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RESOLUTION NO. 2016- <br />A RESOLUTION OF THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, <br />FLORIDA, APPROVING A COMMUNITY INTEREST <br />SECOND LEASE AMENDMENT AND MODIFICATION <br />WITH THE BOYS AND GIRLS CLUB OF INDIAN RIVER <br />COUNTY, INC., FOR COUNTY OWNED PROPERTY. <br />WHEREAS, the Boys and Girls Club of Indian River County, Inc. ("Boys and Girls <br />Club"), and the Board of County Commissioners entered into a Lease Agreement for <br />County -owned property at 1729 17th Avenue, Vero Beach, FL, on September 1, 2008, <br />for a term of 50 -years at a rate of $1.00 per year for use as a center for their various <br />programs; and <br />WHEREAS, the Boys and Girls Club requested that the Board of County <br />Commissioners consider leasing certain County -owned property at 1725 17th Avenue, <br />Vero Beach, Vero Beach, FL, commonly known as the Old County jail Site ("Property") <br />to the Boys and Girls Club for use as a recreation area for their program participants; <br />and <br />WHEREAS, in April 2016, the Boys and Girls Club opened a new 14,000 square <br />foot athletic and performing arts facility on the old jail site build entirely through private <br />donations; and <br />WHEREAS, the Board of County Commissioners finds that such a use of County <br />Property promotes the County interests and welfare; and <br />WHEREAS, the Boys and Girls Club is a Florida non-profit corporation and a <br />corporation organized exclusively for charitable and educational purposes as set forth in <br />section 501(c)(3) of the Internal Revenue Code of 1986, as amended; <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: <br />1. The Board finds that the Property is not needed for County purposes and that the <br />Boys and Girls Club has made application as required by Florida Statutes section <br />125.38 for a lease of the Property; <br />2. The Board approves, and authorizes the Chairman to execute a Second Lease <br />Amendment and Modification between the Board and the Boys and Girls Club, <br />amending and modifying the term of lease from 50 years to 99 years, new date of <br />expiration, August 31, 2107; <br />3. The Second Lease Amendment and Modification is entered into pursuant to the <br />authority of Florida Statutes sections 125.38 and 125.01. <br />24 <br />