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HomeMy WebLinkAboutR-90-0209PBrOJJITTON NO. "409 A RESOLUTION, WITH ATTACHMENT, AUTHORI7.INC, THE; CITY MANAGER TO EXECUTE AN AMENDMENT TO THE: LEASE AGREEMENT WITH THE BOARD OF DIRECTORS OF THE INTF'RNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA CONCERNING STATE-OWNED LAND! NAMELY, LOT 7 AND THE EAST, 1/2 OF LOT 5 OF TWIN RIVER ISLAND, PB 40, PAGE 84, IN THE CITY OF MIAMI, FLORIDA FOR A MODIFICATION TO THE PURPOSE OF THE LEASE AGREEMENT AS SET FORTH IN SECTION 4 OF SAID LEASE AGREEMENT./1 WHEREAS, the Commission of the City of Miami, by adoption of Resolution No, 89-420 dated May 11, 1989, authorized the City Manager to execute a Lease Agreement with the Board of Directors of the Internal Improvement Trust Fund of the State of Florida (STATE); and WHEREAS, CITY and STATE executed said Lease Agreement on August 23, 1989 for a period of fifty (50) years; and WHEREAS, a certain issue has surfaced which was neither anticipated nor intended in said Lease Agreement; and WHEREAS, CITY and STATE have aqreed to renegotiate a certain element of said Lease Agreement; and WHEREAS, it is in the best interest of the CITY to execute this Amendment; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The City Manager is hereby authorized to execute the attached Amendment to Lease No. 3678 between the City of Miami and the Board of Directors of the Internal Improvement Trust Fund of the State of Florida, dated August 23, 1989, concerning state-owned land; namely Lot 7 and the east 1/2 of Lot 5 of Twin River. Island, PB 40, Page 84, in the City of Miami, Florida. /1. This location is currently being considered as the site of _ a proposed runaway youth shelter by Miami Bri.dg MARj���Y 8 1990 �t+4l�ithS: Thies P- -,ol ]I,, ion r Ila I I i imme(iiatel.y tmon jts ad(-.)n,.tion. PASSED AND ADOPTED this 8th day I--) f March t 1,990. Z XAVIER L. S, R A (y. , M AV,6R ATTE o"t Tn H IRA I CITY CLERK PREPARED'A14.5 APP ,)MND, VILARELLO EF SISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: A' JOpG'E'P,_. MA ANDE2 CITY ATTORN!JE AV:bf:M1399 _FEE _109 2 5 ti JJr)P1F" aT TO J-,A S£ N(:i. :679 This Amendment to Lease No. 367€3 entered into on and effective as of this �__ day of , 19 , by and between the BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA,, hereinafter referred to as "LESS,OR", and the CITY OF MIAMI, hereinafter referred to as "LESSEE"; 6II NESS 2TT : Whereas. on August 23, 1989, the LESSOR and the LESSEE entered into Lease No. 3678 for premises described in Paragraph 2 of the Lease, together with the improvements thereon; and Whereas, LESSOR and LESSEE desire to amend the Lease to allow a facility to be constructed and maintained on the premises as a shelter for runaway youths. NOW, THEREFORE, in consideration of the mutual covenants contained herein and other good and valuable consideration, the parties agree as follows: 1. Paragraph 4 of Lease No. 3678 is hereby amended to read in its entirety as follows: 4. PURPOSE: LESSEE agrees that the purpose of this lease shall be for the conservation and protection of natural resources, compatible outdoor public recreation and for sheltering runaway and/or undomiciled youth along with other allowable uses which are designated in the Management Plan to be developed and approved for the leased premises as provided by Paragraph (8) of the Agreement. 2. It is understood and agreed by LESSOR and LESSEE that in each and every respect the terms of the Lease No. 3678, except as amended hereby, shall remain unchanged and in full force and effect, and the same are hereby ratified, approvers and confirmed by LESSOR and LESSEE. qEN RETWi.An-4 fuss iujtl. Rol , PLEASE l4 11 "!+ AS C-10-0102,09 lum Fil T i F r 'kAi I i T-,- 1 'kTP G P 11 F, Rd frhi 0T) th'n 6,1-v rnlvi V-P.T.- fi.r.qt plgyvp POARD OF TRUSTEES OF THr -TJ;TTFtJAT,- IMPROV'RHENT TRUST FUND OF THE STATE OF FLORIDA M Witness Witness STATE OF FLORIDA COUNTY OF LEON DIRECTOR, DIVISION OF STATE LANDS, DEPARTMENT OF NATURAL RESOURCES "LESSOR" ( SEAL) The foregoing instrument was acknowledged before me this -- day of 19__ by I as -, Division of State Lands, Department or Natural Resources. Witness Witness STATE OF FLORIDA COUNTY OF DADE The foregoing day of as Chairman. NOTARY PUBLIC My Commission Expires: Approved as to Form and Legality By: DNR Attorney CITY OF MIAMI By: Its: Chairman "LESSEE" instrument was acknowledged before me this 0 19_, by (SEAL) NOTARY PUBLIC MY Commission Expires: APPROVED AS TO INSURANCE: APPROVED AS TO FORM AND CORRECTNESS: --eguqtr6 R. Pe 'Iu'joige L- --FPTAandez Insurance nator City Att0 ky 90 "- -0109