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MOTION WAS MADE by Commissioner O'Bryan, <br />SECONDED by Vice Chairman Davis, to approve the <br />Lease Agreement with the City of Vero Beach for the <br />parcel of city -owned property located on 16th Street for <br />construction of the permanent GoLine Transit Hub. <br />Administrator Baird, in response to Bob Johnson's query, reviewed the funding sources <br />for the project. <br />Attorney Polackwich explained that the proposed lease agreement is the same as the one <br />the Board considered on December 18, 2012, and asked the Board to make their approval subject <br />to the ability of the City and County Attorney's offices to effect any necessary non -material <br />changes to the lease. <br />After a brief discussion between the Board and Attorney Polackwich, it was determined <br />that any non -material change/s to the lease would be placed on the consent agenda, and any <br />substantial change/s would be brought back for Board consideration. <br />The Chairman CALLED THE QUESTION, and by a 4-1 <br />vote (Commissioner Solan opposed), the Board approved <br />the Lease Agreement with the City of Vero Beach for the <br />parcel of city -owned property located on 16th Street for <br />construction of the permanent GoLine Transit Hub, as <br />recommended in the memorandum of April 12, 2013. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />(Clerk's Note: The permanent site for the GoLine Transit Hub is also known as the 17`h <br />Street site). <br />Apnl 16, 2013 10 <br />EN 143 PG 7 <br />