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Amendment No. 1 to Management Agreement No. 3595,,,aO&- 2's _a C77 - ATL1 BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA AMENDMENT NUMBER 1 TO MANAGEMENT AGREEMENT NUMBER 3595 THIS MANAGEMENT AGREEMENT AMENDMENT is entered into this 7th day of February, 2007, by and between the BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA, hereinafter referred to as the "Board" and the City of Miami Beach, hereinafter referred to as "City"; W ITNESSETH WHEREAS, the Board holds title to certain beach property created and established pursuant to Sections 161.141 - 161.211, Florida Statutes; and WHEREAS, the City desires to continue management of said beach property for recreational and other related activities; NOW THEREFORE, in consideration of the mutual covenants and agreements contained herein, the parties hereto agree as follows: 1. The Board hereby extends the term of this Management Agreement Number 3595 for an additional twenty-five (25) years beginning February 7, 2007. 2. Except as expressly set forth herein, the terms and conditions of Management Agreement Number 3595, shall remain unchanged and in full force and effect and the same are hereby ratified, approved and confirmed by the Board and City as of the date of this Amendment Number 1. 3. The terms of this Amendment Number 1 to Management Agreement Number 3595 shall be binding upon the parties hereto and their respective successors and assigns. The parties have caused this management agreement amendment to be executed on the day and year first above written. BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE O FLO ID B � J E ELLISON, OPERATIONS AND MANAGEMENT CONSULTANT MANAGER, BUREAU OF PUBLIC LAND ADMINISTRATION, DIVISION OF STATE LANDS, STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (SEAL) "LESSOR" STATE OF FLORIDA COUNTY OF LEON The f regoing instrument was acknowledged before me this ! day of , 241, by Janice Ellison, Operations and Management Consu ant Manager, Bureau of Public Land Administration, Division of State Lands, State of Florida Department of Environmental Protection, as agent for and on behalf of the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida. She is personally known to me. art> Notary Public, State of Florida /41?tho sari Print/Type Notary Name B. Ann Henson Commission # D0561941 Expires July 20, 2010 handed TIMin • IMIMIee, ins. a00•3e5 7019 Commission Number: Commission Expires: Approved Legality By: DEP Attorney Page 2 of 3 Amendment Number 1 to Management Agreement No. 3595 STATE OF FLORIDA COUNTY OF MIAMI-DADE The foregoing instrument wasnowled d before me this �G day of 20 7 , by Alf /1111f ? Yzr�v g p[we f and Parch - Wi/ . vd Y and C/ f C/ Y k as respectively, /on behalf of the City of Miami Beach. .They are personally known to me. CITY OF MIAMI BEACH By its City Commiss Prin 6, Ph4SEAL) Matti Herrera Bower Vice -Mayor Title:fi1Mayor (OFFICIAL SEAL) "City" ATTEST: k-19 Robert Parcher Print/Type Name Title: City Clerk Notary ublic, Stag v.F -"aorida keyr Print/Type Commission Notary Na... Number: Commission Expires: KERRY HERNANDEZ MY COMMISSION # DD 828373 EXPIRES: May 3, 2011 Bonded Thnu Notary Put& UndvwlMu APPROVED AS TO FORM & LANGUAGE & FOR.CXECUTION 7 3 07 Homey Page 3 of 3 Amendment Number 1 to Management Agreement No. 3595