Operator at Elite House, Shaw Street, Runcorn - Key decision
Additional documents:
Minutes:
The
Board considered a report of the Executive Director, Environment and
Regeneration, that provided an update on the procurement of a Concession Contract
for an Operator at Elite House for the Town Deal Enterprise Hub Project. The
report also sought Board approval to award a Concession Contract to the
successful tenderer and for the disposal of land.
RESOLVED: That
1)
the report be noted;
2)
authority be given to the Executive Director, Environment &
Regeneration in consultation with the Portfolio Holders for Resources and Major
Projects to award the contract following the evaluation of the tenders;
3)
approve the disposal of Elite House through a long
term Lease, Agreement for Lease and Asset Management Agreement; and
4)
authority be given to the Operational Director for Economy, Enterprise and Property to arrange for all required
documentation for the redevelopment works and land transaction to be completed
to the satisfaction of the Executive Director, Environment & Regeneration
and Operational Director Legal and Democratic Services, in consultation with
the Portfolio Holders for Corporate Services and Major Projects.