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R07-093 II 1 RESOLUTION NO. R07- CA '3 2 3 4 A RESOLUTION OF THE CITY COMMISSION OF THE 5 CITY OF BOYNTON BEACH, FLORIDA, APPROVING 6 AND AUTHORIZING THE MAYOR AND CITY CLERK 7 EXECUTE THE SECOND AMENDMENT TO LEASE 8 AGREEMENT BETWEEN THE CITY OF BOYNTON 9 BEACH AND NEW CINGULAR WIRELESS TO PROVIDE 10 FOR ADDITIONAL RENEWAL TERMS BEYOND THE 11 ORIGINAL TERM; AND PROVIDING AN EFFECTIVE 12 DATE. 13 14 15 WHEREAS, the parties entered into a Lease Agreement dated February 1, 1995, and 16 an Amendment thereto dated August 1, 2000; and 17 WHEREAS, the parties wish to further amend that Agreement by allowing an 18 extension of the Lease Agreement and a new provision for an option to expand the leased area 19 for potential future colocations; and 20 WHEREAS, the City Commission of the City of Boynton Beach, Florida, on 21 recommendation of staff, deems it appropriate to approve a Second Amendment to Lease 22 Agreement between the City of Boynton Beach and New Cingular Wireless to provide for 23 additional renewal terms beyond the original term and an option to expand the lease area. 24 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 25 THE CITY OF BOYNTON BEACH, FLORIDA THAT: 26 Section 1. The foregoing "Whereas" clauses are hereby ratified and 27 confirmed as being true and correct and are hereby made a specific part of this Resolution 28 upon adoption. 29 Section 2. The City Commission does hereby approve and authorize the 30 Mayor and City Clerk to execute a Second Amendment to Lease Agreement between the City S:ICAIRESOISecond Amendment Lease Agreement (New Cingular).doc " of Boynton Beach and New Cingular Wireless to provide for additional renewal terms beyond 2 the original term and an option to expand the lease area, a copy of which is attached hereto 3 and made a part hereof as Exhibit "A". 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 4 5 Section 3. This Resolution shall take effect immediately upon passage. PASSED AND ADOPTED this ~ day of August, 2007. ATTEST: . -~~ (Corporate~eiitJ S:ICAIRESOISecond Amendment Lease Agreement (New Cingular).doc CITY OF BOYNTON BEACH, FLORIDA ~ ;t.:rerry: ~~ ,----- ~. ~ \ Site Name: ABBB BU#811576 PREPARED BY AND AFTER RECORDING RETURN TO: David F. Webber Singleton Cooksey LLP 6363 Woodway, Suite 610 Houston, Texas 77057 K01-oQS MEMORANDUM OF SECOND AMENDMENT TO LEASE AGREEMENT THIS MEMORANDUM OF SECOND AMENDMENT TO LEASE AGREEMENT ("Memorandum") dated as of the latter of the signature dates below, by and among The City of Boynton Beach, a municipal corporation of the State of Florida ("Landlord"), having a mailing address of 100 E. Boynton Beach Boulevard, P.O. Box 310, Boynton Beach, Florida 33425- 0310, and New Cingular Wireless PCS, LLC, a Delaware limited liability company, successor by merger to BellSouth Mobility LLC, a Georgia limited liability company, successor by corporate election to BellSouth Mobility Inc., a Georgia corporation ("Tenant"), having a mailing address of6100 Atlantic Blvd., Norcross, Georgia 30071. WIT N E SSE T H: WHEREAS, Lessor and Tenant entered into that certain Lease Agreement dated February 1, 1995, which is recorded in Official Record Book 8874, Page 1260 in the Public Records, Palm Beach County, Florida, as amended by that certain Amendment to Lease Agreement dated August 1, 2000 (collectively, the "Lease") wherein Tenant leased certain real property located on the City of Boynton Beach Little League Field, located on Woolbright Road in the City of Boynton Beach, Palm Beach County, Florida as such property is more particularly described in the Lease and on Exhibit "A" attached hereto and made a part hereof (the "Property"); and WHEREAS, the parties entered into that certain Second Amendment to Lease Agreement dated as of the date hereof (the "Second Amendment"), in order to, among other things, extend the Lease term, all upon the terms and conditions more fully set forth therein. NOW THEREFORE, for the mutual covenants and premises herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby mutually acknowledged, the undersigned parties, intending to be bound, agreed in the Second Amendment as follows: 1. Status of Parties. All parties acknowledge that, to the best of its knowledge the other parties have complied in all material respects with the obligations under the Lease occurring on or prior to the date hereof and that, to the best of its knowledge, the other parties are not in default under the terms of the Lease. 1 Site Name: ABBB BU#811576 2. Extension Term. Subparagraph 4.b. of the Lease was modified in the Second Amendment in order to provide that Tenant shall have the option to extend the Lease term for three (3) additional five (5) year terms [commencing on September 15, 2020 and continuing until September 14, 2035], upon the terms and conditions set forth in the Lease. 