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Agenda Item No. 8(Q)(1) Page No. 2 WHEREAS, on March 1, 2011, the Board, through Resolution R-137-11, authorized the execution of a lease agreement (the "2011 Lease Agreement") between the County and the City, which provided the framework for the construction of a passive park, fencing, landscaping and other improvements on a 7,372 square foot parcel of the Property; however, because the initial term of the 2011 Lease Agreement expired before any improvements to the Property were made by the City,the County and the City negotiated the attached New Lease Agreement, which allows the City to expand the square footage area of the passive park from 7,372 square feet to 17,651 square feet; and WHEREAS, this Board finds that, pursuant to Section 125.38 of the Florida Statutes, the property to be leased to the City is not needed for a County purpose and will be used by the City, pursuant to the lease, for a use that will promote the community interest and welfare; and WHEREAS, the Board desires to accomplish the purposes outlined in the accompanying memorandum, a copy of which is incorporated herein by reference, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY,FLORIDA, that: Section I. The foregoing recitals are incorporated in this resolution and are approved. Section 2. The Board hereby approves, pursuant to Section 125.38, Florida Statutes, the New Lease Agreement between Miami-Dade County and the City of Sunny Isles Beach, a Florida municipal corporation, for premises located at 350 Sunny Isles Boulevard, Sunny Isles Beach, Florida to be utilized as a passive park for an initial term of 20 years with two 10-year options to renew and an annual rent of$10.00, in substantially the form attached hereto and made a part hereof. 9