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• • # 1 �3 <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 O'Brvan and seconded <br />by Commissioner Flescher , and, upon being put to a vote, the vote was as follows: <br />Chairman Joseph E. Flescher VF.A <br />Vice Chairman Wesley S. Davis YFA <br />Commissioner Peter D. O'Bryan VF.A <br />Commissioner Bob Solari NAV <br />Commissioner Tim Zorc VFA <br />