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5.0. EDSR 08-08-2005 ITEM # 5. • City of Elk. River MEMORANDUM TO: Economic Development Authority FROM: Heidi Steinmetz, Assistant Director of Economic Development DATE: August 8, 2005 SUBJECT: Consider Business Incubator Tenant Lease Extension: K-Netica Background K-Netica became an Incubator tenant in May of 2002, subleasing 2,267 SF of space. The company has developed a universal human language translator utilized through computer software. The software has a number of key applications for commercial,government, • military, and personal use. The EDA has granted K-Netica four sublease extensions (one for 9 months and three for 6 months). In addition to the stock offering, the company has made timely cash rent payments. Issue Joe Roushar, Chief Technology Officer, has requested that the EDA consider a fifth sublease extension for the term of six-months through February 2006. Mr. Roushar will be in attendance to provide the EDA with a brief company update. Staff Recommendation Staff recommends that the EDA consider granting the 6-month sublease extension to K-Netica effective August 21, 2005 though February 20,2005 at the following cash/stock rent rate: $ 4 per SF cash rent ($755.66 per month) $ 7 per SF stock value (divided among building owner, Incubator consultant, &EDA) $ 11 per SF total rent value •