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73-13882 a RESOLUTION NO. 73-13882 WHEREAS, there was instituted and is now pending in the United States District Court in and for the Southern District of Florida a certain suit wherein SY LIPPMAN, MILTON LEWIS, TEDDY E. KEDZIERSKI, HAROLD C. MANGELS, MAXWELL C. HUNTER, GERALD S . WOLFF, and ROBERT SARNOW are Plaintiffs and wherein ROCKY POMERANCE as Chief of Police of the City of Miami Beach and individually, and CLIFFORD W. O 'KEY, then City Manager of the City of Miami Beach and individually are Defendants , and wherein said Plaintiffs claim and allege a deprivation of civil rights arising out of their classifica- tion as civilian employees in the Police Department of the City of Miami Beach, and WHEREAS, said cause has been set for trial in said Court before a jury of twelve, commencing on January 29 , 1973, and WHEREAS, an offer of settlement has been made by said Plaintiffs to settle said litigation by the payment by the City of the sum of Ten Thousand Dollars ($10, 000. 00) in full release of all claims by the Plaintiffs set forth in said suit, except as to certain conditions the fulfillment of which have been agreed upon by the said Chief of Police of the City of Miami Beach and the present Acting City Manager of the City of Miami Beach, and WHEREAS, the City Attorney and Acting City Manager have recommended to the City Council that the acceptance of said settlement offer is in the best interest of the City of Miami Beach and its inhabitants, and WHEREAS, the City Council is familiar with the terms and provisions of said settlement offer, NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that the said recommendations of the City Attorney and the Acting City Manager be and they are hereby accepted and approved, and that the said settlement offer be and the same is hereby accepted, and BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and the City Clerk and Finance Director and the proper disbursing and financial officers of the City be and they are hereby authorized and directed to make the disbursement of Ten Thousand Dollars ($10, 000. 00) called for by said settlement from funds of the City available for such purposes on behalf of said City. PASSED and ADOPTED this 17th day of January, 1973 . Mayor Attest: Pkka- City Clerk-Finance Director /61 -(•(-11AUta- P0-63,teksz_ OFFICE OF CITY ATTORNEY-1130 WASHINGTON AVENUE-MIAMI BEACH, FLORIDA 33139