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Item M1 no.,\RD OF COLNTY CO.\BlISSIO:\ERS ACI'::\D,-\ ITEl\l SL.\L\l\R'" :\ Il'l'{jn~ Dille; [cl~ru.,~ll'}" 15, ~OO(l Uiyision: \,hm I"O~~ ( ~(11 LIl t v H Oll.~ll1 ~', ...\ LLt 11 ori 1 \' Bulk ltl'lH: Yn, X :\1) I)(,p:~ rt nUl n t ~ >. E~.~'.!.; )1 P 1:!2?Y:1l-:l S () f { I C(~ ,\(;1<:7\]),,\ lTE\l WORDE\(;: A RESOLUTIOJ\ OF THE BOi\RD or COUNT'( CO\l\lISSlOt\ERS OF \10NROE COU0lTY. rLORIDA TO \\-'AIVL i\[\Y RIC;1ITS 01: \'lOr'<ROr CCH."\:T'r' WITH RESPECT TO Tile SALE OF PROF'LRT'( LOCf\TLU IN r....1,;)"~,;),,Tll(Y'\, H.0RlDA K~OW~ AS Gl.TrSI-IOR[ APART\l[)JTS UPU?'\ TT IL SATISJ :,'\CTIO~ or \-tORT(~,,\GE TO \-1Cf'\ROE COC~TY IN CO!\Jl~~CTIOI'< W[Tll Tlll.': STATf.:, IIUl.~Sl\J(; IL\ITL\ TIVES PART\:ERSH.IP {SHIP) PROe3RA\l lTE"1 Hi\ C K( aU)L:\ D; III \'lin\"h, [9l)7, lhl' \1t'nluc (j\LJJlly S HIP Program provided ru nJi ng i~l t h.' ,llllounl or 'fCO,()()() I'm t h~ rel1ahi IILat i 011 10 :Lt rnrdah f....' rcnta I pmpc n y [oca1ccl ~LL ()c)l) ..II ~ 1St reeL, GlIl f, MHrLllhun, FI DnJa, I"" I."lll 0 I. 1 h(: pn nc i pal halance ic; l'orgJ \\.'11 ann LLLlII)' and lhe ":lIrl"~nl pn r:c i p~~J bai <I rkG is S] 9.7 -J.S.8(), Thl~rl" HI ~o is :An oubtumling hu!um,T froLll 1h..: COJ[lJLJ uuily Dc \'clUPJllL"TL1 B], l'-.:k Grant in the umounl M Sl7.~7g,2-" PH.EVIOUS RELEVANT BOCC ACTJO!\i: D..:c(:mhcr ::!], ~nm. th~~ B()~lrd vDled 1'101 to rmsue ~hc ri ght ~)f t"i r..,t n:; fUSHl upon lhe o( s~\LisrHClion of morlg~\sc. CONTR...\CT/..\(;REET\,JEyr elf ,\ NG~;:S~ '>.J/A ST,-\FF IU~CO\-li"IENnAT]O'\~ Approvtl] TCH:'\L COST: $D BLD(jETED: Y~s ~o X r.OST TO C01 ;VI"Y: $-0- SOllfH,'F OF rUNDS: KIA RlVENUE PRO])l;c!N(j: Yl~~ I\o X 1\.\10 l J ~.[' ~)b:H: \'lotl1 h y l~.lE /1 '" ,-U}PkOVED BY: Cuunly ..\1ty :"~J/ OMB/Ptlrd1(~~j ng _ Ri ~ k \'1 ana~8merH DIVJSI{)\J DIH.LCTOR APPROV,\L / /// '/ ' / > ' ( , -, ft. r\-L'lIwcI Cd:Sli llo. Sr.. L\.cuJti'ie Di nxlOr / / r'v'1onro<:, County I lou~iJL~ "'\LLlhonly DOCI,: \1 F ~'I'A'l'l U r\: InclmhJ x To l'olln\\ Nut Req um~d _ DTSPOSHION: AC"jEND..-\ 1'['E\'l # .-\ RESOLLTION OF TilE BOAH.I) OF COl'Y"\, CO\I\IISS]O~EE{S OF !\-10~ROE COL~TY, FLOIHUA TO \-\-'AIVF "'Y RTCHTS W[TH RESPECT TO THT-: S..\LE OF THE I'ROPI~l{Tr K'\OWN AS (~(JLFSHORE \ [), nT''\,IL-......T'-.' 1 fo",~ '1'1;1'10 1': 1\'1,\ V ,\ '1'11('1,' ~d {lUln ,\ 1,1>fl~ Tl.IT.' S..\TISF;\ClIO~ OF _\10R'n~i\(~E \\'IIERE,:\S, tlw Board or Counly Cm!llrlis~iuJle:rs Df f\.'1omu(: Cuunty considered a ]\~qu~~q by lhe O\\'n~~r (/' prl ~IWl1 >: kKal ed at {Nt) ,~ l ,[ Slreet I\bral hon_ Florid~l (lhe '-Pr( IfJl'llY"). aho knuwn a'-; t ll~~ G III i"~h()['e A p;!rlmen 1st R t-: ~o, OlH,:; 7 .1,~()-(}DnOU() L C()n~TrTl L n ~ lhe o.i sli I L~ SHIP l chabi 1 i tJ,tion nwnga~c 10,ln cr"~'lLl1lhL'r1n~ Ihe: Pmpeny al,J heing rc;.;urJcd al Buol l-J.