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Resolution No. 2018-71 Approving PACE Programs with Florida Green Finance Authority, Florida Resiliency & Energy District, Florida Pace Funding Agenda, and Green Corridor Property Assesment Clean Energy District - September 4, 2018 RESOLUTION NO. 2018-71 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAMS WITH THE FLORIDA GREEN FINANCE AUTHORITY, THE FLORIDA RESILIENCY AND ENERGY DISTRICT, THE FLORIDA PACE FUNDING AGENCY, AND THE GREEN CORRIDOR PROPERTY ASSESSMENT CLEAN ENERGY (PACE) DISTRICT; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 163.08, Florida Statutes (the "Supplemental Act"), authorizes counties, municipalities and certain separate local government entities to establish and administer financing programs, commonly known as Property Assessed Clean Energy (PACE) Programs ("PACE Programs"), in order to provide the up-front financing for energy conservation and efficiency, renewable energy, and wind resistance improvements ("Qualifying Improvements"), and repay such funding through voluntary special assessments, sometimes referred to as non-ad valorem assessments ("Special Assessments"), levied upon the improved property pursuant to financing agreements between the property owner and the specific Agency (the "Financing Agreements"); and WHEREAS, the Florida Green Finance Authority, the Florida Resiliency and Energy District, the Florida PACE Funding Agency, and the Green Corridor Property Assessment Clean Energy (PACE) District, (collectively, the "Agencies") are four separate legal entities and units of local government within the State of Florida which were established by separate interlocal agreements for the express purpose of providing PACE Programs in scalable and uniform platforms to facilitate the financing of Qualifying Improvements throughout Florida; and WHEREAS, the Agencies would like to offer their PACE Programs within the City of Aventura; and WHEREAS, the City Commission of the City of Aventura finds that this Resolution conforms with applicable law, enhances the health, safety and welfare, and is in the best interest of the City of Aventura. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: City of Aventura Resolution No. 2018-71 Section 1. Recitals Adopted. The above-stated recitals are hereby confirmed and adopted. Section 2. Approval. The City of Aventura approves the Agencies to operate PACE Programs within the City of Aventura. Section 3. Authorization. The City Manager is hereby authorized to negotiate and enter into agreements with (a) the Florida Green Finance Authority, (b) the Florida Resiliency and Energy District, (c) the Florida PACE Funding Agency, and (d) the Green Corridor Property Assessment Clean Energy (PACE) District, in substantially the forms attached hereto as Exhibits "A-1," "B-1," "C-1," and "D-1 ," subject to approval by the City Attorney as to form, content, and legal sufficiency. The City Manager is further authorized to negotiate and enter into indemnification agreements with the administrators of the Agencies: (i) Renew Financial Group, LLC, a Florida Foreign Limited Liability Company; (ii) the Florida Development Finance Corporation, a Florida public body, corporate and politic, authorized by Chapter 288, Part X, Florida Statutes; (iii) Counterpointe Energy Solutions, LLC, a Florida Foreign Limited Liability Company; and (iv) Ygrene Energy Fund Florida, LLC, a Florida Limited Liability Company, in substantially the forms attached hereto as Exhibits "A-2," "B-2," "C-2," and "D-2," respectively, subject to approval by the City Attorney as to form, content, and legal sufficiency. Section 4. Effective Date. This Resolution shall become effective immediately upon its adoption. The foregoing resolution was offered by Commissioner Shelley, who moved its adoption. The motion was seconded by Vice Mayor Mezrahi, and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Yes Commissioner Dr. Linda Marks Yes Commissioner Marc Narotsky Yes Commissioner Robert Shelley Yes Commissioner Howard Weinberg Yes Vice Mayor Gladys Mezrahi Yes Mayor Enid Weisman Yes Page 2 of3 City of Aventura Resolution No. 2018-7r. PASSED AND ADOPTED this 4th day of September, 2018. ENID WEISMAN, MAYOR • FLOC ."- (',4 ATTEST: GS ELLISA L. HORVATH, CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: V-4, 14/k_{_ CITY ATTORNEY Page 3 of 3 EXHIBIT A-1 Party Membership Agreement To The Florida Green Finance Authority WHEREAS, Section 163.01, F.S., the "Florida Interlocal Cooperation Act of 1969," authorizes local government units to enter into interlocal agreements for their mutual benefit; and WHEREAS, the Town of Lantana, Florida, a Florida municipal corporation ("Lantana") and the Town of Mangonia Park, Florida, a Florida municipal corporation, ("Mangonia Park") entered into an Interlocal Agreement,dated June 11, 2012, first amended on August 11, 2014 and second amended on April 7, 2016 with document execution May 9,2016, establishing the Florida Green Finance Authority ("Authority") as a means of implementing and financing a qualifying improvements program for energy and water conservation and efficiency, renewable energy and wind-resistance improvements, and to provide additional services consistent with law; and WHEREAS, the City of Aventura desires to become a member of the Authority in order to facilitate the financing of qualifying improvements for properties located within the City of Aventura. NOW,THEREFORE, it is agreed as follows: 1. The Interlocal Agreement between the Authority, the Town of Lantana and the Town of Mangonia Park, entered into on June 11, 2012 and as amended on August 11, 2014 and April 7, 2016 with document execution May 9, 2016 (the "Interlocal Agreement"), for the purpose of facilitating the financing of qualifying improvements for properties located within the Authority's jurisdiction via the levy and collection of voluntary non-ad valorem assessments on improved property, is hereby supplemented and amended on the date last signed below by this Party Membership Agreement, which is hereby fully incorporated into the Interlocal Agreement, to include the City of Aventura. 2. The Authority, together with its member Parties, and the City of Aventura, with the intent to be bound thereto, hereby agree that the City of Aventura shall become a Party to the Interlocal Agreement together with all of the rights and obligations of Parties to the Interlocal Agreement. 3. The Service Area of the Authority shall include the legal boundaries of the City of Aventura, as the same may be more specifically designated by the City of Aventura or amended from time to time. 4. The City of Aventura designates the following as the respective place for any notices to be given pursuant to the Interlocal Agreement Section 27: City of Aventura: Attn: City Manager City of Aventura 19200 West Country Club Dr. Aventura, FL 33180 1 1 • 1 EXHIBIT A-1 With a copy to: David M. Wolpin, City of Aventura Attorney Weiss Serota Helfman Cole& Bierman, P.L. 200 E. Broward Blvd., Suite 312 Fort Lauderdale, FL 33301 5. This Party Membership Agreement shall be recorded by the Authority with the Clerk of the Court in the Public Records of Palm Beach County as an amendment to the Interlocal Agreement and recorded in the public records of the Miami-Dade County, in accordance with Section 163.01(11), Florida Statutes. 6. Termination of this Agreement may occur with 30 days' written notice, and at the end of the 30-day period, this Agreement shall be automatically terminated and the Authority will not accept any new applications. Any projects related to applications received before the end of the 30-day period shall be permitted to be completed. IN WITNESS WHEREOF, the Parties hereto subscribe their names to this Interlocal Agreement by their duly authorized officers. ATTEST: The Florida Green Finance Authority, a separate legal entity established pursuant to Section 163.01(7), ,! �'' Florida tatutes By: G By: Div 3c-toki-ii k Secreta of the Authority Chair v f the thority Approved by Authority Attorneyitibbk as to form and legal sufficiency �� Authority Attorney ATTEST: ,,�, ��VF/,)-=:t, CITY OF AVENTURA ^c'74, Illi ..,;•:77.--Li ' / Com. `el��� :�/ By:/ / ,Ar Ellisa L. Horvath, �a�°• -F, %:- .c." City Manager City Clerk <<ry of f.i'`` cOI1 L.D day of MGI 1/Ch ,-29i'S': {SEAL} Approved as to form by: I C By: I / Date: 3 itin. David M. Wolp n, ity of Aventura Attorney Weiss Serota Helfman Cole & Bierman, P.L. 4 2 • EXHIBIT B-1 This instrument was prepared by or under the supervision of(and after recording should be returned to): Joseph P.Stanton Broad&Cassel Bank of America Center 390 North Orange Avenue Suite 1400 Orlando,FL 32801-4961 (SPACE reserved for Clerk of Court) LIMITED PURPOSE PARTY MEMBERSHIP AGREEMENT BETWEEN THE FLORIDA RESILIENCY AND ENERGY DISTRICT AND CITY OF AVENTURA This Limited Pu •ose Part embership Agreement (the "Agreement") is entered into this Lke,.day of e 40: - , - :Iy and between the FLORIDA RESILIENCY AND ENERGY DISTRICT ("FRED"), a public body corporate and politic created as a separate legal entity pursuant to Section 163.01(7), Florida Statutes, and City of Aventura, a Florida Municipal Corporation (the "City of Aventura") (collectively, the "Parties") for the purpose of providing a Property Assessed Clean Energy ("PACE")program within the legal boundaries of the City of Aventura. WITNESSETH WHEREAS, pursuant to Section 163.08(1), Florida Statutes, the legislature determined that access to financing for certain renewable energy, energy efficiency and conservation and wind resistance improvements ("Qualifying Improvements") through voluntary assessment programs such as the PACE program provides a special benefit to real property by alleviating the property's burden from energy consumption and/or reducing the property's burden from potential wind damage; and WHEREAS, in order to make such Qualifying Improvements more affordable and assist property owners who wish to undertake such improvements, the legislature also determined that there is a compelling state interest in enabling property owners to voluntarily finance such Qualifying Improvements with the assistance of local governments, through the execution of financing agreements and the related imposition of voluntary, non-ad valorem special assessments; and WHEREAS, an Interlocal Agreement, dated September 6, 2016, as amended and supplemented from time to time(the "Interlocal Agreement")was entered into between the Town of Lake Clarke Shores, the City of Fernandina Beach, and any subsequent parties thereto (the "Public Agencies") and, in the limited capacity described therein, the Florida Development Finance Corporation ("FDFC" and, together with the Public Agencies, the "Parties"), for the purpose of facilitating the financing of Qualifying Improvements for properties located within FRED's aggregate legal boundaries via the levy and collection of voluntary non-ad valorem special assessments on improved property; and 1 FDFC 12-21-16 EXHIBIT B-1 WHEREAS,the City of Aventura agrees with such legislative determinations and finds that the financing of Qualifying Improvements through the PACE program provides a special benefit to participating real property within its legal boundaries; and WHEREAS, the Parties to this Agreement desire to supplement the Interlocal Agreement to include the City of Aventura as a Limited Member, as such term