HomeMy WebLinkAbout2016-053RESOLUTION NO. 2016-=
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF INDIAN RIVER COUNTY,
FLORIDA, APPROVING A COMMUNITY INTEREST
SECOND LEASE AMENDMENT AND MODIFICATION
WITH THE BOYS AND GIRLS CLUB OF INDIAN RIVER
COUNTY, INC., FOR COUNTY OWNED PROPERTY.
WHEREAS, the Boys and Girls Club of Indian River County, Inc. ("Boys and Girls
Club"), and the Board of County Commissioners entered into a Lease Agreement for
County -owned property at 1729 17th Avenue, Vero Beach, FL, on September 1, 2008,
for a term of 50 -years at a rate of $1.00 per year for use as a center for their various
programs; and
WHEREAS, the Boys and Girls Club requested that the Board of County
Commissioners consider leasing certain County -owned property at 1725 17th Avenue,
Vero Beach, Vero Beach, FL, commonly known as the Old County jail Site ("Property")
to the Boys and Girls Club for use as a recreation area for their program participants;
and
WHEREAS, in April 2016, the Boys and Girls Club opened a new 14,000 square
foot athletic and performing arts facility on the old jail site build entirely through private
donations; and
WHEREAS, the Board of County Commissioners finds that such a use of County
Property promotes the County interests and welfare; and
WHEREAS, the Boys and Girls Club is a Florida non-profit corporation and a
corporation organized exclusively for charitable and educational purposes as set forth in
section 501(c)(3) of the Internal Revenue Code of 1986, as amended;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA:
1. The Board finds that the Property is not needed for County purposes and that the
Boys and Girls Club has made application as required by Florida Statutes section
125.38 for a lease of the Property;
2. The Board approves, and authorizes the Chairman to execute a Second Lease
Amendment and Modification between the Board and the Boys and Girls Club,
amending and modifying the term of lease from 50 years to 99 years, new date of
expiration, August 31, 2107;
3. The Second Lease Amendment and Modification is entered into pursuant to the
authority of Florida Statutes sections 125.38 and 125.01.
RESOLUTION NO. 2016- na3
The foregoing Resolution was offered by Commissioner Flescher and
seconded by Commissioner ---Davis and, upon being put to a vote, the
vote was as follows:
Chairman Bob Solari AYE
Vice Chairman Joseph E. Flescher AYE
Commissioner Wesley S. Davis AYE
Commissioner Peter D. O'Bryan AYE
Commissioner Tim Zorc AV -P.
The Chairman thereupon declared the Resolution duly passed and adopted this
21t" day of June, 2016.
Attest: Jeffrey R. Smith, Clerk of
Court and Comptroller
By
Delp j;lerk
Approved as to form and legal
sufficiency:
9", - W
William K. DeBraal
Deputy County Attorney
INDIAN RIVER COUNTY, FLORIDA
BOARD OF COUNTY COMMISSIONERS
I
Bob Solari, Chairman
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