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4th Amendment 11/14/2017l V z co R�l � Kevin Madok CPA Clerk of the Circuit Court & Comptroller — Monroe Count p Y, Florida DATE: December 7, 2017 TO: Jaclyn Carnago, Paralegal Planning, Code Compliance & Building Department Stop No. 26 FROM: Pamela Hancock, D.C. SUBJECT: November 14th BOCC Meeting Attached is an electronic copy of Item M3, Approval of Amendment No. 4 to the 100 - year Lease Agreement between Monroe County and Habitat for Humanity of Key West and Lower Keys, Inc. (Habitat), to retroactively extend a lease for property on Big Coppitt Key until February 1, 2019, subject to the conditions that Habitat commence construction of ten (10) affordable housing units by February 1, 2018 and receive certificates of occupancy for the construction of the ten (10) affordable housing units by February 1, 2019, for your handling. I will be sending a certified copy to you through courier tonight. Should you have any questions, please feel free to contact me at extension 3130. cc: County Attorney Finance File KEY WEST 500 Whitehead Street Key West, Florida 33040 305 - 294 -4641 MARATHON 3117 Overseas Highway Marathon, Florida 33050 305 - 289 -6027 PLANTATION KEY 88820 Overseas Highway Plantation Key, Florida 33070 305- 852 -7145 PK/ROTH BUILDING 50 High Point Road Plantation Key, Florida 33070 305 -852 -7145 FOURTH AMENDMENT TO LEASE AGREEMENT THIS FOURTH AMENDMENT TO LEASE AGREEMENT, dated this A Ny of November, 2017, by and between MONROE COUNTY, a political subdivision of the State of Florida (hereinafter referred to as "LESSOR "), and HABITAT FOR HUMANITY OF KEY WEST AND LOWER FLORIDA KEYS, INC., a Florida non - profit .corporation (hereinafter referred to as "LESSEE "): WITNESSETH: WHEREAS, Lessor and Lessee entered into that certain 99 -year Lease Agreement (hereinafter "Lease ") dated the 20 day of May, 2009, for the property more particularly described therein (hereinafter "Property ") for the construction and development of twelve (12) Affordable Housing Units (hereinafter "Affordable Housing Units "), said Lease being recorded in the Official Records of Monroe County at OR Book 2431, Page 739, and which is hereby incorporated as if fully stated herein; and WHEREAS, Lessor and Lessee entered into that certain First Amendment to Lease dated the 17 of February, 2010, extending the term of said Lease one -year in order to comply with Florida Statute § 196.199(2)(b), and eliminating the annual $10.00 rent due under the original Lease in order to comply with Florida Statute § 196.199(7), said First Amendment to Lease being recorded in the Official Records of Monroe County at OR Book 2456, Page 2377, and which is hereby incorporated as if fully stated herein; and WHEREAS, Lessor and Lessee entered into that certain Second Amendment to Lease dated the 18 of March, 2015, retroactively extending the deadline by which the Lessee was required to commence construction of the units by approximately six (6) years from December 31, 2009, to March 1, 2016, and also retroactively extending the deadline by which the Lessee was required to complete construction of the units by approximately five (5) years from December 31, 2011, to March 19, 2017, and also reducing the number of Affordable Housing Units that the Lessee was required to construct on the Property from twelve (12) units to ten -to- twelve (10 to 12) units, said Second Amendment to Lease being recorded in the Official Records of Monroe County at OR Book 2737, Page 1692, and of which is hereby incorporated as if fully stated herein; and WHEREAS, the Lessee did not meet the amended Lease's deadline to commence construction by March 1, 2016; and WHEREAS, Lessor and Lessee entered into that certain Third Amendment to Lease dated the 15t of March, 2017, again retroactively extending the deadline by which Lessee was required to commence construction of the units by approximately 1 1 /z years from March 1, 2016, to August 1, 2017, and that the Lessee shall obtain Certificates of Occupancy for the units by December 31, 2018; and WHEREAS, the Lessee has not met the amended Lease's second - extended deadline to commence construction by August 1, 2017; and 1 of 4 WHEREAS, Article XIV, Section 14.01(a) of the amended Lease provides that the foregoing limitations of time for the completion of the project may be extended by written agreement between the parties hereto; and WHEREAS, Lessor and Lessee desire