is defined in the Interlocal Agreement, on the date last signed below. NOW,THEREFORE, in consideration of the above recitals,terms and conditions, promises and covenants hereinafter set forth, the Parties agree as follows: SECTION 1. DEFINITIONS. Any capitalized terms used in this Agreement, but not otherwise defined herein, shall have the meaning specified for such term in the Interlocal Agreement. SECTION 2. PURPOSE. The purpose of this Agreement is to facilitate the financing of Qualifying Improvements through a PACE program, in accordance with Section 163.08,Florida Statutes, and provide an efficient process for real property owners within the legal boundaries of the City of Aventura to access the PACE program and permit FRED to administer the PACE program within such legal boundaries. SECTION 3. RIGHTS OF PARTIES. FRED, together with its member Parties, and the City of Aventura, with the intent to be bound thereto, hereby agree that the City of Aventura shall become a Party to the Interlocal Agreement together with only those rights and obligations of Parties to the Interlocal Agreement as are necessary to fulfill the purposes described in this Agreement, including access to financing and processing of non- ad valorem special assessments by FRED, within the legal boundaries of the City of Aventura, as more specifically described below, and in accordance with federal, state, and local laws, rules, regulations, ordinances, and all operational program standards of the City of Aventura. SECTION 4. INCORPORATION OF RECITALS AND LEVY OF SPECIAL ASSESSMENTS. The Parties hereby acknowledge and agree with each recital to this Agreement and incorporate such findings herein as their own. The non-ad valorem special assessments arising from a property owner's voluntary participation in the PACE program shall be levied by FRED on properties within the legal boundaries the City of Aventura and the receipt and distribution of any non-ad valorem special assessments imposed by FRED are purely ministerial acts. SECTION 5. QUALIFYING IMPROVEMENTS. FRED may provide access to financing for Qualifying Improvements to real property within the legal boundaries of the City of Aventura, in accordance with Section 163.08, Florida Statutes, and subject to the terms of this Agreement, as well as applicable federal, state, and City of Aventura law. 2 FDFC_12-21-16 EXHIBIT B-1 SECTION 6. FINANCING AGREEMENT. Before extending any financing or subjecting any participating real property within the legal boundaries of the City of Aventura to the non-ad valorem special assessment authorized therein, FRED and FDFC, through their designees, shall, on a non-exclusive basis pursuant to the Section 163.08, Florida Statutes and this Agreement, enter into a financing agreement (the "Financing Agreement")with property owner(s) within the legal boundaries of the City of Aventura who qualify for financing through FRED. The Financing Agreement shall include a thorough explanation of the PACE financing process and specify at what point in the process the special assessment will be added to the real property's owner's property tax bills (after completion of the project(s), permit approval, and approval by the property owner). SECTION 7. BOUNDARIES OF THE PACE PROGRAM. For the limited purposes of administering the PACE program and imposing non-ad valorem special assessments as described in this Agreement, the legal boundaries of FRED shall include the legal boundaries of the City of Aventura, which legal boundaries may be limited, expanded to reflect annexation, or more specifically designated from time to time by the City of Aventura by providing written notice to FRED. Upon execution of this Agreement and written request thereafter, the City of Aventura agrees to provide FRED the current legal description of the legal boundaries of the City of Aventura. SECTION 8. ELIGIBLE PROPERTIES. Within the legal boundaries of the City of Aventura, improved real property, including any residential, commercial, agricultural and industrial use may be eligible for participation in the PACE program within the limits otherwise prescribed in Section 163.08, Florida Statutes. SECTION 9. SURVIVAL OF SPECIAL ASSESSMENTS. During the term of this Agreement, FRED may levy voluntary non-ad valorem special assessments on participating properties within the legal boundaries of the City of Aventura to help secure the financing of costs of Qualifying Improvements constructed or acquired on such properties based on the finding of special benefit by the City of Aventura incorporated into Section 3 hereof. Those properties receiving financing for Qualifying Improvements shall be assessed by FRED until such time as the financing for such Qualified Improvement is repaid in full, in accordance with Section 163.08, Florida Statutes, and other applicable law. Notwithstanding termination of this Agreement or notice of a change in the legal boundaries of the City of Aventura as provided for herein, those properties that have received fmancing for Qualifying Improvements shall continue to be a part of FRED, until such time that all outstanding debt has been satisfied. SECTION 10. TERM. This Agreement shall remain in full force and effect from the date of its execution by both Parties. Any Party may terminate this Agreement for convenience upon ninety (90) days' prior written notice ("Termination Notice") in accordance with the terms of the Interlocal Agreement. Beginning on the date FRED receives a Termination Notice from the City of Aventura ("Termination Date"), FRED 3 FDFC_12-21-16 EXHIBIT B-1 shall not approve any new applications affecting property within the legal boundaries of the City of Aventura referenced in the Termination Notice. Notwithstanding termination of this Agreement, however, property owners whose applications were approved prior to the Termination Date, and who received funding through the PACE program, shall continue to be a part of FRED, for the sole purpose of FRED imposing assessments for the repayment of such property's outstanding debt, until such time that all outstanding debt has been satisfied. SECTION 11. CONSENT. This Agreement, together with the resolution by the governing board of the City of Aventura approving this Agreement, shall be considered the Parties' consent to authorize FRED to administer the PACE program within the legal boundaries of the City of Aventura, as required by Section 163.08, Florida Statutes. SECTION 12. CITY OF AVENTURA COORDINATOR. The Office of the City Manager within the City of Aventura shall serve as the City of Aventura's primary point of contact and coordinator. The City of Aventura will advise FRED of any changes to the City of Aventura's primary contact and coordinator within 30 days of such changes. SECTION 13. CARBON OR SIMILAR CREDITS. To the extent permitted by law, in the event that the Financing Agreement or any other PACE agreement with the property owner provides for the transfer of any carbon or similar mitigation credits derived from Qualifying Improvements to FRED, any such carbon or similar mitigation credits derived from properties within the legal boundaries of the City of Aventura, shall be shared in equal parts between FRED and the City of Aventura. SECTION 14. LIMITED OBLIGATIONS. Neither FRED nor FDFC is authorized to issue bonds, or any other form of debt, on behalf of the City of Aventura without a separate interlocal agreement or other authority provided by State law. To the extent that FRED or FDFC issues PACE-related bonds under its own authority in connection with this Agreement, the security for such bonds may be secured by non-ad valorem special assessments imposed by FRED on participating properties within the legal boundaries of the City of Aventura. The issuance of such bonds shall not directly or indirectly or contingently obligate the City of Aventura to levy or to pledge any form of taxation whatever,or to levy ad valorem taxes on any property within their territorial limits to pay the bonds, and the bonds shall not constitute a lien upon any property owned by the City of Aventura. For any such bonds, the bond disclosure document, if any, shall include references to the fact that the City of Aventura is not an obligated party,and also adequately disclose material attendant risks with PACE programs. SECTION 15. LIABILITY, INDEMNIFICATION AND SOVEREIGN IMMUNITY. (A) City of Aventura and FRED are and shall be subject to Sections 768.28 and 163.01(9)(c),Florida Statutes,and any other provisions of Florida law governing sovereign 4 FDFC 12-21-16 EXHIBIT B-1 immunity. Pursuant to Section 163.01(5)(0), Florida Statutes, and this covenant of the parties hereto, the local governments who are either or both the founders or members of FRED shall not be held jointly liable for the torts of the officers or employees of the FRED, or any other tort attributable to FRED, and that FRED alone shall be liable for any torts attributable to it or for torts of its officers, employees or agents, and then only to the extent of the waiver of sovereign immunity or limitation of liability as specified in Section 768.28, Florida Statutes. City of Aventura and FRED acknowledge and agree that FRED shall have all of the applicable privileges and immunities from liability and exemptions from laws, ordinances, rules and common law which apply to the municipalities and counties of the State. City of Aventura is completely independent of FRED. To the extent provided by law, FRED shall indemnify, defend and hold harmless City of Aventura from any and all damages, claims, and liability arising from the negligence or intentional misconduct of FRED relating to operation of the PACE program. Nothing in this Agreement is intended to inure to the benefit of any third-party for the purpose of allowing any claim,which would otherwise be barred under the doctrine of sovereign immunity or by operation of law. (B) Neither City of Aventura, nor the local governments who are either or both the founders or members of the Agency, nor any subsequently joining or participating local government as members of FRED shall in any manner be obligated to pay any debts, obli- gations or liabilities arising as a result of any actions of FRED, the governing board of FRED or any other agents, employees, officers or officials of FRED, except to the extent otherwise mutually and expressly agreed upon, and neither FRED, the governing board of FRED or any other agents, employees, officers or officials of FRED have any authority or power to otherwise obligate either City of Aventura,the local governments who are either or both the founders or members of FRED, nor any subsequently subscribing or participat- ing local government in the business of FRED in any manner. (C) All of the privileges and immunities from liability and exemptions from laws, ordinances and rules which apply to the activity of officials, officers, agents or employees of the parties shall apply to the officials, officers, agents or employees thereof when performing their respective functions and duties under the provisions of this Agreement. SECTION 16. AGREEMENTS WITH TAX COLLECTOR AND PROPERTY APPRAISER. This Agreement shall be subject to the express condition precedent that FRED enter into separate agreement(s) with the tax collector and the property appraiser having jurisdiction over the legal boundaries of the City of Aventura, which shall provide for the