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AMENDMENT TO FACILITY LEASE AGREEMENT - LOS <br />ANGELES DODGERS, INC. - HOLMAN STADIUM EVENT <br />PARKING <br />PROOF OF PUBLICATION IS ON FILE <br />IN THE OFFICE OF THE CLERK TO THE BOARD <br />County Attorney Collins reviewed his memorandum of March 17, 2004, and <br />portions of the contract. He specified that the terms and conditions of the contract have been <br />published in the newspaper as required by Florida Statutes. The County will be requiring a letter <br />from the City of Vero Beach to guarantee the parking is sufficient and that the layouts will not <br />impact any of the trees. <br />ON MOTION by Commissioner Macht, SECONDED by <br />Vice Chairman Neuberger, the Board unanimously adopted <br />Resolution No. 2004-033 approving an exchange of <br />property with Dodgertown Ventures LLLP, and authorized <br />the Chairman to execute all necessary instruments to <br />effectuate the closing and addition of the property to the <br />Facility Lease Agreement at such time as the County <br />Surveyor is satisfied with the legal descriptions involved in <br />the transaction and the Acting County Administrator, the <br />County Attorney and outside counsel, and title insurer are <br />satisfied that all requirements to close have been satisfied. <br />13.A.1. CHAIRMAN CAROLINE D. GINN - PROBLEMS OCCURRING <br />BECAUSE OF FILL - THREE PROPERTIES: 1) BUSH AT 1935 <br />MOORINGLINE DRIVE, 2) GAUDIOSI AT 520 REEF ROAD <br />March 23, 2004 27 <br />