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05-16-60CR£ SO L UTI ON ~HEREAS the CITY OF BOYNTON BEACH, FLORIDA, is about to embark upon a project of constucting a Municipal swimming pool within the Municipal limits of said City; and WHEREAS the construction of saids~imming pool is to be financed through the sale of general obligation bonds of said City; and WHEREAS it is deemed necessary and essential in tion with the validation, issuance and sale of said general tion bonds that the City retain the legal services of a firm of national bond counsel to assist the City in said undertaking; and '*~AS the law firm of CALDWELL, MARSHALL, TRIMBLE & MITCHELL of New York City, New York, is considered to possess the requisite qualifications in said regard; NOW, THEREFORE, be it resolved by the City Council of the CITY OF BOYNTON BEACH, FLORIDA, as follows: That the CITY OF BOYNTON BEACH, FLORIDA, hereby retains the law firm of CALDWELL, MB~PSHALL, TRIMBLE & MITCHELL of New York City, New York, as Special Legal Counsel to assist the City in connection with the validation, issuance and sale of special re bonds covering the construction of a certain Municipal swimming pool previously approved by the voters of said Muncipality in a referendum election,~ ~ F~ ~v r~ ~c~ $ 3~0.?. PASSED AND ADOPTED this 16th day of May, A. O. 1960. (CORPORAT~ SE AL) ATTE ST: City Cler~ CITY OF FLORIDA Councilman