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The Chairman CALLED THE QUESTION and the <br />Motion carried by a vote of 4-1 (Vice Chairman Solari <br />opposed). The Board approved Alternative No. 2, to <br />propose a long term lease exchange of City and County <br />land. The County would lease the 1.85 acre strip adjacent <br />to Holman Stadium directly to the City. The County <br />would also release the reservation of rights to the "parking <br />property" currently leased to the City. The City would <br />then have an unencumbered lease of 10.83 acres adjacent <br />to the Vero Beach Sports Village. In exchange, the City <br />would lease the 11.93 acre portion of the golf course to the <br />County for the benefit of Minor League Baseball. The <br />Board also directed the County Attorney or his designee <br />to conduct negotiations with the City of Vero Beach on <br />behalf of the County. <br />The Chairman called a break at 11:16 a.m. and reconvened the Meeting at 11:30 a.m., <br />with all members present. <br />12. DEPARTMENTAL MATTERS <br />12.A. COMMUNITY DEVELOPMENT - NONE <br />12.B. EMERGENCY SERVICES - NONE <br />12. C. GENERAL SERVICES - NONE <br />12.D. HUMAN RESOURCES - NONE <br />15 <br />October 19, 2010 <br />