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HomeMy WebLinkAbout2011-034COUNTY ATTORNEY'S OFFICE INDIAN RIVER COUNTY 1801 27th Street Vero Beach, Florida 32960 RESOLUTION 2011- 0 3 4 2157030 THIS DOCUMENT HAS BEEN RECORDED IN THE PLII3LIC RECORDS OF INDIAN RIVER COUNTY FL BK 2517 PG.555, Pagel of 4 08,11 /2011 at 02:55 PM, 1, r rREv K BARTON, CLERK OF COURT A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY GIVING PRIOR CONSENT TO THE DEVELOPMENT OF THE CLOVERLEAF PROPERTY FOR PURPOSES OTHER THAN THE "PERMITTED USE" AS SET FORTH IN THE COLLATERAL DEVELOPMENT AGREEMENT WHEREAS, Los Angeles Dodgers, Inc. and Vero Acquisitions, LLLP, entered into that certain Collateral Development Agreement, dated August 29, 2001 and recorded at OR Book 1426 Page 0596, Public Records of Indian River County, Florida ("Original Collateral Development Agreement") (all OR Book and Page references hereafter shall refer to the Public Records of Indian River County, Florida), which was amended by that certain First Amendment to Collateral Development Agreement, between Los Angeles Dodgers, LLC and Dodgertown Venture LLLP, dated June 24, 2004 and recorded at OR Book 1758 Page 0516 ("First Amendment"), and was further amended by that certain Second Amendment to Collateral Development Agreement, among Los Angeles Dodgers, LLC, the City of Vero Beach, a municipal corporation of the State of Florida ("City") and DT Commons, LLC, dated November 17, 2005 and recorded at OR Book 1961 Page 0985 ("Second Amendment") (the Original Collateral Development Agreement, First Amendment and Second Amendment collectively "Collateral Development Agreement"); and WHEREAS, the Collateral Development Agreement establishes certain rights, responsibilities and restrictions with respect to the Adjacent Property, as defined therein; and WHEREAS, the Adjacent Property includes the property described on Exhibit A attached hereto ("Cloverleaf Property"); and WHEREAS, section 3 of the Second Amendment provides, as follows: "Notwithstanding anything to the contrary contained in the Collateral Development Agreement, the City, at its sole cost and expense, shall develop the City Property solely as (i) a municipally - owned, public golf course, or (ii) green space, or (iii) a park -like setting or (iv) any combination of the foregoing three uses (the "Permitted Use"). The City shall not develop and/or permit the use of the City Property for any other use or purpose whatsoever without the prior written consent of both the Dodgers and the County, which consent may be granted or denied by either the Dodgers or the County in the exercise of their respective sole and absolute discretion"; and WHEREAS, the County, Los Angeles Dodgers, LLC and the City entered into that certain Third Amendment to Facility Lease Agreement, dated February 19, 2008 and recorded at OR Book 2249 Page 2367, which provides in section 3.02(b): "Because the Collateral Development Agreement constitutes covenants running with the land, the County shall automatically and without further instrument succeed to the interest of the Dodgers in and to the Collateral Development Agreement"; and WHEREAS, as a result of the aforesaid transactions, the County is the sole party authorized to give prior written consent to the City, or to its successors in interest, to use the Cloverleaf Property for any use or purpose other than a Permitted Use (as described in the Second Amendment); and F: IAnorneylAlnnlDodgell—Dpcu 1.0 WRITTEN CONSENT RESOLUTIONd— Page 1 of 2 RESOLUTION 2011- 034 WHEREAS, the County and the City are about to undertake a transaction in which, inter alia, (i) the City will transfer the Cloverleaf Property to the County, and (ii) the County intends to develop the Cloverleaf Property as a cloverleaf