to enter into this Fourth Amendment to Lease Agreement to extend the date by which Lessee must commence construction of the project to February 1, 2018; and WHEREAS, Lessor and Lessee desire to enter into this Fourth Amendment to Lease Agreement to extend the date by which the project must receive Certificates of Occupancy for the ten (10) -to- twelve (12) Affordable Housing Units to February 1, 2019; NOW, THEREFORE, in consideration of the mutual covenants and obligations contained herein, and other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the undersigned parties agree as follows: 1. The recitals contained herein are true and correct and incorporated herein by reference. 2. The original Lease Agreement between the parties is hereby incorporated as if fully stated herein. 3. The First Amendment to Lease between the parties is hereby incorporated as if fully stated herein. 4. The Second Amendment to Lease between the parties is hereby incorporated as if fully stated herein. 5. The Third Amendment to Lease between the parties is hereby incorporated as if fully stated herein. 6. Article XIV, Section 14.01(a) of the Lease Agreement is hereby amended to read as follows: (a) Initial Lessee shall commence construction of the Project by February 1, 2018, and shall receive certificates of occupancy for the ten (10)- to- twelve (12) units by February 1, 2019. The foregoing limitation of time for the completion of the Project may be extended by written agreement between the parties hereto. 7. This Amendment is retroactive to July 31, 2017, it being the intention of the parties that the Lease Agreement be continuously effective, subject to the terms, covenants, conditions, and provisions of the Lease Agreement and this Amendment. 8. All of the other terms, covenants, conditions, and provisions of the Lease Agreement dated May 20, 2009, except those expressly modified and rendered inconsistent by this Amendment, remain in full force and effect and binding upon the parties. 2of4 9. Each party agrees that they have authority to sign this Amendment on behalf of each party and represents and warrants that such person has the full right and authority to enter into this Amendment on behalf of such party and to fully bind such party to the terms and obligations of this Amendment. 10. This Amendment is binding on the successors and assigns of the parties. IN WITNESS WHEREOF, the undersigned executed this Fourth Amendment to Lease Agreement this1 day of November, 2017. LESSOR: MONROE COUNTY BOARD. OF COUNTY COMMISSIONERS By: Mayor )O-vi d Monroe County Attorney Approved as to Form: By: —� Peter H. Morris, Assistant County Attorney LESSEE: HABITAT FOR HUMANITY OF KEY WEST AND LOWER KEYS, INC., a Florida non - profit corporation !. - By. Executive Director Ja F i 3&J t f STATE OF FLORIDA COUNTY OF MONROE MADOK, CLERK Deputy Clerk MONROE COUNTY ATTORNEY APPROVED AS TO FORM PETER MORRIS ASSISTANT COUNTY ATTORNEY Date: (O f ,2 t, P WITNESSES AS TO LESSEE: Signed, sealed and delivered BE IT KNOWN, That on the a-q day of two thousand and seventeen, before me, a Notary Public in and for the State of Florida, County of Monroe, duly commissioned and sworn, personally came and appeared IC-MA , as Executive Director of Habitat for Humanity of Key West and Lower Keys, Inc., a Florida /non- profit corporation, to me personally known or has produced FL Drivers, utens�2 as identification, and did take an oath. "��� IUEAGUILA TTam e5 E . Fsch-er ' .. .: � M Y COMMISSION # GG 043704 a: 'A` EXPIRES: October 31, 2020 '•7,9 �; ?, nd Thru Notary Public Underwriters E IN TESTIMONY WHEREOF, I have hereunto subscribed my n 3 of 4 r . C= M Witness a o Lesseern rn� r QZ itne / s D s n as to Lessee .- .... '° C D If ... _ wow � c BE IT KNOWN, That on the a-q day of two thousand and seventeen, before me, a Notary Public in and for the State of Florida, County of Monroe, duly commissioned and sworn, personally came and appeared IC-MA , as Executive Director of Habitat for Humanity of Key West and Lower Keys, Inc., a Florida /non- profit corporation, to me personally known or has produced FL Drivers, utens�2 as identification, and did take an oath. "��� IUEAGUILA TTam e5 E . Fsch-er ' .. .: � M Y COMMISSION # GG 043704 a: 'A` EXPIRES: October 31, 2020 '•7,9 �; ?, nd Thru Notary Public Underwriters E IN TESTIMONY WHEREOF, I have hereunto subscribed my n 3 of 4 the day and year last above written. [Seal] Qj-)J,U-� NOTAR UBLIC 4 of 4