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RESOLUTION NO. 2002- 100
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA,
APPROVING A LEASE AGREEMENT WITH THE GIFFORD
YOUTH ACTIVITY CENTER, INC., FOR THE OPERATION OF
THE GIFFORD YOUTH ACTIVITIES CENTER.
WHEREAS, on April 9, 2002, the Gifford Youth Activity Center, Inc., requested the
Board of County Commissioners to approve the transfer or assignment of the existing lease
agreement with the Progressive Civic League of Gifford, Florida, Inc., to the Gifford Youth
Activity Center, Inc., for the purpose of operating the Gifford Youth Activities Center; and
WHEREAS, the Board of County Commissioners finds that such a use of County
property promotes the community interests and welfare,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF INDAIN RIVER COUNTY, FLORIDA, that the Board of County
Commissioners of Indian River County, Florida, hereby approves and authorizes the Chairman
to execute a lease agreement between the Board of County Commissioners of Indian River
County, Florida, and the Gifford Youth Activity Center, Inc., as set out in the attached exhibit for
a term of forty (40) years at a rental rate of One Dollar ($1.00) per year payable in advance.
This lease is entered into pursuant to the authority of Florida Statutes 125.38 and
125.01.
The foregoing resolution was offered by Commissioner Adams and
seconded by Commissioner Gi nn , and, upon being put to a vote, the vote was
as follows:
Chairman Kenneth R. Macht Aye
Vice Chairman Caroline D. Ginn Agra
Commissioner Fran B. Adams Aye
Commissioner Arthur R. Neuberger Aye
Commissioner Thomas S. Lowther _Aye
The Chairman thereupon`declared the resolution duly passed and adopted this 19th day
of November 2002
Att Beta;Clea BOARD LINTY ISSIONERS
B
Deputy Clerk enneth q. Macht,"Chairman
pM tWIIA MAUDQi LY
Approved as to form and,legal
su7:Ac
ul G.-Bangel, County Attorney
r
LEASE AGREEMENT
THIS LEASE AGREEMENT ("Lease") dated as of November 19, 2002,
("Effective Date") between the BOARD OF COUNTY COMMISSIONERS OF INDIAN
RIVER COUNTY, FLORIDA, a political subdivision of the State of Florida (hereinafter
called the "Landlord") and Gifford Youth Activity Center, Inc., a Florida not for profit
corporation (hereinafter called the "Tenant").
BACKGROUND RECITALS
A. Indian River County is authorized pursuant to Section 125.38, Florida Statutes,
to lease real property owned by Indian River County to not for profit
organizations organized for the purposes of promoting community interest and
welfare.
B. On January 6, 1998, the Indian River County Board of County Commissioners as
landlord entered into a lease agreement with Progressive Civic League of
Gifford, Florida, Inc. as tenant for the Gifford Youth Activities Center (hereinafter
the "Progressive Lease").
C. The Progressive Lease had a twenty-year term ending January 6, 2012.
D. Thereafter, an entity known as the Gifford Youth Activity Center, Inc. was
incorporated as a Florida not for profit corporation on December 27, 2001 and
organized exclusively for religious, charitable, scientific, literary, and educational
purposes within the meaning of Section 501(c)(3) of the Internal Revenue Code
of 1986.
E. The Progressive Civic League of Florida, Inc. and the Gifford Youth Activity
Center, Inc. have agreed that the purposes of the Gifford Youth Activity Center
would now be best served by being under the auspices of the Gifford Youth
Activity Center, Inc.
F. On April 9, 2002, the Indian River County Board of County Commissioners
considered a request made by the Gifford Youth Activity Center, Inc. to become
the tenant of the Gifford Youth Activity Center either by the assignment of the
Progressive Lease or pursuant to a new lease.
G. The Indian River County Board of County Commissioners directed that: (i) a new
lease, having the Gifford Youth Activity Center, Inc. as tenant, be prepared for
the Gifford Youth Activity Center; and (ii) the Progressive Lease be terminated
as of the effective date of the new lease.
H. Landlord desires to lease the Leased Premises (as such term is hereinafter
defined) to Tenant on the terms and conditions set forth herein and Tenant
desires to lease the Leased Premises from Landlord on the terms and conditions
set forth herein.
