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A-. <br />RESOLUTION NO. 2015- 001 <br />A RESOLUTION OF THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, <br />APPROVING A COMMUNITY INTEREST EXTENSION OF <br />LEASE WITH THE ROCKRIDGE PROPERTY OWNERS <br />ASSOCIATION, INC., FOR COUNTY OWNED PROPERTY IN <br />UNIT 6, ROCKRIDGE SUBDIVISION <br />WHEREAS, the Rockridge Property Owners Association, Inc ("POA"), and the Board of <br />County Commissioners entered into a Lease for County -owned property located at 550 16th Street, <br />Vero Beach, Indian River County, Florida ("Property") on February 15, 1995, for a term of 20 -years for <br />use as a park area and club house; and <br />WHEREAS, the rental rate was $1 00 per year; and <br />WHEREAS, the POA requested that the Board of County Commissioners consider extending <br />the existing Lease for an additional 20 -years to continue their use of the clubhouse and grounds, and <br />WHEREAS, the Board of County Commissioners finds that such a use of the County owned <br />Property promotes the County interests and welfare, and <br />WHEREAS, the POA is a Florida non-profit corporation and a corporation organized <br />exclusively for charitable and educational purposes as set forth in section 501(c)(3) of the Internal <br />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 />In accordance with Florida Statutes §125 38, the Board finds that <br />a the Rockridge Property Owners Association, Inc ("POA") has made proper <br />application as required for a lease of the Property, <br />b the Property is not needed for County purposes, <br />c The use of the Property as a clubhouse and park area promotes the County <br />interests and welfare, <br />2 The Board approves and authorizes the Chairman to execute the Lease Renewal between the <br />Board and the POA, for a term of 20 years at an annual rate of $1 00 per year for the Property <br />described in the attached Exhibit "A", <br />3 The Lease Renewal is entered into pursuant to the authority of Florida Statutes §125 01 and <br />§125 38 <br />The foregoing Resolution was offered by Commissioner sola ri and sero ide-! <br />by Commissioner Flescher , and, upon being put to a vote, the vote was as follows <br />Chairman Wesley S. Davis <br />AVP <br />Vice Chairman Bob Solari <br />Ave <br />Commissioner Joseph E Flescher <br />AVP <br />Commissioner Peter D O'Bryan <br />AVP <br />Commissioner Tim Zorc <br />Absent <br />