collection of any non-ad valorem special assessments imposed by FRED within the legal boundaries of the City of Aventura. If required by the tax collector and property appraiser,the City of Aventura agrees to enter into those agreements as a third-party to facilitate the collection of the non-ad valorem special assessments imposed by FRED. 5 FDFC_12-21-16 EXHIBIT B-1 SECTION 17. OPINION OF BOND COUNSEL. FRED warrants, based on counsel's review of the bond validation judgment and the underlying bond documents that the FDFC PACE program's structure complies with the bond validation judgment and the underlying bond documents. SECTION 18. AGENTS OF FRED. FRED shall ensure that its agents, administrators, subcontractors, successors and assigns are, at all times, in compliance with the terms of this Agreement and applicable City of Aventura, state and federal laws. SECTION 19. NOTICES. Any notices to be given hereunder shall be in writing and shall be deemed to have been given if sent by hand delivery, recognized overnight courier (such as Federal Express), or by written certified U.S. mail, with return receipt requested, or by electronic mail, addressed to the Party for whom it is intended, at the place specified. For the present, the Parties designate the following as the respective places for notice purposes: If to FRED: The Florida Resiliency and Energy District do Florida Development Finance Corporation William "Bill" F. Spivey, Jr. Executive Director 156 Tuskawilla Road, Suite 2340 Winter Springs, FL 32708 bspivey@fdfcbonds.com and Issuer's Counsel with Broad and Cassel Joseph Stanton, Esq. Bank of America Center 390 North Orange Avenue Suite 1400 Orlando, FL 32801-4961 407.839.4200 (t) jstanton@broadandcassel.com If to City of Aventura: City Manager City of Aventura 19200 West Country Club Dr. Aventura, FL 33180 with a copy to: David M. Wolpin, Esq. 6 FDFC 12-21-16 EXHIBIT B-1 City Attorney Weiss Serota Helfman Cole & Bierman, P.L. 200 E. Broward Blvd., Suite 1900 Fort Lauderdale, FL 33301 954.763.4242 (t) dwolpin@wsh-law.com SECTION 20. AMENDMENTS. No modification, amendment or alteration in the terms or conditions contained herein shall be effective unless contained in a written document prepared with the same or similar formality as this agreement and executed by the City of Aventura and FRED or other delegated authority authorized to execute same on their behalf. SECTION 21. JOINT EFFORT. The preparation of this Agreement has been a joint effort of the Parties hereto and the resulting document shall not, solely as a matter of judicial construction, be construed more severely against one of the Parties than the other. SECTION 22. MERGER. This Agreement represents the final and complete understanding of the Parties regarding the subject matter hereof and supersedes all prior and contemporaneous negotiations, correspondence, agreements, or understandings applicable to the matters contained herein; and the Parties agree that there are no commitments, agreements, or understandings concerning the subject matter of this Agreement that are not contained in this document. Accordingly, the Parties agree that no deviation from the terms hereof shall be predicated upon any prior representations or agreements, whether oral or written. SECTION 23. ASSIGNMENT. The respective obligations of the Parties set forth in this Agreement shall not be assigned, in whole or in part, without the written consent of the other Party hereto. SECTION 24. THIRD PARTY BENEFICIARIES. None of the Parties intend to directly or substantially benefit a third party by this Agreement. Therefore, the Parties acknowledge that there are no third party beneficiaries to this Agreement and that no third party shall be entitled to assert a right or claim against either of them based upon this Agreement;provided, however,that counsel to the Parties may rely on this Agreement for purposes of providing any legal opinions required by the issuance of debt to finance the Qualifying Improvements. SECTION 25. RECORDS. The Parties shall each maintain their own respective records and documents associated with this Agreement in accordance with the requirements for records retention set forth in Chapter 119, Florida Statutes. 7 FDFC_12-21-16 EXHIBIT B-1 SECTION 26. RECORDING. This Limited Purpose Party Membership Agreement shall be filed by FRED with the Clerk of the Circuit Court in the Public Records of Miami-Dade County and recorded in the public records of Miami-Dade County as an amendment to the Interlocal Agreement, in accordance with Section 163.01(11), Florida Statutes. SECTION 27. SEVERABILITY. In the event a portion of this Agreement is found to be unenforceable by a court of competent jurisdiction, that part shall be deemed severed from this Agreement and the remaining provisions of this Agreement shall remain in full force and effect. SECTION 28. EFFECTIVE DATE. This Agreement shall become effective upon the execution by both Parties hereto. SECTION 29. LAW, JURISDICTION, AND VENUE. This Agreement shall be interpreted and construed in accordance with and governed by the laws of the state of Florida. The Parties agree that the exclusive venue for any lawsuit arising from, related to, or in connection with this Agreement shall be in the state courts of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida, the United States District Court for the Southern District of Florida or United States Bankruptcy Court for the Southern District of Florida, as appropriate. [SIGNATURE PAGES FOLLOW] 8 FDFC_12-21-16 EXHIBIT B-I [SIGNATURE PAGE TO LIMITED PURPOSE PARTY MEMBERSHIP AGREEMENT] IN WITNESS WHEREOF,the Parties hereto have made and executed this Agreement on this 16 day of APRIL_ _,2019. CITY OF AVENTURA, FLORIDA _ 1/4/9 .ity of ntura Manager jYAVF +71.; __ �� Attest: l' .t. it:K;_:: ',X By:�- Date T> /7 _'-�� r �J, _ �,tio/ o Ellisa L. Horvath, MMC �--:_ o• Cit of Aventura Clerk .� _ i�c Y STATE OF FLORIDA COUNTY OF )41 la m1 —D A .ITie forcgoin l instrument was acknowledged before me this _iv day of I , I by Pv)•t,o S vtipfiso,J , L=t+opti.- tiielpOif the City of Aventura, Flofida, who is •r'r nally known to me/has produced as iden- tification. den- tification. ux . PQ4JTtiQ0ifik � yped Name: a..�A��� (SEAL) ( ,••,� " ANATHEALIET Notary Public-State of Florida +6�. NotaryPuol�c StateolFlorida (• t. CommissioniGG092171 Commission Number: '• My Comm.Exp iresAprg,1011 os ,.:' BmdedrrrcugfNeoraincturAsr. 4Pe.we-A fk -r T-,;P-4k-it- Wr--'0-4-0,.,% (14 k))°\ DPW sC IA. i. c -i.,..1 r te.r -• Cy(--A •11 c-(i.\c%..►vAi . 9 FDFC 12-21-1G • ' ' EXHIBIT B-1 [SIGNATURE PAGE TO LIMITED PURPOSE PARTY MEMBERSHIP AGREEMENT] WI I SS: FLORIDA DEVE OPMENT FINANCE if ,' CORPORAT N on behalf of FLORIDA 4 ._— RESILIEN AND ENERGY DISTRICT ik /i 4. _ By: TNESS: William "Bill" F. Spivey,Jr. eyetxbre:a Executive Director A\A‘ISVC\ TeL STATE OF FLORIDA COUNTY OF SexY1 i nD If 61- The foregoin, l; nt was acknowledged before me this I day of ki-pri 1 , ?,A 1-8; 0-1m "Bill" F ive Jr., Executive Director of the Florida Development Finance Corporation, who is personally known to me as produced as identification. T,fl � d1- I . at PeName: " tirre.r U-e rLf h5 (SEAL) Notary Public-State of Florida Commission Number: G Cri41148 o t,RyO Jennifer Jenkins oe NOTARY PUBLIC tf.-7-f- STATE OF FLORIDA J. ?Comm#GG141148 •s'/HCE 191' Expires 9/5/2021 10 FDFC 12-21-16 C-► NON-EXCLUSIVE INTERLOCAL SUBSCRIPTION AGREEMENT RELATING TO THE FUNDING AND FINANCING OF QUALIFYING IMPROVEMENTS BY THE FLORIDA PACE FUNDING AGENCY THIS NON—EXCLUSIVE INTERLOCAL SUBSCRIPTION AGREEMENT is made and entered into as of October t,2018(this"Subscription Agreement"),by and between the City of Aventura, Florida (the "Subscriber"), and the Florida PACE Funding Agency, a separate legal entity and public body and unit of local government, established pursuant to Section 163.01(7)(g), Florida Statutes, (the "Agency"),by and through their respective governing bodies. The purpose of the Subscription Agreement is to secure, in an efficient and uniform manner, for the Property Owners (as hereinafter defined) within the jurisdiction and boundaries of the Subscriber the privileges, benefits, powers and terms provided for herein and by law, and particularly by Section 163.08, Florida Statutes, as amended (the "Supplemental Act"), relating to the voluntary determination by affected property owners to obtain and finance certain improvements to property for energy efficiency, renewable energy or wind resistance. WITNESSETH: NOW,THEREFORE, in consideration of the mutual covenants herein contained and for other good and valuable consideration each to the other, receipt of which is,. hereby acknowledged by each party, the Subscriber and the Agency hereby agree, stipulat and covenant as follows: ARTICLE I DEFINITIONS AND CONSTRUCTION SECTION 1.01. DEFINITIONS. As used in this Agreement, the following terms shall have the meanings as defined unless the context requires otherwise: "Board of Directors"means the governing body of the Agency. "Agency Charter Agreement" or "Charter" means, unless the context otherwise requires, the separate interlocal agreement which created and established the Agency,including any amendments and supplements hereto executed and delivered in accordance with the terms thereof. "Financing Agreement" means the agreement authorized hereunder and by the Act (specifically including section 163.08(4) thereof) between the Agency and a Property Owner providing for the funding to finance Qualifying Improvements and the imposition of a non-ad valorem Special Assessment against the Property Owner's assessed property. "Financing Documents" shall mean the resolution or resolutions duly adopted by the Agency, as well as any indenture of trust, trust agreement, interlocal agreement or other 1 instrument relating to the issuance or security of any bond or Obligations of the Agency and any agreement between the Agency and the Subscriber, pursuant to which the Subscriber and Property Owners obtain access to funds provided by the Agency. "Obligations" shall mean a series of bonds, obligations or other evidence of indebtedness, including, but not limited to, notes, commercial paper, certificates or any other obligations of the Agency issued hereunder or pursuant hereto, or under any general law provisions, and pursuant to the Financing Documents. The term shall also include any lawful obligation committed to by the Agency or pursuant to an interlocal agreement with another governmental body or agency and/or warrants issued for services rendered or administrative expenses. "Program" means the program operated by the Agency to provide financing for Qualifying Improvements undertaken within the jurisdiction of the Subscriber. Unless determined otherwise by the Subscriber, the Agency's Program will be non-exclusive; and, the Subscriber may embrace or authorize any similar program under the Act as the Subscriber sees fit and in the interest of the public. "Property Owner"means, collectively,all of the record owners of real property subject to a Financing Agreement. "Qualifying Improvements" means those improvements for energy efficiency, renewable energy, or wind resistance described in the Supplemental Act authorized to be affixed and/or installed by the record owner of an affected property. The term does not include similar improvements underwritten or financed by local, state or federal programs including, but not limited to State Housing Initiatives Partnership or SHIP Program, which are not secured by a special or non-ad valorem assessment. "Special Assessments" means the non-ad valorem assessments authorized by the Supplemental Act and levied by the Agency on property owned by participating property owner who has entered into a Financing Agreement with the Agency to fund the costs of Qualifying Improvements. SECTION 1.02 CONSTRUCTION. (A) Words importing the singular number shall include the plural in each case and vice versa, and words importing persons shall include firms and corporations. The terms "herein," "hereunder," "hereby," "hereto," "hereof," and any similar terms, shall refer to this Subscription Agreement; the term "heretofore" shall mean before the date this Subscription Agreement is executed; and the term "hereafter" shall mean after the date this Subscription Agreement is executed. (B) Each recital, covenant, agreement, representation and warranty made by a party herein shall be deemed to have been material and to have been relied on by the other party to this Subscription Agreement. Both parties have independently reviewed this Subscription Agreement with their own counsel and covenant that the provisions hereof shall not be construed for or against either the Subscriber or the Agency by reason of authorship. 