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RESOLUTION 2011- 0 3 4 <br /> WHEREAS, the County and the City are about to undertake a transaction in which, inter <br /> alia, (i) the City will transfer the Cloverleaf Property to the County, and (ii) the County intends <br /> to develop the Cloverleaf Property as a cloverleaf of four youth or softball dimension baseball <br /> fields, and related facilities ("Baseball Fields"), <br /> NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY <br /> COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, THAT <br /> In accordance with and pursuant to the Collateral Development Agreement, specifically <br /> section 3 of the Second Amendment, the County hereby gives its written consent to the City, and <br /> to any successor of the City, including, without limitation, the County, to develop the Cloverleaf <br /> Property for (i) Baseball Fields, or (ii) any other purpose consistent with the purposes of the <br /> Baseball Facilities, as defined in the Collateral Development Agreement. <br /> The foregoing resolution was moved for adoption by Commissioner Davis <br /> and seconded by Commissioner wheeler , <br /> and upon being put to a vote, the vote as follows: <br /> Chairman Bob Solari Aye <br /> Vice Chairman Gary C. Wheeler Aye <br /> Commissioner Wesley S. Davis Ave <br /> Commissioner Joseph E. Flescher —Aye <br /> Commissioner Peter D. O'Bryan Aye <br /> The Chairman thereupon declared the resolution duly passed and adopted this 3rd day of <br /> May, 2011. <br /> BOARD OF COUNTY COMMISSIONERS <br /> INDIAN RIVER COUNTY, FLORIDA <br /> By. .72��z <br /> Bob Solari, Chairman •.•'oQ,. "' '°ass%~, <br /> ATTEST: Jeffrey K. Barton <br /> Clerk of Court <br /> 'lam' <br /> By. Deputy Clerk •,�•`� pCOUt�t'l; ''�+• <br /> MrnrO r <br /> Approved as to form and legal sufficiency. <br /> By: ter. <br /> Alan S. Polackwich, Sr., County Attorney <br /> F:Ul1omeyW-0,dge,1—Docume 1WR/TTEN CONSENTRESOLUT/ONd— Page 2 of t <br />