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RESOLUTION NO. 2018- 024 <br />A RESOLUTION OF THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, <br />APPROVING A SECOND AMENDMENT TO LEASE <br />AGREEMENT WITH THE GIFFORD YOUTH ACHIEVEMENT <br />CENTER, INC., FOR COUNTY OWNED PROPERTY KNOWN <br />AS THE GIFFORD YOUTH ACHIEVEMENT CENTER. <br />WHEREAS, the Gifford Youth Activity Center, Inc. n/k/a the Gifford Youth Achievement <br />Center, Inc. ("GYAC"), and the Board of County Commissioners (Board) entered into a Lease <br />Agreement for County -owned property located at 4875 43rd Avenue, Vero Beach, Indian River County, <br />Florida ("Property") on November 19, 2002, for a term of 40 -years, at a rental rate of $1.00 per year <br />for use as an activity center for area youths; and <br />WHEREAS, on January 20, 2015, the Board amended and extended the Lease Agreement to <br />a term of 99 -years to continue their use of the Property; and <br />WHEREAS, GYAC seeks consent to construct a one story classroom building on the Property <br />that in the future could be expanded to add a second floor and to construct such future improvements <br />with the prior consent of the Board; and <br />WHEREAS, the Board of County Commissioners finds that such uses of the County owned <br />Property promotes the County interests and welfare; and <br />WHEREAS, the GYAC is a Florida not for 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 Gifford Youth Achievement Center, Inc. ("GYAC") has made proper application <br />as required for a Second Amendment to the lease of the Property; <br />b. the Property is not needed for County purposes; <br />c. The use of the Property for a classroom and as a youth achievement center <br />promotes the County interests and welfare; <br />2. The Board approves and authorizes the Chairman to execute the Second Amendment to <br />Lease Agreement between the Board and the GYAC, for construction of the classroom <br />described in the attached Exhibit "A" and such future improvements to the Property as may be <br />approved by the Board; <br />3. The Second Amendment to Lease Agreement is entered into pursuant to the authority of <br />Florida Statutes §125.01 and §125.38. <br />