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Item O02 BOARD OF COUNTY COMMISSIONERS Agenda Item Summary Meeting Date August 18, 2004 Division County Attorney AGENDA ITEM WORDING Approval of a Consent to Landlord to Assignment from Monroe County to Canalis Holding Corp. to Earthmark Co. to Ocean Sunrise Assoc. ITEM BACKGROUND County previously leased to Canalis Holding Corp. which sold to Earthmark. County approved assignment to Earthmark. Earthmark has assigned lease to its wholly owned subsidiary Ocean Sunrise. PREVIOUS RELEVANT BOCC ACTION CONTRACT I AGREEMENT CHANGES STAFF RECOMMENDATIONS Approval. TOTAL COST BUDGETED Yes No COST TO COUNTY SOURCE OF FUNDS APPROVED BY: County Attorney _ OMB/Purchasing Risk Management DIVISION DIRECTOR APPROVA~ o~~ 0 71z1~f JOHN R. COLLINS DOCUMENTATION: Included To Follow Not Required AGENDA ITEM # O~ CONSENT OF LANDLORD TO ASSIGNMENT KNOW ALL MEN BY THESE PRESENTS THAT: The Monroe County Board of County Commissioners, the Lessor in the lease entered into November 12, 1997, with Canalis Holding Corp., and previously assigned to Earthrnark Companies, LLC, does hereby consent to the assignment of said lease from Earthrnark Companies, LLC, to its wholly owned subsidiary Ocean Sunrise Associates LLC, a Florida limited liability company, subject to all the rents, agreements and conditions of said lease. IN WITNESS WHEREOF, the undersigned has signed and sealed this instrument on this _ day of , 2004. (SEAL) ATTEST: DANNNY L. KOLHAGE, CLERK MONROE COUNTY BOARD OF COUNTY COMMISSIONERS By: By: Murray Nelson, Mayor Deputy Clerk ASSIGNMENT OF LEASE Effective this I~day of July, 2004, Earthmark Companies, LLC, a Florida limited liability company, ("Assianor"), for and in consideration of the sum of Ten and NO/lOO Dollars ($10.00), hereby assigns, sets over, and transfers to Ocean Sunrise Associates LLC, a Florida limited liability company, ("Assianee") all of its right title and interest in and to that certain Lease attached hereto as Exhibit A. LLC, a Florida limited o ello, Manager Date: ~ July 2004 ACKNOWLEDGED AND ACCEPTED Ocean Sunrise Associates LLC hereby acknowledges and accepts the foregoing Assignment and agrees to fully assume all of Assignor's obligations as set forth under the above referenced Lease. Ocean Sunrise Associates LLC, a Florida limited liability company By: Earthmark Companies, LLC, a Florida limited liability company, its sole me Date: M July 2004 STATE OF FLORIDA COUNTY OF LEE The foregoing Assignment of Lease and Acknowledged and Accepted statement was signed and acknowledged before me by Doug Cordello as Manager of Earthmark Companies, LLC, a limited liability company formed under the laws of the State of Florida, who is personally known to me, this 14~-day of July, 2004. ,,'l'SY.~.., VIRGINIA L PENNINGTON t.'fX~:r. MY COMMISSION' 00 256122 ~A~~ EXPIRES: 0cI0ber 7,2007 "''(.Rf.f..~'' Bonded ThnI NaaJy NlIIc Underwrit8rS Signature of Notary Public: Printed Name of Notary: Commission Number: ASSIGNMENT Of LEASE ; ~ :; J~Z: KNOW ALL MEN BY THESE PRESENTS THAT CANALIS HOLOtNG CORP.. the lessee under- Lease Aa-ee'meIlt dated 12101/1997 ~ 1113012017 derNsitll the partdns pt'eIlltses described on &NbIt A aaxhed het-eco Ioc:aIed in Monroe County, Rorida. HEREBY assigns and transfers to EARTHMARK COMPANIES, Ltc, a Ronda Iimiced &ability company. as Assignee herein. all right, tide and interest in ~~ lease for and during the rest and . _.~ 01 the term of said lease, and subject all of the rents. agreements and conditions of said tease. t:~ HA~~:O HOLD .... ..... unto the ,.;d __ from the 2 day 01 .' . ,.d 11'1 WITNESS WHER~'rttle!-Jn~E!rsIgned has signed and sealed this instrument on the ...t. day of rl-0!:1/~ ,,#Jl2:.: . .:.' :,' ~~.. . ~~y~ NANGt1?~. ~ (.j-/!.~- . _ I}-_.L ."to.A j. L-I--... '" MYCOM~lm)'itD""'ooS783 . ~ ,'C,/ ~.r- ~It!~ BXPIRES~",r.I.~' )U.A~ry ~J--I}' ~ '"'' HICO.s.NOTARY_~NoIsy~'~1nc. l~(JACCEPTANCE OF LEASE~, · -AI ... J. tJt ""'" ofd .vWVP',"- /;7?~ C7,g-t----:-J \(J" .--- KNOW AlL MEN BY THESE PRESENTS THAT: EARTHMARK COMPANIES, lee, a Florida limited liability company. the Assignee named in the foregoing Assignment of Lease, hereby accepts the Lease referred to therein and hereby agrees to abide by the terms and conditions thereof and to pay the rent thereon. ,.P- IN.WJTNESS WHEREO~ ~ undersigned has signed and sealed this instrumenc on this L day of ...:J-.<.b- , 0:> . By: ~ j;;d!~. Q otJ ___ ~ .-...:1- I.. Au..,., C!.f.a-.1:: ~