File #: 22-0540    Version: 1
Type: Administrators Matters Status: Agenda Ready
File created: 6/29/2022 In control: County Administrators Matters
On agenda: 7/12/2022 Final action:
Title: Second Amendment to the Amended and Restated Facility Lease Agreement
Indexes: Agreement, Amendment, Jackie Robinson Training Complex
Attachments: 1. Staff Report JRTC, 2. Proposed Second Amendment, 3. First Amendment -- approved Feb 9, 2021, 4. Facility Lease Agreement Agenda Item -- Dec 18, 2018, 5. Final Second Amendment (Red), 6. Final Second Amendment (Clean)
Related files: 24-0168, 24-0223

Title

Second Amendment to the Amended and Restated Facility Lease Agreement

Recommended Action

1. Staff Recommends the Board of County Commissioners approve the attached Second Amendment to the Amended and Restated Facility Lease Agreement for the Jackie Robinson Training Complex and authorize the Chairman to execute the Second Amendment in substantial form subject to minor changes after review and approval by the County Attorney.  2. Staff requests that the Board of County Commissioners waive the requirement for bids in order to allow MLB Verotown to manage the additional projects under the Second Amendment and to complete facility improvement projects contemplated by the Agreement and amended and as detailed above in a similar manner to the original approval on December 18, 2018 and February 9, 2021, respectively.  3. Staff recommends that the Board of County Commissioners approve the funding plan as detailed above and approve the necessary budget amendment to advance funding programmed for FY 2022/23 into the current year for the County’s responsibilities under the agreement.