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TRANSFER OF GRAND HARBOR DEVELOPMENT APPROVALS Attorney Collins reviewed the following: TO: The Board of County Commissioners FROM:604�William G. Collins II - Assistant County Attorney DATE: February 14, 1989 SUBJECT:' Transfer of Grand Harbor Development Approvals The Grand Harbor Development .of. Regional Impact has been transferred from Grand Harbor, Inc. to River Harbor, Inc. Disclosure of the transfer pursuant to Indian River County Code Section 25.4(p)(1) and pursuant to Section 4 of the Grand Harbor Development Order adopted as Resolution No. 85-128 on October 23, 1985 has been provided by the transferree, River Harbor, Inc. The following attachments are enclosed: 1. Code Section 25.4(p)(1) which sets out the requirements for transfer of PRD approval. 2. Pages 1 and 2 of Resolution No. 85-128 which sets out in Section 4 on page 2 the Notice of Transfer Obligation. 3. Letter dated January 10, 1989 from Gary Brandenburg, Esq. to Gary Wheeler, Chairman, Indian River County Commission and members of the Board of County Commissioners of Indian River County. This letter sets out certain information required in Section 25.4(p)(1). 4. A copy of the Certificate of Incorporation for River Harbor, Inc. 5. As Assumption of Obligation Agreement for the Development Order approving the Grand Harbor DRI executed by Casimir Kuzmirek, Vice President of River Harbor, Inc. 6. Proof of authorization of agent to transact business with the County. 7. A resolution of the Board of County Commissioners consenting to the transfer of the approval of the Grand Harbor DRI from Grand Harbor, Inc. to River Harbor, Inc. RECOMMENDATION 1. Accept the Notice of Transfer. 2. Approve the Assumption of Obligation Agreement and authorize the Chairman and Clerk to execute same. 3. Approve Resolution No. 89- consenting to the transfer of development approvals oTthe Grand Harbor development to River Harbor, Inc. and authorize the signature of the Chairman and the Clerk. 47 BOOK 76 FAH 207