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RESOLUTION NO. 2013- <br /> A RESOLUTION OF THE BOARD OF COUNTY <br /> COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, <br /> APPROVING A COMMUNITY INTEREST FIRST AMENDED <br /> LEASE AGREEMENT WITH THE BOYS AND GIRLS CLUB OF <br /> INDIAN RIVER COUNTY, INC., FOR COUNTY OWNED <br /> PROPERTY AT 1725 17th AVENUE. <br /> WHEREAS, the Boys and Girls Club of Indian River County, Inc. ("Boys and Girls Club"), and <br /> the Board of County Commissioners entered into a Lease Agreement for County-owned property at <br /> 1729 17th Avenue, Vero Beach, FL, on September 1, 2008, for a term of 50-years at a rate of $1.00 <br /> per year for use as a center for their various programs; and <br /> WHEREAS, the Boys and Girls Club requested that the Board of County Commissioners <br /> consider leasing certain County-owned property at 1725 17th Avenue, Vero Beach, Vero Beach, FL, <br /> commonly known as the Old County jail Site ("Property") to the Boys and Girls Club for use as a <br /> recreation area for their program participants; and <br /> WHEREAS, the Board of County Commissioners finds that such a use of County Property <br /> promotes the County interests and welfare; and <br /> WHEREAS, the Boys and Girls Club is a Florida non-profit corporation and a corporation <br /> organized exclusively for charitable and educational purposes as set forth in section 501(c)(3) of the <br /> Internal Revenue Code of 1986, as amended; <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 the Boys and <br /> Girls Club has made application as required by Florida Statutes section 125.38 for a lease of <br /> the Property; ' <br /> 2. The Board approves, and authorizes the Chairman to execute a First Amended Lease <br /> Agreement between the Board and the Boys and Girls Club, in the form set forth in the <br /> attached Exhibit "A" at the same term and rental rate, adding the additional property to the <br /> existing 50-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 /> The foregoing Resolution was offered by Commissioner and seconded <br /> by Commissioner , and, upon being put to a vote, the vote was as follows: <br /> Chairman Joseph E. Flescher <br /> Vice Chairman Wesley S. Davis <br /> Commissioner Peter D. O'Bryan <br /> Commissioner Bob Solari <br /> Commissioner Tim Zorc <br /> 1 <br /> 153 <br />