of four youth or softball dimension baseball fields, and related facilities ("Baseball Fields"), NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, THAT In accordance with and pursuant to the Collateral Development Agreement, specifically section 3 of the Second Amendment, the County hereby gives its written consent to the City, and to any successor of the City, including, without limitation, the County, to develop the Cloverleaf Property for (i) Baseball Fields, or (ii) any other purpose consistent with the purposes of the Baseball Facilities, as defined in the Collateral Development Agreement. The foregoing resolution was moved for adoption by Commissioner Davis and seconded by Commissioner wheel e_r , and upon being put to a vote, the vote as follows: Chairman Bob Solari Aye Vice Chairman Gary C. Wheeler Aye Commissioner Wesley S. Davis Ave Commissioner Joseph E. Flescher —Aye Commissioner Peter D. O'Bryan Aye The Chairman thereupon declared the resolution duly passed and adopted this 3rd day of May, 2011. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By • Bob Solari, Chairman •.•'oQ•.•••� •io , ATTEST: Jeffrey K. Barton Clerk of Court y By: Deputy Clerk •,�•`�pCOUt�t'l;''�+• MrnrO • Approved as to form and legal sufficiency. By: ter. Alan S. Polackwich, Sr., County Attorney F:Ul1omeyW-0,dge,1—Docume 1WR/TTEN CONSENTRESOLUT/ONd— Page 2 of t Property Description Dodgertown (#2010-20) November 8, 2010 EXHIBIT "A" PROPERTY DESCRIPTION PORTIONS OF DODGERTOWN AND DODGERTOWN PARCEL 3-A Situated in the State of Florida, County of Indian River, City of Vero Beach, and being a part of Section 3, Township 33 South, Range 39 East and being more particularly bounded and described as follows: Commencing at the Northwest corner of Section 3, Township 33 South, Range 39 East; Thence South 00000'47" West along the West line of said Section 3 for a distance of 887.01 feet; Thence South 89045'39" East for a distance of 50.00 feet to a point on the East right-of-way of 43`d Avenue said point also being the Northwest corner of Dodgertown Parcel 3A as described in Official Record Book 1961, Page 968 of the Public Records of Indian River County, Florida; Thence South 89045'39" East along the North line of said Parcel 3A for a distance of 345.39 feet; Thence South 00°14'21" West for a distance of 85.00 to a point on the North line of said Parcel 3A; Thence continue South 89045'39" East along the North line of said Parcel 3A for a distance of 437.69 feet to the Point of Beginning; Thence from the Point of Beginning continue South 89045'39" East along the North line of said Parcel 3A for a distance of 468.25 feet to the Northeast corner of Parcel 3A; Thence South 63053'04" East for a distance of 326.67 feet to a point on the East line of Dodgertown Parcel 3A; Thence South 18°15'41" East along said East line of Parcel 3A for a distance of 386.49 feet to the Southeast corner of said Parcel 3A; Thence South 69°22'53" West for a distance of 898.97 feet; Thence North 02°50'58" West for a distance of 830.37 feet to the Point of Beginning; Said Parcel containing 519,743 square feet or 11.93 acres. Said parcel shall be subject to stormwater easements for the 43`d Avenue and Aviation Boulevard improvement projects as required. i ZE David R. Gay, PSM #59 trv.\6 SAProperty Descriptions\201012010-20_Dodgertown Portions 8 3A—Nov 8 2010.doc� prafoss�0� e'�. ,. Sheet 1 of 2 i 0 M yb W \ Y i J Q � Z \ � •a c Ic W U) 0 C� w ILL 1 �A9 –� g � 4 O u a d L o a G N yI�t •J I _ 49 g QQq' 0 Y m ^i Z O 3g6 \ $ � ` — — IYNVJ 30VNIVNO / / a� � _ — _ _ _ _. — — _ _ — — — — � ry 0 E i i;! rig LTJ ao Lse i O o W Q�$ zi �A9 –� g � 4 O u a d N o a G N yI�t •J I _ a QQq' 0 Y m ^i Z O b d. n o ' �E p m gyw. 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