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RESOLUTION NO. 2002-034' Bond Counsel,Bryant,Miller and Olive,P.A.,is assisting the County in this matter and that any fees and expenses incurred by such counsel shall be paid by the Developer, and that the Developer shall hold the County harmless from any such fees and expenses. SECTION 5. The approval given herein is solely for the purpose of satisfying the requirements of Section 147(f) of the Code and shall not be construed as an approval of any necessary rezoning application or any regulatory permits required in connection with the issuance of the Bonds or the construction of the Project, and this Board shall not be construed by virtue of its adoption of this Resolution to have waived, or be estopped from asserting, any rights or responsibilities it may have in that regard. SECTION 6. The Board hereby authorizes staff to assist the Developer in negotiating and preparing a plan for financing the Project with Florida Housing,which plan shall specifically include the interlocal agreement herein approved by the County as a precondition to the issuance of the Bonds by Florida Housing using any bond volume allocation obtained by the County on behalf of the Developer. The County Administrator,or his designated representative, is hereby authorized to apply and to reapply,as the case may be,on behalf of the Developer to the State of Florida Division of Bond Finance for bond volume allocation in an amount not to exceed $1,500,000 for calendar year 2002. SECTION 7. All resolutions and orders or parts thereof, of the Board in conflict herewith are, to the extent of such conflict, hereby modified to the extent of such conflict. SECTION 8. It is found and determined that all formal actions of the County concerning and relating to the adoption of this Resolution were taken in an open meeting of the members of this Board and that all deliberations of the members of this Board and of its committees, if any,which 4