3. Option. A new Paragraph 25 was added to the Lease granting Tenant the option to lease additional property adjacent to the Property under the terms and conditions set forth in the Lease. 4. Capitalized Terms. Capitalized terms not otherwise defined herein shall have the meanings set forth in the Second Amendment and/or the Lease, as applicable. 5. No Other Amendments. Except as expressly modified by the First Amendment, the Lease remains unchanged and in full force and effect. [Signature pages to follow] 2 Site Name: ABBB BU#811576 IN WITNESS WHEREOF, Landlord and Tenant have caused this Amendment to be duly executed as of the date of their execution. WITNESS: -r/;fl~ ~ ~_ 7Yl M;t;) Witness Signature _~ l~rj e--- f1 Ot'L-t~ Witness P 'nted N WItness Signature ~ ~1t1,rrk/~D Witness Printed Name WI ness Signature J(f 4- JANP /-rf/fv Witness Printed Name LANDLORD: THE CITY OF BOYNTON BEACH, a municipal corpora~IOrida By: Printed Name: Kurt Bressner Title: City Man.p ger Date: CB -:1.,11-07 By: Pri te Name: Jim Cherof TitI : C~~tt07ey Date: d- 07 4 Site name: ABBB BU#81 1576 THE STATE OF FLORIDA COUNTY OF PALM BEACH On this ~3 day of -A~-r ,2007, personally appeared before me Kurt Bressner, City Manager ofT e City of Boynton Beach, a mUnIcIpal corporatIOn of the State of Florida to me personally know to be the person who signed the foregoing, and who, being be me duly sworn and being informed of the contents of said instrument, stated and acknowledged under oath that he has executed the same as his voluntary act and deed and was voluntarily executed by hirnse(f for the uses, purposes and consideration therein mentioned and set forth. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. ~V"II. !~ '1: ~o,,./ Notary Public State of Florida Carol A Mahoney My Commission 00460414 Expires 08110/2009 Notary Public My Commission expires: THE STATE OF FLORIDA COUNTY OF PALM BEACH On this 013 day of A~ t , 2007, personally appeared before me Jim Cherof, City Attorney of The . y of Boynton Beach, a mUnIcipal corporatIOn of the State of Florida to me personally know to be the person who signed the foregoing, and who, being be me duly sworn and being informed of the contents of said instrument, stated and acknowledged under oath that he has executed the same as his voluntary act and deed and was voluntarily executed by hirnsel{for the uses, purposes and consideration therein mentioned and set forth. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. !i;~~ ~ 0,,.'/ Notary Public State of Florida Carol A Mahoney My Commission 00460414 Expires 08/10/2009 Site Name: ABBB BU#811576 WITNESS: TENANT: NEW CINGULAR WIRELESS PCS, LLC, a Delaware limited liability company Witness Signature Witness Printed Name By: Name: Nellie Jabbari Title: Senior Manager - PartnershipsIMLA's Date: Witness Signature Witness Printed Name THE STATE OF 9 9 9 COUNTY OF I, , a Notary Public within and for the State of duly commissioned and acting, do hereby certify that on this _ day of , 2007, personally appeared before me Nellie Jabbari, to me personally known to be the person who signed the foregoing Memorandum of Second Amendment to Lease Agreement and who, being by me duly sworn and being informed of the contents of said instrument, stated and acknowledged under oath that she is the Senior Manager - Partnerships/MLAs of New Cingular Wireless PCS, LLC a Delaware limited liability company, and, as such, is a duly certified individual who may enter into agreements on behalf of that entity. Moreover, she has acknowledged that the entity has executed the same as its voluntary act and deed and was voluntarily executed by herself, on behalf of said entity, for the uses, purposes and consideration therein mentioned and set forth. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. Notary Public My Commission expires: 5 Site Name: ABBB BU#811576 SECOND AMENDMENT TO LEASE AGREEMENT R07- oQ3 THIS SECOND AMENDMENT TO LEASE AGREEMENT ("Amendment") dated as of the latter of the signature dates below, by and among The City of Boynton Beach, a municipal corporation of the State of Florida ("Landlord"), having a mailing address of 100 E. Boynton Beach Boulevard, P.O. Box 310, Boynton Beach, Florida 33425-0310, and New Cingular Wireless PCS, LLC, a Delaware limited liability company, successor by merger to BellSouth Mobility LLC, a Georgia limited liability company, successor by corporate election to BellSouth Mobility Inc., a Georgia corporation ("Tenant"), having a mailing address of 6100 Atlantic Blvd., Norcross, Georgia 30071. WHEREAS, Landlord and Tenant entered into a Lease Agreement dated February 1, 1995, which is recorded in Official Record Book 8874, Page 1260 in the Public Records, Palm Beach County, Florida, as amended by that certain Amendment to Lease Agreement dated August 1, 2000 