HomeMy WebLinkAboutExhibitBOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND
OF THE STATE OF FLORIDA
No. [INSERT1
AMENDMENT TO DEED RESTRICTIONS
WHEREAS, the Board of Trustees of the Internal Improvement Trust Fund of the State
of Florida (formerly known as the Trustees of the Internal Improvement Fund of the State of
Florida) conveyed to the City of Miami, a municipal corporation of the State of Florida, certain
lands in Biscayne Bay, as more particularly described in Trustees of the Internal Improvement
Fund of the State of Florida Deed No. [INSERT], dated [INSERT]; and
WHEREAS, the above -described deed contains a restriction that requires that the lands
described therein be used "solely for public purposes, including municipal purposes and not
otherwise" ("Public Purpose Restriction"); and
WHEREAS, the City of Miami adopted Resolution No. [INSERT] on [DATE], which
requests that the Board of Trustees of the Internal Improvement Trust Fund of the State of
Florida amend the Public Purpose Restriction contained in Trustees of the Internal Improvement
Fund of the State of Florida Deed No. [INSERT], to allow for first come, first served uses to be
operated by private entities, the City of Miami, and/or other governmental entities.
NOW, THEREFORE, it is hereby covenanted and agreed:
1. That Deed No. [INSERT] is hereby amended by the Board of Trustees of the
Internal Improvement Fund as follows:
The Public Purpose Restriction contained in Trustees of the Internal Improvement Fund
of the State of Florida Deed No. [INSERT], dated [INSERT], is hereby amended to allow the use
of the lands lying within Deed No. [INSERT] to be used "solely for public purposes, including
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municipal purposes and first come, first served facilities operated by private entities, the City of
Miami, and/or other governmental entities."
2. Except as expressly modified hereby, in each and every respect the terms of the
original Deed No. [INSERT] shall remain unchanged and the same are hereby ratified, approved
and confirmed by the Board of Trustees of the Internal Improvement Trust Fund of the State of
Florida and the City of Miami as of the date of this Amendment to Deed No. [INSERT].
IN TESTIMONY WHEREOF, the members of the BOARD OF TRUSTEES OF THE
INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA have hereunto
subscribed their names and have caused the official seal of said BOARD OF TRUSTEES OF
THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA to be
hereunto affixed in the City of Tallahassee, Florida, on this the day ofA.D., 2008.
CHARLIE CRIST
GOVERNOR
(SEAL) BILL MCCOLLUM
BOARD OF TRUSTEES OF THE ATTORNEY GENERAL
INTERNAL IMPROVEMENT
TRUST FUND OF THE STATE OF FLORIDA
ALEX SINK
CHIEF FINANCIAL OFFICER
CHARLES H. BRONSON
COMMISSIONER OF AGRICULTURE
APPROVED AS TO FORM AND LEGALITY As and Constituting the
BOARD OF TRUSTEES OF THE
By: INTERNAL IMPROVEMENT
DEP Attorney TRUST FUND OF THE STATE OF
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FLORIDA
APPROVE FOR AGENDA PURPOSES ONLY
BY:
DEP Attorney
DATE:
STATE OF FLORIDA
COUNTY OF LEON
The foregoing instrument was acknowledged before me this day of , 2008,
by Charlie Crist, as Governor, State of Florida, on behalf of the Board of Trustees of the Internal
Improvement Trust Fund of the State of Florida. He is personally known to me.
Notary Public, State of Florida
Printed/Typed/Stamped Name
Commission No.:
Commission Expires:
STATE OF FLORIDA
COUNTY OF LEON
The foregoing instrument was acknowledged before me this day of , 2008,
by Bill McCollum, as Attorney General, State of Florida, on behalf of the Board of Trustees of
the Internal Improvement Trust Fund of the State of Florida. He is personally known to me.
Notary Public, State of Florida
Printed/Typed/Stamped Name
Commission No.:
Commission Expires:
STATE OF FLORIDA
COUNTY OF LEON
The foregoing instrument was acknowledged before me this day of , 2008,
by Alex Sink, as Chief Financial Officer, State of Florida, on behalf of the Board of Trustees of
the Internal Improvement Trust Fund of the State of Florida. He is personally known to me.
STATE OF FLORIDA
Notary Public, State of Florida
Printed/Typed/Stamped Name
Commission No.:
Commission Expires:
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COUNTY OF LEON
The foregoing instrument was acknowledged before me this day of , 2008,
by Charles H. Bronson, as Commissioner of Agriculture, State of Florida, on behalf of the Board
of Trustees of the Internal Improvement Trust Fund of the State of Florida. He is personally
known to me.
Notary Public, State of Florida
Printed/Typed/Stamped Name
Commission No.:
Commission Expires:
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ACCEPTANCE
Accepted by the City of Miami on the day of , 2008.
(SEAL)
City of Miami
ATTEST:
Priscilla A. Thompson
City Clerk
Approved As To Form And
Correctness:
Julie O. Bru
City Attorney
STATE OF FLORIDA
COUNTY OF MIAMI-DADE
CITY OF MIAMI, a municipal corporation of
the State of Florida
By:
Pedro G. Hernandez, City Manager
The foregoing instrument was acknowledged before me this day of , 2008,
by Pedro Hernandez, as City Manager of the City of Miami, a municipal corporation of the State
of Florida, on behalf of the City. He is personally known to me or produced
as identification.
This Instrument Prepared by:
Jennifer K. Smith
Department of Environmental Protection
502172_1.doc
Notary Public, State of Florida
Printed/Typed/Stamped Name
Commission No.:
Commission Expires:
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