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Res No 140-13-13958ka t- RESOLUTION NO. 140-13-13958 d.. A Resolution authorizing the City Attorney to file a voluntary dismissal of the law firms of Bryant Miller Olive, P.A., and Adorno & Yoss, LLP from the case of City of South Miami v. Luis R. Figueredo, et al. (Case No.: 10- 46712 CA 10). WHEREAS, the City borrowed money ( "the Borrowing ") through the issuance of tax exempt bonds by the Florida Municipal Loan Counsel ( "FMLC "); and WHEREAS, the Borrowing was required by the federal tax code to be used for limited purposes in order to maintain the tax exempt status of the bonds; and WHEREAS, the City did not use the funds as required to maintain the tax exempt status of the bonds resulting in a substantial financial liability to the City; and WHEREAS, the Securities and Exchange Commission ( "SEC ") commenced an investigation into the matter; and WHEREAS, the City's outside counsel, Warren R. Trazenfeld, P.A., filed suit against the City's prior city attorney, Luis Figueredo, as well as the law firms of Bryant Miller Olive, P.A., ( "BMO ") and Ardono & Yoss, LLP, ( "A &Y ") claiming that they owed a duty to the City and breached that duty causing harm to the City by allowing the City to enter into the transactions which resulted in liability to the City. BMO and A &Y were hired by FMLC as the FMLC's bond counsel and were not hired by the City to act as the City's bond counsel. The complaint alleged that BMO as well as A &Y issued opinion letters that, according to the complaint, implied that BMO and A &Y had examined all relevant documents and rendered the opinion that the financing, refinancing or reimbursement to the City from Loan proceeds would not, by itself, cause interest on the Bonds to be included in gross income [to bond holders] for the purposes of federal income taxation... "; and WHEREAS, BMO's letter stated that: "In rendering such opinion we have assumed compliance by the Borrower with certain provisions of the Loan Agreement and have relied upon opinions of counsel to the Borrower [Luis Figueredo] to the effect that such Loan Agreement constitutes a legal, valid and binding obligation of the Borrower. We have not in any manner passed on the validity or enforceability of the Loan Agreement." WHEREAS, A &Y's opinion letter stated that: `As to the questions of fact material to our opinion, we have relied upon representations of the City contained in the Ordinance and in the Loan Agreement, dated as of April 7, 2009 (the "Loan Agreement "), between the City and SunTrust Bank, and in the certified proceedings and other certifications of public officials furnished to us without undertaking to verify such representations by independent investigation." The letter further states that: "The opinion set forth in the preceding paragraph assumes continuing compliance by the City with certain requirements of the Code that must be met after the date of the issuance of -the Note in order for interest on the Note to be excluded from gross Page 1 of 2 Res. No. 140 -13 -13958 income for federal income tax purposes. The failure to meet these requirements may cause interest on the Note to be included in gross income for federal income tax purposes retroactively to the date of issuance -of the Note. The City has covenanted in the Loan Agreement to take the actions necessary to comply with such requirements." WHEREAS, the City consented to the entry of a cease and desist order issued by the SEC concerning the issuance of tax -free bonds; and WHEREAS, the order contained findings of fact, including a finding that the City failed to inform the FMLC of material change in the way that the borrowed funds were being used that materially affected the tax exempt status of the bonds; and WHEREAS, it will be extremely difficult and expensive for the City to prove any liability on the part of Bryant Miller Olive, P.A. and Ardono & Yoss, LLP, NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The City Attorney is hereby authorized to file a voluntary dismissal of the law firms of Bryant Miller Olive, P.A. and Adorno & Yoss, LLP in the case of City of South Miami V. Luis R. Figueredo, et al. (Case No.: 10 -46712 CA 10), Section 2. Severability. If any section clause, sentence, or phrase of this resolution is for any reason held invalid or unconstitutional by a court of competent jurisdiction, the holding shall not affect the validity of the remaining portions of this resolution. Section 3. Effective Date. This resolution shall become effective immediately upon adoption by vote of the City Commission, PASSED AND ADOPTED this2nd day of July ATTEST: C1.lM�6 2013, COMMISSION VOTE: Mayor Stoddard: Vice Mayor Liebman: Commissioner Newman: Commissioner Harris: Commissioner Welsh: Page 2 of 2 4 -0 absent Yea Yea Yea Yea