between the parties (collectively, the "Agreement") whereby Landlord conveyed a Lease to Tenant for property located on the City of Boynton Beach Little League Field, located on Woolbright Road in the City of Boynton Beach, Palm Beach County, Florida and containing approximately 1,000 square feet, together with a right-of-way or access thereto (said leased parcel and right-of-way hereinafter called "Property"); WHEREAS, the Agreement has an initial term and renewal terms that will terminate on September 14,2020 ("Original Term") and Landlord and Tenant desire to amend the terms of the Agreement to provide for additional renewal terms beyond the Original Term. NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are acknowledged, Landlord and Tenant agree as follows: 1. Status of Parties. All parties acknowledge that, to the best of its knowledge the other parties have complied in all material respects with the obligations under the Agreement occurring on or prior to the date hereof and that, to the best of its knowledge, the other parties are not in default under the terms of the Lease. 2. Defined Terms. Any capitalized terms not defined herein shall have the meanings ascribed to them in the Agreement. 3. Subparagraph 4.b. Amendment. Subparagraph 4.b. of the Agreement is hereby amended by deleting the current text and inserting the following: "b. Tenant shall have the option to extend this lease for seven (7) additional five (5) year terms (the "Extension Terms"), and each Extension Term shall automatically occur unless Tenant gives Landlord written notice of its intention not to extend this Agreement at least six (6) months prior to the end ofthe current term. Landlord shall have the option to cancel this Agreement after the third five (5) year Extension Term by giving Tenant written notice of its intention to do so at least six (6) months prior to the end of the then 1 Site Name: ABBB BU#811576 current term. The initial term and any Extension Terms shall be collectively referred to herein as the "Lease Term.'''' The parties acknowledge that pursuant to this Amendment the Lease Term exceeds the Original Term by an additional fifteen (15) years. 4. Subparagraph 4.c. Amendment. Subparagraph 4.c. of the Agreement is hereby amended by adding the following language to the end of such Paragraph: "During the additional Extension Terms (the fifth through seventh Extension Terms) annual rent shall be increased annually by five percent (5%) over the annual rental that was in effect during the previous year." 5. Subparagraph 4.e. Amendment. Subparagraph 4.e. of the Agreement is hereby amended by deleting all references to "fifth (5th) five (5) year term" and inserting in lieu thereof "seventh (7th) five (5) year term": 6. Paragraph 25 Amendment. The Agreement is hereby amended by adding a new paragraph 25, which shall read as follows: "25. Option. Subject to the terms and conditions set out in this Agreement, Tenant is hereby granted the right and option to lease additional property located adjacent to the Property being sixteen (16) foot by twenty (20) foot ("Additional Property") as more particularly described on Exhibit "A" attached hereto. Tenant shall exercise its option by delivering to Landlord written notice of its election to exercise the option and thereafter the parties shall execute a mutually agreed upon amendment to the Agreement. The parties agree that annual rent for the Additional Property shall be $15,168.00 paid annually by Tenant. Such annual rent for the Additional Property shall be adjusted in accordance with the terms of the Agreement. Tenant's option shall commence upon the date of execution of this Amendment by both parties and shall continue for two (2) years, at which time the option set out herein shall terminate without notice, and be null and void and without further force or effect. 7. Consideration. In consideration for amending the Agreement, Tenant agrees to pay Landlord the amount of Twenty-Three Thousand Five Hundred and 00/1 00 Dollars ($23,500.00) ($25,000.00 less $1,500.00 previously paid by Tenant to Landlord to review and process this Amendment) upon execution of this Amendment by both parties. 8. Remainder of Agreement Unaffected. In all other respects, the remainder of the Agreement shall remain in full force and effect. Any portion of the Agreement that is inconsistent with this Amendment is hereby amended to be consistent. 9. Headings. The headings contained in this Amendment are for reference purposes only and shall not modify or affect this Amendment in any manner whatsoever. 2 Site Name: ABBB BU#811576 10. Counterparts. This Amendment may be executed in counterparts, all of which together shall constitute one agreement binding on all the parties hereto, notwithstanding that all such parties are not signatories to the original or same counterpart. [Signature pages to follow] 3 Site Name: ABBB BU#811576 IN WITNESS WHEREOF, Landlord and Tenant have caused this Memorandum to be duly executed as of the date of their execution. WITNESS: ~'7J?