2 SECTION 1.03. SECTION HEADINGS. Any headings preceding the texts of the several Articles and Sections of this Subscription Agreement and any table of contents or marginal notes appended to copies hereof shall be solely for convenience of reference and shall neither constitute a part of this Subscription Agreement nor affect its meaning, construction or effect. SECTION 1.04. FINDINGS. It is hereby ascertained, determined and declared that: (A) The State has declared it the public policy of the State to develop energy management programs aimed at promoting energy conservation and wind resistance or 'hardening' programs achieving hurricane and wind damage mitigation. (B) The State Legislature has determined there is a compelling state interest in enabling property owners to voluntarily finance Qualifying Improvements with local government assistance. The actions authorized by the Supplemental Act, including the financing of Qualifying Improvements through the execution of Financing Agreements and the related imposition of a Special Assessment, are reasonable and are necessary for the prosperity and welfare of the State,the Subscriber and its property owners and inhabitants. (C) The Agency has secured a binding final judgment,binding and only advantageous to the Agency, which has statewide effect. Such judgment carefully relieves the Subscriber from cost and liability associated with implementation of the Agency's Program. (D) The Agency has provided evidence to the Subscriber that: (1) the Agency's Program has assembled, at the Agency's sole cost and expense, open public governance and oversight, staffing in the form of qualified third-party administration, active funding provider servicing oversight, dedicated Program counsel, and an independent institutional trustee, (2) that the Agency is immediately ready to commence origination of Special Assessments for Qualifying Improvements, and (3) that the Agency presently has large scale funding in place and available under an executed bond purchase agreement and trust indenture. (E) The availability of the non-exclusive Program offered by the Agency (without cost to, assumption of liability by or demand upon the credit of the Subscriber) and the voluntary participation in the Program by Property Owners will provide an alternative financing option to finance and repay the costs to provide and install Qualifying Improvements. (F) This Agreement provides an alternative, supplemental and non-exclusive means to achieve, inter alia, immediate and careful local economic development, commerce and job creation, as well as the compelling State interests and public purposes described in the Supplemental Act. 3 ARTICLE II SUBSCRIPTION SECTION 2.01. AUTHORITY. (A) The execution hereof has been duly authorized by the resolution of the governing bodies of each party hereto. (B) The Agency by this Subscription Agreement is hereby authorized to act to provide its services, and conduct its affairs, within the boundaries of the Subscriber's jurisdiction. (C) The execution of this Subscription Agreement evidences the express authority and concurrent transfer of all necessary powers to the Agency, and the covenant to reasonably cooperate by the Subscriber, so that the Agency may facilitate, administer, implement and provide Qualifying Improvements, facilitate Financing Agreements and non-ad valorem assessments only on properties subjected to same by the record owners thereof, develop markets, structures and procedures to finance same, and to take any actions associated therewith or necessarily resulting there from, as contemplated by the Supplemental Act as the same may be amended from time to time. (D) By resolution of the governing bodies of each of the parties and as implemented pursuant by this Subscription Agreement, all power and authority available to the Agency under its Charter and general law, including without limitation, Chapters 163, 189 and 197, Florida Statutes, shall be deemed to be authorized and may be implemented by the Agency within the boundaries of the Subscriber. (E) This Subscription Agreement may be amended only by written amendment hereto. SECTION 2.02. CREATION OF STATE, COUNTY OR MUNICIPAL DEBTS PROHIBITED. The Agency shall not be empowered or authorized in any manner to create a debt as against the State, county, or any municipality, and may not pledge the full faith and credit of the State, any county, or any municipality. All revenue bonds or debt obligations of the Agency shall contain on the face thereof a statement to the effect that the State, county or any municipality shall not be obligated to pay the same or the interest and that they are only payable from Agency revenues or the portion thereof for which they are issued and that neither the full faith and credit nor the taxing power of the State or of any political subdivision thereof is pledged to the payment of the principal of or the interest on such bonds. The issuance of revenue or refunding bonds under the provisions of law, the Charter Agreement, or this Subscription Agreement shall not directly or indirectly or contingently obligate the State, or any county or municipality to levy or to pledge any form of ad valorem taxation whatever therefore or to make any appropriation for their payment. 4 SECTION 2.03. ADOPTION OF RATES,FEES AND CHARGES. (A) The Board of Directors may adopt from time to time by resolution such rates, fees or other charges for the provision of the services of the Agency to be paid by the record owner of any property,pursuant to a Financing Agreement described in the Supplemental Act. (B) Such rates, fees and charges shall be adopted and revised so as to provide moneys, which, with other funds available for such purposes, shall be at least sufficient at all times to pay the expenses of administering, managing, and providing for the services and administration of the activities of the Agency, to pay costs and expenses provided for by law or the Charter Agreement and the Financing Documents, and to pay the principal and interest on the Obligations as the same shall become due and reserves therefore, and to provide for necessary administration and reasonable margin of safety over and above the total amount of such payments. Notwithstanding any other provision in the Charter Agreement or this Subscription Agreement, such rates, fees and charges shall always be sufficient to comply fully with any covenants contained in the Financing Documents. (C) Such rates, fees and charges may vary from jurisdiction to jurisdiction, but shall be just and equitable and uniform at the time of imposition for the record owners in the same class of or within each subscribing local governmental jurisdiction electing to enter into any Financing Agreement reement described in the Supplemental Act and may be based upon or computed upon any factor (including, by way of example and not limitation, competitive or market conditions, distinguishing between residential and non-residential properties or uses, distinguishing between variable costs of administrative services over time) or combination of factors affecting the demand or cost of the services furnished or provided to administer the services and affairs of the Agency as may be determined by the Board of Directors from time to time. (D) Notwithstanding anything in this Subscription Agreement to the contrary, the Agency may establish a general fund and/or performance assurance account into which moneys may be deposited from an annual surcharge upon the Special Assessments imposed, pledged to or collected by the Agency. Any moneys deposited to such general fund account from such a surcharge shall be considered legally available for any lawful purpose approved by the Board of Directors. Moneys in such general fund and/or performance assurance account may be used to pay for or reimburse initial costs and expenses advanced or associated with start-up costs, feasibility studies, economic analysis, financial advisory services, program development or implementation costs or enhancements,public education,energy audits, administration, quality control, vendor procurement, and any other purpose associated with the purpose or mission of the Agency approved by the Board of Directors. SECTION 2.04. FINANCING AGREEMENTS. (A) The Agency shall prepare and provide to each participating property owner the form of the Financing Agreement which complies with the Supplemental Act and is in accordance with the Financing Documents as designated by the Board of Directors from time to time. 5 (B) The Agency, not the Subscriber, shall be solely responsible for all matters associated with origination, funding, financing, collection and administration of each of the Agency's authorized non-ad valorem assessments. SECTION 2.05. IMPOSITION OF SPECIAL ASSESSMENTS PURSUANT TO FINANCING AGREEMENTS. (A) Upon execution by the record owners and the Agency, the Financing Agreement or a summary or memorandum thereof shall be recorded by the Agency within five (5) days of execution as required by Section 163.08(8), Florida Statutes. The recorded Financing Agreement, or summary or memorandum thereof, provides constructive notice that the non-ad valorem assessment to be levied on the P PtY equaldignity subject property r constitutes a lien of to ad valorem taxes and assessments from the date of recordation. (B) In a reasonably cooperative and uniform manner the Agency is authorized to and shall provide a digital copy to the property appraiser or tax collector of the recorded Financing Agreement or summary thereof, the most recent property identification number and annual amount of the non-ad valorem assessment along with such other efficient and reasonable information necessary for the tax collector to collect such amounts on behalf of the Agency pursuant to Sections 197.3632 and 163.08, Florida Statutes, as a non-ad valorem assessment. SECTION 2.06. COLLECTION OF SPECIAL ASSESSMENTS. (A) The Agency shall be solely responsible for professionally coordinating all interface with the tax collector or property appraiser, and minimize to the