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R94-137RESOLUTION NO. R94-/~/ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE ADDENDUM NO. VI TO THE CONCEPTUAL APPROVAL AGREEMENT (CAA) FOR THE SEACREST SCRUB ACQUISITION PROJECT BETWEEN THE FLORIDA COMMUNITIES TRUST (FCT) AND THE CITY OF BOYNTON BEACH AND PALM BEACH COUNTY; A COPY OF WHICH IS ATTACHED HERETO AS EXHIBIT "A"; AND PROVIDING AN EFFECTIVE DATE. WHEREAS the parties hereto entered into a Conceptual Approval Agreement which sets forth the conditions of conceptual approval that must be satisfied by FCT recipient prior to the receipt of the FCT Preservation 2000 Series 1991A Award and the restrictions that are imposed on the Project Site subsequent to its acquisition with the FCT Preservation 2000 Series 1991A award; and WHEREAS, the Florida Communities Trust (FCT) Governing Body met on July 14, 1994, and approved a ten percent increase in FCT's grant award amount for the Seacrest Scrub Acquisition Project; and WHEREAS, the parties hereto desire to amend the Conceptual Approval Agreement to provide for the increase in the amount of the award; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: $_~ The City Commission of the City of Boynton Beach, Florida hereby does authorize and direct the Mayor and City Clerk to execute an Addendum No. VI to the Conceptual Approval Agreement, attached hereto as Exhibit "A" ~ That this Resolution effective immediately upon passage. shall become PASSED AND ADOPTED this .~ day of August, 1994. ATTEST: //~//Vice Mayor ~her (Co[fporate Seal) Auth$ig.doc SeacrestScrub. AddVI 8/11/94 CONTRACT ~93-CT-11-91-1A-A1-02~ FLORIDA COMMUNITIES TRUST PlA AWARD $ 91-022-PLA ADDENDUM VI TO CONCEPTUAL APPROVAL AGREEMENT THIS ADDENDUM VI to the Conceptual Approval Agreement is entered into by and between the FLORIDA COMMUNITIES TRUST ("FCT"), a nonregulatory agency within the State of Florida Department of Community Affairs, and PALM BEACH COUNTY and CITY OF BOYNTON BEACH ("FCT Recipient',), this day of , 1994. WHEREAS, the parties hereto entered into a Conceptual Approval Agreement which sets forth the conditions of conceptual approval that must be satisfied by FCT Recipient prior to the receipt of the FCT Preservation 2000 Series 1991A award and the restrictions that are imposed onthe Project Site subsequent to its acquisition with the FCT Preservation 2000 Series 1991A award; WHEREAS, the FCT Recipient has submitted a written request to FCT for an increase in the amount of the award; WHEREAS, the FCT Governing Body met on July 14, 1994, and approved an increase in the amount of. the award pursuant to Rule 9K-4.011(2) (a), F.A.C.; WHEREAS, the parties hereto desire to amend the Conceptual Approval Agreement to provided for the increase in the amount of the award; WHEREAS, GENERAL CONDITIONS paragraph 10 of the Conceptual Approval Agreement states that the agreement may be amended at any ~ime prior to FCT giving final project plan approval to the FCT Recipient. Any agreement must be set forth in a written instrument and agree~ to by both the FCT Recipient and FCT; NOW THEREFORE, the FCT and FCT RECIPIENT mutually agree as follows: 1. Section I. General Conditions 3. is hereby replaced revised and superseded by the following: ' 3. The FCT Preservation 2000 Series 1991A award granted to the FCT Recipient will in no event exceed FIFTY percent (50%) of the final total project costs or EIGHT HUNDRED EIGHTY-NINE THOUSAND ONE HUNDRED THIRTY-NINE AND 90/100 Dollars ($889,139.90), whichever amount is less, unless the FCT Governing Body approves a greater amount pursuant to Rule 9K-4.011(2) (a), F.A.C. The date of execution of this addendum shall be the date that the last party signs this addendum. THIS ADDENDUM VI TO CONCEPTUAL APPROVAL AGREEMENT, ADDENDUM V, ADDENDUM IV, ADDENDUM III, ADDENDUM II and ADDENDUM I to the CONCE~LAPPROVALAGREEMENT and the CONCEPTUAL APPROVAL AGREEMENT and lts~Exhlblt "A" embod t · ' ' y he entire Agreement between the parties. IN WITNESS WHEREOF, the parties hereto have duly executed this ADDENDUM VI TO CONCEPTUAL APPROVAL AGREEMENT. ADDVI/91-022-P1A FIN/7-14-94 1 of 2 AGREED AND ACCEPTED, this DAY OF ., 1994 ATTEST: Dorthy H. Wilken, Clerk BY: Deputy Clerk BY: Date: (SEAL) PALM BEACH COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS Chair Date: Accepted as to Legal Form and Sufficiency: BY: County Attorney CITY OF BOYNTON BEACH ATTEST: (~0 F~,.,/ CITY AjRM: As to the City Date: Accepted as to Legal Form and Sufficiency: BY: Date: FLORIDA COMMUNITIES TRUST Accepted as to Legal Form and Sufficiency.: Linde Loomis Shelley, Chairman Date: Date: ADDVI/91-022-P1A FIN/7-14-94 2 of 2