~ Witness Signature WItness Signature ~ J4NA:L/I'f'D Witness Printed Name ~SS~ k) >>1~ Witness Signature J{LOY"fe f1t>>.3;6 Witne Printed Name WItness Signature Y;jA- JIJN?r 'It 1'1'0 Witness Printed Name LANDLORD: THE CITY OF BOYNTON BEACH, a municipal corporation 0 the State of Florida By: Printed Name: Kurt Title: City l1anager Date: J'.3.3 / (J'1 J ' Bressner Attest: . .~ B. Prin Name: Jim Cherof Title: City !ttorn~y Date: ~,}", /) 7 c 3 Site name: ABBB BU#811576 THE STATE OF FLORIDA COUNTY OF PALM BEACH On this ~3 day of ~ r ,2007, personally appeared before me Kurt Bressner, City Manager ofT CIty of Boynton Beach, a mUnIcIpal corporatIOn of the State of Florida to me personally know to be the person who signed the foregoing, and who, being be me duly sworn and being informed of the contents of said instrument, stated and acknowledged under oath that he has executed the same as his voluntary act and deed and was voluntarily executed by hirnse((for the uses, purposes and consideration therein mentioned and set forth. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. ~Y"II4: !J (.'; ~~~ !' ~ 0, ,.tJf Notary Public State of Florida Carol A Mahoney My Commission 00460414 Expires 08/10/2009 ~A Notary Public My Commission expires~-Il>-()1 THE STATE OF FLORIDA COUNTY OF PALM BEACH On this ~3 day of i, 2007, personally appeared before me Jim Cherof, City Attorney of The C of Boynton Beach, a municipal corporation of the State of Florida to me personally know to be the person who signed the foregoing, and who, being be me duly sworn and being informed of the contents of said instrument, stated and acknowledged under oath that he has executed the same as his voluntary act and deed and was voluntarily executed by hirnselj'for the uses, purposes and consideration therein mentioned and set forth. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. ~V"II4: :f~~ . . '!I. q ~ o,;,.df Notary Public State of Florida Carol Avlahoney My CommiSSion 00460414 Expires 08/10/2009 Notary Public My Commission expires: 'f) - (0- Site Name: ABBB BU#811576 WITNESS: TENANT: NEW CINGULAR WIRELESS PCS, LLC, a Delaware limited liability company Witness Signature Witness Printed Name By: Name: Nellie Jabbari Title: Senior Manager - PartnershipsIMLA's Date: Witness Signature Witness Printed Name THE STATE OF 9 9 9 COUNTY OF I, , a Notary Public within and for the State of duly commissioned and acting, do hereby certify that on this _ day of , 2007, personally appeared before me Nellie Jabbari, to me personally known to be the person who signed the foregoing Second Amendment to Lease Agreement and who, being by me duly sworn and being informed of the contents of said instrument, stated and acknowledged under oath that she is the Senior Manager _ Partnerships/MLAs of New Cingular Wireless PCS, LLC a Delaware limited liability company, and, as such, is a duly certified individual who may enter into agreements on behalf of that entity. Moreover, she has acknowledged that the entity has executed the same as its voluntary act and deed and was voluntarily executed by herself, on behalf of said entity, for the uses, purposes and consideration therein mentioned and set forth. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. Notary Public My Commission expires: 6 EXHIBIT "A" Additional Property [Legal Description - sixteen foot by twenty foot to be attached] 7 Site Name: ABBB BU#811576 , I I I \ \ - , ~ .. 1--' I --/ I ~~ i -t1 J I :r 'r ~ , , , . , . . . !! ..-t'.. "1 . ~ '. TU . . "\<' , . + , , + " ~ 71 !I ......-. ~g , ( " . .0\-,11 j.:.:: L',\ :.'.\ i<. ~~ l~ : : : 1 11. 'I 'ill t:::\ ,. ,. .' .yU ;<.; " k:: " , ," 1',' " . ~< ' .. (J{)O C)'JO .&-,l. b ~I '\'" ~ll ~ ':'" - ~". ./ ,0-,1. ~... : }/ - "/'1 '~".' / , .- ~U ., 10 '"- . ..~. - . ,... ".- '. ' --a;: " c.~~. O'C -+ :), ; ~,- 0 ~0 9J - , ., d II .-eJ :\[) () -+ rl 15 .. 2 ., ~ ~ I I ~ 'r )! d ~ .-:+: . - ~ \5 o t~ ~6 >< ~. d \. d.~ ;g > 3 ~ () The City of Boynton Beach City Clerk's Office 100 E BOYNTON BEACH BLVD BOYNTON BEACH FL 33435 (561) 742-6060 FAX: (561) 742-6090 e-mail: prainitoj@cLboynton-beach.fl.us www,boynton-beach.org MEMORANDUM TO: Mike Rumpf Planning and Zoning Manager FROM: Janet M. Prainito City Clerk DATE: August 24, 2007 SUBJECT: R07-093- Memorandum of Second Amendment to Lease Agreement Attached for your handling are two partially executed original agreements mentioned above and a copy of the Resolution. Once the documents have been fully executed, please return one original document to the City Clerk's Office for Central File. Thank you. Attachments (2) 5:\CC\WP\AFTER COMMI551ONlDepartmental Transmittalsl2007lR07-093 Cingular Lease agreement