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HomeMy WebLinkAboutR-2008-065 Dania Beach Grille Amendment#4 RESOLUTION NO. 2008-065 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A FOURTH AMENDMENT TO THE LEASE AGREEMENT EXISTING BETWEEN THE CITY OF DANIA BEACH AND DANIA BEACH GRILLE, INC. TO GRANT AN ADDITIONAL OPTION TO THE TENANT TO EXTEND THE LEASE ANOTHER FIVE (5) YEARS FROM FEBRUARY 15, 2014 TO FEBRUARY 15, 2019; PROVIDING FOR A RENTAL ADJUSTMENT BASED UPON A CONSUMER PRICE INDEX FORMULA; PROVIDING FOR CONFLICTS; FURTHER PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the proper City officials are authorized to execute a Fourth Amendment to the Lease Agreement existing between the City of Dania Beach and Dania Beach Grille, Inc., a copy of which Amendment is attached, marked as Exhibit "A" and incorporated into this Resolution by this reference. Section 2. The City Manager and City Attorney are authorized to make minor revisions to such Amendment as are deemed necessary and proper for the best interests of the City. Section 3. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict.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 April 22, 2008. ATTEST: LOUISE STILSON, CMC ALBERT C. JONES CITY CLERK MAYOR-COMMISS NER i APPROVED AS TO FO A D CORRECTNESS: BY: /,I-i TH MAS . XMfBRO CITY ATTORNEY FOURTH AMENDMENT TO LEASE AGREEMENT BETWEEN THE CITY OF DANIA BEACH AND DANIA BEACH GRILL, INC. This is a Fourth Amendment to a Lease Agreement, which Lease Agreement exists between the City of Dania Beach, Florida, as Landlord ("Landlord") and Dania Beach Grill, Inc., a Florida corporation as Tenant ("Tenant'). This Fourth Amendment is entered into and becomes effective on , 2008, and it is an amendment to the existing Lease Agreement, which Agreement is dated February 14, 1999 (the "Agreement'). The Landlord and Tenant wish to amend the Agreement. In consideration of the mutual covenants, terms and conditions contained in the Agreement and this Amendment, and other good and valuable consideration, the adequacy and receipt of which are acknowledged, the parties agree to the following: 1. Term. Paragraph 3 of the Agreement entitled "TERM", is amended to add the following: The parties acknowledge and agree that Tenant timely exercised the option to renew the term for an additional five (5) year period and, therefore, the term will expire on February 15, 2014. The parties agree that Tenant shall have the option to renew the Lease for an additional five (5) year term which would begin immediately after the current term expires, which term will expire on February 15, 2014. Tenant shall provide notice of its exercise of such option at least three (3) months before February 15, 2014. Such option may only be exercised if Tenant is in full compliance with the provisions of the Lease and the rental is current. 2. Paragraph 4, entitled "RENT" is amended to add in the following to subparagraph 4(a): Beginning February 15, 2009, and each anniversary thereafter until the expiration of the lease ("Adjustment Date"), the monthly payment amount shall be adjusted by multiplying the applicable payment then being paid by a fraction, the numerator of which shall be the Consumer Price Index— U.S. South Urban for all items (1982-84 equals 100) ("CPI") for the month prior to the Adjustment Date, and the denominator of which shall be the CPI of February of the prior Lease Year. Should the CPI be unavailable on the Adjustment Date, the monthly payments shall remain unchanged until such time as the CPI becomes available. The monthly payments shall be adjusted retroactively for the Lease Year if applicable, and any shortfall in the monthly payments shall be made in the month following the month when the CPI becomes available. In no case shall the adjustment exceed five percent (5%) of the amount being paid in the prior Lease Year. ' As an example,during the Lease Year running from February 15,2009 to February 14,2010,the CPI for January 2009 shall be the numerator and the CPI for February 2008 shall be the denominator. 2 RESOLUTION#2008-065 3. In all other respects, except as amended by this Amendment to the Lease is ratified and reaffirmed and remains in full force and effect. IN WITNESS OF THE FOREGOING, the parties have executed this Fourth Amendment on the day and year first above written, effective retroactively on the date specified above. LANDLORD CITY OF DANIA BEACH, a Florida municipal corporation ATTEST: BY: BY: Louise Stilson, City Clerk Ivan Pato, City Manager APPROVED AS TO FORM AND CORRECTNESS: BY: Thomas J. Ansbro, City Attorney 3 RESOLUTION 42008.065 r TENANT: Signed, sealed and delivered DANIA BEACH GRILL, INC., in the presence of: a Florida corporation BY: Signature Louis Demas, President Print Name Signature Print Name STATE OF FLORIDA COUNTY OF BROWARD The foregoing instrument was acknowledged before me on 2008, by Louis Demas, as President of Dania Beach Grill, Inc., a Florida corporation, on behalf of the corporation. He is personally known to me or has produced as identification and did (did not)take an oath. NOTARY PUBLIC, State of Florida at large My commission expires: 4 RESOLUTION#2008-065