Laserfiche WebLink
RESOLUTION NO. 2013- 047 <br />A RESOLUTION OF THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, <br />APPROVING A COMMUNITY INTEREST EIGHTH <br />AMENDMENT AND MODIFICATION TO NINETY-NINE YEAR <br />LEASE WITH ST. FRANCIS MANOR, INC., FOR COUNTY <br />OWNED PROPERTY AT 1725 17th AVENUE. <br />WHEREAS, St. Francis Manor, Inc. ("SFM"), and the Board of County Commissioners entered <br />into a Lease Agreement and several subsequent amendments for County -owned property at 1750 <br />20th Street, Vero Beach, FL, on August 8, 1973, for a term of 99 -years at a rate of $1.00 per year for <br />use as low cost housing for senior citizens; and <br />WHEREAS, SFM requested that the Board of County Commissioners consider leasing certain <br />County -owned property at 1725 17th Avenue, Vero Beach, Vero Beach, FL, commonly known as the <br />Old County jail Site ("Property") to SFM for use as additional property for expansion of their current <br />apartment complex; 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, SFM is a Florida non-profit corporation and a corporation organized exclusively <br />for charitable and educational purposes as set forth in section 501(c)(3) of the Internal Revenue Code <br />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 St. Francis <br />Manor, Inc. 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 Eighth Amendment and <br />Modification to Ninety -Nine Year Lease between the Board and SFM, in the form set forth in <br />the attached Exhibit "A" at the same term and rental rate, adding the additional property to the <br />existing 99 -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 o,Brvan and seconded <br />by Commissioner Davis , and, upon being put to a vote, the vote was as follows: <br />Chairman Joseph E. Flescher <br />YEA <br />Vice Chairman Wesley S. Davis <br />YEA <br />Commissioner Peter D. O'Bryan <br />YEA <br />Commissioner Bob Solari <br />_UAY <br />Commissioner Tim Zorc <br />VP <br />