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NOW THEREFORE, for good and valuable consideration, the receipt and
sufficiency of which is hereby acknowledged, and intending to be legally bound, the
parties agree as follows:
1. BACKGROUND RECITALS. The Background Recitals are true and correct and
form a material part of this Lease.
2. PROPERTY. The Landlord hereby leases to the Tenant, and Tenant hereby
leases from Landlord the real property located in the County of Indian River, Florida, as
more particularly described on Exhibit "1" attached hereto and by this reference
incorporated herein in its entirety, together with the improvements, buildings, and
facilities situated thereon (collectively referenced as the "Leased Premises").
Notwithstanding the foregoing, Landlord and Tenant acknowledge and agree that the
building known as the "Gifford Aquatic Center' partially located on the Leased Premises
is not a part of the leasehold estate granted under this Lease.
3. TERM. The initial term of this Lease shall be forty (40) years commencing
November 19, 2002 and terminating on November 18,2042("Expiration Date").
4. RENT. The rent for the Leased Premises shall be One Dollar (1.00) per year for
each year of the term of this Lease, payable in advance on November 12 of each year
of the term of this Lease .
5. USE OF LEASED PREMISES. During the term of this Lease, the Tenant shall
use the Leased Premises for the public purposes provided by the Gifford Youth Activity
Center, Inc, as the Gifford Youth Activities Center, which shall be opened to the public
on a nondiscriminatory basis without regard to race, creed, handicap, or sex.
6. LEASED PREMISES LEASED "AS IS". Tenant agrees that the Leased
Premises is being leased "as is" and that Landlord makes no warranty or guarantee of
the condition of the Leased Premises or any of the improvements thereon. Tenant has
examined the Leased Premises and has determined that the Leased Premises are
suitable for Tenant's purposes.
7. COMPLIANCE WITH LAWS. Tenant shall comply with all of the laws, rules,
ordinances, and regulations of the County, State and Federal Governments, and
agencies regarding the use of the Leased Premises.
8. MAINTENANCE AND REPAIRS. The Tenant agrees to make any and all repairs
and improvements to the Leased Premises and agrees to keep the Leased Premises in
a safe, clean and attractive condition during the term of this Lease. Landlord agrees to
mow grass and maintain the landscaping and shrubbery. Tenant agrees to maintain the
automobile parking areas, driveways and the exterior of the building. Landlord's
Renewal and Replacement Fund (see paragraph 13.B.), may be drawn upon for needed
repairs with Board of County Commissioners' approval, but not for ordinary
maintenance. Upon the expiration of the Lease, the Tenant shall surrender the Leased
Premises quietly and peaceably in substantially the same condition as it was at the
outset of this Lease, reasonable wear and tear and damage by the elements excepted.
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9. INSTALLATION AND REMOVAL OF EQUIPMENT AND FIXTURES. Tenant
shall have the right to install on the Leased Premises such equipment, fixtures and other
items necessary or convenient for its use of the Leased Premises. All equipment and
property purchased by the Tenant and placed in, on, or about the Leased Premises,
including equipment not affixed to the realty, shall remain the property of the Tenant.
Tenant may remove same on or before the termination of the Lease, provided that if
removal results in damage to any part of the Leased Premises, the Tenant shall return
the Leased Premises to a condition suitable for the original intended use of that part of
the Leased Premises . In addition, any and all personal property not attached or
installed in any building or structure shall remain Tenant's property and may be removed
on or prior to termination of this Lease.
10. PUBLIC UTILITIES. The Tenant will pay within time allowed for payment without
penalties, all charges for water and electricity and any and all other public utilities which
may arise from the Tenant's use of the Leased Premises.
11. INDEMNIFICATION. The Tenant shall indemnify, defend and hold harmless the
Landlord, its officials, officers, agents, servants, and employees from and against any
and all claims, liabilities, losses damages, costs (including all attorneys' fees, court costs
and all other legal expenses at any and all stages of mediation or litigation including any
and all appeals), or causes of action which may arise, directly or indirectly, from any
misconduct or negligent act or omission of the Tenant, its officers, agents, servants or
employees in the operation of the Leased Premises, or otherwise in connection with this
Lease.
12. INSURANCE. The Tenant shall carry the following insurance coverage and shall
furnish the Landlord a certificate of said coverage:
12.1. Workers' Compensation. Workers' Compensation shall be provided
for all employees. Coverage shall be for the statutory limits in compliance with all state
and federal laws. The policy shall include Employer's Liability with a limit of $100,000
per accident.
