CCAA Resolution 2008-038RESOLUTION NO. 08-38
RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY TERMINATING THE
SUB -LEASE AGREEMENT WITH SALAZAR MACHINE & STEEL, INC. APPROVED BY
THE AUTHORITY ON NOVEMBER 13, 2006, RESOLUTION NO. 06-44, BY THE COLLIER
COUNTY BOARD OF COUNTY COMMISSIONERS (BCC) ON DECEMBER 12, 2006,
AGENDA ITEM NO. 16(G)4, AND EXECUTED BY THE BCC ON DECEMBER 20, 2006, PER
THE TERMS OF PARAGRAPH Z.C. OF THE SUB -LEASE AGREEMENT.
WHEREAS, the subject Sub -Lease Agreement (Agreement) states that Salazar Machine &
Steel, Inc. shall construct minimum 20,000 square foot manufacturing and warehouse facility at the
Immokalee Regional Airport; and
WHEREAS, per paragraph 2.c. of the Agreement, the Agreement is contingent upon the
Salazar Machine & Steel, Inc. providing the Collier County Airport Authority (Authority) proof of
financial ability to construct the 20,000 square foot facility within ninety (90) days of the Execution
Date; and
WHEREAS, Salazar Machine & Steel, Inc. has not provided the Authority with proof of
financial ability to construct the 20,000 square foot facility; and
WHEREAS, the Authority has applied for and been offered a Rural Business Enterprise Grant
(RBEG) from the United States Department of Agriculture in the amount of $495,000 for the
construction of this facility; and
WHEREAS, in order for the Authority to utilize the RBEG funding for the construction of this
20,000 square foot manufacturing and warehouse facility, it must terminate the existing lease with
Salazar Machine & Steel, Inc. that provides for Salazar Machine & Steel, Inc. to construct the facility.
NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE COLLIER COUNTY
AIRPORT AUTHORITY, that the Authority terminate the Sub -Lease Agreement with Salazar
Machine & Steel, Inc. approved by the Authority on November 13, 2006, by the BCC on December
12, 2006, and executed by the BCC on December 20, 2006, per the terms of paragraph 2.c. of the
Agreement.
PASSED AND DULY ADOPTED by affirmative majority vote of the Collier County Airport
Authority this 11 th day of August 2008.
ATTEST
COLLIER COUNTY AIRPORT AUTHORITY
COLLIER COUNTY, FLORIDA
(q��r'n I CA,)
Theresa . Coo , xecutive Director Stephen L. Price, Chairman
Approved as to form and legal sufficiency
Heidi As on, Assistant County Attorney
YAAdministration\AA Board\Resolutions \Res 08 -38 "rerminating Salazar Lease Agreement executed 12- 20- 06.doc