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i i RESOLUTION NO. 2013-= A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, APPROVING A COMMUNITY INTEREST LEASE AGREEMENT WITH THE INDIAN RIVER LACROSSE ASSOCIATION, INC., FOR COUNTY OWNED PROPERTY AT DICK BIRD PARK (F/N/A SOUTH COUNTY PARK) WHEREAS, the Indian River Lacrosse Association, Inc. (IRLAX) a Florida not for profit corporation requested the Board of County Commissioners to consider leasing four multi-purpose fields and concession building on County-owned property at Dick Bird Park 800, 20th Avenue SW, Vero Beach, FL, ("Property") to IRLAX for use as lacrosse fields for their program participants; and WHEREAS, IRLAX will use the Property to operate a lacrosse program open to all Indian River County youth who wish to participate in the sport of lacrosse; and WHEREAS, IRLAX will maintain the fields and associated improvements; and WHEREAS, the Board of County Commissioners finds that such a use of County Property promotes the County interests and welfare; and WHEREAS, IRLAX is a Florida non-profit corporation and organized exclusively for promoting youth lacrosse in Indian River County and has applied for recognition as a charitable and educational entity for purposes as set forth in section 501(c)(3) of the Internal Revenue Code of 1986, as amended, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: 1 The Board finds that IRLAX has made application as required by Florida Statutes section 125.38 for a lease of the Property; 2. The property subject to the lease shall be used for youth lacrosse and participation shall be open to all Indian River County residents; 3. The Board approves, and authorizes the Chairman to execute a Lease Agreement between the Board and Indian River Lacrosse Association, Inc., in the form set forth in the attached Exhibit "A" for a term of twenty (20) years at a rental rate of$1.00 per year; 4. The Lease Agreement is entered into pursuant to the authority of Florida Statutes sections 125.38 and 125.01. The foregoing Resolution was offered by Commissioner o'Bryan and seconded by Commissioner Flescher and, upon being put to a vote, the vote was as follows: Chairman Joseph E. Flescher Aye Vice Chairman Wesley S. Davis Aye Commissioner Peter D. O'Bryan Aye Commissioner Bob Solari Aye Commissioner Tim Zorc Aye 1 "