3F - RESOLUTION APPROVING, PURSUANT TO SECTION 125.045, FLORIDA STATUTES, SECOND AMENDED AND RESTATED LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND RESILIENT AQUARIUM LLC FOR THE REDEVELOPMENT, OPERATION, MAINTENANCE, AND USE OF THE MIAMI SEAQUARIUM PROPERTY; INCLUDING A MINIMUM $100,000,000.00 PRIVATE REDEVELOPMENT INVESTMENT AND A MINIMUM $10,000,000.00 INVESTMENT IN PUBLIC INFRASTRUCTURE AND AMENITIES; FINDING THAT THE SECOND AMENDED AND RESTATED LEASE CONSTITUTES AN ECONOMIC DEVELOPMENT CONVEYANCE, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT; APPROVING THE SECOND AMENDED AND RESTATED LEASE BY A TWO-THIRDS VOTE OF THE FULL BOARD PURSUANT TO SECTION 2-8.6.5 OF THE CODE OF MIAMI-DADE COUNTY; WAIVING THE REQUIREMENTS OF IMPLEMENTING ORDER 8-4, SECTION 2-10.4.2 OF THE CODE OF MIAMI-DADE COUNTY, AND RESOLUTION NO. R-407-19 REQUIRING FOUR WEEKS — ADVANCE WRITTEN NOTICE PRIOR TO BOARD CONSIDERATION OF A NON-COMPETITIVE LEASE OF COUNTY PROPERTY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE SECOND AMENDED AND RESTATED LEASE AND TO EXERCISE THE RIGHTS AND PERFORM THE OBLIGATIONS OF THE COUNTY THEREUNDER, SUBJECT TO THE LIMITATIONS SET FORTH HEREIN AND IN THE LEASE; DIRECTING THAT ALL LEASE REVENUES RECEIVED BY THE COUNTY BE DEPOSITED INTO A PARKS, RECREATION AND OPEN SPACES DEPARTMENT TRUST FUND FOR LONG-TERM CAPITAL PROJECTS AND DEFERRED MAINTENANCE; AUTHORIZING THE SETTLEMENT OR UNCONDITIONAL DISMISSAL OF THE PENDING EVICTION ACTION AGAINST MS LEISURE COMPANY, INC. UPON CLOSING OF THE ASSIGNMENT; AND PROVIDING FOR AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)