File #: 18-327    Version: 1 Name:
Type: Resolution / Regular Agenda Status: Passed
File created: 4/5/2018 In control: City Commission
On agenda: 4/24/2018 Final action: 4/24/2018
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE REINSTATEMENT AND LEASE EXTENSION AGREEMENT NO. 5 BETWEEN THE CITY OF POMPANO BEACH AND MERRITT'S BOAT AND ENGINE WORKS, INC. FOR LEASE OF LAND LYING UNDER CALIBAN CANAL AND WATER RIGHTS CONNECTED THERETO FOR BOATING, RECREATIONAL, CONSERVATIONAL AND MARINE PURPOSES; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)
Attachments: 1. PRCA Memo 18-A084, 2. City Attorney Memo 2018-688, 3. Reso. 2018-176 - Merritt's Boat & Engine Works, Inc, 4. Executed Lease Extension Agreement No. 5 - Merritt's, 5. Exhibit A - Resolution No. 2013-280 Merritts Boats and Eng. Work Inc.

title

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE REINSTATEMENT AND LEASE EXTENSION AGREEMENT NO. 5 BETWEEN THE CITY OF POMPANO BEACH AND MERRITT’S BOAT AND ENGINE WORKS, INC. FOR LEASE OF LAND LYING UNDER CALIBAN CANAL AND WATER RIGHTS CONNECTED THERETO FOR BOATING, RECREATIONAL, CONSERVATIONAL AND MARINE PURPOSES; PROVIDING AN EFFECTIVE DATE.

(Fiscal Impact: N/A)

 

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(Staff Contact: Mark Beaudreau)

 

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Summary Explanation/Background:

The resolution is to execute reinstatement of the agreement, which expired March 1, 2018 and enter into the Lease Extension Agreement No. 5 with Merritt’s Boat and Engine Works, Inc. for lease of land lying under Caliban Canal and water rights connected thereto for boating, recreational, conservational and marine purposes.

 

Origin of request for this action: Parks, Recreation & Cultural Arts Staff

Fiscal impact and source of funding: n/a

 

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