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2007-047 RESOLUTION NO. 2007-47 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, APPROVING THAT CERTAIN "FIRST AMENDMENT TO AGREEMENT CONCERNING COMMERCIAL ADVERTISING SIGN" BETWEEN THE CITY OF AVENTURA AND CLEAR CHANNEL OUTDOOR, INC., PROVIDING AN AMENDMENT TO CERTAIN ADVERTISING RESTRICTIONS CONCERNING BILLBOARD BACK; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR EFFECTIVE DATE. WHEREAS, the City Commission of the City of A ventura, Florida, finds that the approval of the attached "First Amendment to Agreement Concerning Commercial Advertising Sign" (the "Amendment to Agreement"), revising the restrictions concerning certain advertising on the Billboard back, is in the best interest of the City. NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COMMISSION OF THE CITY OF A VENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals. That the above stated recital is hereby confirmed and adopted. Section 2. Amendment to Ae:reement Auuroved. That the attached Amendment to Agreement, in substantially the form attached hereto, is hereby approved, and the City Manager is authorized to execute the Amendment to Agreement on behalf of the City, once approved as to form and legal sufficiency by the City Attorney. Section 3. Imulementation. That the City Manager is authorized to take any action which is necessary in order to implement the purposes of this Resolution and the Amendment to Agreement. Section 4. Effective Date. That this Resolution shall become effective immediately upon adoption hereof. The foregoing Resolution was offered by Commissioner Weinberg, who moved its adoption. The motion was seconded by Commissioner Joel, and upon being put to a vote, the vote was as follows: Commissioner Zev Auerbach Commissioner Ten Holzberg Commissioner Billy Joel Commissioner Michael Stem Commissioner Luz Urbaez Weinberg Vice Mayor Bob Diamond Mayor Susan Gottlieb yes absent yes yes yes no yes Resolution No. 2007- '11 Page 2 PASSED AND ADOPTED this 6th day of November, 2007. Attest: Approved as to Form and Legal Sufficiency: U~~ City Attorney 7 ~ 2 FIRST AMENDMENT TO AGREEMENT CONCERNING COMMERCIAL ADVERTISING SIGN THIS AMENDMENT TO AGREEMENT (the "Amendment to Agreement") is entered into this 6th day of November, 2007 by and between the City of Aventura, a Florida municipal corporation (the "City") and Clear Channel Outdoor, Inc., a Florida corporation ("Clear Channel"). WIT N E SSE T H: WHEREAS, pursuant to that certain Agreement Concerning Commercial Advertising Sign ( the " Agreement" ) of April 10, 2007, the City and Clear Channel have entered into an Agreement concerning revenue payable to the City from advertising displays on the Billboard Back of that certain billboard which is situated at the southwest comer of the intersection of Biscayne Boulevard (U.S. 1) and Ives Diary Road in the City; and WHEREAS, the parties desire to revise the advertising restrictions which are set forth in Section II (D) of the Agreement, as provided in this Amendment to Agreement. NOW, THEREFORE, IN CONSIDERATION OF THE COVENANTS HEREOF, THE PARTIES HERETO DO COVENANT AND AGREE AS FOLLOWS: I. Recitals Adopted. A. The above stated recitals are adopted and confirmed. B. All defined terms from the Agreement shall have the meaning provided therein when used herein, unless otherwise specified . II. Amendment to Agreement. A. That Section II (D) of the Agreement is hereby amended by deleting paragraph (D) of Section II, and in its place creating a new paragraph (D) of Section II, to read, as follows: D. Clear Channel specifically agrees that the Billboard Back shall not be utilized for commercial advertisements which include or refer to alcoholic beverages, tobacco products, pari-mutuel gaming, casino or slot machine gambling, adult entertainment uses, or any use which is reasonably objectionable to City in light of City's interest in the health, safety and welfare of its residents. However, Clear Channel may be granted permission to utilize the Billboard Back for commercial advertisements which include or refer to pari-mutuel gaming, casino or slot machine gambling if it is determined by the City Manager that Clear Channel has provided evidence that Clear Channel was unable to obtain other non objectionable advertisements. Such approval by the City Manager shall be in hislher sole discretion. Prior to displaying or installing any commercial advertising copy which may contravene the restrictions stated herein above, Clear Channel shall first provide a copy or proof of such proposed advertisement to the City Manager for his review in accordance with the provisions of Section III( e) of this Agreement. Clear Channel shall not display any advertising copy which is timely objected to by the City Manager. B. Except as specifically provided herein the Agreement of April 10, 2007, shall remain in full force and effect. C. Nothing in this Amendment to Agreement shall be construed to affect or impair those certain other previous agreements of the parties, including the September 3, 2002 Agreement Concerning Commercial Advertising Signs, and the February 14,2003 Covenant, each of which is on file in the Office of the City Clerk. 2 IN WITNESS WHEREOF, the parties hereto have set their hands and seals the day and year first above written, in several counterparts, each of which shall be deemed an original, but all constituting only one agreement. CITY OF AVENTURA: ATTEST: By: By: City Manager City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY: City Attorney CLEAR CHANNEL OUTDOOR, INC. ATTEST: By: (Seal) Name: Secretary Title: WITNESSED: (Print Name) (Print Name) F:\300\32800 I \Agreements\Amendment to Agreement Conceming Commercial Advertising Sign2 10-24-07 .doc 3