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RESOLUTION 2011- 034 <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 wheel e_r , <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 • <br />Bob Solari, Chairman •.•'oQ•.•••� •io , <br />ATTEST: Jeffrey K. Barton <br />Clerk of Court <br />y <br />By: Deputy Clerk •,�•`�pCOUt�t'l;''�+• <br />MrnrO • <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 />