-l~, Pagc 950 or the Pub;i~~ R:e~~nrds ,,)1' i'vlollroe COLlI~ly (lhe "\'ll)rlg~L~l'" f~ aTlJ 'V III'~ I{ 1,:,\ S, in vmj und i l,n \'. i th ~ he owner',~ s,llc or- thL~ Pmp~~n y ;md payoff or tilL' f\.'] On!!~l~~e:, the' m\TCI" or 1 hl~ Prl )pr::n y rl~qlLes1 ~~d not i ce \\'hc:l1wr I\'tnmoe Cc~LLn~ y or I ts J~si SllCL' i Jlle:llJS 10 C-ll roru: ll:-; or 11wlr r1ghls, If al1Y, r~latin? tu the nght or firsl refusal rCI'i.:TL'llCC conlaiJlc-J in lhe \-1ort.l!a.~c ami W HERL\S _ the B~ laru uf COLI [)ly CUJLlJLli ~:-,iUrllT5 uu ly cnn<dcrc:J lhe [WjU(,:q <wd dcterm i n~~d not to pursue ~ud) rights. if any. under Hw righl or first rcfu~;ll r(,:k['l~rKl~ in the Mortgage: and W HE REA S, t l1e m\'nl~[' 0 t" t1w Pl"up~~rty ['ellLJl~sts. th.ll :,'lunnw ClHI nt)' red u~~e ib (k~t~~['mi natiun to a \\'r!l ten n,:sn I Lit i on' NOW, THFI~EFOn.E, BV n RFSOLVED. by the Bo~nJ (}( County Commissioners. ()j" :\Innroc CUlln1y_ I-Icmda, tl1;11 1h(~ CUHtlty hereby: 5~;.;1;~m 1: That uplm reccLpl ()t' the fllll :llll(}lLnt~ due W r\i1()nn)(~ County under lhe rrnvi~iuns 0t" the a:-on;JLll.TLliollCd re:,-'mJeJ l\.'lorL8;JSC- where SLle h rep;l;:nwnl is m.lt"k' i n u~n.i Llnct i on \V i I h tlw "<lIe or the Prop~~rty, and 1Il,ll)JL ~h)LlrOL C uun1 y' s recordi n~~ () r CLlSI Dmary L m[ n Llllcnt '; ~~V idGllc i ng <:;;11 i ~ f,K1 ion l1 t" 1 h~~ Il1l~ng,jg.~~, lhl~ PrUp(;rly uv...'Jln's (lbligaLiom ur re:cord, I r any, with rcsped to lhc right of 1'irst rd"tJ~~ll rdercncc, 1l ~~(:~ hG[, with all oj" lk ulhn ohli gal i om umkT 1 he f\'] ortgag:c ~ll1d ot h e.r h~an (h ~CLl men ts a~~(~cl;Jte:d 1 hcrewi 1 h, WF II h<l ve b~~c n salis i"il~d, P,\SSELl ,-\ND AI)()]Y[Tn_ hy 1he Bo;mJ of Counry Commis:-,ion(:l S llf \lumoe: CUUTlLy_ Plumb ~lL ~L l\~t::ul~lr mCl~ting till ~aiJ Boaru un the d:lyof , A,D.. ?DO(l BOARD or CO(}I\TY CO\'1\,11SS IOf\ f-~RS or \IONROE COL:\"T'r', FL01<:.IDA \'Ll vUr \'lee u\" - . CIJHlJLli SSiUl ~cr :\ ~ I son C'ommi s~iOTLcr ~c u~L'nl ('0 III mi ssi urLCr SlJ~' har { ~ommis<;.i (H1Cr Ricl' l3y: Maym ('harks "Sonny.' r'vkCoJ' SEAL i\ TTEST: , !':j . '. ".... . I . . . . .. .... ~..- . . .." .... r ... ",~ '~:,,' ,:- ..;...~'%-'/"/" 'F:' , /- / ----', '~,-':::"'--, "y'l /1.' W" -"" ,'- , ,~;'~,-"j, ~',',:f:'; :: ",:' ':," , ': ",: ~ ' ," ", I" ~'I:: , ' ,',,:,:, ' :".1. ,_J{jr ( Board or CommiSSLoners 11,1~~\' H<:tht:'; -'.,;1"',;-, C","',II" \~~'H'h~~r~t ~_~i khn r\~:,;n-II(-'i: I:n:~~~( :\ i .I~H.. : .orc...... J- ~lUll-d CmjJo, S;'- :-" . (r'. : ~ I . \. _ .1,:', . ..: : . i SEVT VIA F1CSIJf1LE 404-222-4654 i kce~11 her 29, 2nD5 Cor::/ Tho;npsuJL KLLWJ... Rock LLP Sljtc- 2 ~ 00 PcadmeC' Center Sou ch 'I 'ower .:25 PCflcr.trcc Srr-ce:t, \; _ b:. Atl<'.t1;Cl, (; A J (}~)(n-l 7,',1 R F: l~ll ~f Shores ..