12.2 Commercial General Liability. Tenant shall have commercial
general liability coverage and shall be per occurrence Combined Single Limit for Bodily
Injury and Property Damage including Premises and Operations. The minimum limit of
liability insurance for the Leased Premises shall be $300,000.00. The policy shall be
written by a carrier licensed to do business in Florida and have a rating of A+VII or
better per A.M. Best's Key Rating Guide.
12.3. Special Requirements. Ten days prior to the commencement of
operations, a certificate of insurance shall be provided to the Landlord's Risk Manager
for review and approval. The certificate shall provide for the following: (a) Indian River
County shall be named as an "Additional Insured" on the general liability policy; and (b)
Indian River County will be given thirty (30) days' notice prior to cancellation or
modification of any stipulated insurance. Such notice shall be in writing by certified mail,
return receipt requested, and addressed to the Landlord's Risk Manager. The Landlord
reserves the right to require reasonable amendments to the insurance requirements as
to amounts or types of coverage by providing reasonable prior written notice to the
Tenant.
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13. OPERATING COSTS. (A). County Contribution. Indian River County
agrees to be responsible for a portion of operating costs of the Gifford Youth Activities
Center on the terms and conditions set forth in this Lease. For fiscal year 2002/03,
Indian River County shall contribute up to $122,443 on a reimbursement basis for those
costs as itemized in the Operating Budget approved by Indian River County.
Subsequent years' contribution are expected to be adjusted upward or downward
annually to reflect changes in the consumer price index for all urban consumers for the
South, all items, 1982-84 equals 100, as published by the U.S. Department of Labor,
Bureau of Labor Statistics ("CPI"); provided, however, that no increase or decrease in
the contribution by the County shall exceed percent (3%) per annum; and further
provided, that the County contribution will be reduced by the amount of grants obtained
for each fiscal year's operating expenses and/or programs.
(B) OPERATING BUDGET AND RENEWAL AND REPLACEMENT FUND. An
itemized operating budget shall be submitted to Indian River County by April 1st of each
fiscal year. Actual annual appropriations shall be approved through the County
budgetary process. While the CPI shall be utilized as a guide to adjustment of annual
operating expenses, the County's annual contribution to the operating expenses shall be
subject to annual appropriation from legally available funds. For each fiscal year, five
percent (5%) of the County's contribution to the Tenant's operating budget shall be
retained by Landlord and held in reserve by Landlord in a Renewal and Replacement
Fund for repairs to the Gifford Youth Activities Center.
14. RIGHT TO INSPECT. The Landlord may enter and inspect the Leased
Premises at all reasonable hours to insure the Leased Premises are being properly
maintained and kept in good condition.
15. PROHIBITION ON ASSIGNMENT, SUBLEASE, OR ENCUMBRANCE. Tenant
shall not, in any manner, assign, transfer, mortgage, pledge, encumber, or otherwise
convey an interest in this Lease, or sublet the Leased Premises or any part thereof (any
one of the foregoing events hereinafter referenced as an "Assignment"), without the
prior written consent of the Landlord which consent may be granted, conditioned, or
withheld at Landlord's sole discretion for any reason. Any such attempted Assignment
without Landlord approval shall be null and void.
16. ATTORNEY'S FEES AND COSTS. In the event there arises any dispute or
litigation over the terms and conditions of this Lease, each party shall bear its own
attorney's fees, costs, and expenses to resolve that dispute.
17. NOTICE. Any notices which are required, or which either party may desire
to serve upon the other, shall be in writing and shall be deemed served when hand
delivered, or when actually received via U.S. Mail, postage prepaid, return receipt
requested, addressed to Tenant at:
Gifford Youth Activity Center, Inc.,
4875 43rd Avenue
Vero Beach, Florida 32967
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Such notices to Landlord shall be addressed as follows:
Board of County Commissioners of Indian River County
Attention: Tom Frame
1840 25th Street
Vero Beach, Florida 32960
These addresses may be changed by either party by providing written notification to the
other.
18. TERMINATION OF PROGRESSIVE LEASE. From and after the Effective
Date of this Lease, the Progressive Lease shall have no further force and effect.
