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91-24 v RESOLUTION 91- 24 A RESOLUTION OF THE CITY OF ATLANTIC BEACH AUTHORIZING GLENN E. COHEN, ESQUIRE, TO INITIATE LEGAL PROCEEDINGS IN REGARD TO THE CITY'S PURCHASE OF THE OAK HARBOR WATER AND SEWER TREATMENT PLANT, TO RECOVER POSSIBLE DAMAGES SUFFERED BY THE CITY IN CONNECTION THEREWITH, PROVIDING AN EFFECTIVE DATE. WHEREAS, The City, on or about February 28, 1989, purchased the Oak Harbor Water and Sewer Treatment Plant, and WHEREAS, It has come to the City's attention that possible damage has been incurred by the City as a result of said purchase, and WHEREAS, Alan C. Jensen, the current City Attorney, was a City Commissioner at the time of said purchase and may have a conflict of interest in representing the City in an action regarding the purchase of the Oak Harbor Water and Sewer Treatment Plant, NOW THEREFORE, be it resolved by the City Commission of the City of Atlantic Beach as follows: Section 1. Glenn E. Cohen, Esquire, is hereby directed and authorized to initiate legal proceedings in order to recover any damages incurred by the City in connection with the purchase of the Oak Harbor Water and Sewer Treatment Plant. Section 2 . The terms and conditions of said engagement of Glenn E. Cohen, Esquire, are as set forth in the letter from Mr. Cohen to Honorable William I. Gulliford, Jr. , dated May 30, 1991, a copy of which is attached hereto. Section 3 . Other offices, department heads, and employees of the City are hereby directed to cooperate with Glenn E. Cohen, Esquire, to the fullest extent to minimize the costs to the City in said litigation and to insure the recovery by the City of any damages suffered as a result of the purchase of the Oak Harbor Water and Sewer Treatment Plant. Section 4 . This Resolution shall take effect immediately upon its final passage and adoption. PASSED by the City Commission of Atl.nti Beach, lori•a thi . 12th day of August, 1991. ATTEST: ,6116.- i$101 MA SKIING ILLIAM I. GULLIF@RV JR. City Clerk Mayor, Presiding 4f . er • Approved as to form .nd correctness: V" 72:k v C. J `SE/ lirg ity Attorn