Mike Rumpf.doc America's Gateway to the Gulfstream The City of Boynton Beach sc. . <-'~.::. / ....Y'.. ...... \\, ..' ! ( 1 \' I ! ~ I ",. . f'/ City Clerk's Office 100 E BOYNTON BEACH BLVD BOYNTON BEACH FL 33435 (561) 742-6060 FAX: (561) 742-6090 e-mail: prainitoj@ci.boynton-beach.f1.us www.boynton-beach,org MEMORANDUM TO: Kathy Zeitler Planner, Planning & Zoning FROM: Janet M. Prainito City Clerk DATE: September 21, 2007 SUBJECT: R07-093 - Cingular Wireless Lease Agreement Attached for your information and files are six partially executed originals of the above- mentioned Agreement and a copy of Resolution R07-093. Please obtain required signatures and return one copy to this office for central file. If you have any questions or concerns, please do not hesitate to contact me. C!!rm. ~ Attachment S:\CC\WP\AFTER COMMISSION\Departmental Transmittals\2007\Kathy Zeitler, P & Z,Cingular Contracts.doc America's Gateway to the Gulfstream Site Name: ABBB BU#811576 PREPARED BY AND AFTER RECORDING RETURN TO: David F. Webber Singleton Cooksey LLP 6363 Woodway, Suite 610 Houston, Texas 77057 MEMORANDUM OF SECOND AMENDMENT TO LEASE AGREEMENT THIS MEMORANDUM OF SECOND AMENDMENT TO LEASE AGREEMENT ("Memorandum") dated as of the latter of the signature dates below, by and among The City of Boynton Beach, a municipal corporation of the State of Florida ("Landlord"), having a mailing address of 100 E. Boynton Beach Boulevard, P.O. Box 310, Boynton Beach, Florida 33425- 0310, and New Cingular Wireless PCS, LLC, a Delaware limited liability company, successor by merger to BellSouth Mobility LLC, a Georgia limited liability company, successor by corporate e 1 ec.6 "~!: tl P ~ 110 C~,,-"t 1., !,.tf 'J 1: ~ 1: "-~' ~ !1'1::. :? G:,~r~;" '"",~ -~-'=,Y-: -.:~ 7"_~ ("!.?~ :..-; t"1. 1~ ," _.: ..-~ ~~~ 2 !.l~?i 1i ~~ r>- ,.,~ -;:- of6100 Atlantic Blvd., Norcross, Georgia 30071. WIT N E SSE T H: WHEREAS, Lessor and Tenant entered into that certain Lease Agreement dated February 1, 1995, which is recorded in Official Record Book 8874, Page 1260 in the Public Records, Palm Beach County, Florida, as amended by that certain Amendment to Lease Agreement dated August 1,2000 (collectively, the "Lease") wherein Tenant leased certain real property located on the City of Boynton Beach Little League Field, located on Woolbright Road in the City of Boynton Beach, Palm Beach County, Florida as such property is more particularly described in the Lease and on Exhibit "A" attached hereto and made a part hereof (the "Property"); and WHEREAS, the parties entered into that certain Second Amendment to Lease Agreement dated as of the date hereof (the "Second Amendment"), in order to, among other things, extend the Lease term, all upon the terms and conditions more fully set forth therein. NOW THEREFORE, for the mutual covenants and premises herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby mutually acknowledged, the undersigned parties, intending to be bound, agreed in the Second Amendment as follows: 1. Status of Parties. All parties acknowledge that, to the best of its knowledge the other parties have complied in all material respects with the obligations under the Lease occurring on or prior to the date hereof and that, to the best of its knowledge, the other parties are not in default under the terms of the Lease. I Site Name: ABBB BU#811576 2. Extension Term. Subparagraph 4.b. of the Lease was modified in the Second Amendment in order to provide that Tenant shall have the option to extend the Lease term for three (3) additional five (5) year terms [commencing on September 15, 2020 and continuing until September 14,2035], upon the terms and conditions set forth in the Lease. 3. Option. A new Paragraph 25 was added to the Lease granting Tenant the option to lease additional property adjacent to the Property under the terms and conditions set forth in the Lease. 4. Capitalized Terms. Capitalized terms not otherwise defined herein shall have the meanings set forth in the Second Amendment and/or the Lease, as applicable. 5. No Other Amendments. Except as expressly modified by the First Amendment, the Lease remains unchanged and in full force and effect. [Signature pages to follow] 2 Site Name: ABBB BU#811576 IN WITNESS WHEREOF, Landlord and Tenant have caused this Amendment to be duly executed as of the date of their execution. WITNESS: Q Mher{ ~ (!iJen~ -alt.tXifvlt1n Witness Printed Name WITNESS: C~~~p~~~~ ~ Qk /iJ~Jl/VVO/LC Witness Sign ture Cn:&x, tLO ~~ ~Ub({bK Witness Printed Name LANDLORD: THE CITY OF BOYNTON BEACH, a municipal corporation oft State of Florida By: Printed Name: Kurt Bressner Title: City Manager Date: -914..110'1 , ' OJ/Ld- ' im Cherof Ity Attorney q//q/O 7 . 