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2013- RESOLUTION NO 075 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, APPROVING A COMMUNITY INTEREST LEASE AGREEMENT WITH THE INDIAN RIVER SPORTS COMPLEX, INC., FOR COUNTY OWNED PROPERTY AT 1900 16TH STREET (A/K/A THE 16TH STREET BALL FIELDS) WHEREAS, the Indian River Sports Complex, Inc. (Sports Complex) a Florida not for profit corporation requested the Board of County Commissioners to consider leasing three baseball fields, concession buildings, lights, sheds and other improvements on County -owned property commonly known as the 16`h Street Ball Fields located at 1900 161h Street, Vero Beach, FL, ("Property") to the Sports Complex for use as baseball fields for their program participants; and WHEREAS, the Sports Complex will use the Property to operate a baseball program open to all Indian River County youth who wish to participate in the sport, and WHEREAS, the Sports Complex will maintain the fields and associated improvements and construct additional improvements on the Property in accordance with the lease; and WHEREAS, the Board of County Commissioners finds that such a use of County Property promotes the County interests and welfare; and WHEREAS, the Sports Complex is a Florida non-profit corporation and organized exclusively for promoting baseball in Indian River County and has applied for recognition as a charitable and educational entity for purposes as set forth in section 501(c)(3) of the Internal Revenue Code of 1986, as amended; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: 1. The Board finds that the Sports Complex has made application as required by Florida Statutes section 125.38 for a lease of the Property, 2. The property subject to the lease shall be used for baseball and part icipation shall be open to all Indian River County residents; 3. The Board approves, and authorizes the Chairman to execute a Lease Agreement between the Board and Indian River Sports Complex, Inc., in the form set forth in the attached Exhibit "A" for a term of ten (10) years at a rental rate of $1.00 per year; 4. The Lease Agreement is entered into pursuant to the authority of Florida Statutes sections 125.38 and 125.01. The foregoing Resolution was offered by Commissioner solar and seconded by Commissioner Davi s ,and, upon being put to a vote, the vote was as follows: Chairman Joseph E. Flescher vPa Vice Chairman Wesley S. Davis Yea Commissioner Peter D. O'Bryan Yea Commissioner Bob Solari Yea Commissioner Tim Zorc Yea 1