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RESOLUTION NO. 2014- <br />A RESOLUTION OF THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, <br />AUTHORIZING THE CHAIRMAN TO EXECUTE DOCUMENTS <br />CONSISTENT WITH ST. FRANCIS MANOR'S REQUEST FOR A <br />COMPREHENSIVE PLAN AMENDMENT AND REZONING <br />REQUEST FOR COUNTY OWNED PROPERTY. <br />WHEREAS, on the 8th of August, 1973, the County did execute a Ninety -Nine Year Lease <br />covering certain lands therein described, which Lease has been duly recorded in the public records of <br />Indian River County, Florida in Official Record Book 516, at page 305; and <br />WHEREAS, the original 1973 lease has been amended several times over the years and the <br />Eighth Amendment added a portion of the Old County Jail Site to its Leased Premises; and <br />WHEREAS, St. Francis Manor (SFM) has applied to the City of Vero Beach for a <br />comprehensive plan amendment and rezoning to change the land use designation and zoning of the <br />property from governmental use to multi -family housing; and <br />WHEREAS, there exists on the portion of the Old Jail Site, a guyed communications tower and <br />its associated equipment belonging to the County which is part of a separate leasehold that was <br />originally excluded from the expanded Leased Premises created in the Eighth Amendment; and <br />WHEREAS, the Parties have executed a Ninth Amendment and Modification to the Lease in <br />order to add that portion of the area beneath the tower, the guy wires, adjacent to the tower, and the <br />access easement to the tower, so that it might be included in SFM comprehensive plan amendment <br />and rezoning change; and <br />WHEREAS, the Board of County Commissioners finds that such a use of County Property <br />promotes the County interests and welfare and is not needed for County purposes; and <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA: <br />1. The Board finds that the Property is not needed for County purposes and that St. Francis <br />Manor of Vero Beach, Florida, Inc. has made application as required by Florida Statutes <br />section 125.38 for a lease of the Property; <br />2. The Board approves, and authorizes the Chairman to execute a Ninth Amendment and <br />Modification to Ninety -Nine Year Lease between the Board and SFM, in the form set forth in <br />the attached Exhibit "A" at the same term and rental rate, adding the additional property to the <br />existing 99 -year lease; <br />3. The Lease Agreement is entered into pursuant to the authority of Florida Statutes sections <br />125.38 and 125.01. <br />4. The Board of County Commissioners of Indian River County hereby expressly <br />provides its consent to St. Francis Manor of Vero Beach, Florida, Inc. to obtain all <br />necessary development orders, including but not limited to, comprehensive land use <br />changes, zoning changes, conditional use permits, building permits, site plan permits, <br />etc., from all necessary jurisdictional entities for the leased properties and hereby <br />1 <br />109 <br />