HomeMy WebLinkAbout1991-0871/ZV/ai aGLa llilulj
RESOLUTION NO. 91- R7
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA,
CONSENTING TO THE TRANSFER OF THE APPROVAL
OF THE GRAND HARBOR DEVELOPMENT OF REGIONAL
IMPACT PURSUANT TO SECTION 4 OF RESOLUTION
85-128 FROM RIVER HARBOR, INC. TO GHA GRAND
HARBOR, LTD.
WHEREAS, the Board of County Commissioners of Indian River
County, Florida, adopted Resolution 85-128 on October 23, 1985, approving
the Development Order for the Grand Harbor Development of Regional Impact
located in Indian River County, Florida; and
WHEREAS, such Development Order has been subsequently
amended by Resolutions 86-4, 86-89, 86-108, 87-147 and 89-80, and all such
amendments are on file with the Clerk of the Board of County Commissioners
of Indian River County, Florida; and
WHEREAS, the former developer of the project now desires to
transfer and convey to GHA Grand Harbor, Ltd. all of its interest in the
project and all approvals as they exist with Indian River County including,
but not limited to, the Development Order as amended, all PRD, zoning, site
plan subdivision, and all other approvals; and
WHEREAS, the successor in interest has, pursuant to Section 4 of
Resolution 85-128, assumed in a form acceptable to the County Attorney any
and all applicable commitments, responsibilities, and obligations pursuant to
the Development Order, including all special conditions of site plan approval,
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of Indian River County, Florida, that:
1. Notice of Transfer of all of the subject property has been
properly filed with the Indian River County Board of County Commissioners
prior to the transfer, and
2. The transferee, GHA Grand Harbor, Ltd., has properly
assumed in writing in a form acceptable to the County Attorney, any and all
applicable commitments, responsibilities, and obligations pursuant to the
Development Order by virtue of the attached "Notice of Transfer and
Assumption. of Development Order Approvals and Obligations", and
3. The Board consents to the transfer, and the Clerk to the
Board of County Commissioners is authorized to file the attached "Notice of
Transfer and Assumption of Development Order Approvals and Obligations"
in the minutes of the County Commission.
The foregoing resolution was offered by Commissioner
Eggert, and seconded by Commissioner B o w m a n
and
upon being put to a vote, the vote was as follows:
Chairman Richard N. Bird
Vice Chairman Gary C. Wheeler
Commissioner Margaret C. Bowman
Commissioner Don C. Scurlock, Jr.
Commissioner Carolyn K. Eggert
Aye
Aye
Aye
Aye
Aye
The Chairman thereupon declared the resolution duly passed and
adopted this 6th day of August, 1991.
BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
By
2
Richard N. Bird, Chairman
(SEAL)
Inoiln (five Cn AQArOved
6:- C.
Admin.
Legal
Date
7/ s VQ)
Budget
NIA
Dept.
S
Risk Mgr.
N/A
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NOTICE OF TRANSFER AND ASSUMPTION
OF DEVELOPMENT ORDER APPROVALS AND OBLIGATIONS
Name of Development Project:
1. TRANSFEROR
Name: River Harbor.. Inc.
Interest: Seller
Business Address: 293 S. County Line Road
Palm Beach, FL 33480-4250
Phone Number:
Registered Agent (if corporation): CT Corporation System
Address of Registered Agent: 8751 West Broward Blvd.• %,.!,
�; sr Plantation, FL 33324 • .:`}''
Names, Titles and Addresses of Officers and Authorized Agents: ' ,}1'•
fi:.;: •,,,c .:•' . •; : , . '
�..f,.' ,;Ii. Ross Ford. President/Director The address for all officers is:
,,, • • �' 300 Davidson Avenue
Grant D. Green, Vice President/Director Somerset, NJ 08873
' 1' ,.;.
David C. Hoyt, Vice President
•
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Peter T. Essex. Secretary/Director A"''
Leslie D. Sari. Treasurer
Jeffrey Kernis. Vice President/Asst. Secretary
Attach Proof of Authority (Corporate Resolution) if Authorized
Agent is Not President/Vice President/General Partner
Name and Address of
Design Professional:
1
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2. SUCCESSOR
Name: GHA Grand Harbor. Ltd.
Interest: . Bu er Fee Sim le holder
Business Address: 2121 Grand Harbor Blvd.
Vero Beach, FL .32967
of project
Phone Number:
Registered Agent (if corporation): Paul B. Erickson
• Address of Registered Agent: 321 Royal Poinciana Plaza
. •
• Paim Beach, FL” 33480
Names, Titles and Addresses of Officers and AuthorizedAgents:
General Partner: GHA Grand Harbor. Inc.
2121 Grand Harbor Blvd. %...•
. I . Vero Beach. FL 32967
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' ' • . Attach Proof of Authority (Corporate Resolution) if Authorized .• i ...)
. Agent is Not President/Vice President/General Partner . . 4 ( .
• Name and Address of ,-. •
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••••• , • , ?.• . Design Professional: Donald C. Proctor. President, GlIA Grand Harbor. Inc. ',..+,
.,)''';'• ,..
,91 , 2121 Grand Harbor Blvd.. Vero Beach FL 32967 i'.:'•
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The undersigned, being duly authorized, hereby ,agrees for
GHA Grand Harbor, Ltd. , the successor in interest to property
*having received Development Order, Site Plan, PRD and other permits
and approvals, including Land Development permit approvals as the
Grand harbor Development of Regional Impact, to assume all
commitments, responsibilities, and obligations of the Transferor (prior)
developer, including all special conditions of those approvals and of the
Grand liarbor Development Order approved by Indian River County
2
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Board of County Commissioners Resolution 85-128 as amended by
subsequent resolutions.
GOA Grand Harbor. Ltd its C eral
CHA Cr narbVita
.�� z�
(s gnature)
Printed Name: Donald C. Proctor
Title: President, GM Grand llarbor, Inc.
Address: 2121 Grand Harbor Blvd.
Phone Number: 562-9000
•
(use the appropriate form of acknowledgment below)
(individual form]
STATE OF FLORIDA
COUNTY OF INDIAN RIVER
The foregoing instrument was acknowledged before me this day of
, 1991 by
Notary Publlo
°. '? ., STATE OF FLORIDA
COUNTY OF INDIAN RIVER
The foregoing instrument was acknowledged before me this fib• dayof
• July , 1991, by Donald C. Proctor ,
e
President of GIA Grand llarbor. Inc..,•' a
ti` Florida corporation, on behalf of tpe corporation.
J.ft6.1. Jt/i"
Notary Public •
My Commission Expires:
NOTARY FROLIC. STAT[ OF FLORIDA
NY COMMISSION [RFlR $MAR. $0,, IS.
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