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R01-211RESOLUTION NO. R01- ~ I I A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK 71'O APPROV~ AND EXECUTE A THIRD REVISED DEVELOPMENT AGREEMENT BETWEEN THE CiTY OF BO~NTON BEACH AND AERC OF VIRGINIA, INC., SUCCESSOR IN BUSINESS TO OCEAN BREEZE FESTIVAL PARK, INC., EXTENDING THE TIME FOR COMPLETION OF IMPROVEMENTS TO CASA LOMA BOULEVARD TO OCTOBER 15, 2001; AND PROVIDING AN EFFECTIVE DATE. VOtEREAS. the City of Boymon Beach and Developer entered into a First kmendment te Developmem Agreement on October 5, 1998, a Revised Development a~greement on October 13, 1999, and a Second Revised Development Agreement on June 6, 2000, which all constitute part of the original Agreement between the City and Developer .ated July 1. 1997; and WHEREAS, Developer and City have agreed to extend the date of completion for asa Loma Boulevard improvements to October 15, 2001. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF rile CITY OF BOYNTON BEACH, FLORIDA THAT: Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as )eing true and correct and are hereby made a specific part of this Resolution upon adoption hereof. Section 2. The City Commission of the City of Boynton Beach, Florida, hereby authorizes and directs the Mayor and City Clerk to execute the Third Revised Development Agreement attached as Exhibit "A". Section 2. That this Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this ATTEST: day of June, 2001. CITY OF BOYNTON BEACH, FLORIDA % ~Commissioner commissioner ~ [~ 9_.9 r~i~Hl[~D REVISED DEVELOPMENT AGREEMENT THIS ADDENDUM dated the Iq day of June, 2001, is entered into between the CITY OF BOYN'~ON BEACH, hereinafter referred to as "City", and AERC OF VIRGINIA, an Ohio Corporation. authorized to do business in the State of Florida. successor m business to OCEAN BREEZE FESTIVAL PARK, INC,, hereinafter referred to as "Developer", in consideration of the mutual ~)eneflts, terms, and conditions hereinafter specified, and shall constitute part of the original agreement between the City and Developer dated July 1 1997. WHEREAS, the City and the Devek~per entered into a First Amendment to Development Agreement on' October 5. 1998, a Revised Development Agreement on October 13, 1999, and a Second Revised Development Agreement on June 6, 2000; and WHEREAS, Developer and City have agreed to extend the date for completion for Casa Loma Boulevard improvements October 15~ 2001; NOW THEREFORE, BOTH PARTIES AGREE AS FOLLOWS: Section 1. That Paragraph 12 B. of the original agreement, "Casa Loma Boulevard" between '[he City and Developer is hereby amended to read as follows: B. The DEVELOPER shall complete those improvements to Casa Loma Boulevard as depicted on the SITE PLAN by Mcy 7, 200! October 15, 2001 n addition to the improvements shown on the Site Plan .... Section 2. All other terms, prows~ons and conditions of the original agreement not effected by this addendum remain unchanged. City of Boyn~on Beach 10~ E Boynton Beach Blvd P.O. Box 310 Bdynton Beach,Fl 33425 Section 3. Each person sigmng this addendum on behalf of either party individually warrants that he or she has full legal power to execute this addendum on behalf of the party for whom he or she is signing, and to bind and obligate such party with respect to all provisions contained in this addendum IN WITNESS OF THE FOREGOING, the parties have set their hands and seals this /~(.~ day of June. 2001 mayor / Attest: .,:,.\\\y~illlIIIIiIiii/~, - ' /Cit~ Clerk ~ ~/' e ~ ¢ ~ STATE OF FLORIDA A ~./~ /~ COUNTY OF PALM BEACH ~//~IDA .,~ ~lllllllllllli~~ AERC OF VIRGINIA, INC. Title BEFORE ME, an officer duly authorized by law to a~dminister oaths and take acknowledgments, personally appeared ~/'~?¢x/J / /.J'£¢d~-~'~ 2'~3~,e. and acknowedged he executed the foregoing At~dendum for the u~'e' andC purposes mentioned in it, and that the instrument is his act and deed. My Commission Expires: IN WITNESS OF THE FOREGOING, I have set my hand at in the State and County aforesaid on this//CC-day of ~ 2001. NOTARY PUBLIC o,,.¢,~pu~ Barbara M. Ma~aen ~, vC~CommiSsi0n # CC 760467 ~pb~ Ju~19,2~2 BONO~THRU ~ ~ :~ ~TLA~C 90No'"G CO. and official seal STATE OF ~R-G~N-'zA o}~IO ) I SS: c aUNty OFA .SLi - r c_ ) Ol~ 1 ;E:80:::' P§ 101 ~ ~OR~THY H, WILMEN, CLERK PB CDUNT¥~ Fl. I HEREBY CERTIFY that on this day, before me, an office.[ duly au. thooze.d to . _ , administer oathsana taxe ac~mo~vleagemenrs, personauy app n~ A~,nc ~,~ xz~,~gi,, !~_. Inc. known to me to be the person described in and who executed the foregoing ins/rument, who acknowledged before me that he executed the same, x is personally known ~o me, or produced the following type identification and an oath ~vs not taken. Wimess my hand and official seal in the County and State last aforesaid this 23rd day of JuLy .2001. ~otary. Public -- My Commission Expires: SUSAN K. B~ZEK, Notary Pubrm Stat~ d Ohio My Cemmlssioa ~piras ~17~ 200~ - :