________                                                                         

Submitted by:

City Manager ___________________

 

Account No. _________________

 

Project No. ___________________

 

WF No. ______________________

 

Budget  ______________________

 

Available _____________________


 

 

 

 

RESOLUTION NO._______________

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A LEASE AGREEMENT WITH HOME CARE RESOLUTIONS, LLC FOR OFFICE SPACE AT THE BUSINESS INCUBATOR; AND PROVIDING AN EFFECTIVE DATE.

 

BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA:

 

            THAT the Mayor and City Clerk are hereby authorized to execute an agreement with Home Care Resolutions whose address is 11628 Pineloch Loop, Clermont, FL  34711 space at the Business Incubator for health-care related services.

 

             THAT this resolution shall become effective immediately.

 

PASSED AND ADOPTED by the City Commission of the City of Leesburg, Florida, at a regular meeting held the 9th day of February 2009.

 

 

 

                                                                            __________________________

                                                                             Mayor

 

ATTEST:

 

 

__________________________

City Clerk