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THE CHAIRMAN CALLED THE QUESTION and the motion <br />carried unanimously. (Adopted Resolution No. 2002-100 <br />approving a lease agreement with the Gifford Youth Activity <br />Center, Inc. for the operation of the Gifford Youth Activities <br />Center for a term of 40 years.) <br />RESOLUTION NO. 2002- 100 <br />A RESOLUTION OF THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, <br />APPROVING A LEASE AGREEMENT WITH THE GIFFORD <br />YOUTH ACTIVITY CENTER, INC , FOR THE OPERATION OF <br />THE GIFFORD YOUTH ACTIVITIES CENTER <br />WHEREAS, on April 9, 2002, the Gifford Youth Activity Center, Inc., requested the <br />Board of County Commissioners to approve the transfer or assignment of the existing lease <br />agreement with the Progressive Civic League of Gifford, Florida, Inc., to the Gifford Youth <br />Activity Center Inc., for the purpose of operating the Gifford Youth Activities Center; and <br />WHEREAS, the Board of County Commissioners finds that such a use of County <br />property promotes the community interests and welfare, <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY <br />COMMISSIONERS OF INDAIN RIVER COUNTY, FLORIDA, that the Board of County <br />Commissioners of Indian River County, Florida, hereby approves and authorizes the Chairman <br />to execute a lease agreement between the Board of County Commissioners of Indian River <br />County, Florida, and the Gifford Youth Activity Center, Inc., as set out in the attached exhibit for <br />a term of forty (40) years at a rental rate of One Dollar ($1.00) per year payable in advance. <br />This lease is entered into pursuant to the authority of Florida Statutes 125.38 and <br />125.01. <br />The foregoing resolution was offered by Commissioner Adams and <br />seconded by Commissioner Ginn , and, upon being put to a vote, the vote was <br />as follows: <br />Chairman Kenneth R. Macht <br />Vice Chairman Caroline D. Ginn <br />Commissioner Fran B. Adams <br />Commissioner Arthur R. Neuberger <br />Commissioner Thomas S. Lowther <br />Aye <br />Aye <br />AYe <br />Aye <br />Aye <br />The Chairman thereupon declared the resolution duly passed and adopted this 19`" day <br />of November 2002. <br />Attest: -4-K, Barton, ClerV"- <br />k ..i <br />B \ - a- 1., —, c 41 <br />Deputy Clerk <br />PATRICIA 14. RIDGELY <br />Approved as to form and legal <br />sufficie cy: <br />1 I ul G. Bangel, County Attorney <br />November 19, 2002 <br />51 <br />BOARD <br />• - r. <br />UNTY GIASSIONERS <br />enneth Macht, Chairman <br />• <br />