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Section 1. Incorporation of Recitals. The recitals set forth in this Resolution are incorporated <br />herein by reference as if fully set forth herein. <br />Section 2. Approval of First Amendment to Lease Agreement. The City Commission of the <br />City of Sunny Isles Beach hereby approves the First Amendment to the Lease Agreement, attached <br />hereto, in substantially the same form as Attachment "A," which includes a modification to the <br />Leased Premises as shown in "Revised Exhibit B" thereto. <br />Section 3. Authorization of Maw The Mayor is hereby authorized to execute the First <br />Amendment to the Lease Agreement with Miami -Dade County for the Passive Park, attached <br />hereto, in substantially the same form, as Attachment "A". <br />Section 4. Authorization of City Manager and City Attorney The City Manager and the City <br />Attorney are hereby authorized to do all things necessary to effectuate this Resolution. <br />Section 5. <br />AT� t <br />Effective Date. This Resolution shall become effective upon adoption. <br />PASSED AND ADOPTED on this 17th day of pte be 2020. <br />, CMC, City Clerk <br />APPROVED AS TO FORM <br />AND LEG S'U FICIENCY: <br />D L&4�� <br />14q,F-dward A. Dion, City Attorney <br />George H. Scholl, Mayor <br />Moved by:/Dmv— 90l.&Ms Aeconded by: Cvltfk/S5/p� ZW.1A <br />Vote: 0 <br />Mayor Scholl <br />Vice Mayor Svechin <br />Commissioner Goldman <br />Commissioner Lama <br />Commissioner Viscarra <br />(Yes) <br />(No) <br />v(Yes) <br />(No) <br />�L(Yes) <br />(Yes) <br />(No) <br />(No) <br />(Yes) <br />(No) <br />2 <br />