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R93-192RESOLUTION NO. R93-/~ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE AN AMENDMENT TO ADDENDUM II TO THE CONCEPTUAL APPROVAL AGREEMENT FOR THE SEACREST SCRUB JOINT CITY/COUNTY ACQUISITION PROJECT; A COPY OF WHICH IS ATTACHED HERETO AS EXHIBIT "A"; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Conceptual Approval Agreement was amended in August, 1993 to reflect the new expiration date of September 30, 1993; and WHEREAS, Addendum II to the Conceptual Approval Agreement did not define the manner in which an extension was originally requested, as provided by Rule 9K-4.010(2)(k), and F.A.C. (1992); and WHEREAS, the City Commission of the City of Boynton Beach, Florida, upon recommendation of staff, has deemed it to be in the best interests of the citizens and residents of the City of Boynton Beach, Florida to execute an amendment to Addendum II to the Conceptual Approval Agreement for the Seacrest Scrub Joint City/County Acquisition project to define the manner in which an extension was originally requested, as provided by Rule 9K-4.010(2)(k) and F.A.C. (1992). NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. The City Commission of the City of Boynton Beach, Florida hereby does authorize and direct the Mayor and City Clerk to execute an amendment to Addendum II to the Conceptual Approval Agreement, attached hereto as Exhibit "A". Section 2. That this Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this 7 day of December, 1993. Com ATTEST: itI~-~lerk ~- (COrporate Seal) OF BOY~N~ BEACH~. FLORIDA /~sioner Authsig.doc S/Crest. Pro 12/1/93 CONTRACT ~93-CT-11-91-1A-A1-027 FLORIDA COMMUNITIES TRUST PlA AWARD # 91-022-PLA ADDENDUM II TO CONCEPTUAL APPROVAL AGREEMENT THIS ADDENDUM II 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 , 1993· 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 ~--~ .......... · . ~ ~ ~ ~n~ re~elp~ o~ ~e FCT ~reservat~on 2000 Serles. 1991A award and t~e restrictions that are imposed on th~ Project Site subsequent to its acquisition with the F~T Preservation 2000 Series 1991A award; WHEREAS, the initial term of the Conceptual Approval Agreement expired January 30, 1993; WHEREAS, the Conceptual Approval Agreement was amended by AMENDMENT I to expire July 31, 1993; WHEREAS, the FCT Recipient in accordance with GENERAL CONDITIONS paragraph 2 of the Conceptual Approval Agreement and in compliance with Rule 9K-4.010(2) (h), F.A.C. (1992), has timely submitted to FCT a written request for extension of the July 31, 1993, deadline; WHEREAS, GENERAL CONDITIONS paragraph 10 of the Conceptual Approval Agreement states that the agreement may be amended at any time prior to FCT giving final project plan approval to the FCT Recipient. Any agreement must be se= forth in a written ~nstrument and agreed to by both the FCT Recipient and FCT; WHEREAS, the parties hereto desire to extend the term of the Conceptual Approval Agreement as provided by Rule 9K-4.01012) (k) F.A.C. (1992); , NOW THEREFORE, the FCT and FCT RECIPIENT mu=ually agree as follows: 1. Notwithstanding the language of Section I. GENERAL CONDITIONS, paragraph 2. and paragraph 10., the parties hereby agree to revive it nunc pro tunc as though it had not lapsed in accordance with paragraph 2. applied 1993. In every respect, this amendment is to be construed and as though the parties had both signed it before July 31, 3. The Conceptual Approval Agreement by and between FCT and FCT Recipient is hereby extended for negotiations to continue. If the Seller of the Project Site does not sign an option agreement by August 25, 1993, but the Recipient takes some affirmative action to ensure project continuation by August 25, 1993, the Conceptual Approval Agreement is extended to September 30, 1993. 4. If the Seller of the Project Site signs an option agreement by July 31, 1993, the Conceptual Approval ~greement will automatically extend ~ ~ime sufficient to close the transaction. 5. The date of execution of this addendum shall be the date that the last party signs this addendum. CAA/022-P1A ADDII/7-8-93 I of 2 THIS ADDENDUM II TO CONCEPTUAL APPROVAL AGREEMENT, the CONCEPTUAL APPROVAL AGREEMENT and its Exhibit "A" embody the entire Agreement between the parties. IN WITNESS WHEREOF, the parties hereto have duly executed this ADDENDUM II TO CONCEPTUAL APPROVAL AGREEMENT. AGREED AND ACCEPTED, this PALM BEACH COUNTY, FLORIDA DAY OF , 1993 B O A R D OF C 0 U N T Y COMMISSIONERS ATTEST: Dorthy H. Wilken, Clerk BY: BY: Deputy Clerk Chair Date: Date: ( SEAL ) Accepted as to Legal Form and Sufficiency: BY: County Attorney CITY OF BOYNTON BEACH ATTEST: BY: Date: Accepte~as ~al Date: As.to ~he Cit%F' Date: Form and Sufficiency: FLORIDA COMMUNITIES TRUST Accepted as to Legal and Sufficiency: Linda Loomis Shelley, Chairman Date: Date: CAA/022-P1A ADDII/7-8-93 2 of 2