HomeMy WebLinkAbout2018-024RESOLUTION NO. 2018- 024
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA,
APPROVING A SECOND AMENDMENT TO LEASE
AGREEMENT WITH THE GIFFORD YOUTH ACHIEVEMENT
CENTER, INC., FOR COUNTY OWNED PROPERTY KNOWN
AS THE GIFFORD YOUTH ACHIEVEMENT CENTER.
WHEREAS, the Gifford Youth Activity Center, Inc. n/k/a the Gifford Youth Achievement
Center, Inc. ("GYAC"), and the Board of County Commissioners (Board) entered into a Lease
Agreement for County -owned property located at 4875 43rd Avenue, Vero Beach, Indian River County,
Florida ("Property") on November 19, 2002, for a term of 40 -years, at a rental rate of $1.00 per year
for use as an activity center for area youths; and
WHEREAS, on January 20, 2015, the Board amended and extended the Lease Agreement to
a term of 99 -years to continue their use of the Property; and
WHEREAS, GYAC seeks consent to construct a one story classroom building on the Property
that in the future could be expanded to add a second floor and to construct such future improvements
with the prior consent of the Board; and
WHEREAS, the Board of County Commissioners finds that such uses of the County owned
Property promotes the County interests and welfare; and
WHEREAS, the GYAC is a Florida not for 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:
In accordance with Florida Statutes §125.38, the Board finds that:
a. The Gifford Youth Achievement Center, Inc. ("GYAC") has made proper application
as required for a Second Amendment to the lease of the Property;
b. the Property is not needed for County purposes;
c. The use of the Property for a classroom and as a youth achievement center
promotes the County interests and welfare;
2. The Board approves and authorizes the Chairman to execute the Second Amendment to
Lease Agreement between the Board and the GYAC, for construction of the classroom
described in the attached Exhibit "A" and such future improvements to the Property as may be
approved by the Board;
3. The Second Amendment to Lease Agreement is entered into pursuant to the authority of
Florida Statutes §125.01 and §125.38.
RESOLUTION NO. 2018-_224
The foregoing Resolution was offered by Commissioner Flescher and seconded by
Commissioner zorc , and, upon being put to a vote, the vote was as follows:
Chairman Peter D. O'Bryan AYE
Vice Chairman Bob Solari AYE
Commissioner Susan Adams AYE_
Commissioner Joseph E. Flescher AYE
Commissioner Tim Zorc AYE,
The Chairman thereupon declared the Resolution duly passed and adopted this 6th day of
March, 2018.
Attest: Jeffrey R. Smith, Clerk of
Court and gomptrol[eV
a
App
Jason. Bwn
Count Ad inistrator
Approved as to form and legal
sufficiency:
William K. DeBraal
Deputy County Attorney
2
INDIAN RIVER COUNTY, FLORIDA
BOARD OF COUNTY COMMISSIONERS
By
Peter D. O'Brygn,,Ch&ir n
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