4 .., Site name: ABBB BU#811576 THE STATE OF FLORIDA COUNTY OF PALM BEACH On this "-.I$t'day of ~ ,2007, personally appeared before me Kurt Bressner, City Manager 0 The CIty of Boynton Beach, a munICIpal corporatIOn of the State of Florida to me personally know to be the person who signed the foregoing, and who, being be me duly sworn and being informed of the contents of said instrument, stated and acknowledged under oath that he has executed the same as his voluntary act and deed and was voluntarily executed by himse(ffor the uses, purposes and consideration therein mentioned and set forth. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. -tl~ >J1~ Notarv Public -', ~-._.L"';"~'d ~.:::.. -- CJ /17/ 1lL__ .,411.", VAL .,~,:!,u~. ORIE MOATS . ',~"\'1 MY COMMISSION # DO 346198 .;;.,*'i>~! EXPIRES: September 17, 2008 "I;,.rf:::~~" Bonded Thru Notafy PubUe lJnderNrttera THE STATE OF FLORIDA COUNTY OF P AUvl BEACH On this I q t:Jv day of ~ ' 2007, personally appeared before me Jim Clterof, City Attorney of The City of Boynton Beach, a municipal corporation of the State of Florida to me personally know to be the person who signed the foregoing, and who, being be me duly sworn and being informed of the contents of said instrument, stated and acknowledged under oath that he has executed the same as his voluntary act and deed and was voluntarily executed by himself for the uses, purposes and consideration therein mentioned and set forth. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. ..::~~~:'r;:;;." VALORIE MOATS . 'A~ .t~ MY COMMISSION # DO 346198 ; ..i,..~,,} EXPIRES: September 17, 2008 .: .:";:.\~'<t-., Booded Thru Notary Public Underwriters ...~.';.. --z/~ fJ1~ Notary Public My Commission expires: If 11'1 / tJ~ Site Name: ABBB BU#811576 WITNESS: TENANT: NEW CINGULAR WIRELESS PCS, LLC, a Delaware limited liability company Witness Signature By: Name: Nellie Jabbari Title: Senior Manager - PartnershipslMLA' s Date: Witness Printed Name Witness Signature Witness Printed Name THE STATE OF s s s COUNTY OF I, , a Notary Public within and for the State of duly commissioned and acting, do hereby certify that on this _ day of , 2007, personally appeared before me Nellie Jabbari, to me personally known to be the person who signed the foregoing Memorandum of Second Amendment to Lease Agreement and who, being by me duly sworn and being informed of the contents of said instrument, stated and acknowledged under oath that she is the Senior Manager - Partnerships/MLAs of New Cingular Wireless PCS, LLC a Delaware limited liability company, and, as such, is a duly certified individual who may enter into agreements on behalf of that entity. Moreover, she has acknowledged that the entity has executed the same as its voluntary act and deed and was voluntarily executed by herself, on behalf of said entity, for the uses, purposes and consideration therein mentioned and set forth. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. Notary Public My Commission expires: 5 Site Name: ABBB BU#811576 SECOND AMENDMENT TO LEASE AGREEMENT THIS SECOND AMENDMENT TO LEASE AGREEMENT ("Amendment") dated as of the latter of the signature dates below, by and among The City of Boynton Beach, a municipal corporation of the State of Florida ("Landlord"), having a mailing address of 100 E. Boynton Beach Boulevard, P.O. Box 310, Boynton Beach, Florida 33425-0310, and New Cingular Wireless PCS, LLC, a Delaware limited liability company, successor by merger to BellSouth Mobility LLC, a Georgia limited liability company, successor by corporate election to BellSouth Mobility Inc., a Georgia corporation ("Tenant"), having a mailing address of 6100 Atlantic Blvd., Norcross, Georgia 30071. WHEREAS, Landlord and Tenant entered into a Lease Agreement dated February 1, 1995, which is recorded in Official Record Book 8874, Page 1260 in the Public Records, Palm Beach County, Florida, as amended by that certain Amendment to Lease Agreement dated August 1, 2000 between the parties (collectively, the "Agreement") whereby Landlord conveyed a Lease to Tenant for property located on the City of Boynton Beach Little League Field, located on Woolbright Road in the City of Boynton Beach, Palm Beach County, Florida and containing approximately 1,000 square feet, together with a right-of-way or access thereto (said leased prce] 2nd rgl~t-of-w~:v lJer::>h2.fter called "Pro:~':'r:y"': WHEREAS, the Agreement has an initial term and renewal terms that will terminate on September 14,2020 ("Original Term") and Landlord and Tenant desire to amend the terms of the Agreement to provide for additional renewal terms beyond the Original Term. NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are acknowledged, Landlord and Tenant agree as follows: 1. Status of Parties. All parties acknowledge that, to the best of its knowledge the other parties have complied in all material respects with the obligations under the Agreement occurring on or prior to the date hereof and that, to the best of its knowledge, the other parties are not in default under the terms of the Lease. 