greatest extent reasonably possible the time, effort and attention of these public officials to accomplish the public purposes and direction of the Supplemental Act subscribed to by the Subscriber. Subscriber hereby respectfully requests and encourages the tax collector or property appraiser to only impose, charge, or deduct the minimum amount allowed by general law for the collection or handling of the Special Assessments which are the subject of this Subscription Agreement. (B) To advance Program acceptance and to minimize Program participation costs, and because each Property Owner is voluntarily undertaking to achieve and underwrite the unique and compelling State interests described in the Supplemental Act, the Subscriber urges either the waiver of such fees by the tax collector and property appraiser or a flat five dollar($5) fee per year per tax parcel for such purposes which shall be paid by the Agency via deduction, by the institutional trustee required by the Financing Documents, or as otherwise reasonably agreed to by the Agency and these parties. SECTION 2.07. PLEDGE OF PROCEEDS FROM NON AD VALOREM ASSESSMENTS. (A) The Agency will take such actions as are necessary for the lawful levy of the Special Assessments against all lands and properties specially benefitted by the acquisition, construction and financing of Qualifying Improvements. If any assessment made with respect 6 to any property shall be either in whole or in part annulled, vacated or set aside by the judgment of any court, or if the Agency or Subscriber shall be satisfied that any such assessment is so irregular or defective that the same cannot be enforced or collected, the Agency is authorized to take all necessary steps to cause a new assessment to be made for the whole or any part of any Qualifying Improvements or against any property specially benefitted by such improvement,to the extent and in the manner provided by law. (B) Pursuant to the Financing Documents and this Subscription Agreement, the Agency shall irrevocably pledge and, to the fullest extent permitted by law, pledge and assign any and all revenues derived from Special Assessments to the repayment of any debt obligation issued by the Agency pursuant to the Financing Documents. (C) The Subscriber shall not incur or ever be requested to authorize any obligations secured by Special Assessments associated with Qualifying Improvements imposed by the Agency. (D) Each series of Financing Documents shall be secured forthwith equally and ratably by a pledge of and lien upon the Special Assessments. The obligations of the Agency under and pursuant to the Financing Documents shall not be or constitute general obligations or an indebtedness of the Subscriber as "bonds" within the meaning of the Constitution of Florida, but shall be payable from and secured solely by a lien upon and pledge of the Special Assessments as provided herein. Neither the Agency nor any holder of any debt obligation issued by the Agency pursuant to the Financing Documents shall ever have the right to compel the exercise of the ad valorem taxing power of the Subscriber or taxation in any form of property therein to pay any amount due under any Financing Documents or any Special in Documents shall not constitute a lien upon anyroe of or in the Assessment. The Financing p property rty Subscriber except as to the respective Special Assessments in the manner provided herein and by law. SECTION 2.08. CARBON OR SIMILAR CREDITS. The form of Financing Agreement in each instance shall provide for the transfer of any carbon or similar mitigation credits derived from Qualifying Improvements to the Agency, with such revenues therefrom, if any ever materialize, to be used by the Agency to underwrite generally its operation, mission and purpose. By execution hereof any such interest in mitigation credits shall be assigned by the Subscriber to the Agency without any future action by the parties. Provided, however, the Subscriber shall upon request from time to time execute and deliver all such documents as may be reasonably required to further evidence the assignment and transfer of such interests to the Agency. Such credits expressly exclude investment tax credits available under the Internal Revenue Code or monetary rebates available to the Property Owner. ARTICLE III GENERAL PROVISIONS SECTION 3.01. INTERLOCAL AGREEMENT PROVISIONS. This Subscription Agreement constitutes a joint exercise of power, privilege or authority by and between the 7 Subscriber and the Agency and shall be deemed to be an "interlocal agreement" within the meaning of the Florida Interlocal Cooperation Act of 1969, as amended. This Subscription Agreement shall be filed by the Agency with the Clerk of the Circuit Court of the county in which the Subscriber is located. SECTION 3.02. DISCLOSURE. (A) The Agency has provided a copy of (1) the Supplemental Act, (2) the Agency's Charter Agreement, (3) the Final Judgment in Fla. PACE Funding Agency v. State, No. 2011-CA- 1824 (Fla. 2d Cir. Ct. 2011), and (4) other relevant disclosure information and background materials to the Subscriber prior to execution hereof. Subscriber, through its own staff and advisors, has independently reviewed and considered the foregoing and other relevant information of its choosing. (B) The objective of the Agency's mission is to offer a uniform, standardized and scalable approach that provides efficiencies and economies of scale intended to attract voluntary financing of Qualifying Improvements and stimulate a substantial and meaningful flow of private sector economic activity and new job creation. In doing so, each subscribing local government by entering into a subscription agreement of this nature authorizes the availability of the Agency's uniform program to property owners in the subscribing jurisdiction. Accordingly, the Agency has engaged, and may engage in the future, various advisors, consultants, attorneys or other professionals or firms with recognized expertise necessary to accomplish the Agency's mission. (C) Each of the various advisors, consultants, attorneys or other professionals engaged by the Agency has been, and shall in the future be, disclosed to the Subscriber. The Subscriber and Agency recognize, consider and acknowledge the fact or possibility that one or more of the various professionals or firms may serve as the advisor to the Agency in its mission, and to the Subscriber or another client in providing other similar professional services, outside of the provision, funding and financing of Qualifying Improvements. Such circumstance is acceptable and will not be construed as a conflict, be objected to unreasonably, nor be used as the basis for its disqualification of such professionals or firms from any continued or future representation of either party hereto which can otherwise be resolved by a reasonable waiver. SECTION 3.03. TERM OF AGREEMENT; DURATION OF AGREEMENT; EXCLUSIVITY. (A) This Subscription Agreement shall commence as of the date first above written, and shall remain in effect until terminated as herein provided. Either party (the "non-breaching party") may terminate this Subscription Agreement by providing the other party (the "breaching party") 10 days prior written notice ("Termination Notice") in the event the breaching party breaches this Subscription Agreement and such breach is not cured to the reasonable satisfaction of the non-breaching party within a reasonable period of time following notice of such breach. Beginning on the date the Agency receives from, or gives to, the Subscriber a Termination Notice ("Termination Date"), the Agency shall not approve any new 8 applications affecting property within the legal boundaries of the Subscriber. Provided, however either party may unilaterally terminate this Agreement prior to any Financing Agreements being executed or, if earlier, the issuance of any Obligations of the Agency secured by pledged revenues derived from within the jurisdiction or boundaries of the Subscriber. (B) In the event of any termination hereunder, and so long as the Agency has Obligations outstanding which are secured by pledged revenues derived from Financing Agreements relating to any properties within the jurisdiction or boundaries of the Subscriber, or the Agency has projects for Qualified Improvements underway therein, the applicable provisions, authority and responsibility under this Agreement reasonably necessary to carry out the remaining aspects of the Program and responsibilities of Agency then underway, shall remain in effect and survive such termination until such time as those obligations and all associated remaining Program responsibilities are fulfilled (including, but not limited to the collection of assessments in due course). SECTION 3.04. AMENDMENTS AND WAIVERS. (A) Except as otherwise provided herein, no amendment, supplement, modification or waiver of this Subscription Agreement shall be binding unless executed in writing by the Subscriber and Agency. (B) To the extent the Agency has no outstanding bonds, Obligations or other evidence of indebtedness, this Subscription Agreement may be amended or modified or provisions hereto waived upon the written consent of all parties hereto. (C) To the extent the Agency has outstanding bonds, Obligations or other evidence of indebtedness arising from Financing Agreements relating to properties within the jurisdiction or boundaries of the Subscriber, this Subscription Agreement may not be amended or modified in any way that is materially adverse to holders of such bonds,Obligations or other evidence of indebtedness without the consent in writing of the holders of at least two-thirds (2/3) or more in principal amount of such bonds, Obligations or other evidence of indebtedness (exclusive of any warrants issued by the Agency) then outstanding, or any insurer duly authorized to provide such consent on behalf of such holders. SECTION 3.05. NOTICES. (A) All notices, certificates or other communications hereunder shall be sufficiently given and shall be deemed given when hand delivered (or confirmed electronic facsimile transmission) or mailed by registered or certified mail, postage prepaid, or sent by nationally recognized overnight courier (with delivery instructions for "next business day" service) to the parties at the following addresses: Subscriber: City Manager City of Aventura 19200 West Country Club Dr. Aventura, FL 33180 9 With a copy to: David M.Wolpin, Esq. City Attorney Weiss Serota Helfman Cole&Bierman,P.L. 200 E.Broward Blvd., Suite 1900 Fort Lauderdale, FL 33301 954.763.4242(t) dwolpin@wsh-law.com Agency: Executive Director Florida PACE Funding Agency c/o Counterpointe Energy Solutions 2600 Maitland Parkway,Suite 163 Maitland,Florida 32751 With a copy to: Program Counsel for the Florida PACE Funding Agency P.O.Box 14043 Tallahassee,Florida 32317-4043 (B) Any of the parties may, by notice in writing given to the other, designate any further or different addresses to which subsequent notices, certificates or other communications shall be sent. Any notice shall be deemed given on the date such notice is delivered by hand(or confirmed electronic onic facsimile transmission)or three days after the date mailed. SECTION 3.06. QUALITY CONTROL AND COMMUNICATION. For quality control purposes the Agency and Subscriber desire, and the Agency covenants to develop, implement and employ policies, systems and procedures which are within industry standards; with such standards being reasonably expected to change and evolve over time. An ongoing positive and informal line of communication between staff and agents for the parties is encouraged. At any time,notwithstanding lack of default or lack of material breach hereunder, the Subscriber is encouraged to objectively and specifically communicate to the Agency in writing as provided for herein any concerns, suggestions or disapproval with performance, policies, systems or procedures being employed by the Agency. The Agency through its administrator, Executive Director, or a duly authorized designee, will promptly respond in writing to all such communications (reasonably within fifteen (15) days of receipt of any such written communication,but sooner if necessary) and follow-up accordingly; and, also promptly communicate any such response, follow-up, and all related communication to the Board of Directors for review. SECTION 3.07. IMMUNITY;LIMITED LIABILITY. (A) All of the privileges and immunities from liability and exemptions from laws, ordinances and rules which apply to the activity of officials, officers, agents or employees of the parties shall apply to the officials, officers, agents or employees thereof when performing their respective functions and duties under the provisions of this Subscription Agreement. 