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HomeMy WebLinkAboutR-1984-037 RESOLUTION NO. 37-84 —� A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPROVING THE MODIFICATION OF LEASE AGREEMENT BETWEEN THE CITY OF DANIA AND MARINE CONVERSIONS , INC. , COVERING THE PROPERTY KNOWN AS HOUSTON PARK AND MORE PARTICULARLY DESCRIBED IN THAT CERTAIN LEASE AGREEMENT EXECUTED MAY 28 , 1980 ; AND AUTHORIZING AND DIRECTING THE EXECUTION OF SAID AGREEMENT BY THE APPROPRIATE CITY OFFICIALS; AND PROVIDING THAT ALL RESOLUTIONS IN CONFLICT j HEREWITH BE REPEALED TO THE EXTENT OF SUCH CON- FLICT; AND PROVIDING FOR AN EFFECTIVE DATE. i j BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA, I FLORIDA : Section 1 . That that certain Modification of Lease Agreement jbetween the City of Dania as lessor and Marine Conversions, Inc . , a Florida corporation, as lessee coveringthe property known as "Houston Park" and more particularly described in that certain Lease I Agreement executed May 28 , 1980 , by and between the said lessor and lessee, an unexecuted copy of which is annexed hereto and made a part hereof as Exhibit "A" , be, and the same is hereby y approved. Section 2 . That the Mayor-Commissioner , City Manager and City Clerk-Auditor are hereby authorized and directed to forthwith execute i said Modification of Lease Agreement on behalf of the City of Dania , Florida . Section 3 . That all resolutions or parts of resolutions in conflict herewith be repealed to the extent of such conflict . Section 4 . That this resolution shall be in force and take effect immediately upon its passage and adoption. PASSED and ADOPTED on this 9th day of October, 1984 . { MAYOR - COMMISSIONER ATTEST : k L,-LiY CLERK - AUDITOR 4 APPROVED FOR FORM AND CORRECTNESS i B y 1RANK C . ADLER, City Attorney t I S , F7 MODIFICATION OF LEASE AGREEMENT THIS AGREEMENT dated this 4th day of January , 1985 by and between the CITY OF DANIA, a municipal corporation organized j and existing under the laws of the State of Florida (hereinafter referred to as "Lessor") , and MARINE CONVERSIONS, INC. , a Florida corporation (hereinafter referred to as "Lessee") , with the terms, "Lessor" and "Lessee" including their successors, heirs, administrators and assigns wherever and whenever the contents and f context hereof so requires or admits. i i W I T N E S S E T H WHEREAS, the above-named parties did make and enter into that certain Lease Agreement dated the 28th day of May, 1980 i (hereinafter "Lease Agreement") , which Lease Agreement is in full force and effect at the present time, and WHEREAS, many delays have been encountered in the r r performance of certain covenants contained in said Lease Agreement, and WHEREAS, the parties hereto have agreed to reasonable extensions of time within which to obtain permits, approvals and to prepare final plans and specifications necessary for the i construction of certain improvements on the leased property, and WHEREAS, the Lessee is now in possession of all the necessary permits and approvals from all governmental authorities and has requested the issuance of final building permits from the Lessor for the commencement of construction of the improvements on the leased property, and WHEREAS, the Lessee has requested the consent to the partial assignment of the Lease as it relates to a portion of the leased premises, and IWHEREAS, Lessor has agreed to said partial assignment of a 'r portion of the leased premises. I NOW, THEREFORE, in consideration of the mutual covenants t � contained herein together with other good and valuable Y, i w 1 �a consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 1. The Lessor hereby agrees to immediately issue the building permits necessary for the completion of the construction and improvements to be constructed upon the leased premises. j2. The building permits will contain a provision that no construction may commence pursuant thereto until a satisfactory bond securing the payment and performance I y of the work described in the plans and specifications submitted for the building permits has been posted with i the City or its designee. 3 . Pursuant to the South Florida Building Code, the building permit will be valid for an initial period of I 180 days. 4 . Lessor does hereby consent to the partial assignment of I a portion of the leased premises pursuant to the terms } and conditions of that certain Partial Assignment by i and between the Lessee as Assignor and Gramco Services, 1r^r Inc. , a Florida corporation, as Assignee, a copy of t which is attached hereto and by reference made a part 1 hereof. 5. Lessee shall, within two (2) years from September 1, 1984, substantially complete (as used herein, the term 9 "substantially complete" shall mean the completion of walls, roof, air conditioning, electric and plumbing) r t those certain improvements described in the Lease l Agreement under Paragraph 2 . 1 as amended. 6. Lessee shall pay the normal minimum rental of i $25, 000.00 on or before September 1, 1984, and thereafter, the rental payments shall be modified as 1 follows: A. March 1, 1985: $62, 500. 00 , i t B. September 1, 1985: $62, 500. 00 C. March 1, 1986: $75, 000. 00 l 2 ufq r{t 3 D. September 1, 1986: * $75, 000.00 Provided, however, that in the event Lessee i substantially completes the improvements as described f in Paragraph 5 above within the two (2) year extension period, the above rental schedule will not be f applicable and the rental as set forth in Exhibit °B° to the original Lease Agreement will continue in full force and effect. ) 7. As a clarification of Paragraph 4 .5 of the Lease Agreement, it is the intention of the parties that with 1 the exception of the Tugboat Annie's operation, all I other operations in which the Lessee or any of its i J principals directly or indirectly owns a beneficial I interest in excess of fifty (50$) percent shall be i subject to the participation in gross rentals set forth i in Paragraph 2.2 of the Lease Agreement. s- 8. In the event Lessee fails to comply with the provisions of this Lease Agreement, Lessor, at its option, may terminate the Lease Agreement upon default or upon the expiration of the two (2) year extension period, as provided for in the original Lease Agreement. 9. All other terms and conditions contained in the Lease Agreement are hereby ratified and confirmed to continue in full force and effect. r 1 IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals the day and year first above written. LESSOR: CITY OF DANIA, a municipal corporation organized and existing under the laws of the State of Florida Signed, sealed and delivered 6 1 in the presence of: ,f� 3 May - Commissioner t By: City Manager 3 i�f tt t �4� Attest K'pT. City Clerk - Auditor LESSEE: MARINE CONVERSIONS, INC. Signed, sealed and delivered in the presence of: —� President/�-7�c' Al r `f Secretary E t 6 k )i I APPROVED FOR FORM AND CORRECTNESS Frank C. Adler, City Attorney 'r L N � s c ct I 1 I i i I i f i i i I � f 4 r � lr. 1