A. MOTION TO ADOPT Resolution No. 2018-084 authorizing the use of eminent domain to acquire certain property for a County and public purpose.
ACTION: (T-1:42 PM) Approved. (Scrivener's Error - See County Administrator's Report: Hard copy of heading currently states: "George Tablack/Finance and Administrative Services/Agenda Prep." Should state: "Andrew J. Meyers/County Attorney.") (See Yellow-Sheeted Additional Material, dated March 20, 2018, submitted at the request of the County Attorney.) (Refer to minutes for full discussion.)
VOTE: 9-0.
B. MOTION TO APPROVE in substantially the form provided the Mediated Settlement Agreement ("Settlement Agreement") resolving all claims against Broward County in Shaw Farms & Land Company of Florida, LLC and Dania Place, LLC v. Broward County, et al., 17th Judicial Circuit Court Case No. 15-011648 (09) (the "Shaw case"); and authorizing the County Attorney to modify the Settlement Agreement's terms if and as deemed prudent to preserve various claims asserted by the County, provided that such modifications neither diminish the property interests to be acquired by the County nor increase the total consideration paid by the County.
ACTION: (T-1:42 PM) Approved, as amended, as read into the record by Commissioner Geller (Refer to minutes for full discussion.) (Scrivener's Error - See County Administrator's Report: Hard copy of heading currently states: "George Tablack/Finance and Administrative Services/Agenda Prep." Should state: "Andrew J. Meyers/County Attorney.") (See Yellow-Sheeted Additional Material, dated March 20, 2018, submitted at the request of the County Attorney.)
VOTE: 9-0.
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