10 (B) The Subscriber and Agency are and shall be subject to Sections 768.28 and 163.01(9)(c), Florida Statutes, and any other provisions of Florida law governing sovereign immunity. Pursuant to Section 163.01(5)(o), Florida Statutes, and this covenant of the parties hereto, the local governments who are either or both the incorporators or members of the Agency shall not be held jointly liable for the torts of the officers or employees of the Agency, or any other tort attributable to the Agency, and that the Agency alone shall be liable for any torts attributable to it or for torts of its officers, employees or agents, and then only to the extent of the waiver of sovereign immunity or limitation of liability as specified in Section 768.28, Florida Statutes. The Subscriber and Agency acknowledge and agree that the Agency shall have all of the privileges and immunities from liability and exemptions from laws, ordinances, rules and common law which apply to the municipalities and counties of the State. Nothing in this Subscription Agreement is intended to inure to the benefit of any third-party for the purpose of allowing any claim, which would otherwise be barred under the doctrine of sovereign immunity or by operation of law. (C) Neither the Subscriber, nor the local governments who are either or both the incorporators or members of the Agency, nor any subsequently subscribing or participating local government in the affairs of the Agency shall in any manner be obligated to pay any debts, obligations or liabilities arising as a result of any actions of the Agency, the Board of Directors or any other agents, employees, officers or officials of the Agency,except to the extent otherwise mutually and expressly agreed upon, and neither the Agency, the Board of Directors or any other agents, employees, officers or officials of the Agency have any authority or power to otherwise obligate either the Subscriber, the local governments who are either or both the incorporators or members of the Agency, nor any subsequently subscribing or participating local government in the affairs of the Agency in any manner. SECTION 3.08. BINDING EFFECT. This Subscription Agreement shall be binding upon the parties, their respective successors and assigns and shall inure to the benefit of the parties, their respective successors and assigns. SECTION 3.09. SEVERABILITY In the event any provision of this Subscription Agreement shall be held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provision hereof. SECTION 3.10. EXECUTION IN COUNTERPARTS. This Subscription Agreement may be simultaneously executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. SECTION 3.11. APPLICABLE LAW. The exclusive venue of any legal or equitable action that arises out of or relates to this Subscription Agreement shall be the appropriate state court in Miami-Dade County. In any such action, Florida law shall apply and the parties waive any right to jury trial. 11 SECTION 3.12. ENTIRE AGREEMENT. This Subscription Agreement constitutes the entire agreement among the parties pertaining to the subject matter hereof, and supersedes all prior and contemporaneous agreements, understandings, negotiations and discussions of the parties, whether oral or written, and there are no warranties, representations or other agreements among the parties in connection with the subject matter hereof, except as specifically set forth herein. [Remainder of page intentionally left blank.] 12 IN WITNESS WHEREOF, the undersigned have caused this Subscription Agreement to be duly executed and entered into as of the date first above written. THE CITY OF AVENTURA (SEAL) );\`� r By: ,,4-1...-0,4944, * Cit ��r� ..���, y Manager ,ked cl o/d LSCC Attest: Approved as to form: AAL. 174)/-)/)7 Ellisa L. Horvath, MMCOF David M.Wolpin City Clerk Weiss Serota Hellman Cole&Bierman,P.L. City Attorney 13 • IN WITNESS WHEREOF, the undersigned have caused this Subscription Agreement to be duly executed and entered into as of the date first above written. THE FLORIDA PACE FUNDING A ,ENCY (SEAL��.a L44W4 o : ;SEAS By:7 Michael H. Steigerwald, Executive Director 4�"y�llili111111\\t aw ATTES Donald T. Smallwood, Secretary 14 EXHIBIT D-1 MEMBERSHIP AGREEMENT BETWEEN THE GREEN CORRIDOR PROPERTY ASSESSMENT CLEAN ENERGY (PACE) DISTRICT AND THE CITY OF AVENTURA This Membership Agreement (the "Membership Agreement") is entered into this I, day of October, 2018 by and between the Green Corridor Property Assessment Clean Energy (PACE) District, a public body corporate and politic (the "Green Corridor"), and the City of Aventura, Florida, a municipal corporation of the State of Florida (the "City") (collectively, the "Parties") for the purpose of providing a PACE program within the City. RECITALS WHEREAS, on August 6, 2012, the Green Corridor was created as a separate legal entity pursuant to Section 163.01(7), Florida Statutes, to finance qualifying improvements in accordance with Section 163.08, Florida Statutes; and WHEREAS, on September 4, 2018, the City adopted Resolution No. 2018-71 agreeing to join the Green Corridor as a non-voting member in order to finance qualifying improvements in the City in accordance with Section 163.08, Florida Statutes; and WHEREAS, the Parties have determined that entering into this Membership Agreement is in the best interest and welfare of the property owners within the Green Corridor and City. NOW, THEREFORE, in consideration of the terms and conditions, promises and covenants hereinafter set forth,the Parties agree as follows: Section 1. Recitals Incorporated. The above recitals are true and correct and incorporated herein. Section 2. Purpose. The purpose of this Membership Agreement is to facilitate the financing of qualifying improvements for property owners within the City in accordance with Section 163.08, Florida Statutes, by virtue of the City's joining the Green Corridor as a non- voting member and utilizing the Green Corridor's existing program(the "Program"). Section 3. Qualifying Improvements. The City shall allow the Green Corridor to provide financing of qualifying improvements, as defined in Section 163.08, Florida Statutes, on properties within the City. Section 4. Non-Exclusive. The Green Corridor Program is non-exclusive, meaning the City specifically reserves the right to join any other entity providing a similar program under Section 163.08, Florida Statutes, or create its own program under Section 163.08, Florida Statutes. Section 5. Program Guidelines. The Parties agree that, unless the City desires to implement its own local program guidelines as described below, the Program to be offered in the City will be wholly governed by the Green Corridor's Program Guidelines. If the City desires to implement its own local program guidelines, it may do so upon sixty (60) day's written notice to the Green Corridor. Any such local program guidelines can be amended and changed only by the authorized designee of the City. These local program guidelines shall be consistent with the Page 1 of 5 Membership Agreement—Green Corridor Property Assessment Clean Energy(PACE)District Municipal v.2-12-18 EXHIBIT D-1 Green Corridor's guidelines. The City may adopt more restrictive guidelines than that of the Green Corridor. However, if there is a conflict between the Green Corridor's guidelines and the City's guidelines,the Green Corridor's guidelines shall control. Section 6. Boundaries. Pursuant to this Membership Agreement, the boundaries of the Green Corridor shall include the legal boundaries of the City, which boundaries may be limited, expanded, or more specifically designated from time to time by the City by providing written notice to the Green Corridor. As contemplated in the Interlocal Agreement (as defined in Section 8) and as supplemented by this Membership Agreement, the Green Corridor will, on a non-exclusive basis, levy voluntary non ad valorem special assessments on the benefitted properties within the boundaries of the City to help finance the costs of qualifying improvements for those individual properties. Those properties receiving financing for qualifying improvements shall be assessed from time to time, in accordance with Section 163.08, Florida Statutes and other applicable law. Notwithstanding termination of this Membership Agreement or notice of a change in boundaries by the City as provided for above, those properties that have received financing for qualifying improvements shall continue to be a part of the Green Corridor, until such time that all outstanding debt has been satisfied. Section 7. Financing Agreement. The Parties agree that the Green Corridor may enter into a financing agreement, pursuant to Section 163.08, Florida Statutes, with property owner(s) within the City who obtain financing through the Green Corridor. Section 8. Amended and Restated Interlocal Agreement. The Parties agree that the City shall be subject to all terms, covenants, and conditions of the Amended and Restated Interlocal Agreement recorded in the Official Records of Miami-Dade County at Official Records Book 28217, Page 0312, which created the Green Corridor (the "Interlocal Agreement"). In the event of any conflict between the Interlocal Agreement and this Membership Agreement, this Membership Agreement shall control the rights and obligations of the City. Section 9. Responsibilities of the Green Corridor; Indemnification. The Green Corridor shall be solely responsible for all matters associated with origination, funding, financing and administration of each of the Green Corridor's authorized non-ad valorem assessments, including responding to any complaints or inquiries by participants, tax certificate holders, lenders or others relating to the Program's special assessments, the Program's financing agreements, the Program's qualifying improvements, or any other aspect of the Program. The Parties understand that indemnification of the Green Corridor members is provided for in Section 16 of the Interlocal Agreement, and that such provisions shall apply to the City. In addition to the indemnification