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RESOLUTION NO. 2019- 024 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, APPROVING A THIRD AMENDMENT TO LEASE AGREEMENT WITH THE GIFFORD YOUTH ACHIEVEMENT CENTER, INC., FOR COUNTY OWNED PROPERTY KNOWN AS THE GIFFORD YOUTH ACHIEVEMENT CENTER. WHEREAS, the Gifford Youth Activity Center, Inc. n/k/a the Gifford Youth Achievement Center, Inc. ("GYAC"), and the Board of County Commissioners (Board) entered into a Lease Agreement for County -owned property located at 4875 43rd Avenue, Vero Beach, Indian River County, Florida ("Property") on November 19, 2002, for a term of 40 -years, at a rental rate of $1.00 per year for use as an activity center for area youths; and WHEREAS, on January 20, 2015, the Board amended and extended the Lease Agreement to a term of 99 -years to continue their use of the Property; and WHEREAS, On March 6, 2018, the Board approved a Second Amendment to Lease Agreement for GYAC to construct a one story classroom building on the Property that in the future could be expanded to add a second floor and to construct such future improvements with the prior consent of the Board; and WHEREAS, during the construction process, it was discovered that and additional 780 square feet (0.02 acres) needed to be added to the Lease Agreement to be used for stormwater treatment; and WHEREAS, the Board of County Commissioners finds that such use of the County owned Property promotes the County's interests and welfare; and WHEREAS, the GYAC is a Florida not for profit corporation and a corporation organized exclusively for charitable and educational purposes as set forth in section 501(c)(3) of the Internal Revenue Code of 1986, as amended; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: In accordance with Florida Statutes §125.38, the Board finds that: a. The Gifford Youth Achievement Center, Inc. ("GYAC") has made proper application as required for a Third Amendment to the lease of the Property; b. the 0.02acre Property is not needed for County purposes; c. The use of the Property for stormwater treatment for the a classroom and youth achievement center promotes the County interests and welfare; 2. The Board approves and authorizes the Chairman to execute the Third Amendment to Lease Agreement between the Board and the GYAC, adding an additional 0.02 acres to the Property for stormwater treatment, described in the attached Exhibit "A". 3. The Third Amendment to Lease Agreement is entered into pursuant to the authority of Florida Statutes §125.01 and §125.38.