-\ part.mcn t~ D(:.;r \1 t, Thompson: Tlu~ \1onroe C:ollnly Finance DepanmenL ha's advised LhaL Lh~ payoff :-lmmml~ <1." clf December 30.2005 O[] l':lC ab(jv~ rl"kn.:[]c-..:J prop-..:rly' is <.IS fo:lo\vs: Stal.e ] IOL1Si~1g Ini,!ativcs Parmershir C 0111111 LLl1i LJ' Developmenl I ~ loc~ Grant s ~ (},748,SO S3 :,372;,24 TO!:l Willi. COl~:1ty Adminisl;;JWr has "H,hi~ed (bat Lhe COllnL} \"oted tn llot plH5U~ th~ --Right of f"i t"st R..~fusa r' :It :bcir D(:ccmb~r 2:, 2005 mCLling, Lhc,dim: j1<iyment of I ne payo ff amOUrJS would <;atis~y the mOrT;!.J2C on ~b: prop~rty, Si;H:Cely. ,/ C/. / J, \-tanud l'~stlli0, SL', h:er.lIti\:,.; Di recto]' J \-1 C (:;l(: rc: l'nrr, Wi'I:_ C,)"~lHy AJLll~IL:slralu;' \l~;rk R00Ch. j: \CCUL \ ~ Di l\X,Wr \1l1 n rl1C CO~lllty l.,~lI1(~ AuLlol'jlY ^ . . ~ ..... - - -. I / ~ II i.. ~ .:~: - II .- .. - ./ ~ . - -: .... .~ - II .:.;.. i.. c. KUTAK ROCK LLP .".t11t.:iA.o:l.O ~) I NV'E.i=I SUITE 21 [IU PE,Il.,GF-I11'H.,E OENTEA ~OLJTH TOWER 22.5 ?r_/\G~I Tl'\eE. STRU_ l, t..j.~- ATLANTA, ,t!- of'HlIlA ~O;J\J" 11~' ill 11 MOI~e:!I: r-AV," I I 'Ii....ILL.. IR....I~I 404 ;.02 ~- 4E!OO ~AC9H\".1 F 404, 222- 4~!';" 1{A.:-.ISIS.Fl CI11 ":..I-TLE RII::,I:tt. L08 A.f-,l0I1t=1 r:'.l OKLAI-!Okl1:- t:. [.... UMAHA. W:WVrf. ...-:...lI.a.I.t:I""f;lQK .I;IQfn ~'I A:I::Ilo ::;I ~N A ~,IOHMOt.lp 11 V':'~1 1 ~DA.L'E ~""ull~NGTO:N Vi>\. FACSIMILE 30\-296.0932 January 9, 2006 "'.'11 t~ ~~. I ... MI'. Manuel Ca~riUo, Dlreetm MONROE C01JNTY HOUSP.'-J( i AUTHORITY l40J 12':":i Street c/o Spec,ial prngrams Office Kev W~~t, Florida JJD40 , Re; Gu~f ShtH'es Apartmnlb 9Q'J ,'l15~ Stree1 Gul f, Marathon) Florida Dear Mann)-: Thank ;'0U for your letter {If December 2)1, :~OO~ regardlng the payoff amQuuh .lJld right of first refusal for the property referenced ahove, So that M<~. LeBaron may sdl the Property_ !h~ purchast'r's title imuranL:e company IWl~ds a WTltten n~s(llution fQnmdly documenting thl: County' s pt),~ition. with respl'Lt liJ the right 01' tlt~t refusal. I've ilttached a draft resolution for sue h purp oses, Since you have bc:m involved \\lth the Property for 50Ull~ time and have hJJ d [Scu55ions with the County, we reque,,' That YDll tala~ ~ !ook at the re~olllltnn to see if it tll<l[ehes your illlderstandjnp. Also, plea~e Id uS know \vho we :.-:hould contact to bave 1ht' r~soIution bk:-;;<;d as far as form ClIlc1 placed on the Hoard of County COJIl ~lli~~lOner's agenda i0r o.:uosideratioll at the next scheduled mc~uJ1g, Please let me kllow ynur thoughts, Thf'lnk you for your assistam::c_ S lw:erely, I~ !J ~hrn---- (/~ t Cory B, 'rnomp~on cc:; Sht.:l:TY Spiers, Esq. (via email) JOh!l l), Jones (via emall) Drew M;frlar. Esq, 4R~~-{j 166- W6.1