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MEMORANDUM — St. Francis Manor <br />November 16, 2016 <br />Page 2 <br />Engineers on behalf of SFM consulted with the County Surveyor and developed a sketch and <br />legal description for part of the 16th Street Ballfields to be added to the SFM lease. The 0.61 <br />acre parcel is included with the proposed 10th Amendment and Modification of 99 Year Lease <br />attached to this memo. <br />City Planning staff may require SFM to amend the City's Comprehensive Plan to change the <br />future land use of the 16th Street Ballfield parcel to a residential land use category. A change <br />in the City's zoning map would also be needed before any expansion plans would be <br />approved. The Tenth Amendment to the lease provides SFM with the authority to make the <br />required changes needed for their planned expansion. <br />The Tenth Amendment and Modification of Ninety -Nine Year Lease is attached for the <br />Board's consideration and approval. A resolution is attached setting forth the authority for the <br />Chairman to sign any additional documents related to the Comprehensive Plan Amendment <br />or the zoning change and that the county shall not incur fees or costs as a result of the <br />changes. <br />Funding: There is no expenditure of County funds associated with this matter. <br />Recommendation: Staff recommends the Board of County Commissioners approve the <br />Tenth Amendment and Modification to Ninety -Nine Year Lease with the accompanying <br />resolution and authorize the Chairman to execute the two documents on behalf of the Board. <br />Attachment: Tenth Amendment to Lease <br />Resolution <br />c: Louis Schacht <br />George Glenn <br />137 <br />