R19-026 1 RESOLUTION R19-026
2
3
4 A RESOLUTION OF THE CITY OF BOYNTON BEACH,
5 FLORIDA, APPROVING AND AUTHORIZING THE
6 MAYOR TO SIGN AMENDMENT NO. 1 TO AMENDED
7 LEASE AGREEMENT BETWEEN PALM BEACH
8 COUNTY AND THE CITY OF BOYNTON BEACH
9 DELETING THE GOLF COURSE ADVISORY
10 COMMITTEE; AND PROVIDING AN EFFECTIVE DATE.
11
12
13 WHEREAS, Palm Beach County and City have decided that the Golf Course Advisory
14 Committee is no longer needed and should be dissolved; and
15 WHEREAS,the City Commission of the City of Boynton Beach upon recommendation
16 of staff, deems it to be in the best interest of the citizens and residents of the City of Boynton
17 Beach to approve and authorize the Mayor to sign Amendment No. 1 to Amended Lease
18 Agreement between Palm Beach County and the City of Boynton Beach to delete the Golf Course
19 Advisory Committee.
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 hereby authorizes the
26 Mayor to sign Amendment No. 1 to Amended Lease Agreement between Palm Beach County
27 and the City of Boynton Beach deleting the Golf Course Advisory Committee, a copy of said
28 Amendment No. 1 to Amended Lease Agreement is attached hereto and made a part here as
29 Exhibit"A".
C:\Users\StanzioneT\AppData\Local\Microsof\Windows\Temporary Internet
Files\ContentlE5\TQFSZ5NC\Amendment_No_1_to_Amended_Lease_Agreement_with PBC_(Golf Course)_-_Reso.docx
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30 Section 3. That this Resolution shall become effective immediately upon passage.
31 PASSED AND ADOPTED this 5th day of March, 2019.
32 CITY OF BOYNTON BEACH, FLORIDA
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34 YES NO
35
36 Mayor— Steven B. Grant
37
38 Vice Mayor— Christina L. Romelus ✓
39
40 Commissioner—Mack McCray ✓
41
42 Commissioner—Justin Katz
43
44 Commissioner—Aimee Kelley CA>Ste-
45
46
47 VOTE - c-)
48
49 ATTEST:
50
51 " f
52 �u ( a_
53 Judith . Pyle, CMC
54 City Clerk
55
56
57
58 (Corporate Seal)
59
60
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C:\Users\Stanz,one't\XppOata\Local\Microsoft\Windows\Temporary Internet
Files\Content.IES\TQFSZSNC\Amendment_No_l_to_Amended_Lease_Agreement_with_PBC_(Golf Course)_-_Reso.doex
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R2019 0894
AMENDMENT NO.1, 1 8 2111
TO AMENDED LEASE AGREEMENT BETWEEN
PALM BEACH COUNTY
AND
THE CITY Or BOYNTON BEACH
THUS AMENDMENT,dated this 2A day of�l�trt c.{ ,2019 is entered into between
PALM BEACH COUNTY,a political subdivision of the State of Florida,hereinafter referred to
as"COUNTY",and THE CITY OF BOYNTON BEACH,a municipal corporation organized and
existing under the laws of the State of Florida,hereinafter referred to as"CITY".
WTINESSETH:
The COUNTY and the CITY,in consideration of the mutual covenants contained in the
Amended Lease Agreement agree that the Amended Lease Agreement lietween the COUNTY and
CITY dated May 22,1990 is amended as follows:
1. Paragraph 7 regarding an advisory committee is deleted in it's entirety. With the deletion
of Paragraph 7,the Advisory Committee—Operating Statement is m Langer required and
shall be removed.
2. All other terms of the Amended Lease Agreement dated May 22,1990 shall remain in
full force and effect.
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FilaeCa loiLIES4ATNrEVIOAoosdmLTio.I io Amandrd_lac_wgi"aioat jor Golf CaowAoa+
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IN wrrrass OF THE FOREGOING,the parties have set their hunch and seals We day and year
first wringn abo R2019 0894
COUNTY: JUN 1 8 a
PALM BEACH COUNTY,a political
subdivision of the State of Florida
BYs....�
Mack Bernard,Mayor
ATTEST: ''T Y„�"
Sharon R.Bock,Clark.4tiinpuollor:
By ^ 14Wf
As 4&tQttl
APPROVED AS TO FORM""'"""'''' APPROVED AS TO TERMS AND
GOND 4ONS:%.
BY:
y a7 By.
Main=Coity Eric Call, r' •— ,Paden a®d Recreation
Departmait
CITY:
CITY BO N BEACH
By: .
Steven B.cent,Mayor 9--
ATTEST:
Judith yle,City Cleric
APPROVED AS TO FORM:
r _
BY: . -
Janes A Cherof, City Attorney
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