provided pursuant to the Interlocal Agreement, the Green Corridor will directly indemnify and hold harmless the City, its respective officers, agents and employees, from and against any and all demands, claims, losses, suits, liabilities, causes of action, judgment or damages, arising out of, related to, or in any way connected with performance or nonperformance by the Green Corridor, its officers, contractors and agents for all matters associated with origination, funding, financing and administration of each of the Green Corridor's authorized non-ad valorem assessments, including responding to any complaints or inquiries by participants, tax certificate holders, lenders or others relating to the Program's special assessments, the Program's financing agreements, the Program's qualifying improvements, or any other aspect of the Program. This grant of indemnification shall not be deemed or treated as a waiver by the Green Corridor of any immunity to which it is entitled by Page 2 of 5 Membership Agreement—Green Corridor Property Assessment Clean Energy(PACE)District Municipal v.2-12-18 EXHIBIT D-1 law, including but not limited to the District's sovereign immunity as set forth in Section 768.28, Florida Statutes. This Section shall survive termination of this Agreement. Section 10. Agreements with Tax Collector, Property Appraiser and Municipalities. The Green Corridor acknowledges that the City has no authority to bind the County Tax Collector and the County Property Appraiser, and the Green Corridor will be required to enter into separate agreement(s) with the County Tax Collector and/or the County Property Appraiser, which shall establish the fees (if any)to be charged by the Tax Collector and Property Appraiser for the collection or handling of the Program's special assessments. Section 11. Resale or Refinancing of a Property. The Green Corridor recognizes that some lenders may require full repayment of the Program's special assessments upon resale or refinancing of a property subject to the Program's special assessments. The Green Corridor agrees to provide written disclosure of this matter to all City property owners that may utilize the Program. Section 12. Term. This Membership Agreement shall remain in full force and effect from the date of its execution by both Parties. Any Party may terminate this Membership Agreement upon ninety(90) days prior written notice. Section 13. Consent. This Membership Agreement and any required resolution or ordinance of an individual Party shall be considered the City's consent to joining the Green Corridor and participation therein, as required by Section 163.08, Florida Statutes. Section 14. Voting Rights. The Parties agree that the City shall be a non-voting member of the Green Corridor for the term of this Membership Agreement. Section 15. Notices. Any notices to be given hereunder shall be in writing and shall be deemed to have been given if sent by hand delivery, recognized overnight courier (such as Federal Express), or by written certified U.S. mail, with return receipt requested, addressed to the Party for whom it is intended, at the place specified. For the present, the Parties designate the following as the respective places for notice purposes: If to Green Corridor: Paul Winkeljohn, Executive Director Green Corridor 5385 Nob Hill Rd. Sunrise, FL 33351 If to City: With a Copy to: City Manager David M. Wolpin, Esq. City of Aventura City Attorney 19200 West Country Club Dr. Weiss Serota Helfman Aventura, FL 33180 Cole &Bierman, P.L. 200 E. Broward Blvd., Suite 1900 Fort Lauderdale, FL 33301 954.763.4242 (t) dwolpin@wsh-law.com Page 3 of 5 Membership Agreement—Green Corridor Property Assessment Clean Energy(PACE)District Municipal v.2-12-18 EXHIBIT D-1 Section 16. Amendments. It is further agreed that no modification, amendment or alteration in the terms or conditions herein shall be effective unless contained in a written document executed by the Parties hereto. Section 17. Joint Effort. The preparation of this Membership Agreement has been a joint effort of the Parties hereto and the resulting document shall not, solely as a matter of judicial construction, be construed more severely against one of the Parties than the other. Section 18. Merger. This Membership Agreement incorporates and includes all prior negotiations, correspondence, agreements, or understandings applicable to the matters contained herein; and the Parties agree that there are no commitments, agreements, or understandings concerning the subject matter of this Membership Agreement that are not contained in this document. Accordingly, the Parties agree that no deviation from the terms hereof shall be predicated upon any prior representations or agreements, whether oral or written. It is further agreed that no change, amendment, alteration, or modification in the terms and conditions contained herein shall be effective unless contained in a written document, executed with the same formality, and of equal dignity herewith by all Parties to this Membership Agreement. Section 19. Assignment. The respective obligations of the Parties set forth in this Membership Agreement shall not be assigned, in whole or in part, without the written consent of the other Party hereto. Section 20. Records. The Parties shall each maintain their own respective records and documents associated with this Membership Agreement in accordance with the requirements for records retention set forth in Chapter 119, Florida Statutes. Section 21. No Third Party Beneficiaries. It is the intent and agreement of the Parties that this Agreement is solely for the benefit of the Parties and no person not a party hereto shall have any rights or privileges hereunder. Section 22. Severability. In the event a portion of this Membership Agreement is found by a court of competent jurisdiction to be invalid, the remaining provisions shall continue to be effective. Section 23. Venue. The exclusive venue of any legal or equitable action against the City that arises out of or relates to this Membership Agreement shall be the appropriate state court in Miami-Dade County. Section 24. Effective Date. This Membership Agreement shall become effective upon the execution by the Parties hereto. [This space intentionally left blank. Signature page follows.] Page 4 of 5 Membership Agreement—Green Corridor Property Assessment Clean Energy(PACE)District Municipal v.2-12-18 EXHIBIT D-1 IN WITNESS WHEREOF, the Parties hereto have made and executed this Agreement on the day first written above. ATTEST: GREEN CORRIDOR PROPERTY ASSESSMENT CLEAN ENERGY (PACE) DISTRICT i By: / By: Li Distric ecretary /' Executiv. i irector APPROVED AS TO FORM AND LEGAL SUFFICIENCY: By: a - Weiss Serota Helfman Cole&Bierman P.L., District Attorney ATTEST: THE CITY OF AVENTURA, FLORIDA BY . A i.. = ,., .�, By: --ec-e..e06VezW- Ellisa L. Horvath, M � ��y City Manager efriP <<ry APPROVED AS TO FORM AND LEGAL SUFFICIENCY: By: David M. Wolpin, City Attorney [SIGNATURE PAGE TO MEMBERSHIP AGREEMENT] Page 5 of 5 Membership Agreement—Green Corridor Property Assessment Clean Energy(PACE)District Municipal v.2-12-18 EXHIBIT 9-1 IN WITNESS WHEREOF, the Parties hereto have made and executed this Agreement on the day first written above. ATTEST: GREEN CORRIDOR PROPERTY ASSESSMENT CLEAN ENERGY (PACE) f DISTRI T By: / By: __ Li Distric ecretary Executiv: irector APPROVED AS TO FORM AND LEGAL SUFFICIENCY: 7r7:77Z- a By: Weiss Serota Helfman Cole& Bierman P.L., District Attorney ATTEST: THE CITY OF AVENTURA, FLORIDA By: — By: — —Ellisa L. Horvath, MMC City Manager APPROVED AS TO FORM AND T Pc;AT STTFFTCTFNCV• By: t-- --David M. Wolpin, City Attorney [SIGNATURE PAGE TO MEMBERSHIP AGREEMENT] Page 5 of 5 Membership Agreement—Green Corridor Property Assessment Clean Energy(PACE)District Municipal v.2-12-18 EXHIBIT A-2 INDEMNIFICATION AGREEMENT BETWEEN THE CITY OF AVENTURA,FLORIDA AND RENEW FINANCIAL GROUP,LLC,ADMINISTRATOR FOR THE FLORIDA GREEN FINANCE AUTHORITY THIS INDEMNIFICATION AGREEMENT(the"Agreement") is entered into this day of1Wbrt.4,-4.4 0 , 2019 by and between the CITY OF AVENTURA, a Florida municipal corporation(the"City"),and RENEW FINANCIAL GROUP,LLC("RENEW"),the administrator of the Florida Green Finance Authority ("FGFA"), collectively,the "Parties." WHEREAS,the City and the FGFA have proposed to enter into an agreement to authorize FGFA to operate within the boundaries of the City for the purposes of providing a Property Assessed Clean Energy (PACE)program; and WHEREAS, RENEW is the third party administrator for FGFA, and RENEW would be operating on behalf of FGFA within the City; and WHEREAS, RENEW is a Delaware company authorized to transact business in Florida: and WHEREAS, RENEW has agreed to provide the City with a separate. indemnification agreement for the benefit of the City. NOW,THEREFORE,the City and RENEW hereby enter into the following Agreement: 1. The foregoing recitals are incorporated into this Agreement and approved. 2. RENEW shall indemnify and hold harmless the City and its officers, employees, agents and instrumentalities from any and all liability, losses or damages, including attorneys' fees and costs of defense, which the City or its officers, employees, agents or instrumentalities may incur as a result of claims,demands,suits,causes of actions or proceedings of any kind or nature arising out of, relating to or resulting from the performance of this Agreement by RENEW or its employees, agents, servants, partners, principals, administrators, subcontractors, or agents. RENEW shall pay all claims and losses in connection therewith and shall investigate and defend all claims,suits or actions of any kind or nature in the name of the City,where applicable,including appellate proceedings, and shall pay all costs, judgments, and attorney's fees which may issue thereon, in each case with counsel selected by the City with the approval of RENEW, whose approval shall not be unreasonably withheld. RENEW expressly understands and agrees that any insurance protection shall in no way limit the responsibility to indemnify,keep and save harmless and defend the City or its officers, employees, agents and instrumentalities as herein provided. 3. This Agreement shall be interpreted and construed in accordance with and governed by the EXHIBIT A-2 laws of the state of Florida. The Parties agree that the exclusive venue for any lawsuit arising from, related to,or in connection with this Agreement shall be in the state courts of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida, the United States District Court for the Southern District of Florida or United States Bankruptcy Court for the Southern District of Florida, as appropriate. IN WITNESS WHEREOF,the Parties have executed this Agreement as of the date first written above. • ATTEST: . -Mkt, �1 Com• CITY CLERK r !c.. fie'' CITY OF AVENTURA, FLORIDA * • r By• A AA ed By: / ran/ Ellisa L. Horvath, MM l0 City Manager Approved as to form and legality: By: k-1/6/41 Weiss Serota Helfman Cole & Bierman, P.L. City Attorney ATTEST: RENEW FINANCIAL GROUP, LLC By: I/A.1a-- By: Print Name: rTMiliG.-VW-C SeGa/T Print Name: Sa..c.14-n Ada,-b24-- Approved as to form and legality: By: .