1993 - 07-15-93 Regular Meeting - Laserfiche WebLink

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' 12 WHEREAS, there has been submitted to this meeting a leasehold agreement form embracing the terms of the proposed lease, a copy of which is attached to this resolution and by this reference made a part hereof; NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners as follows: Section 1. That the real property hereinbefore described is declared to be surplus property which will not be needed by the County for the term (10 years) of the proposed lease. Section 2. That the Chairman, Vice-Chairman, and Clerk are authorized and directed to carry out the relocation of J.R. Williams in keeping with the provisions of the approved Community Development Block Grant Program. Section 3. That the leasehold agreement form submitted to this meeting is hereby approved and the Chairman or Vice-Chairman is hereby authorized and directed to execute and deliver, and the Clerk to the Board is hereby authorized and directed to attest and acknowledge, the leasehold agreement substantially in such form with such necessary and appropriate variations, omissions, and insertions as may be approved by the Chairman or Vice-Chairman. Section 4. The Chairman, Vice-Chairman, and Clerk to the Board are hereby authorized and directed to execute and deliver for and on behalf of the County any and all certificates, documents, or other papers and to perform any and all acts they may deem necessary or appropriate in order to carry out the intent of this resolution and the matters herein authorized. Upon a vote, the results were as follows: Aye: Garner, Matthews, Paschal and Wicker Nay: None The Vice-Chairman ruled the motion had been adopted unanimously. Commissioner Matthews moved to open the public hearing to consider eliminating Article XIII, Administrative and Legal Provisions, section 3, Temporary Occupancy Permit for Class B and Class C Manufactured Homes from the Lee County Zoning Ordinance. Upon a vote, the results were as follows: Aye: Garner, Matthews, Paschal and Wicker Nay: None The Vice-Chairman ruled the motion had been adopted unanimously. 11