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TDR payments received from this sale of the TDRs herein to pay off Settlement TDRs referenced <br />in the Settlement Agreement in the case styled "Temple B'Nai Zion v. City of Sammy Isles Beach, <br />Case No. 10- 4549- CIV- KH1i'�', pending in the United States District Court for the Southern <br />District of Florida (the "Lawsuit ") as part of the sale of TDRs to the Applicant. <br />Section 6. Authoritv of the Citv Manager and Cite Attorney. The City Manager and City <br />Attorney are hereby authorized to do all things necessary to effectuate this Resolution. <br />Section 7. Effective Date. This Resolution shall become effective upon adoption. <br />PASSED AND ADOPTED this 31 day of July. 2014. <br />ATT. S" <br />Jane A. Fliries9 City Clerk. MMC <br />APPROVED AS TO FORM <br />AND JX�,GAIAOYANEN( <br />Citv Attornev <br />Vote: <br />Mayor Edelcup <br />Vice Mayor Aelion <br />Commissioner Gatto <br />Commissioner Levin <br />Commissioner Scholl <br />Moved bv: �OMAli4. Sck-,,w <br />Seconded by: V 1 CE MHOL FC _LA M <br />✓ (Yes) <br />(No) <br />V (Yes) <br />(No) <br />(Yes) <br />(No) <br />(Yes) <br />('No) <br />–(Yes) <br />—(No) <br />Beach Acgwsirion L.LC a /k /a Turnbem Inc. TDR Bank Page 3 of 3 <br />