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1st Amendment 04/21/2010 DANNY 1~. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: May 10,2010 TO: Christine Hurley, Director Growth Management Division FROM: Mayra Tezanos Executive Assistant Pamela G. Hanc{l;.c. A TTN: At thle April 21, 2010, Board of County Commissioner's meeting, the Board granted approval and authorized execution of the following: First .Amendment to the Occupancy Agreement and Ground Lease between Habitat for Humanity of the Upper Keys, Inc. and Monroe County to extend the term to 100 years and eliminate the annual $10.00 rent in order to comply with Florida Statute Section 196.199(2)(b) to carry out the original intent of the parties in regard to the property tax liability of the Lessee in order for the buildings to be taxed as real property instead of tangible property for real estate located in K~ey Largo (RE# 00554720-000000, 00554720-000100) on which fourteen (14) affordable housing units will be built. Enclosed is a duplicate original. First .Amendment to the Occupancy Agreement and Ground Lease between Habitat for Humanity of the Upper Keys, Inc. and Monroe County to extend the term to 100 years and eliminate the annual $10.00 rent in order to comply with Florida Statute Section 196. 199(2)(b ) to carry out the original intent of the parties in regard to the property tax liability of the Lessee in order for the buildings to be taxed as real property instead of tangible property for real estate located in I<~ey Largo, at 98970 Overseas Highway Key Largo (RE# 00522220-000000). Enclosed is a duplicate original. Local Agency Program (LAP) Agreement with the Florida Department of Transportation (FOOT) whi(~h provides funding from the National Scenic Byways Grant Award for the Florida Keys Scenic Highway Interpretive Panels project. Enclosed are four duplicate originals, executed on behalf of Monroe County, for your handling. Should you have any questions please do not hesitate to contact my office. cc: County Attorney wlo documents Finanre wlo LAP FileJ PREPARED BY AND RETURN TO: SUSAN GRIMSLEY MONROE COUNTY SUITE 401 2798 OVERSEAS HIGHWAY MARATHON, FL. 33052 FIRST AMENDMENT TO OCCUPANCY AGREEMENT AND GROUND LEASE TillS FlRST AMENDMENT TO OCCUP AN Y AGREEMENT AND GROUND LEASE (First Arnendment), dated this '2-L4t day of . , 2010, is made by and between Monroe C~ounty, a political subdivision of the Sta e of Florida (Lessor) and Habitat for Humanity of the Upper Keys, Inc., a Florida non-profit corporation (Lessee). WITNESSETH: WHERI:AS, Lessor and Lessee entered into that certain 99-year Lease (Lease) dated May 20, 2009, for the property legally described on Exhibit A having RE# 00522220-000000, known as 98970 C~verseas Highway, Key Largo, Monroe County for the development of Five (5) affordable housing dwelling units and continued use of a commercial building, said Lease being recorded in Monroe County Public Records at Official Records Book 2426 at Page 355; and WHERI:AS, in drafting the Lease an Annual Base Rent in the amount of Ten Dollars ($10.00) was included in the Lease as said language was considered usual and customary for consideration in a deed or lease; and WHERI:AS, Lessor and Lessee desire to amend the Lease to provide that there shall be no rent payable under the Lease, the intent being that the Lease will comply with Florida Statute 196. 199(2)(b ); and WHERI:AS, Lessor and Lessee desire to amend the Lease to also provide that the initial term shall be one hundred (100) years in order to be taxable as provided under Florida Statute 196.199(7) ; NOW, 1rHEREFORE, in consideration of the mutual covenants and obligations contained herein, and other good and valuable consideration, the receipt and adequacy of which are hereby acknowlt~dged, the undersigned parties agree as follows: 1. The recitals contained herein are true and correct and incorporated herein by reference. 2. The L(~ase is presently valid and in full force and effect. 3. In Article I Definitions, the definition of the word "Term" shall be amended as follows: "Term" rneans the Commencement Date and continuing for One Hundred (100) years thereafter, plus any agreed upon extension of this Lease, and unless otherwise permitted by Lessor, all Subleases and rights or interests granted thereunder shall terminate at the end of the Term. 4. In Article I Definitions, the definition of the term "Affordable Housing Unit" shall be amended as follow's: Page 1 of3 ".Affordable Housing Unit" shall mean a residential housing unit that meets the moderate or lesser income requirements set forth in applicable sections of the Monroe County Land Development Regulations, as may be amended from time to time without limitation of Lessor's complete legislative prerogatives, said restrictions to encumber the Property for the term of the One Hundred (100) year lease. The singular includes the plural and the plural includes the singular ,vhen referenced herein. 