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File #: R-2018-325    Version: 1 Name: The Second Amendment To The Settlement Agreement
Type: Resolution Status: Passed
File created: 10/1/2018 In control: Office of the City Attorney
On agenda: 10/17/2018 Final action: 10/17/2018
Title: A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Second Amendment To The Settlement Agreement With Broward County For The Litigation Styled City Of Sunrise, Et. Al. v. Broward County; Authorizing The Appropriate City Officials To Execute The Second Amendment In Order to Extend the Sale Delay Period for the Alpha 250 Parcel Until October 11, 2019; Providing For Severability; Providing For Conflicts; And Providing For An Effective Date.
Attachments: 1. RESORRBSECONDAMENDMENTSETTLEMENTAGREEMENT2018 DOC.pdf, 2. Exhibit A Second Amendment to Settlement Agreement.pdf, 3. Solid Waste and Recycling Issues Study Interim Final Report.pdf, 4. termsecondamendmentRRBlitigation.pdf
Title
A Resolution Of The City Commission Of The City Of Hollywood, Florida, Approving The Second Amendment To The Settlement Agreement With Broward County For The Litigation Styled City Of Sunrise, Et. Al. v. Broward County; Authorizing The Appropriate City Officials To Execute The Second Amendment In Order to Extend the Sale Delay Period for the Alpha 250 Parcel Until October 11, 2019; Providing For Severability; Providing For Conflicts; And Providing For An Effective Date.


Body

Explanation:
Broward County (the "County") and several Broward municipalities entered into a Settlement Agreement to settle the litigation styled City of Sunrise et. al. v Broward County, 17th Judicial Circuit Court Case No. CACE-013-015660 (the municipalities defined in the Settlement Agreement as the Settling Municipalities shall be collectively referred to herein as the "Settling Municipalities"). The Settlement Agreement provides for the County and the Settling Municipalities to agree to use their best efforts (and to take all reasonable steps) to sell the parcel of land known as Alpha 250, as further described in the Settlement Agreement ("Alpha 250").

A First Amendment to the Settlement Agreement, dated June 6, 2016, was entered into by the County and the Settling Municipalities which the parties agreed to delay the sale of Alpha 250 for one year from the effective date of the First Amendment to allow the County to procure a study for an evaluation and recommendations regarding how to reach a 75% County-wide recycling goal, what impact retaining public ownership of Alpha 250 would have on that recycling goal and County-wide solid waste disposal, and other general solid waste issues that might be identified through the study.

The First Amendment provided that the Settlement Agreement may be further amended based upon the results of the study. In addition, the First Amendment allowed the County and Settling Municipalities to further extend the Sale Delay Period for an additio...

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