19. NON-DISCRIMINATION. Tenant for itself, and any of its permitted successors
in interest, as a part of the consideration for this Lease, does hereby covenant and
agree that no person shall be excluded from participation in, be denied the benefits of,
or be otherwise subjected to discrimination in the use or operation of the Leased
Premises; the Gifford Youth Activity Center programs and opportunities, or any of the
facilities thereof on the basis of age, sex, disability, race, color, national origin, religion,
or ancestry.
20. AUDIT REQUIREMENTS. Tenant acknowledges and agrees that: (i) Tenant is
required to have an audit completed by an independent certified public accountant at
the end of the Tenant's fiscal year; (ii) a copy of such audit must be submitted to the
Indian River County Office of Management and Budget within 120 days after the end of
the Tenant's fiscal year; (iii) if the Budget Office has any questions regarding a part of
the financial statements, audit comments, or notes, a letter requesting clarification may
be sent to Tenant, and Tenant shall timely respond, or cause a response to be made;
and (iv) if Tenant receives a qualified opinion from it's independent auditor, this will be
reported to the Indian River County Board of County Commissioners and Landlord
reserves the right to declare this Lease to be in default.
21. TERMINATION BY LANDLORD FOR DEFAULT. Landlord shall have the right
to terminate this Lease upon the occurrence of any of the following (each an
"Event of Default"):
1) Loss of non-profit corporate status by the Tenant;
2) Institution of proceedings in bankruptcy, by or against the Tenant if such
proceedings continue for a period of ninety (90) days and are not
dismissed, or any assignment by Tenant for the benefit of creditors;
3) Abandonment by Tenant of the Leased Premises, or discontinuance of
operations at the Leased Premises for more than ten (10) consecutive
days;
4) Default of, non-performance of, or other non-compliance with, any term,
covenant or condition of any nature whatsoever under this Lease to be
performed by Tenant; or
5) Failure to pay when due any rent, or any other expense which could
result in a lien being placed upon the Leased Premises.
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21.1 Upon the occurrence of an Event of Default, the Landlord shall send a
written notice to Tenant, in the manner set forth in this Lease, setting forth the Event of
Default in specific detail and the date this Lease shall terminate in the event Tenant
does not cure the default.
21.2 Within thirty (30) days following receipt of a default notice, Tenant shall have
cured the default to the reasonable satisfaction of Landlord.
21.3 In the event Tenant fails to cure the Event of Default within thirty (30) days,
this Lease shall be deemed to be terminated with no further action by the Landlord.
22. TERMINATION BY TENANT. Tenant shall have the right, upon providing thirty
(30) days prior written notice to the Landlord in the manner set forth in this Lease, to
terminate this Lease at any time after the occurrence of one or more of the following
events:
1) Issuance by any court of competent jurisdiction of any injunction
substantially restricting the use of the Leased Premises for the purposes
of operating the Gifford Youth Activity Center, and such injunction
remains in force for a period of more than sixty (60) calendar days; or
2) A breach by the Landlord of any of the terms, covenants or conditions
contained in this Lease to be performed by the Landlord and the failure of the
Landlord to remedy such breach for a period of thirty (30) calendar days after
receipt of written notice thereof.
3) Termination for Nonappropriation. In the event that the Landlord in any fiscal
year fails to appropriate sufficient funds (in the sole determination of the
Tenant), to continue operation of the facility, the Tenant may terminate the
Lease by giving the Landlord ninety (90) days' written notice.
23. QUIET ENJOYMENT. If and so long as Tenant performs all Tenant's obligations
under this Lease, Landlord covenants that Tenant shall and may quietly hold and enjoy
the Leased Premises, subject to any applicable laws, ordinances, and governmental
regulations, and to any governmental actions, and to any taking under the power of
eminent domain.
24. GOVERNING LAW. This Lease shall be governed by the laws of the State of
Florida and any and all legal action instituted because of this Lease shall be instituted in
Indian River County.
25. CUMULATIVE REMEDIES; NON-WAIVER. Each right, power and remedy of the
Landlord or the Tenant provided for in this Lease shall be cumulative and concurrent and
shall be in addition to every other right, power or remedy provided for in this Lease or now
or hereafter existing at law or in equity or by statute or otherwise. The failure of either
party to insist upon compliance by the other party with any obligation, or exercise any
remedy, does not waive the right to so in the event of a continuing or subsequent
delinquency or default. A party's waver of one or more defaults does not constitute a
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waver of any other delinquency or default. Landlord's acceptance of rent does not
waive any uncured delinquency or default by Tenant.
