RESOLUTION NO

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1 Page 1 of RESOLUTION NO A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA ("COUNTY"), AUTHORIZING THE COUNTY TO CONVEY CERTAIN COUNTY-OWNED RIGHT-OF-WAY ALONG PEMBROKE ROAD TO THE CITY OF PEMBROKE PINES BY QUITCLAIM DEED; AUTHORIZING MAYOR AND CLERK TO EXECUTE SAME; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, Broward County ("County") holds title to the right-of-ways which are described in the legal description referenced within the Quitclaim Deed attached hereto and made a part hereof as Exhibit "A" ("Property"); and WHEREAS, Section , Florida Statutes, provides that public roads may be transferred between jurisdictions only by mutual agreement of the affected governmental entities; and WHEREAS, pursuant to the Agreement between the County, the City of Pembroke Pines, and the City of Miramar executed on June 3, 2003, as amended on June 26, 2012, the County agreed to convey the Property to the City of Pembroke Pines and the City of Pembroke Pines agreed to accept transfer of the Property, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF BROWARD COUNTY, FLORIDA: Section 1. incorporated by reference herein. The recitals set forth in the preamble to this Resolution are

2 Page 2 of Section 2. For good and sufficient consideration, the Board authorizes the conveyance of the Property to the City of Pembroke Pines. Section 3. The Mayor or Vice Mayor is hereby authorized to execute a Quitclaim Deed to the City of Pembroke Pines in the form attached hereto as Exhibit "A," and such other related documents, if any, as needed to affect the conveyance. Section 4. SEVERABILITY. If any portion of this Resolution is determined by any Court to be invalid, the invalid portion shall be stricken, and such striking shall not affect the validity of the remainder of this Resolution. If any Court determines that this Resolution, or any portion hereof, cannot be legally applied to any individual(s), group(s), entity(ies), property(ies), or circumstance(s), such determination shall not affect the applicability hereof to any other individual group, entity, property, or circumstance. Section 5. EFFECTIVE DATE. This Resolution shall become effective upon its adoption. ADOPTED this day of, Approved as to form and legal sufficiency: Joni Armstrong Coffey, County Attorney By /s/ Annika E. Ashton 08/04/17 Annika E. Ashton (date) Assistant County Attorney AEA/dnt 08/04/17 ROW Transfer to Pembroke Pines #

3 Page 3 of 22 This instrument prepared by: Joseph J. Martin, Real Estate Officer of Broward County Real Property Section and approved as to form by: Broward County Attorney's Office 115 South Andrews Ave., Rm. 501 Fort Lauderdale, FL EXHIBIT A QUITCLAIM DEED (Pursuant to Section , Florida Statutes) THIS DEED, made this day of,, by BROWARD COUNTY, a political subdivision of the State of Florida (the "GRANTOR"), whose address is Governmental Center, Room 423, 115 South Andrews Avenue, Fort Lauderdale, Florida 33301, and the CITY OF PEMBROKE PINES, a Florida municipal corporation (the "GRANTEE"), whose address is 601 City Center Way, Pembroke Pines, Florida W I T N E S S E T H: That GRANTOR for and in consideration of the sum of TEN DOLLARS ($10.00) to it in hand paid by GRANTEE, the receipt whereof is hereby acknowledged, has granted, bargained and sold to GRANTEE, its heirs, successors and assigns, forever, all of GRANTOR's rights, title, and interest, if any, in and to the following described lands, lying and being in Broward County, Florida, to wit: SUBJECT TO: See attached Exhibits "1A" and "2A" 1. All existing public purpose utility and government easements and rights of way. 2. Resolution, approved by the Board of County Commissioners of Broward County, Florida, on (date), approving the conveyance pursuant to Section , Florida Statutes, said Resolution recorded simultaneously herewith. 3. All other matters of record and taxes for the year 2017, and subsequent years.

4 Page 4 of 22 IN WITNESS WHEREOF, GRANTOR has caused these presents to be executed in its name by its Board of County Commissioners acting by the Mayor or Vice-Mayor of said Board, the day and year aforesaid. GRANTOR (Official Seal) ATTEST: BROWARD COUNTY, FLORIDA by its Board of County Commissioners Broward County Administrator, as Ex-Officio Clerk of the Broward County Board of County Commissioners By Mayor day of, 20 Approved as to form by Joni Armstrong Coffey Broward County Attorney Governmental Center, Suite South Andrews Avenue Fort Lauderdale, Florida Telephone: (954) Telecopier: (954) By: Annika E. Ashton (Date) Assistant County Attorney REF: Approved BCC Item No: Return to BC Real Property Section AEA/dnt 08/04/17 ROW Transfer to Pembroke Pines #

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