A RESOLUTION OF THE BOARD OF COMMISSIONERS APPROVING THE SECOND MODIFICATION TO A LEASE AGREEMENT FOR 4,439 SQ. FT. OF OFFICE SPACE LOCATED AT 1229 E. BLUE HERON BOULEVARD, RIVIERA BEACH, FL.

GUY HILL AND TENANT ENTERED INTO A LEASE AGREEMENT, DATED OCTOBER 21, 2014 (THE "LEASE"), AS DESCRIBED IN RESOLUTION NO. 2014-53, EXECUTED ON OCTOBER 29, 2014. SEE EXHIBIT "A."  GUY HILL DIED ON MAY 19, 2019 AND MARY P. HILL, HIS WIDOW, IS THE NEW THE OWNER AND LANDLORD OF THE PROPERTY.  THE LEASE PROVIDES FOR AN INITIAL LEASE TERM OF FIVE (5) YEARS, WHICH EXPIRED ON OCTOBER 31, 2019.  THE LEASE WAS MODIFIED ON OCTOBER 9, 2019, TO EXTEND THE LEASE FOR ONE YEAR TO OCTOBER 31, 2020, WITH AN OPTION TO EXTEND BY AN ADDITIONAL YEAR.  SEE RESOLUTION NO. 2019-19, EXHIBIT “B.”  AFTER MUCH DISCUSSION AND NEGOTIATION, THE TENANT AND LANDLORD DESIRE TO MODIFY THE LEASE AND EXTEND THE TERM FOR ONE YEAR THROUGH OCTOBER 31, 2021.