26. ENTIRETY OF LEASE. This Lease incorporates and includes all prior and
contemporaneous negotiations, correspondence, conversations, agreements or
understandings applicable to the matters contained herein and the parties agree that there
are no commitments, agreements, or understandings of any nature whatsoever concerning
the subject matter of the Lease that are not contained in this document. Accordingly, it is
agreed that no deviation from the terms hereof shall be predicated upon any prior or
contemporaneous representations or agreements, whether oral or written.
27. SEVERABILITY. If any term, covenant or provision of this Lease, or the
application thereof to any person or circumstances shall, to any extent, be held invalid
or unenforceable for the remainder of this Lease, then the application of such terms or
provision to persons or circumstances other than those as to which it is held invalid or
unenforceable shall not be affected, and each and every other term and provision of
this Lease shall be deemed valid and enforceable to the fullest extent permitted by
law.
28. CAPTIONS. Captions in this Lease are included for convenience only and are
not to be considered in any construction or interpretation of this Lease or any of its
provisions.
IN WITNESS WHEREOF, Landlord and Tenant have executed this Lease the
day and year first above written.
BOARD OF COUNTY COMMISSIONERS
OF INDIAN RIVER C LINTY, FLORIDA
By:
enneth R. Macht, Chairman
AT T:
#. Je y,K-.-.Urton
Cjk d hurt
6x
APPROVED:
fy _
y Administrator
t. 117
q - unty Attorney
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GiffordYo th Activity Center, Inc.,
By: �`Lt
Witnessed by: ohn H. ean, Chairman
signature: /
printed na e: 'C L.,
signature:
printed name: Gtr i` ( }"/k
PROGRESSIVE CIVIC LEAGUE OF GIFFORD, FLORIDA, INC. JOINS IN THE
EXECUTION OF THIS LEASE SOLELY FOR THE PURPOSE OF AGREEING
TO BE BOUND BY THE PROVISIONS OF PARAGRAPH 18 OF SUCH
LEASE.
PROGRESSIVE CIVIC LEAGUE OF
GIFFORD, FLORIDA, INC.
By
Title
8
co
P.U.B.
EXHIBIT " 1" r•__.
Legal Description
Gifford Youth Activities Center Scale: 1"=60'
Con at the N.E. corner of tract 9. Section 21,
Townshipr 3n $oath, Range 39 East, according to the test 60 30 0 60 120 180
general plot of the Indian Roar Forme Cernpmrq SubdWlslon.
of recorded in Plot Book 2. P 25 of the Patina Records
of St. Luca County. Florida. sold lands now an
Iykog d bekp
to bwio 1 River county. nalde: SCALE IN FEET
Run Smith a distance of 30 feet:
then run S W5B'2r N a distance of 319 Mel to the PONT OF BECNfMNC;
Than cenitr.00a S OW58Kr w a distance of 50 bah
Than run
lit I
Than nm SSaW5M'a2ra disttaance Iof p9.5 be0
Than run S 27 W a distant a of 94 fast;
Than run Smith a Ode"ea of 78.5 feet;
than run S IB' W di tons of 120 lest;
Then run Smith a didonea of 87 test;
Then non S MW E. darg the flarlhaoet side of an
TThen run lim'sN 13�E a A distance 91 7&5fISM;
Then ran N 98'3!1'59'' E a datonee of 81.08 lest;
Than run N 79' E a distance of 118 foal;
Than non N BS' E a distance of IS feet;
Than non N /9' E a distance of 503 Test;
Than ran Nath a disks of 16.5 bid;
Than nun N B9'5W2r E a distance of 90 lest; 3
Than ran Nath a dtelmnew of TSB twat;Than V ,
Than ran NorthSa•2d 1- -4 of 11 Oaof leet: lest' r'
Then run s w58'2r w a distance of 99 fast;
Than non North a di too of 90 feat to the POMT
OF BEG9fNNC.
. - L■ iflF7�l
ACAO 0". ME: C.\MSC\GWYOUM.OW0
DATE: t-e-98
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