5. Section 3.01 Term shall be amended as follows: Term: l~o have and to hold the Demised Premises for a term of One Hundred (100) years commencing on the Commencement Date and ending One, Hundred (100) years thereafter, both dates inclusive, unless sooner terminated or extended as hereinafter provided (the Termination Date). Lessee shall be given possession on the Effective Date and the terms and conditions set forth her~~in shall be binding on the parties as of the Effective Date. Lessee shall have the right to occupy the Demised Premises as of the Effective Date in order to allow Lessee to commence construction as well as other activities related to the development and construction of the Project. As herein set forth, the Term will not commence until an Affordable Housing Unit is completed and a Certificate of Occupancy has been issued for that Affordable Housing Unit, said date to be evidenced by the Commencement Date Agreement that the parties will, upon completion of construction of the first Affordable Housing Unit, execute in substantially the same form as that set forth in Exhibit C hereto, reflecting a term of One Hundred (100) years. 6. In Article I, Definitions, the definition of "Rent" is hereby deleted and notwithstanding anything contained in the Lease to the contrary there shall be no annual base rent due. However, obligations for any other payment considered as additional rent and any other financial obligations provided for in the Lease shall remain in full force and effect. 7. Section 4.01 of the Lease is hereby deleted to provide that there shall be no base rental payments due pursuant to this Lease so that the leasehold shall be taxed as real property with an ownership interest in Lessee or sub-lessees. 8. All other terms of the Lease referring to a ninety - nine (99) year lease shall reflect the change to One Hundred (100) Years if not specifically referenced in this First Amendment. 9. Exhibit D of the Lease shall be amended as attached as Exhibit B to reference the One Hundred (100) year term. 10. The e:ffective date of the terms of this First Amendment shall be May 20, 2009, to reflect the original intent of the parties; therefore application is retroactive. 11. Except as expressly modified by the First Amendment, all terms and conditions of the Lease remain in full force and effect, binding upon the parties. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK SIGNATURE PAGE TO FOLLOW Page 2 of3 . . -l... IN WITNESS WHEREOF, ~e undersigned ~ this First Amendment to Occupancy Agreement and Ground Lease this z-IAt day of ~ 2010. LESSOR: MONROE COUNTY BOARD OF COUNT~COMMI ~- TATE OF FLORIDA COUNTY OF MONROE Be it known, that on the /O,rt.., day of f11~ . 2010, before me, a Notary Public in and for the State of Florida, County of Momoe, ly comnussloned and sworn, personally came and appeared Sylvia J. Murphy, as Mayor of Momoe County, to me personally known. In testimony whereot: I have hereunto subscribed my name and affixed my seal of office the day and year last above written. """":'~""" PAMElA G. HANCOCK (."A~~ MY COMMISSION # DO 739412 ~.A-i.i EXPIRES: February 7,2012 (Seal) ~~iif.~~ Bonded Thru Notary Public Underwriters ,.~ .: NOTARY UBLIC ;;..\ t~~~ -~ .:.:: __ Print Name Jack Neidbalski):<"~~-: r. .... .:- ,; ...-'~ ~~:S~ ~ '. n · G") ;:- ~ ~_'- f"!1 _ Be it known, that on the ~ day of ~: \ . 2010, before me, a Notary PUblic in and for the State of Florida, Countr of Monroe, duly commissioned and sworn, personally came and appeared ~",L\. ~,,~ ' Jclt.~ tJ,:d.~ to me personally known or who provided ~,--, 1k:~ ~ .L i<~~ as identification. In testimony whereof: I have hereunto subscribed my name and affixed my seal of office the day and year last above written. LESSEE: HABITAT FOR HUMANITY OF THE UPPER KEYS, INC. Witness: . (1) ~* ~~~ Print Name-5..N 'Yk ~ ~Q. 3 ~ v... ~\"'\ (2) (jU0 '~h l~ Print Nm:ne /J;; e re 73 ~+ '~"r- STATE OF FLORIDA COUNT.Y OF MONROE (Seal) -- ..~;i-~'k",-~.C""..'" . ---__ . :...~~~..~..~ KENIE RODRIGUez" ~ : :*] MY COMMISSION # 00859117 ....., ,9!'