2004-074 Benjamin School 3rd Lease Amendment
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RESOLUTION NO. 74-2004
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM
BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE
CLERK TO ENTER INTO A THIRD AMENDMENT TO LEASE AGREEMENT BETWEEN
THE BENJAMIN PRIVATE SCHOOL, INC., 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 SUB-STATION FOR THE PUBLIC SAFETY
DEPARTMENT TO DECEMBER 31, 2005; AND, PROVIDING FORAN EFFECTIVE DATE.
BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA:
Section 1. The Village Council of the Village of North Palm Beach, Florida, does hereby
approve the Third Amendment to Lease Agreement between The Benjamin Private School,
Inc., 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 Sub-station for the Public Safety Department to December
31, 2005.
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 behalf of the Village of North Palm Beach.
Section 3. This resolution shall take effect immediately upon its adoption.
PASSED AND ADOPTED THIS 9th DAY OF DECEMBER, 2004.
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ATTEST: ,<<` '
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VILLAGE CLERK
MA OR
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THIRD AMENDMENT TO LEASE AGREEMENT
THIS THIRD 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, 2004, to
December 31, 2005.
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, 2004, to December 31,
2005.
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
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and seals on the 1'~ day of , 2004.
WITNESSES:
LESSEE:
VILLAGE OF NORTH PALM BEACH
A Florida municip rpor do
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Mayor
~~ Attest:
Village Clerk
Dated: d d
WITNESSES:
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LESSOR:
THE BENJAMIN PRIVATE SCHOOL,
INC.
By:
President