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RES 2013-36 Adopted RESOLUTION NO. 2013-36 AUTHORIZING CITY OFFICIALS TO TAKE ALL ACTION NECESSARY WITH REGARD TO CERTAIN LITIGATION, AND OTHER MATTERS RELATING THERETO WHEREAS, the Mayor and the City Council of the City of North Augusta, South Carolina (the "City") enacted Ordinance No. 96-10 on December 16, 1996 providing for the creation of a tax increment financing district within the City and other matters related thereto (the "TIF Ordinance"); WHEREAS, the City desired to make certain amendments to the TIF Ordinance and enacted Ordinance No. 2013-19 on November 18, 2013 (the "Amending Ordinance"); WHEREAS, the City is informed that a suit is currently pending in the Court of Common Pleas for the Second Judicial Circuit, styled as Stephen P. Donahue, et al. v. City of North Augusta, et al., Case No. 2013 CP 02-02781, which suit seeks the invalidation of the Amending Ordinance, among other relief(the "Litigation"); WHEREAS, the plaintiffs are Stephen P. Donohue and The River Club Homeowner's Association of North Augusta, Inc.; WHEREAS, the existence of the Litigation is anticipated to delay the public improvements envisioned in the Amending Ordinance and inhibit the issuance of any debt obligations secured by TIF Revenues; and WHEREAS, the expeditious resolution of such litigation is in the best interests of the City. NOW THEREFORE, BE IT RESOLVED that the Mayor and the City Council of the City of North Augusta, South Carolina, have determined the following: 1. The Mayor and the City Administrator are hereby authorized to take all action necessary or helpful in their judgment to bring the Litigation to a prompt conclusion in the City's interest, including, but not limited to (a) answering the complaint, (b) bringing counterclaims against the Plaintiffs, and (c) initiating additional litigation against the Plaintiffs, including, but not limited to, filing suit for declaratory judgment in the South Carolina Supreme Court. 2. The City Council expressly authorizes the Mayor and the City Administrator to dismiss any claims by the City against any of the Plaintiffs should such party dismiss, with prejudice, their claims against the City in the Litigation. RESOLUTION AUTHORIZING LITIGATION Page 2 DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS 16TH DAY OF DECEMBER, 2013. Lark W. Jones, Mayor ATTEST: By: . Donna B. Young, unicipaClerk