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RESOLUTION NO, 2014-049 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN TO EXECUTE DOCUMENTS CONSISTENT WITH ST. FRANCIS MANOR'S REQUEST FOR A COMPREHENSIVE PLAN AMENDMENT AND REZONING REQUEST FOR COUNTY OWNED PROPERTY. WHEREAS, on the 8th of August, 1973, the County did execute CA "%w y - Nine Year Lease covering certain lands therein described, which Lease has been duly recorded in the public records of Indian River County, Florida in Official Record Book 516, at page 305; and WHEREAS, the original 1973 lease has been amended several times over the years and the Eighth Amendment added a portion of the Old County Jail Site to its Leased Premises; and WHEREAS, St. Francis Manor (SFM) has applied to the City of Vera Beach far a comprehensive plan amendment and rezoning to change the land use designation and zoning of the property from governmental use to multifamily housing; and WHEREAS, there exists on the portion of the Old Jail Site, a guyed communications tower and its associated equipment belonging to the County which is part of a separate leasehold that was originally excluded from the expanded Leased Premises created in the Eighth Amendment; and WHEREAS, the Parties have executed a Ninth Amendment and Modification to the Lease in order to add that portion of the area beneath the tower, the guy wires, adjacent to the tower, and the access easement to the tower, so that it might be included in SFM comprehensive plan amendment and rezoning change; and WHEREAS, the Board of County Commissioners finds that such a use of County Property pI omotes the County interests and welfare and is not needed far County purposes; and 1. The Board finds that the Property is not needed for County purposes and that St. Francis Manor of Vero Beach, Florida, Inc. has made application as required by Florida Statutes section 125.38 for a lease of the Property; 2. The Board approves, and authorizes the Chairman to execute a Ninth Amendment and Modification to Ninety -Nine Year Lease between the Board and SFM, in the form set forth in the attached Exhibit "A" at the same term and rental rate, adding the additional property to the existing 99 -year lease; 3. The Lease Agreement is entered into pursuant to the authority of Florida Statutes sections 125.38 and 125.41. 4. The Board of County Commissioners of Indian River County hereby expressly provides its consent to St. Francis Manor of Vero Beach, Florida, Inc. to obtain all necessary development orders, including but not limited to, comprehensive land use changes, zoning changes, conditional use permits, building permits, site plan permits, etc., from all necessary jurisdictional entities for the leased properties and hereby 1