Resolution authorizing the issuance of a warrant in favor of NFP Structured Settlements, to a designated trust account in an amount not to exceed Five Million Five Hundred Thousand Dollars ($5,500,000.00) in full and final settlement of litigation pertaining to police matters, the payment schedule of said amount to occur in three phases as follows: (i) $2 million to be paid in 2018 after approval of this Resolution; (ii) $2 million to be paid in 2019; and (iii) $1.5 million to be paid in 2020. (Executive Session held 1-30-18)