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R09-169 II , 1 2 RESOLUTION NO. R09-1 "1 3 4 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 5 FLORIDA, AMENDING RESOLUTION NO. ROS-190, TO 6 CORRECTLY REFLECT MAY 31, 2012 AS THE 7 EXPIRATION OF THE AGREEMENT BETWEEN THE 8 CITY OF BOYNTON BEACH AND BOYNTON JCP 9 ASSOCIATES, LTD; AND PROVIDING AN EFFECTIVE 10 DATE. 11 12 13 WHEREAS, the City Commission approved Resolution No. R05-190, amending a 14 previous Resolution which authorized the City of Boynton Beach to enter into an Agreement 15 with Boynton JCP Associates, L TD; and 16 WHEREAS, the Agreement permits the Boynton JCP Associates, LTD to host up to 17 twelve (12) special events per calendar year; and 18 WHEREAS, the expiration of the agreement should be extended to allow the 19 Boynton Beach Mall to hold the unused and remaining events from the Agreement. 20 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 21 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 22 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 23 being true and correct and are hereby made a specific part of this Resolution upon adoption 24 hereof. 25 Section 2. The City Commission of the City of Boynton Beach, Florida does 26 hereby authorize and direct the amendment of Resolution 05-190 to reflect May 31, 2012 as 27 the expiration of the Agreement between the City of Boynton Beach and Boynton JCP 28 Associates, LTD., so that the Boynton Beach Mall is allowed to host up to twelve (12) 29 special events per year in their southeast and southwest parking lots, pursuant to the 30 Agreement. E :\Data\37\ltems\37\500\326\Reso_. _Amending_ROS.190_ -_Mall_ Special_events. doc II I 1 Section 3. This Resolution shall become effective immediately upon passage. ~ 2 PASSED AND ADOPTED this :3 day of November, 2009. 3 4 C1T:V OF B~ B~EACH, FLORIDA 5 i' , 6 /56 fa::i~ 7 ~Mayor JJrry lor ~ 8 ./{~~~~ /: . 9 10 Vice Mayor - Woodrow L. Hay~ 11 12 13 Commissioner - Ronald Weiland 14 .~,- -' 15 16 ,'_. - Jose ~OdrigU~~ 17 18 . d'~/'& _ 19 Commissioner - Marlene'Ross 20 21 ATTEST: 22 23 24 25 26 27 28 29 30 ( 31 E:\Data\37\ltems\37\500\326\Reso _ -_Amending_R05-190 _ -_Mall_ Special_events.doc