File #: 23-910   
Status: Agenda Ready
In control: AVIATION DEPARTMENT
Agenda Date: 6/13/2023 Final action: 6/13/2023
Title: A. MOTION TO APPROVE Second Amendment to the Agreement of Lease between Broward County and ACAP Broward County, LLC for property located at Broward County's Fort Lauderdale-Hollywood International Airport; and authorize the Mayor and Clerk to execute same. (Transferred to the Consent Agenda.) ACTION: (T-10:40 AM) Approved. VOTE: 9-0. B. MOTION TO AUTHORIZE Director of Aviation to execute a Consent to the Assignment of Lease between ACAP Broward County, LLC and Sheltair Aviation Center, LLC, provided it has been reviewed and approved as to legal sufficiency by the Office of the County Attorney. (Transferred to the Consent Agenda.) ACTION: (T-10:40 AM) Approved. VOTE: 9-0.
Attachments: 1. Exhibit 1 - Second Amendment
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Mark Gale
Department: Aviation Division: Business

Information
Requested Action
title
A. MOTION TO APPROVE Second Amendment to the Agreement of Lease between Broward County and ACAP Broward County, LLC for property located at Broward County's Fort Lauderdale-Hollywood International Airport; and authorize the Mayor and Clerk to execute same.

(Transferred to the Consent Agenda.)

ACTION: (T-10:40 AM) Approved.

VOTE: 9-0.

B. MOTION TO AUTHORIZE Director of Aviation to execute a Consent to the Assignment of Lease between ACAP Broward County, LLC and Sheltair Aviation Center, LLC, provided it has been reviewed and approved as to legal sufficiency by the Office of the County Attorney.

(Transferred to the Consent Agenda.)

ACTION: (T-10:40 AM) Approved.

VOTE: 9-0.

body
Why Action is Necessary
Motion A. Chapter 2, Section 2-40 (a) of the Broward County Code of Ordinances, requires that the Broward County Board of County Commissioners ("Board") authorize any commercial activities or occupy any portion of the airport for any purpose unless specifically authorized by Broward County ("County").

Motion B. Board approval is required to authorize the Director of Aviation to execute a Consent to the Assignment of Lease between ACAP Broward County, LLC and Sheltair Aviation Center, LLC.

What Action Accomplishes
Motion A. This action approves a Second Amendment to the Agreement of Lease ("Agreement") between the County and ACAP Broward County, LLC ("ACAP") to extend the due diligence period and modify the permitted and prohibited uses for premises at Broward County's Fort Lauderdale-Hollywood International Airport ("FLL").

Motion B. Authorizes the Director of Aviation to execute a Consent to the Assignment of the Agreement between ACAP and Sheltair Aviation Center, LLC ("Sheltair").

Is this Action Goal Related
No

Previous Action Taken
None.

Summary Explanation/Background
THE AVIATION DEPA...

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