2. Defined Terms. Any capitalized terms not defined herein shall have the meanings ascribed to them in the Agreement. 3. Subparagraph 4.b. Amendment. Subparagraph 4.b. of the Agreement is hereby amended by deleting the current text and inserting the following: "b. Tenant shall have the option to extend this lease for seven (7) additional five (5) year terms (the "Extension Terms"), and each Extension Term shall automatically occur unless Tenant gives Landlord written notice of its intention not to extend this Agreement at least six (6) months prior to the end of the current term. Landlord shall have the option to cancel this Agreement after the third five (5) year Extension Term by giving Tenant written notice of its intention to do so at least six (6) months prior to the end of the then I Site Name: ABBB BU#811576 current term. The initial term and any Extension Terms shall be collectively referred to herein as the "Lease Term."" The parties acknowledge that pursuant to this Amendment the Lease Term exceeds the Original Term by an additional fifteen (15) years. 4. Subparagraph 4.c. Amendment. Subparagraph 4.c. of the Agreement is hereby amended by adding the following language to the end of such Paragraph: "During the additional Extension Terms (the fifth through seventh Extension Terms) annual rent shall be increased annually by five percent (5%) over the annual rental that was in effect during the previous year." 5. Subparagraph 4.e. Amendment. Subparagraph 4.e. of the Agreement is hereby amended by deleting all references to "fifth (5th) five (5) year term" and inserting in lieu thereof "seventh (ih) five (5) year term": 6. Paragraph 25 Amendment. The Agreement is hereby amended by adding a new paragraph 25, which shall read as follows: "25. 0",t:"". SA)::'ct to tl,~ t~...,.....,~ "~d c::''l:--l;ti'},;s s~~t '-' +- .-, t}~,; s l ~'~. :-.....~.~.~1- - . . Te:larlt is hereby granted the right and opriol1 to lease additional propeny located adjacent to the Property being sixteen (16) foot by twenty (20) foot ("Additional Property") as more particularly described on Exhibit "A" attached hereto. Tenant shall exercise its option by delivering to Landlord written notice of its election to exercise the option and thereafter the parties shall execute a mutually agreed upon amendment to the Agreement. The parties agree that annual rent for the Additional Property shall be $15,168.00 paid annually by Tenant. Such annual rent for the Additional Property shall be adjusted in accordance with the terms of the Agreement. Tenant's option shall commence upon the date of execution of this Amendment by both parties and shall continue for two (2) years, at which time the option set out herein shall terminate without notice, and be null and void and without further force or effect. 7. Consideration. In consideration for amending the Agreement, Tenant agrees to pay Landlord the amount of Twenty-Three Thousand Five Hundred and 00/100 Dollars ($23,500.00) ($25,000.00 less $1,500.00 previously paid by Tenant to Landlord to review and process this Amendment) upon execution ofthis Amendment by both parties. 8. Remainder of Agreement Unaffected. In all other respects, the remainder of the Agreement shall remain in full force and effect. Any portion of the Agreement that is inconsistent with this Amendment is hereby amended to be consistent. 9. Headings. The headings contained in this Amendment are for reference purposes only and shall not modify or affect this Amendment in any manner whatsoever. 2 Site Name: ABBB BU#811576 10. Counterparts. This Amendment may be executed in counterparts, all of which together shall constitute one agreement binding on all the parties hereto, notwithstanding that all such parties are not signatories to the original or same counterpart. [Signature pages to follow] 3 Site Name: ABBB BU#811576 IN WITNESS WHEREOF, Landlord and Tenant have caused this Amendment to be duly executed as of the date of their execution. Witness Printed Name ~ (!hjl~ )Mil krlJ~ Witness Sign ture ~ II ~ 1(11 rl{ 4uJJurWrll1 Witness Printed Name CDl m Witness Printed N4I11e ~ ~)VW -~JyJ\Jd11Li Witness Signafure ~jVl~ Clj()t\Y-P'LUrVV1arJ Witness Printed Name LANDLORD: THE CITY OF BOYNTON BEACH, a municipal corporation of the tate of Florida By: Printed Name: Kurt Bressner Title: City Manager Date: 9/:L/71J7 , , By: Printe Title: Date: : Jim Cherof Ity Attorney q(lq/Or 4 Site name: ABBB BU#811576 THE STATE OF FLORIDA COUNTY OF PALM BEACH On this -.J./ sf' day of ~ ,2007, personally appeared before me Kurt Bressner, City Manager 0 The City of Boynton Beach, a municipal corporation of the State of Florida to me personally know to be the person who signed the foregoing, and who, being be me duly sworn and being informed of the contents of said instrument, stated and acknowledged under oath that he has executed the same as his voluntary act and deed and was voluntarily executed by himse(ffor the uses, purposes and consideration therein mentioned and set forth. