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12.1.3. 53RD STREET (OLD DIXIE HIGHWAY TO INDIAN RIVER BLVD), AMENDED <br />DEVELOPER AGREEMENT — NORTH AMERICAN PROPERTIES <br />Public Works Director Christopher Mora used a PowerPoint presentation (on file) to <br />provide background and analysis on the request of North American Properties (NAP) for a new <br />developer's agreement stating the County will be managing and funding the 53th Street <br />construction instead of the developer. <br />MOTION WAS MADE by Commissioner Davis, <br />SECONDED by Commissioner Wheeler, to approve <br />staff's recommendation. <br />Discussion ensued wherein staff clarified that the Waterway Village settlement was not <br />part of the above agreement; additional details regarding Waterway Village were provided by <br />County Attorney Polackwich and Bruce Barkett, Esquire. <br />The Chairman CALLED THE QUESTION, and the <br />Motion carried unanimously. The Board approved and <br />authorized the Chairman to execute the "COMBINED, <br />AMENDED, AND RESTATED DEVELOPER'S <br />AGREEMENT" with NAP Indian River LLC, as <br />recommended in the memorandum of March 30, 2010. <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />19 <br />April 6, 2010 <br />