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1999-001 St. Clare Lease Extension Agreement RESOLUTION NO. 01-99 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AIyD VILLAGE CLERK TO ENTER INTO A LEASE EXTENSION AGREEMENT ATTACHED AS EXHIBIT "A" WITH THE APOSTOLIC ADMINISTRATOR OF THE DIOCESE OF PALM BEACH, HIS SUCCESSORS IN OFFICE, A CORPORATION SOLE, EXTENDING THE LEASE AGREEMENT FOR USE OF THE REAL PROPERTY DESCRIBED IN SCHEDULE "A" ATTACHED AND ADJACENT TO SAINT CLARE'S CHURCH WITHIN THE VILLAGE TO JUNE 13, 2009; AND, PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA: ecti n 1. The Village Council of the Village of North Palm Beach, Florida, does hereby approve the lease extension agreement attached as Exhibit "A" with the Apostolic Administrator of the Diocese of Palm Beach, his successors in office, a corporation sole, which agreement extends the lease agreement for use of real property described in Schedule "A" attached and adjacent to Saint Clare's Church to June 13, 2009. ec ion The Mayor and Village Clerk are hereby authorized and directed to execute the lease extension agreement with the Apostolic Administrator of the Diocese of Palm Beach, his successors in office, a corporation sole. e ion 3 This resolution shall take effect immediately upon its adoption. • PASSED AND ADOPTED THIS 14th DAY OF JANUARY .1998- (Village Seal) ATTESTi~~~s mot. ~~-~.~~/ ~~ • VILLAGE CLERK ~ ~ • n U LEASE EXTENSION AGREEMENT THIS LEASE EXTENSION Agreement is made and entered into this 14th day of ,]ANUARY 1999 by and between ROBERT N. LYNCH, as Apostolic Administrator of the Diocese of Palm Beach, his successors in office, a corporation sole, hereinafter referred to as "LESSOR", and the VILLAGE OF NORTH PALM BEACH, a municipal corporation of the State of Florida, hereinafter referred to as "LESSEE". WITNESSETH: WHEREAS, LESSOR and LESSEE entered into a Lease Agreement • dated June 13, 1974, wherein LESSEE was to pay for and install capital improvements on that certain property owned by the Diocese of Palm Beach, described on the attached schedule "A" for the use of Saint Clare's Church, North Palm Beach, Florida, and the Diocese of Palm Beach, and for use by the LESSEE; and WHEREAS, LESSOR and LESSEE entered into a written modification of Lease Agreement dated May 27, 1978; and WHEREAS, LESSOR and LESSEE are desirous of entering into a Lease Extension Agreement whereby the Lease shall be extended for a ten (10) year period to June 13, 2009, upon the same terms and provisions of the Lease Agreement as modified. NOW, THEREFORE, for and in consideration of the premises and u benefits flowing to each party, the parties hereto do mutually agree as follows: 1. The term of the Lease Agreement is extended from June 13, u 1999, to June 13, 2009, at the continued yearly rental of one Diocese of Palm Beach _ dollar ($1.00) per year payable to the xAcp3~ocx9tdacdrncxs*~k®s on ';.~,~ or before June 13 of each year during the term of the Lease. 2. All other terms and provisions of the Lease Agreement between the parties dated June 13, 1974, as modified by that certain Modification of Lease Agreement between the parties dated May 27, 1978, and not in conflict with this Lease Extension Agreement, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this • instrument to be signed in their respective names by their proper officials and under the appropriate corporate seals, the day and year first above written. Witnesses: ~ 7 i ; Witnesses: ~ ~~~` ROBERT -id/. / L`BNC AS APOS OL I PAMI BEACH,O HIS 5UCC I SORE IN ~~ OFFICE, A ORPORATI SOL By: the Most Reverend Anthony J. O'Connell as Bishop of the Diocese of Palm Beach, his successors in office, a corporation sole. VILLA OF NORTH PALM BEACH I ~ j. B ~, R ATTEST: J`~oO~~ ~~/~yr~ t VILLAGE CLERK ~~ • SCHEDULE "A" ' . ,- J , ~1~ -. ' DSSCRII'TZbN }~^ (~~ p-.. TT ,' - -BEGINNING diT'THE .LJObtTills2152 CORNER ~,QF; T~IE'~SOUTH 9$3,6~;FEST, c?F THE.•NSS~' Ol~-HAI.$ ~(W~F) QF•THE SoUTHSt T ENE-~pART,$&:~ tsE~i`)`::OF . ' THE SC~(P~1'H~ NB,ST-.;,Ot~E-QpAftTER . ~SW~) . pF SECTION'8,!TOWNSHZP;'d2 SOUTH,. RAtiGE 43,;EASTy' PALM BEACH. COUNTX, „ FI.bRIDj1i RUN THENCE, SA~TH. 2°-04'r . 28°:W~$T AIAN(d THU ~T°LINE O~ 8AZD1`-WesT%:ONE.:, ..(iQ~).:.OF: THE • SOUTHSAST> O[iE QU$RTER ' (SEIt) . AF. , ?dE SOVTf'~WEST''ONL=4UATfT$R .(SW11) OF. SECTION ~,'.;A "DISTA2~ICE OF `_ : . 616. d~ FEET; `THENC$ .NORTH .87°y- 58'-Olw ;WEST, ~A DISTANCE OF .. ' ' d.5b 23 FEET TO A POINT IN N'HL' EASTERLY LINE OF PROPOSED PLAT ' . - OF-. CROttWELL ESTATES II = THENCE NORTH .,O°-37'-15" WEST ALOttG SAID ~.EASTERLY;LINE:+~OF CROMWHLL~ESTATES ' II' A6TSTANCE:OF~,304;C+O,~FRETq ' THENCB~NORTH 1°-5.8~=37~,.ktAS4'~ .A- ;. Il29TANCS OF 31l . d 2- 'F,)a~q' .`TO' ?HE '. 'NORTH LINE OP SAID "SOUi'H:, 983.fi9' ,~PBET~ THENCE $OIITH 67°-56`,-06° -. EAST .AI,(fNG SAID NORTH 'LINES A bISTAI~CE OF '47p.08: FSST 'CO: THE pOZNT OF BEGINNING.` ,', CONTAINING "'fr.687 `.•'ACRES i ~. MORE OR LESS. •