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. .....';.~..... VALORIE MOATS !~<it'..~.;; MY COMMISSION # 00 346198 !-: ~j EXPIRES: September 17, 2008 f,;...... Bonded Thru Notary Public UndelWrilers -zf~ n1~ "Jot2.rv Public _'''' _i.;..: ~.~'::.'___.:.._ _.~:.,.... _.:..:. q j/7/lJf THE STATE OF FLORIDA COUNTY OF PALM BEACH On this I q~ day of ~ ,2007, personally appeared before me Jim Cherof, City Attorney of The City of Boynton Beach, a municipal corporation of the State of Florida to me personally know to be the person who signed the foregoing, and who, being be me duly sworn and being informed of the contents of said instrument, stated and acknowledged under oath that he has executed the same as his voluntary act and deed and was voluntarily executed by himse(ffor the uses, purposes and consideration therein mentioned and set forth. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. V~ Y11H:&i Notary Public My Commission expires: q //7/1767 , ....;:;r~r1Jt. VALORlE MOATS !.f \;. MY COMMISSION # 00 346198 . ~:.A~~1 EXPIRES: September 17, 2008 ! ;'tf,iift.~.... Bonded Thru Notary Public UndelWriters '-- Site Name: ABBB BU#811576 WITNESS: TENANT: NEW CINGULAR WIRELESS PCS, LLC, a Delaware limited liability company Witness Signature By: Name: Nellie Jabbari Title: Senior Manager - PartnershipsIMLA's Date: Witness Printed Name Witness Signature Witness Printed Name THE STATE OF s s s COUNTY OF I, , a Notary Public within and for the State of duly commissioned and acting, do hereby certify that on this _ day of , 2007, personally appeared before me Nellie Jabbari, to me personally known to be the person who signed the foregoing Second Amendment to Lease Agreement and who, being by me duly sworn and being informed of the contents of said instrument, stated and acknowledged under oath that she is the Senior Manager - Partnerships/MLAs of New Cingular Wireless PCS, LLC a Delaware limited liability company, and, as such, is a duly certified individual who may enter into agreements on behalf of that entity. Moreover, she has acknowledged that the entity has executed the same as its voluntary act and deed and was voluntarily executed by herself, on behalf of said entity, for the uses, purposes and consideration therein mentioned and set forth. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. Notary Public My Commission expires: 6 EXHIBIT" A" Additional Property [Legal Description - sixteen foot by nineteen foot to be attached] 7 Site Name: ABBB BU#811576 ~ '< 1 ..QI.-JA .~-.I -- ,p-,ll .r- .'t ,f1- 131 ,J!i-.t ........ ....... ......... -. .... ~. '< \ Qj ~i J:. 6-'._ tj):...J -:U<H ,--: I I i ! . j ( 11 .... ~ ~ ~ !'J! lfi} i1 ~'l'j. I~~ . , ~~i. . ':~'~~:J~"' ~'!"~ . ~t~".. -~(,~. .~ - _. -'---;-T-;;- j ~; "~6. :. r.r. ~ .. ,; .... .. l' \U .ll~- ,n; .. .. .. .. .. .. .. to .. .. + .. . t.,. .. + .. .. + . .. .. ~I .: + Jii . ; + ,ylf · .. .. .... .4o .. .. .. . .. .. .. .. to . .. + .. . + .. + .. .. + ... .. -<>;?-<> ~~ ~ ';&-.1. . . "" ~~ I~ ~~I 9<i1-~ !f ~! ...'" ----.---'" .1 ... ...... - - J (,' \\) \\l ~ -w , f I r lJ;J V--e. J iii:. ( !J /' u ,. ,. IX U i: v J: <>2 !!: n 1: ~ ... l: C \. ~ S 1: Q; .:: II: U QJ E III l: III <;: f'. 0. III ....... III 0) t:: .~ III '- lJ + 4- J ~ ~ e GEMINI ~ ml CROWN Iii! Ii (-\STi! YJ I ..,..".....". ".- Dee Ware Gemini Development Group 4131 Hollywood Blvd Hollywood, FL 33021 Tel 954-983-2250 Fax 954-983-2230 Crown Castle International An Authorized Vendor of Crown Castle International 1220 Augusta Drive #500 Houston. TX 77057 Ms. Zeitler: I would appreciate your assistance with the attached documents. They need to be notarized and witnessed. 1 will be happy to pick them up once completed. Thank you, ~........, , ~ Dee Ware Gemini Development Group 561-214-3658 Dware@geminidevgroup.com The City of Boynton Beach ~.......:9c r <<). ~ / < . .', ..... J.\. · //~. .~~. ' j ; ~ City Clerk's Office 100 E BOYNTON BEACH BLVD BOYNTON BEACH FL 33435 (561) 742-6060 FAX: (561) 742-6090 e-mail: prainitoj@ci.boynton-beach.fl.us www.boynton-beach.org MEMORANDUM TO: Regarding reason for two sets of this agreement FROM: Janet M. Prainito City Clerk DATE: October 10, 2007 SUBJECT: R07-093 - Cingular Wireless Lease Agreement The original six sets of this agreement were somehow lost and Cingular only received two, so they requested another set be sent to them. Since these were signed as witnesses and notary by different people both sets were put in the permanent file. Attachment S:\CC\WP\AFTER COMMISSION\Departmental Transmittals\2007\Kathy Zeitler, P & Z,Cingular Contracts.doc America's Gateway to the Gulfstream