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RESOLUTION NO, 2008- 113 <br />A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF <br />INDIAN RIVER COUNTY, FLORIDA, APPROVING A COMMUNITY <br />INTEREST LEASE AGREEMENT WITH THE BOYS AND GIRLS CLUB <br />OF INDIAN RIVER COUNTY, INC., FOR INDIAN RIVER COUNTY <br />PROPERTY AT 17TH AVENUE. <br />WHEREAS, on April 22, 2008, the Boys and Girls Club of Indian River County, Inc. ("Club"), <br />requested that the Board of County Commissioners consider leasing certain County -owned property <br />at 17th Avenue ("Property") to the Club for construction of a new youth center thereon; and <br />WHEREAS, the Board of County Commissioners finds that such a use of County Property <br />promotes the County interests and welfare; and <br />WHEREAS, the Club is a Florida non-profit corporation and a corporation organized <br />exclusively for charitable, religious, literary, scientific, and educational purposes as set forth in section <br />501(c)(3) of the Internal Revenue Code of 1986, as amended; <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS <br />OF INDAIN RIVER COUNTY, FLORIDA: <br />1. The Board finds that the Property is not needed for County purposes; <br />2. The Board finds that the Club has made application as required by Florida Statutes section <br />125.38 for a lease of the Property; <br />3. The Board approves, and authorizes the Chairman to execute, a Lease Agreement between <br />the Board and Club, in the form set forth in the attached Exhibit "A" for a term of fifty (50) <br />years at a rental rate of One Dollar ($1.00) per year payable in advance; <br />4. The Lease Agreement is entered into pursuant to the authority of Florida Statutes sections <br />125.38 and 125.01. <br />The foregoing Resolution was offered by Commissioner Wesley S. Davis ,,,�..,apd seconded <br />by Commissioner Joseph E. Fl escher , and, upon being put to a vote, the vQWwas %5,40jPws: <br />rfl <br />Chairman Sandra L. Bowden Aye <br />Vice Chairman Wesley S. Davis Aye <br />Commissioner Joseph E. Flescher Aye <br />Commissioner Peter D. O'Bryan Aye <br />Commissioner Gary C. Wheeler Aye ;Y 40 <br />.' st6e <br />The Chairman thereupon declared the Resolution duly passed and.j' tt-d `f i�s'E2th day of <br />August, 2008. b <br />INDIAN RIVER COUNTY, FL09 [5A <br />Attest: J. K. B n, Clerk BOARD OF COUNTY CO IONERS <br />By B <br />Dep ty Clerk 4dra L <br />to form and legal <br />Marian E. Fell `` ��� ",/ <br />Senior Assistant County Attorney <br />