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The proposed resolution provides for the approval of a letter agreement with Beach Club terminating <br />the lease, provides for the payment of past due rent, and provides for the acceptance of the property, <br />with the sales center building in "as is" condition, so that the same can be used for a municipal <br />purpose in consideration for the sums set forth above. The resolution further authorizes the City <br />Manager to execute the letter agreement and to do all things necessary in furtherance of this <br />resolution. <br />FUNDING SOURCE: <br />The revenue generated from this agreement will fund the renovations necessary to convert this to a <br />facility for community programming. On-going operational expenses will be requested in the next <br />fiscal year budget. <br />ATTACHMENTS: <br />Resolution <br />Item Number: 10.1 <br />106 <br />