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RESOLUTION NO. 2016• <br />A RESOLUTION OF THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, <br />FLORIDA, AUTHORIZING THE CHAIRMAN TO EXECUTE <br />DOCUMENTS CONSISTENT WITH THE TENTH <br />AMENDMENT AND MODIFICATION OF 99 YEAR LEASE <br />WITH ST. FRANCIS MANOR AND REQUEST FOR A CITY <br />OF VERO BEACH COMPREHENSIVE PLAN <br />AMENDMENT AND REZONING FOR COUNTY OWNED <br />PROPERTY BY ST. FRANCIS MANOR. <br />WHEREAS, on the 8th of August, 1973, the County did execute a Ninety -Nine Year <br />Lease covering certain lands therein described, which Lease has been duly recorded in the <br />public records of 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 <br />and the proposed Tenth Amendment adds a portion of the 16th Street Ballfields Site to its <br />Leased Premises, and <br />WHEREAS, St. Francis Manor (SFM) may need to apply to the City of Vero Beach for <br />a comprehensive plan amendment and rezoning to change the land use designation and <br />zoning of the property from governmental use to multi -family housing; and <br />WHEREAS, the Board of County Commissioners finds that such a use of County <br />Property promotes the County interests and welfare and is not needed for County purposes; <br />and <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 St. <br />Francis Manor of Vero Beach, Florida, Inc. has made application as required by <br />Florida Statutes section 125.38 for a lease of the Property, <br />2. The Board approves, and authorizes the Chairman to execute a Tenth Amendment <br />and Modification to Ninety -Nine Year Lease between the Board and SFM, in the form <br />set forth in the attached Exhibit "A" at the same term and rental rate, adding the <br />additional property to the existing 99 -year lease; <br />3 The Lease Agreement is entered into pursuant to the authority of Florida Statutes <br />sections 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 />authorizes the Chairman to execute such further documents necessary to accomplish <br />1 <br />