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RESOLUTION AUTHORIZING EXECUTION OF THIRD AMENDMENT TO GROUND LEASE WITH MOURNING FAMILY FOUNDATION, INC. A FLORIDA NOT-FOR-PROFIT CORPORATION; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN

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WHEREAS, the County entered into two Ground Leases for development of this property (�the Property�) by the Mourning Family Foundation, Inc. (formerly �Alonzo Mourning Charities, Inc.�) on December 2, 2008 by Resolution R-1369-08 for a term of 65 years; and
WHEREAS, on September 18, 2012 pursuant to Resolution R-750-12 and June 18, 2013 pursuant to Resolution 481-13, this Board approved certain amendments to the Ground Leases; and
WHEREAS, pursuant to the terms of the Ground Leases, as amended, Mourning Family Foundation, Inc. in two phases, is to develop approximately seventy-nine (79) family units and approximately one hundred fourteen (114) elderly units on the Property (�the Development�); and
WHEREAS, Mourning Family Foundation, Inc. desires to have certain amendments to the Ground Lease that would allow it to have the right to add a third phase with up to eighty (80) residential units on a portion of the site of the Phase II land,
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY, FLORIDA, that this Board hereby approves the Third Amendment to the Phase II Ground Lease between Miami-Dade County and Mourning Family Foundation, Inc., a Florida not-for-profit corporation (formerly known as Alonzo Mourning Charities, Inc.) for premises to be utilized by the Mourning Family Foundation, Inc., their sub-lessee, or their sub-sublessee, for the development of affordable housing, in substantially the form attached hereto and made a part hereof (Exhibit 1); authorizes the County Mayor or the County Mayor�s designee to execute the Third Amendment to Ground Lease, in substantially the form attached hereto and made a part hereof, for and on behalf of Miami-Dade County; approves and authorizes the County Mayor or the County Mayor�s designee, at the option of Mourning Family Foundation, Inc., to enter into a new Ground Lease for Parcel C (as shown in attached Exhibit 1) with Mourning Family Foundation, Inc.(�Phase III Ground Lease�) under substantially the same terms and conditions as the Phase II Ground Lease and, in the event the Phase III Ground Lease is executed, amend the Phase II Ground Lease to remove Parcel C from the Phase II Ground Lease; and authorizes the County Mayor or the County Mayor�s designee to exercise any and all other rights conferred therein.