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2017-50 Second Amendment to Lease Agreement for Food and Beverage OperationsRESOLUTION 2017-50 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPROVING A SECOND AMENDMENT TO THE MONTH TO MONTH LEASE AGREEMENT WITH RBI RESTAURANT, LLC FOR FOOD AND BEVERAGE OPERATIONS AT THE NORTH BEACH COUNTRY CLUB AND AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE SAME; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, through the adoption of Resolution 2016-55 on September 8, 2016, the Village Council approved a Month to Month Lease Agreement to Provide Food and Beverage Operations at the North Palm Beach Country Club ("Lease Agreement") with RBI Restaurant, LLC; and WHEREAS, through the adoption of Resolution No. 2017-30 on April 13, 2017, the Village Council approved an Amendment to the Lease Agreement to reduce the monthly rent commencing on May 1, 2017; and WHEREAS, due various circumstances arising out the demolition of the existing clubhouse, the parties wish to again amend the Lease Agreement to eliminate the monthly rent and provide for a monthly allowance payable by the Village; and WHEREAS, the Village Council determines that the execution of the Amendment to the Lease Agreement is in the best interests of the residents and citizens of the Village of North Palm Beach. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA as follows: Section 1. The foregoing recitals are ratified as true and incorporated herein. Section 2. The Village Council of the Village of North Palm Beach, Florida, hereby approves a Second Amendment to the Month to Month Lease Agreement to Conduct Food and Beverage Operations at the North Palm Beach Country Club with RBI Restaurant, LLC, a copy of which is attached hereto and incorporated herein by reference, and authorizes the Mayor and Village Clerk to execute the Second Amendment on behalf of the Village. Section 3. All resolutions or parts of resolutions in conflict with this Resolution are hereby repealed to the extent of such conflict. Section 4. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS 13T' -'DAY OF JULY, 2017. (V.illage Seal) ATTEST: VILLAGE CLERK . P "/ MAYOR SECOND AMENDMENT TO MONTH TO MONTH LEASE AGREEMENT TO CONDUCT FOOD AND BEVERAGE OPERATIONS AT THE NORTH PALM BEACH COUNTRY CLUB THIS SECOND AMENDMENT is made and entered into this lj,day of July, 2017 by and between the VILLAGE OF NORTH PALM BEACH, a Florida municipal corporation, having its main office at 501 U.S. Highway One, North Palm Beach, Florida 33408, hereinafter referred to as the "VILLAGE" and RBI RESTAURANT, LLC., 140 NE 1St Street, Delray Beach, Florida 33444, -hereinafter referred to as the "LESSEE". WITNESSETH: WHEREAS, on September 8, 2016, the VILLAGE and LESSEE entered into a Month to Month Lease Agreement to Conduct Food and Beverage Operations at the North Palm Beach Country Club ("Lease Agreement"); and WHEREAS, on April 13, 2017, the VILLAGE and LESSEE entered into an Amendment to the Lease Agreement to reduce the monthly rent from $3,000.00 to $650.00 commencing May 1, 2017; and WHEREAS, due delays in the demolition of the existing clubhouse, LESSEE has been unable to book future catering events and will incur a substantial loss in revenue during the summer months; and WHEREAS, the VILLAGE wishes to continue to provide food and beverage services at the existing clubhouse as an amenity through the actual date of demolition and the parties have agreed to once again review the terms of the Lease Agreement. NOW THEREFORE, in consideration of the mutual benefits and promises set forth in the Lease Agreement, as amended, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows: 1. The foregoing recitals are ratified and incorporated herein. 2. Section 6 of the Lease Agreement, "Schedule of Rent," is hereby deleted in its entirety and the following is substituted in its place: 6. SCHEDULE OF RENT Commencing on July 1, 2017, the rent for the Premises paid by LESSEE to the VILLAGE shall be reduced to zero. In lieu of rent, and as an inducement to LESSEE to continue to provide food and beverage operations through the date of termination of this Agreement, commencing on July 1, 2017, the VILLAGE shall Page 1 of 2 pay to LESSEE the sum of THREE THOUSAND FIVE HUNDRED DOLLARS ($3,500.00) per month as an allowance, payable on or before the first day of each month through September 30, 2017. Furthermore, the VILLAGE shall refund to LESSEE the sum of ONE THOUSAND THREE HUNDRED DOLLARS ($1,300.00), representing LESSEE's prepayment of rent for the months of July and August, 2017. 3. Section 3 of the Amendment to the Lease Agreement, providing for the execution of a new Agreement for temporary food and beverage services during construction activities, is hereby deleted. 4. All other provisions of the Lease Agreement, as amended, to the extent not expressly modified herein, shall remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this Amendment on the date first written above. VILLAGE OF NORTH PALM BEACH (VILLAGE SEAL) By: kL-4,A,14 � C Qj2:1n, amyl C. Ivubrey, Mayor ATTEST: By: Melissa Teal, Village Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY: By: Leonard G. Rubin, Village Attorney WITNESSED BY: Print Name: RBI TAURANT LLC By: Name: kandy stein Title: Managing Member Page 2 of 2