2002-007 Amends Benjamin Lease for North Substation PropertyRESOLUTION 07-2002
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A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
131?ACI I, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK
7'O I~;NTER INTO A SI?COND AMENDMENT TO LEASE AGREEMENT BETWEEN THE
R1:N.lAMIN PR1VATfi SCHOOL, ]NC., A FLORIDA CORPORATION, AND THF. VILLAGI;
OP NORTH PALM BRACH ATTACHED AS EXHIBIT "A", WHICH AMENDMENT EXTIsNDS
'I 111? LEASE TI3RMINATION DATE OF THE SITE BEING UTILIZED BY THE VILLAGE AS
A TEMPORARY NORTH SUB-STATION FOR THE PUBLIC SAFETY DEPARTMENT' TO
DECI;MB};R 31, 2004; AND, PROVIDING FOR AN EFFECTIVE DATE.
BIi 1T RI?SOLVF,D BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA:
Section 1. The Village Council ofthe Village of North Palm Beach, Florida, does hereby approve
the Second Amendment to Lease Agreement between The Benjamin Private School, ]nc., a Florida
corporation, and the Village of North Palm Beach attached as Exhibit "A", which amendment
extends the Lease termination date of the site being utilized by the Village as a temporary North
Substation for the Public Safety Department to December 31, 2004.
Section 2. The Village Council does hereby authorize and direct the Mayor and Village Clerk to
execute the Amendment to Lease Agreement with The Benjamin Private School, Inc. for and on
bchalfofthe Village of North Palm Beach.
Section 3. This resolution shall take effect immediately upon its adoption.
1'ASSF,D AND AllOPTED THIS 14th DAY OF FEBRUARY, 2002.
(Village Seal)
• A.I., T : ~%~ i` C-
VILL GE CLERK
SECOND AMENDMENT TO LEASE AGREEMENT
THIS SECOND AMENDMENT is to that certain Lease Agreement dated
December 10, 1992, by and between THE BENJAMIN PRIVATE SCHOOL, INC., a
Florida corporation (hereinafter called "Lessor"), and VILLAGE OF NORTH PALM
BEACH, a Florida municipal corporation, (hereinafter called "Lessee").
WHEREAS, LESSOR and LESSEE are desirous of amending the Lease
Agreement to extend the Lease termination date from December 31, 2002, to
December 31, 2004.
NOW, THEREFORE, in consideration of the premises herein contained,
LESSOR and LESSEE do hereby mutually covenant and agree as follows:
1. LESSOR and LESSEE agree that the Lease termination date as set forth
in Section 2 of the Lease shall be extended from December 31, 2002, to December 31,
2004.
2. All terms and provisions of the Lease Agreement as amended that are not
specifically in conflict with this Amendment shall remain in full force and effect.
IN WITNESS WHEREOF, the parties have hereunto set their respective hands
and seals on the ~3Rq~day of ~,~R/ ~ , 200_.
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WITNESSES:
LESSEE:
VILLAGE Of-~~ H ALM BEACH,
a Florjdda r~l((unJJ ip~i pora ion
~L~~~~G4-BOG,
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WITNESSES:
Attest:
K thleen F. Kelly, Village Clerk ~
Dated: /% O
LESSOR;
/~r~r~
THE BENJAMIN PRIVATE SCHOOL,
INC.
By:
President
Attest:
Secretary
Dated:
\Vil Iage7050benj
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WITNESSES:
\Village7050benj
Att st:
l
~1i/tiL
at teen F. Kelly, Village Clerk
Dated: ~-/9- oeZ
LESSOR;
THE BENJAMIN PRIVATE SCHOOL,
INC.
By:
President
Attest:
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