.':'(\\' ... EXPIRES February 08 2013 11407) 398-0153 FlorideN-- S' ' ~ry ervJCe.com Page 3 of3 ~~~~ Pf'esident J. Daniel McAfee Print Name ~~ IG<A ~ t. e"d,.t ,; ~ ~ ~ .. . o o ." -- r- rn CJ 1'1 o ?J :::u rn <J o :%J o EXHIBIT A LEGAL DESCRIPTION A PART OIF Lot 12 in Section 32, Township 61 South, Range 39 East, according to Model Lan~j Company Plat, recorded in Plat Book 1, Page 68, of the Public Records of Monroe County, Florida described as follows: Beginning at the Southwest corner of the said Lot 12, running East along the South boundary line of the said Lot 12 for a distance of 12.4 feet to a point on the Northwesterly boundary line of Old State Road 4A; thence with a deflected angle to the left of 45 degrees 23 minutes, run Northeasterly along the Northwesterly boundary line of Old State Road 4A for a distance of 155.90 feet to a point on the Southeasterly boundary line of U.S. Highway No.1; thence at right angles and Southwesterly along the Southeasterly boundary line of U.S. Highway No.1 for a distance of 50.0 feet to a point on the West boundary line of the said Lot 12; thence with deflected angle to the left of 45 degrees 23 minutes, run South along the West boundary line of the said Lot 12 for a distance of 163.5 feet back to the point of Beginning. AND Lot 1 B of Block 3, of the Resubdivision of Tract (A) Harbor Shores, according to the Plat thereof, re,corded in Plat Book 3, Page 44, of the Public Records of Monroe County, Florida, plat of said resubdivision recorded in Plat Book 3, Page 56, of the Public Records of Monroe County, Florida. C:\Documents and Settings\tezanos-mayra\Local Settings\Temporary Internet Files\Content. Outlook\ 1 MBNJ RTO\Legal Description .doc EXHIBIT D LE'ITER OF ACKNOWLEDGEMENT TO: Initial Lessee, or its assigns Address of Initial Lessee, or its assigns DATE: This letter is given to (.....Initial Lessee....) as an acknowledgement in regard to the Affordable HousiIlg Unit that I am purchasing. I hereby acknowledge the following: . That I meet the requirements set forth in the Affordable Restrictions to purchase an affordable unit. I understand that the unit I am buying is being sold to me at a price restricted below fair market value for my, future similarly situated persons and Monroe County's benefits. . That the Affordable Housing Unit that I am purchasing is subject to a loo-year ground lease by and between Monroe County, a political subdivision of the State of Florida, and (hereinafter "Lease") and therefore I will be subleasing a parcel of land. . That my legal counsel, , has explained to me the terms and conditions of the Lease, including without limitation the meaning of thle term "Affordable Restrictions", and other legal documents that are part of this transaction. If I have not had legal counsel, I state here that I have had an Opp()rtunity to have obtain such counsel, understand its importance, and have kno\yjngly proceeded to closing without it. . That I understand the terms of the Lease and how the terms and conditions set fortll therein will affect my rights as an owner of the Affordable Housing Unit, now and in the future. . That I agree to abide by the Affordable Restrictions, as defined in the Lease, and I undE~rstand and agree for myself and my successors in interest that Monroe COUIlty may change some of the Affordable Restrictions over the loo-year term of the I~ase and that I will be expected to abide by any such changes. . That I understand and agree that one of the goals of the Lease is to keep the Affordable Housing Units affordable"from one owner to the next, and I support this goal. . That in the event I want to sell my Affordable Housing Unit, I must comply with the requirements set forth in the Lease, including but not limited to the price at whic"h I might be allowed to sell it, the persons to whom I might be allowed to sell it to ;and that the timing and procedures for sales will be restricted. . That my lease prohibits me from severing the improvements from the real property. . That my family and I must occupy the Affordable Housing Unit and that it cannot be rented to third parties without the written approval of the Lessor. . I understand that in the event that I die, my home may be devised and occupied by m:y wife, my children or any other heirs so long as they meet the requirements Exhibit B to First Amendment to Occupancy Agreement and Ground Lease Habitat for Humanity of the Upper Keys, Inc. dated April 21, 2010 for <<iffordable housing as set forth in the Lease. . That I have reviewed the terms of the Lease and transaction documents and that I consider said terms fair and necessary to preserve affordable housing and of spe(~ial benefit to me. . I hereby warrant that I have not dealt with any broker other than in connection with the consummation of tIle purchase of the Affordable Housing Unit. Occupant Signature Occupant Signature Exhibit B to First Amendment to Occuoancy Agreement and Ground Lease Habitat for Humanity of the Upper Keys, Inc. dated April 21, 2010