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Agenda Item No. <br />Page No. 2 <br />8(F)(1)(B) <br />NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY <br />COMMISSIONERS OF MIAMI -DADE COUNTY, FLORIDA, that this Board 1) <br />incorporates the foregoing recitals by reference; 2) approves the Lease Agreement between <br />Miami -Dade County and the City of Sunny Isles Beach, a Florida municipal organization, <br />for premises to be utilized as a passive park for the convenience of the public, in <br />substantially the form attached hereto and made a part hereof; 3) authorizes the waiver of <br />Administrative Order 8 -4 as it relates to review by the Planning Advisory Board; and 4) <br />authorizes the County Mayor or the County Mayor's designee to execute same for and on <br />behalf of Miami -Dade County; and authorizes the County Mayor or the County Mayor's <br />designee to exercise any and all other rights conferred therein. <br />The foregoing resolution was offered by Commissioner JaeA.Marfinez . <br />moved its adoption. The motion was seconded by Commissioner Jose " Pepe" Diaz <br />and upon being put to a vote, the vote was as follows: <br />Joe A. Martinez, Chairman aye <br />Audrey M. Edmonson, Vice Chairwoman aye <br />Bruno A. Barreiro aye Lynda Bell aye <br />Jose "Pepe" Diaz aye Carlos A. Gimenez aye <br />Sally A. Heyman ave Barbara J. Jordan ave <br />Jean Monestime aye Dennis C. Moss ave <br />Natacha Seijas absent Rebeca Sosa aye <br />Sen. Javier D. Souto aye <br />S <br />, who <br />m <br />