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Agenda Item No. <br />Page No. 2 <br />WHEREAS, in order to bring Pump Station No. 3 01 into compliance with the <br />requirements and regulations set forth in the Consent Decree, the County must complete <br />improvements to Pump Station No. 301; and <br />WHEREAS, during the permitting process, WASD discovered that a minor modification <br />to the existing Leased Premises was required in order to provide WASD with sufficient access for <br />maintenance vehicles for emergency repairs to Pump Station No. 301; and <br />WHEREAS, in exchange for this modification, WASD will provide the City with an <br />additional 299 square feet of land, which will increase the total Leased Premises from 17,561 <br />square feet to 17,860 square feet; and <br />WHEREAS, the City has agreed to the modification to the Leased Premises as shown on <br />"Revised Exhibit B," which is attached to the First Amendmentto the Lease Agreement between <br />Miami -Dade County and the City of Sunny Isles Beach for a Passive Park, attached hereto as <br />Exhibit 1; and <br />WHEREAS, the Board desires to accomplish the purposes outlined in the accompanying <br />memorandum, a copy of which is incorporated herein by reference, <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY <br />COMMISSIONERS OF MIAMI-DADE COUNTY, FLORIDA, that: <br />Section 1. The foregoing recitals are incorporated in this resolution and are approved. <br />Section 2. The Board hereby approves the First Amendment to the Lease Agreement <br />between Miami -Dade County and City of Sunny Isles Beach fora Passive Park, in substantially <br />the form attached hereto as Exhibit 1 and made a part hereof. <br />5 <br />