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Exhibit A Authorizing the DistrictRESOLUTIONNO. 2014-28881 ARESOLUTIONOFTHEMAYORANDCITYCOMMISSIONOFTHECITYOF MIAMIBEACH, FLORIDA, AUTHORIZINGTHECITYMANAGERANDCITY ATTORNEY'SOFFICESTOWORKWITHTHELINCOLNROADPROPERTY OWNERSASSOCIATION, INC., ANDTHEOCEANDRIVEIMPROVEMENT ASSOCIATION, INC., FORTHEPURPOSEOFESTABLISHINGSPECIAL ASSESSMENTDISTRICTSTOSTABILIZEANDIMPROVETHELINCOLN ROAD AND OCEAN DRIVERETAILBUSINESSDISTRICTS, WHICHARE LOCATED WITHIN NATIONALLYRECOGNIZEDHISTORICDISTRICTS, THROUGHPROMOTION, MANAGEMENT, MARKETING, AND OTHER SIMILARSERVICES, PURSUANTTOCHAPTER170, FLORIDASTATUTES. WHEREAS, theLincoln RoadProperty OwnersAssociation, Inc., representsagroupof ownersofrealestateinthe vicinity of, abutting, or located onLincolnRoad; andtheOcean DriveImprovementAssociation, Inc., representsagroupofownersofrealestateinthevicinity of, abutting, orlocatedonOceanDrive; and WHEREAS, Chapter 170, FloridaStatutes, authorizes anymunicipality, subjecttothe approvalofamajorityoftheaffectedpropertyowners, tolevyandcollectspecialassessments againstpropertybenefitedforthepurposeofstabilizingandimprovingretailbusinessdistricts, wholesale business districts, or nationally recognized historicdistricts, oranycombinationof suchdistricts, through promotion, management, marketing, andothersimilarservices, insuch districtsofthemunicipality; and WHEREAS, theLincolnRoad Property Owners Association, Inc., seekstoworkwiththe CityofMiamiBeachtoestablishacomprehensiveplanforthecreationofaspecialassessment district underChapter170, FloridaStatutes, inordertostabilizeandimprovetheLincolnRoad area, aretailbusinessdistrictwithinanationallyrecognizedhistoricdistrict, throughpromotion, management, marketing, andothersimilarservices; and WHEREAS, theOcean DriveImprovementAssociation, Inc., seekstoworkwiththeCity ofMiamiBeachtoestablishacomprehensiveplanforthecreationofaspecialassessment district under Chapter170, FloridaStatutes, inordertostabilizeandimprovetheOceanDrive area, aretailbusinessdistrictwithinanationallyrecognizedhistoricdistrict, throughpromotion, management, marketing, andothersimilarservices. NOW, THEREFORE, BEITRESOLVEDBYTHEMAYORANDCITYCOMMISSION OFTHECITYOF MIAMIBEACH, FLORIDA, thattheCityManagerandCityAttorney'sOffices are hereby authorizedto workwith theLincolnRoad Property OwnersAssociation, Inc., andthe OceanDriveImprovementAssociation, Inc., forthepurposeofestablishingspecialassessment districtstostabilizeandimprovetheLincolnRoadandOceanDriveretailbusinessdistricts, EXHIBIT a whichare located within nationally recognized historicdistricts, through promotion, management, marketing, andothersimilarservices, pursuanttoChapter170, FloridaStatutes. PASSED andADOPTED this /7 day of Dece vobe(2014. ATTEST: Rafael . Granado, City Clerk INCORPf GRATED. h tp L-, ''; Mayor Sponsored by Commissioner Michael 9ec H ',s" F:1ATT01KALNIRESOLUTIONS\LincolnRoadBID1AuthorizationtoWorkWithLRPOAReso(amended).docx APPROVEDASTO FORM & LANGUAGE F REXECUTION CityAttorney Dote MY--