Councilperson Zuckerman offered the following resolution and moved its adoption, which resolution was declared adopted after a poll of the members of this Board:

RESOLUTION NO. 620 - 2017

A RESOLUTION AUTHORIZING THE COMMENCEMENT OF LITIGATION.

        WHEREAS, the Office of the Town Attorney has requested authorization to commence a legal action against Corona Realty Holding LLC and associated entities for breach of contract regarding the proposed purchase of the Roslyn Country Club property, Roslyn Heights, New York; and

        WHEREAS, the Town Board deems it to be in the best interests of the Town to approve the Town Attorney's request to commence the above described litigation.

        NOW THEREFORE, BE IT

        RESOLVED that the Town Board hereby authorizes the Town Attorney to initiate litigation against Corona Realty Holding LLC and associated entitites in the Supreme Court of the County of Nassau; and be it further

        RESOLVED that the Town Board hereby authorizes the Town Attorney and/or her designee, and the Supervisor, to take action as may be necessary to undertake the foregoing.

Dated:        Manhasset, New York

                  October 24, 2017

The vote on the foregoing resolution was recorded as fol­lows:

Ayes:  Councilperson De Giorgio, Councilperson Ferrara, Councilperson Kaplan, Councilperson Russell, Councilperson Seeman, Councilperson Zuckerman, Supervisor Bosworth

Nays: None

cc:        Town Attorney