� Print Name: �k✓►A C. EXHIBIT B-2 INDEMNIFICATION AGREEMENT BETWEEN THE CITY OF AVENTURA,FLORIDA AND FLORIDA DEVELOPMENT FINANCE CORPORATION,ADMINISTRATOR FOR THE FLORIDA RESILIENCY AND ENERGY DISTRICT THIS INDEMNIFICATION AGREEMENT(the "Agreement") is entered into this - day of -kali_ , 2019 by and between the CITY OF AVENTURA, a Florida municipal corporation (the "City"), and the FLORIDA DEVELOPMENT FINANCE CORPORATION ("FDFC"),the administrator of the Florida Resiliency and Energy District("FRED"),collectively, the "Parties." WHEREAS, the City and FRED have proposed to enter into an agreement to authorize FRED to operate within the boundaries of the City for the purposes of providing a Property Assessed Clean Energy(PACE)program; and WHEREAS, FDFC is the third party administrator for FRED, and FDFC would be operating on behalf of FRED within the City; and WHEREAS, FDFC is a Florida public body, corporate and politic, authorized by Chapter 288, Part X, Florida Statutes; and WHEREAS, FDFC has agreed to provide the City with a separate indemnification agreement for the benefit of the City. NOW, THEREFORE,the City and FDFC hereby enter into the following Agreement: 1. The foregoing recitals are incorporated into this Agreement and approved. 2. FDFC shall indemnify and hold harmless the City and its officers, employees, agents and instrumentalities from any and all liability, losses or damages, including attorneys' fees and costs of defense, which the City or its officers, employees, agents or instrumentalities may incur as a result of claims, demands, suits,causes of actions or proceedings of any kind or nature arising out of, relating to or resulting from the performance of this Agreement by FDFC or its employees, agents, servants,partners,principals,administrators,subcontractors,or agents,provided however, that FDFC shall have no obligation to indemnify or hold harmless the City for claims, demands, suits, causes of actions or proceedings of any kind or nature arising out of, relating to or resulting from the gross negligence or willful misconduct of the City or its employees, agents, servants, partners,principals,administrators,subcontractors,or agents. FDFC shall pay all claims and losses in connection therewith and shall investigate and defend all claims, suits or actions of any kind or nature in the name of the City, where applicable, including appellate proceedings, and shall pay all costs,judgments, and attorney's fees which may issue thereon. FDFC expressly understands and agrees that any insurance protection shall in no way limit the responsibility to indemnify,keep EXHIBIT B-2 and save harmless and defend the City or its officers, employees, agents and instrumentalities as herein provided. 3. This Agreement shall be interpreted and construed in accordance with and governed by the laws of the state of Florida.The Parties agree that the exclusive venue for any lawsuit arising from, related to,or in connection with this Agreement shall be in the state courts of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida, the United States District Court for the Southern District of Florida or United States Bankruptcy Court for the Southern District of Florida, as appropriate. IN WITNESS WHEREOF,the Parties have executed this Agreement as of the date first written above. ATTEST: 'f1g''���• CITY CLERK ($4, fy, -= CITY OF AVENTIJRA, FLORIDA By: v�'�a :. By: / Ellisa L. Horvath, MM 66 City anager Approved as to form and legalit : By: /) " \ Weiss erota Helfman Cole& Bierman, P.L. City Attorney ATTEST: FLORIDA DEV 1 OPMENT FINANCE CO' ' u RATION B • ,, ( _; By: ri ame: WINE Print Name: WRArt r‘ C. eilliC14 t Approved as o form and legality: /oh ra, Agell Prtn"'a 4. . : i I EXHIBIT B-2 and save harmless and defend the City or its officers, employees, agents and instrumentalities as herein provided. 3. This Agreement shall be interpreted and construed in accordance with and governed by the laws of the state of Florida.The Parties agree that the exclusive venue for any lawsuit arising from, related to,or in connection with this Agreement shall be in the state courts of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida, the United States District Court for the Southern District of Florida or United States Bankruptcy Court for the Southern District of Florida, as appropriate. IN WITNESS WHEREOF,the Parties have executed this Agreement as of the date first written above. ATTEST: CITY CLERK CITY OF AVENTURA, FLORIDA By: By: Ellisa L. Horvath, MMC City Manager Approved as to form and legality: By: Weiss Serota Helfman Cole & Bierman, P.L. City Attorney ATTEST: FLORIDA DEV I OPMENT FINANCE CO ' ►RATION y: P ri ame: �i`r�aw Print Name: Vsli.dl/' C. 4- 3dicbsi , r Approved as o form and legality: 401148" : I rg%A/lir Prin :111 L'4 EXHIBIT C-2 INDEMNIFICATION AGREEMENT BETWEEN THE CITY OF AVENTURA, FLORIDA AND COUNTERPOINTE ENERGY SOLUTIONS (FL) LLC,ADMINISTRATOR FOR THE FLORIDA PACE FUNDING AGENCY THIS INDEMNIFICATION AGREEMENT (the "Agreement") is entered into this eighth day of October, 2018 by and between the CITY OF AVENTURA, a Florida municipal corporation (the "City"), and COUNTERPOINTE ENERGY SOLUTIONS (FL) LLC ("COUNTERPOINTE"), the administrator of the Florida PACE Funding Agency ("Agency"), collectively,the "Parties." WHEREAS, the City and the Agency have proposed to enter into an agreement to authorize the Agency to operate within the boundaries of the City for the purposes of providing a Property Assessed Clean Energy(PACE) program; and WHEREAS, COUNTERPOINTE is the third party administrator for the Agency, and COUNTERPOINTE would be operating on behalf of the Agency within the City; and WHEREAS, COUNTERPOINTE is a Delaware limited liability company authorized to transact business in Florida; and WHEREAS, COUNTERPOINTE has agreed to provide the City with a separate indemnification agreement for the benefit of the City. NOW, THEREFORE, the City and COUNTERPOINTE hereby enter into the following Agreement: 1. The foregoing recitals are incorporated into this Agreement and approved. 2. COUNTERPOINTE shall indemnify and hold harmless the City and its officers, employees, agents and instrumentalities from any and all liability, losses or damages, including attorneys' fees and costs of defense, which the City or its officers, employees, agents or instrumentalities may incur as a result of claims, demands, suits, causes of actions or proceedings of any kind or nature arising out of, relating to or resulting from the performance of this Agreement by COUNTERPOINTE or its employees, agents, servants, partners, principals, administrators, subcontractors, or agents. COUNTERPOINTE shall pay all claims and losses in connection therewith and shall investigate and defend all claims, suits or actions of any kind or nature in the name of the City, where applicable, including appellate proceedings, and shall pay all costs,judgments, and attorney's fees which may issue thereon. COUNTERPOINTE expressly understands and agrees that any insurance protection shall in no way limit the responsibility to indemnify, keep and save harmless and defend the City or its officers, employees, agents and instrumentalities as herein provided. EXHIBIT C-2 3. This Agreement shall be interpreted and construed in accordance with and governed by the laws of the state of Florida. The Parties agree that the exclusive venue for any lawsuit arising from, related to, or in connection with this Agreement shall be in the state courts of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida, the United States District Court for the Southern District of Florida or United States Bankruptcy Court for the Southern District of Florida, as appropriate. IN WITNESS WHEREOF, the Parties have executed this Agreement as of the date first written above. ATTEST: / F A4't CITY CLERK v CITY OF AVENTURA,FLORIDA • D � - By:cs` `Ii.% ., _ By: i-tA- 6--Ztvf------ Ellisa L. Horvath, MMC J City Manager Approved as to form and legality: By: Weiss Serota Helfman Cole & Bierman, P.L. City Attorney ATTEST: COUNTERPOINTE ENERGY SOLUTIONS F ) LLC AIM By: By: Air Print Name: M o n;ra Print Name: • ; r a r i' _r EXHIBIT D-2 INDEMNIFICATION AGREEMENT BETWEEN THE CITY OF AVENTURA, FLORIDA AND YGRENE ENERGY FUND FLORIDA LLC, THIRD PARTY ADMINISTRATOR FOR THE GREEN CORRIDOR PROPERTY ASSESSMENT CLEAN ENERGY (PACE) DISTRICT THIS INDEMNIFICATION AGREEMENT (the "Agreement") is entered into this o1� day of January,2019 by and between the CITY OF AVENTURA,a Florida municipal corporation (the "City"), and YGRENE ENERGY FUND FLORIDA LLC, ("YGRENE") the third party administrator of the Green Corridor Property Assessment Clean Energy (PACE) District (the "District"), collectively, the "Parties." WHEREAS,the City and the District have proposed to enter into an agreement to authorize the District to operate within the boundaries of the City for the purposes of providing a Property Assessed Clean Energy (PACE) program; and WHEREAS, YGRENE is the third party administrator for the District, and YGRENE would be operating on behalf of the District within the City; and WHEREAS, YGRENE is a Florida limited liability corporation; and WHEREAS, YGRENE has agreed to provide the City with a separate indemnification agreement for the benefit of the City. NOW, THEREFORE, the City and YGRENE hereby enter into the following Agreement: 1. The foregoing recitals are incorporated into this Agreement and approved. 2. YGRENE shall indemnify and hold harmless the City and its officers, employees, agents and instrumentalities from any and all liability, losses or damages, including attorneys' fees and costs of defense, which the City or its officers, employees, agents or instrumentalities may incur as a result of claims, demands, suits, causes of actions or proceedings of any kind or nature arising out of, relating to or resulting from the performance of this Agreement by YGRENE or its employees, agents, servants, partners, principals, administrators, subcontractors, or agents. YGRENE shall pay all claims and losses in connection therewith and shall investigate and defend all claims,suits or actions of any kind or nature in the name of the City,where applicable,including appellate proceedings, and shall pay all costs, judgments, and attorney's fees which may issue thereon. YGRENE expressly understands and agrees that any insurance protection shall in no way limit the responsibility to indemnify, keep and save harmless and defend the City or its officers, employees, agents and instrumentalities as herein provided. 3. This Agreement shall be interpreted and construed in accordance with and governed by the laws of the state of Florida. The Parties agree that the exclusive venue for any lawsuit arising from, EXHIBIT D-2 related to,or in connection with this Agreement shall be in the state courts of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida, the United States District Court for the Southern District of Florida or United States Bankruptcy Court for the Southern District of Florida, as appropriate. IN WITNESS WHEREOF,the Parties have executed this Agreement as of the date first written above. ATTEST: -c--vi:-- ,--0, r��Fx�\ 1 CITY CLERK =j > CITY OF AVENTURA, FLORIDA By: c---- � . AM01.— By: ',44KA(..,erP6 4,44Le,- .y Ellisa L. Horvath, MMC 49 City Manager Approved as to form and legality: By: '\i's..--i -nr.\ Weiss Serota Helfman Cole & Bierman, P.L. City Attorney ATTEST: YGRENE ENERGY FUND FLORIDA LLC L -r Y B : By: / / � ofxrdLe„.,.‹, Print N e: Jenm er Capuano, Paralegal Print Name: Rocc!/ abiano President Approved as to form and legality: I By: ' % 9 fi Print Name: Scott Cadieux, Reg ,to -d In-House Counsel