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HomeMy WebLinkAbout2015-083A TRUE COPY CERTIFICATION ON LAST PALE RESOLUTION 2015- 083 J.R. SMITH, CLERK A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY RELEASING AND REMOVING USE RESTRICTIONS ASSOCIATED WITH RESOLUTION 2011-34 AND THE SECOND AMENDMENT TO COLLATERAL DEVELOPMENT AGREEMENT AND VARIOUS USE RESTRICTIONS SET FORTH IN THE COLLATERAL DEVELOPMENT AGREEMENT WITH REGARD TO THE FORMER DODGERTOWN 9 -HOLE GOLF COURSE. WHEREAS, on November 17, 2005, the City purchased 37+/- acres of real property commonly known as the former Dodgertown nine -hole golf course (hereinafter "City Property"); and WHEREAS, on November 17, 2005, the City, Los Angeles Dodgers, LLC (hereinafter "Dodgers") and DT Commons, LLC (hereinafter "DT Commons") executed that certain Second Amendment to the Collateral Development Agreement, recorded on November 17, 2005, which provided in paragraph 3 that the City shall develop the City Property solely as (i) a municipally - owned public golf course, or (ii) green space, or (iii) park -like setting, or (iv) any combination of the foregoing three uses (hereinafter "Use Restrictions"); and WHEREAS, pursuant to said Second Amendment to the Collateral Development Agreement, the City was not to 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 could be granted or denied by either the Dodgers or the County in the exercise of their respective sole and absolute discretion; and WHEREAS, on November 17, 2005, the City and the Dodgers executed that certain Declaration of Covenants, Conditions, and Restrictions, recorded on November 17, 2005, limiting the City's use of the City Propery to the Use Restrictions as stated in the Second Amendment to the Collateral Development Agreement; and WHEREAS, in February 2008, the County succeeded to all interests of the Dodgers in said Second Amendment to the Collateral Development Agreement and Declaration of Covenants, Conditions, and Restrictions, as outlined in Article 3 of the Third Amendment to Facility Lease Agreement dated February 19, 2008, and recorded on March 17, 2008, leaving the County and the City .as the sole parties in interest with respect to the documents as they relate to the City Property; and WHEREAS, on June 1, 2011, the County and the City completed an exchange of certain parcels of land included in the original Collateral Development Agreement, dated and recorded on August 29, 2001, in order for the County to develop a cloverleaf ball field on a 11.93 acre parcel (hereinafter "Cloverleaf Property"); and 3120150056522 RECORDED IN THE PUBLIC RECORDS OF JEFFREY R SMITH, CLERK OF COURT INDIAN RIVER COUNTY FL BK. 2878 PG: 474 Page 1 of 3 9/182015 1.08 PM F W1W-yML-Wodg.xmwlUocuw.wlR.-&­ rl—l/ tg City Ua R..Mcml d— Page 1 of ru A TRUE COPY GERTWlCATION ON LUT PAGE RESOLUTION 2015- 083 J.R. SMITH, CLERK WHEREAS, on May 3, 2011, in light of the Use Restrictions in paragraph 3 of the Second Amendment to Collateral Development Agreement and the County's reserved right of consent provided therein to allow other uses, the County's Board of County Commissioners (hereinafter "Board") adopted Resolution 2011-34, recorded on August 11, 2011, whereby the County gave its written consent to allow the Cloverleaf Property to be developed by the County into (i) baseball fields, or (ii) any purpose consistent with the purposes of the baseball facilities as defined in the 2001 Collateral Development Agreement; and WHEREAS, on June 1, 2011, the County and the City executed the First Amendment to Declaration- of Covenants, Conditions, and Restrictions, recorded on August 11, 2011, to remove the Use Restrictions on the Cloverleaf Property and transfer such Use Restrictions to the 10.38 acre parcel the City received in that parcel exchange; and WHEREAS, the City and the County entered into that Interlocal Agreement, recorded on April 21, 2015 and effective as of May 18, 2015, in which the County agreed inter alfa to amend or otherwise modify Resolution 2011-34 and the Second Amendment to Collateral Development Agreement and terminate the Declaration of Covenants, Conditions, and Restrictions in order to eliminate the Use Restrictions on the City Property; and WHEREAS, in addition to releasing the City Property from the Use Restrictions set forth in the Second Amendment to the Collateral Development Agreement, the City and the County wish to release the City Property from various other use restrictions set forth in the Collateral Development Agreement, entered into on August 29, 2001, and recorded on August 29, 2001, at Book 1426, Page 596 of the public records of Indian River County, Florida, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, THAT: Section 1. The above "WHEREAS" clauses are true and correct, and are hereby adopted as findings of the Board. Section 2. The Board of County Commissioners amends and modifies Resolution 2011- 34, 011-34, recorded on August 11, 2011, to the extent necessary as to the City Property to terminate the Second Amendment to the Collateral Development Agreement, entered into on November 17, 2005, and recorded on November 17, 2005, at Book 1961, Page 985 of the public records of Indian River County, Florida. Section 3. The Board of County Commissioners amends and modifies Resolution 2411- 34, 011-34, recorded on August 11, 2011, to the extent necessary to release from the City Property those use restrictions set forth in Section 1(B) (Master Plan), Section 1(C) (Hotel), Section 2 (Architectural Review and Approval), Section 4 (Regulations of Operation and Uses) and Section 5 (Cooperation Between Dodgers and Developer; New Player Housing) of the Collateral Development Agreement, entered into on August 29, 2001, and recorded on August 29, 2001, at Book 1426, Page 596 of the public records of Indian River County, Florida. rl-i-ingCq, U., Page 2 of 3 RESOLUTION 2015- np-i The foregoing resolution was moved for adoption by Commissioner —C)IRr}an , and seconded by Commissioner zorc , and, upon being put to a vote, the vote was as follows: Chairman Wesley S. Davis Aye Vice Chairman Bob Solari Aye Commissioner Joseph E. Flescher Absent Commissioner Peter D. O'Bryan Ave Commissioner Tim Zorc Aye The Chairman thereupon declared the resolution duly passed and adopted this 14 day of July 2015. ATTEST: Jeffrey R. Smith, In Approved as to form and legal sufficiency: By: an Reingold, County Attorney A' E OF FLORIDA iNDIAN RIVER COUNTY I THIS IS TO CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF THE ORIGINAL ON FILE INT 1 OFFICE. n J EY R. SMITH, KZ DATE Court BOARD OF COUNTY COMMISSIONERS Oj INDIAN RIVER COUNTY, FLORIDA r��S + U; i esley S. Davis, Chairman .:' �t1ERS * •.� i 30 60:I :o•: !NDIA� F•IAitt.nryWmrlAodgrrtmm 4bcuararVtrulvuon r -4-d., city ux Rrsnicuorndoa Page 3 of 3