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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 , = , "_lk <br /> = _. <br /> Commissioner Joseph E . Flescher Aye <br /> Commissioner Peter D . O ' Bryan Aye <br /> Commissioner Gary C . Wheeler Aye ; <br /> . 'st6e <br /> The Chairman thereupon declared the Resolution duly passed and.j' tt-d `t 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 ndra L . Bowden , Chairman <br /> r ve as to form and legal <br /> uffi i <br /> ' Marian E . Fell <br /> U� Senior Assistant County Attorney <br />