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Resolution 80-16264 RESOLUTION NO. 80-16264 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI BEACH AUTHORIZING SETTLEMENT STIPULATION RELATING TO MILDRED S. FALK AND JACK J. FALK V. CITY OF MIAMI BEACH, CASE NO. 78-6156 CA-16 . WHEREAS, the City Attorney has negotiated a tentative agree- ment with Philip A. Holtsberg, Esq. , Counsel for Plaintiffs , Mildred S. Falk and Jack J. Falk, et al. , concerning Plaintiffs ' suit against the City of Miami Beach, styled as Case No. 78-6156 CA-16 , relating to the transfer of bond fund moneys from one bond fund account to another and recommends that the City enter into said Settlement Stipulation; and WHEREAS, the Order of the Circuit Court Judge approving such Settlement Stipulation will not be subject to modification and review; and WHEREAS, the City Commission deems it to be in the best interests of the City to enter into a Final Settlement Stipulation as hereinabove set forth; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the City Attorney be and he is hereby authorized to enter into a final settlement as approved by a Circuit Court Judge, and the Mayor, City Clerk, Finance Director, and the City Attorney be and they are hereby authorized and directed to comply with the Order of the Judge approving such Stipulation. PASSED AND ADOPTED this 23rd day of April , 1980 . Mayo Attest : (SEAL) ".°16":40.114,;( City Clerk OFFICE OF THE CITY ATTORNEY - 1700 CONVENTION CENTER DRIVE -MIAMI BEACH, FLORIDA 33139 OFFICE OF THE CITY ATTORNEY • b/ ' ,geaen, F L O R t D A .4N( \ 1 9 i4 JOHN A. RITTER TELEPHONE :673-7.170 CITY ATTORNEY26 • 1 C OMM I S S I ON MEMORANDUM NO. DATE : April 23 , 1980 TO: Murray Meyerson, Mayor, and Members of the City Commission City Manager Harold T. Toal FROM: John A. Ritter City Attorney �I SUBJECT: RECOMMENDED SETTLEMENT OF FALK V. CITY OF MIAMI BEACH Circuit Court Case No. 78-6156 CA-16 The attorneys for the Plaintiffs and the Plaintiffs in the above case have agreed to a dismissal of the 'r suit in return for payment by the City of $3 , 618 which would cover Plaintiffs ' fees and costs . This office recommends approval. JAR/rcp ORIGINAL19 RESOLUTION NO. 80-16264 (Authorizing settlement stipulation re- lating to Mildred S. Falk and Jack J.Falk v. CMB, Case No. 78-6156 CA-16) • 414.1116411"4"111"1"