Exhibit 1 - Resolution

EXHIBIT 1IIII'IRESOLUTION NO.A RESOLUTION OF THE BOARD OF COUMYCOMMLSSlONERS OF BROWARD COUNTY. FLORIDA.APPROVING AND AUTHORIZING THE COUm fOCONVEY A PARCEL OF REAL PROPERTY TO THESTATE Of FLORIDA DEPARTMENT OFTRANSPORTATION FOR THE CONSTRUCTION OF ANDAIMPROVEMENTS TO STATE ROAD NO. 810 HLLLSBOROBOULEVARD, SUCH PROPERTY BEING ID KTlFlED INTHE LEGAL ESGRIPTION AND SKETCH AITACHED TOTHIS RESOLUTION LABELED AS EXHIBIT "A";DETERMINING THAT THE PROPERW IS NOT NEEDEDFOR COUNTY PURPOSES; AUTHORIZING THEAPPROPRIATE QUIT CLAIM DEED; PROVIDING FORSNERABILITY: AND PROVIDING FOR AN EFFECTIVEDATE.WHEREAS, Broward County ("Countf) is the owner of a parcel of real propewas more particularly described in Exhibit "A," whi& is attached hereto and made a parthereof (the "Property"); andWHEREAS, the State of Fbrida Oeparfment of Transportation ("FDOT") hasrequested that the County convey the Properly to the FDQT for the construction of andimprovements to State Road No. 81 0, also known as Hillsborn Boulevard; andWHEREAS. the Property is not needed for any County purposes; andWHEREAS, the County desires to convey the Property to FDOT; NOWTHEREFORE,BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OFBROWARD COUNTY, FLORIDA:Section I. The foregoing recitals contained in the above WHEREAS clauses1 are true, correct and are inmrporeted herein by this referen-.k

Section 2.FDOT has requested that Broward County convey to FDOT theProperty described in the attached Exhibit "Am pursuant to Section 125.38, FloridaSMtUt8s.Section 3. The Property to be conveyed by the County to FDOT is not neededfor County purposes.Section 4.Broward County authorizes the oonwyance of the Property by QuitClaim Deed to the State of Fkrida Department of Transportation.Sedion 5.Severabili. if any portion of this Resolution is detmined by any1 Court to be inva!id, the invalid portion shall be stricken, and such striking shall not affect11 the validity of the remainder of this Resolution. If any Court determines that thisI R-lution.or any portion hereof, cannot be legally applied to any indivldual(s),gmp(s), entity(ies), properrylies), or drcumstancu(s), such determination shall notaffect the applicability hereof to any other individual, group, entity, property, orcircumstance.Section8. -Date. This resolution shall become effective uponadoption.ADOPTED this day of ,2009.

I EXHIBIT "A" IGENERAL NOTES1I . BEARINGS SHOWN HEREON ARE BASEDOW THE RIGHT OF WAY W FOR STATEROAD 8 1 0 I HI LLSBMO BWLEVARD 1,STATE PROJECT NUhsER 861 20-2520.2 THIS SKETCH EXISTS SOLELY FOR THEPURPOSE OF ILLUSTRATING ME LEGbLDESCRIPTION TO WHICH IT IS ATTACHED.3. ALL DlKMSIONs ARE CALCULATEDUN..ESS OTHERWISE NOTED.ST ATE OF f tORI DAHATCHED AREA TO BE CONVEYEDTO THE FLORIDA DEPARTMNT OFTRhNSPORTATtON.DEPARTMNT OF TRAHSPMIThT IanDISTRICT 4 - RIGHT QF WAY MAPPING3400 WEST COMITRCl &L BOUCEVAROFT. LAUDERDALE. FLDAIDA 13309TELEPHOHi 954-777-4551/ LOCATION MAPNOT TO SCALEQBCYD.CDNC.EXIST.FND.ItT)N.T.5.0.R.B.PG .P.O.B.RGE.IRT)A f l5EC.S.F.STA.TWP.U.E.BASELIYBOULEVbRD= CONCRETE- EXISTING.FOUND.LEFTNOT TO SCALE. WFICIIL RECWD 0mPhtEPOINT OF BEGIHNIHGRANGE. RIGHT-R]GHTOFPhISECT1 WSOUME FEETSTaTI DH. TOWSHIP.UTILITY EPSEMNTSTATE Raw NO. IIO rnIusmo BLM. 1 BRmm CCOUMf~FLORIDA OEPARTNNT W TRhNSPORlATION ---Irlr. w t t ~PARCEL SKETCH - NOT A SURVEY I