Loading...
Res No 012-11-13326RESOLUTION NO. 12-11-13326 A Resolution of the Mayor and City Commission of the City of South Miami, Florida, authorizing the City Manager to finance up to thirty eight (38) multi -space parking stations for an amount not to exceed $420,000 and accepting the interest rate of 2.355% with no prepayment penalty through SunTrust Bank, charging Debt Service- Principal Account No. 001.1410.513.7110 and Debt Service- Interest Account No. 001.1410.513.7210; and providing an effective date. WHEREAS, the 201.0 -2011 approved budget reflects the allocation of funds for the purchase and financing of the multi - spaced parking stations; and WHEREAS, in accordance with competitive bidding procedures, three (3) banks have provided quotes, SunTrust Bank, First National Bank of South Miami and Government Capital Corporation; and WHEREAS, SunTrust Bank has provided the lowest rate and has agreed to finance the multi -space parking stations at an interest rate of 2.355% with no prepayment penalty. WHEREAS, resolution 237 -10 -13271 authorizing City Manager to finance the multi -space parking stations with SunTrust Bank at an interest rate of 2.06 %. The Treasury Reserve interest rates increased by 42 basis points, increasing the rate to 2.48 %. After further negotiation, the City administration was able to obtain the final interest rate of 2.355 %, which is locked until January 20, 2011. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA; Section 1. That the City Manger is authorized to execute a contract with SunTrust Bank for financing as described in this resolution. Section 2. That the funding will be provided from Account No. 001.1410.513.7110 Debt Service - Principal, with a current balance of $95,086 and Account No. 001.1410.513.7210 Debt Service - Interest, with a current balance of $5,500. Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this4th day of January , 2011. ATTEST: AT OV J w_ vr2e v CITY CLERK MAYO COMMISSION VOTE: 4 -0 READ AND APPROVED AS TO FORM Page 1 of 2 Additions shown by underlinine and deletions shown by o.,�strikin Res. No. 12 -11 -13326 AND SUFFICIENCY: 41� CITY ATTORNEY Page 2 of 2 Mayor Stoddard: Yea Vice Mayor Newman: absent Commissioner Palmer: Yea Commissioner Beasley: Yea Commissioner Harris: Yea South Miami NIAmeHOaCiN CITY OF SOUTH MIAMI OFFICE OF THE CITY MANAGER INTER - OFFICE MEMORANDUM 2001 To: The Honorable Mayor & Members of the City Commission Via: Hector Mirabile, PhD /a/ From: Alfredo Riverol, Chief Financial Officer Date: January 4, 2011 Agenda Item No.: Subject: A Resolution of the Mayor and City Commission of the City of South Miami, Florida, authorizing the City Manager to finance up to thirty eight (38) multi -space parking stations for an amount not to exceed $420,000 and accepting the interest rate of 2.355% with no prepayment penalty through SunTrust Bank, charging Debt Service - Principal Account No, 001.1410.513.7110 and Debt Service - Interest Account No. 001.1410.513.7210; and providing an effective date. Background: On November I, 2010 the City Commission adopted Resolution 237 -10 -13271 authorizing City Manager to finance the multi - space parking stations with SunTrust Bank for 5 -years at an interest rate of 2.06%. Since November I ", the Treasury Reserve interest rates increased by 42 basis points, increasing the rate to 2.48%. After further negotiation, the City administration was able to obtain the final interest rate of 2.355 %, which is locked until January 20, 2011. Expenditure: Debt Service - Principal Account $53.527.24 Debt Service - Interest Account $5,463.08 Accounts: Debt Service- Principal Account No. 001.1410.513.71 10 with a current Balance of $95,086 Debt Service - interest Account No. 001.1410.513.7210 with a current balance of $5,500 Attachments: SunTrust December 21, 2010 5 -year Commitment Letter SunTrust Equipment Finance and Leasing Corporation 300 E.Joppa Road Suite 700 Towson, MD 21286 Phone 410.307.6705 Lawanna.gatton@suntrust.com StJl' TRUSTW December 21, 2010 Alfredo Riverol City of South Miami, FL 6130 Sunset Drive South Miami, FL 33143 Dear Ms. Rivera: Lawanna S. Gatton Assistant Vice President SunTrust Equipment Finance & Leasing Corp. is pleased to provide the following proposal to finance the acquisition of the Parking Meters by the City of South Miami, FL. Lessee: Type of Financing: Equipment: Financing Amount: Lease Term: Interest Rate: Payment Mode /Amt: City of South Miami, FL Tax Exempt Lease Purchase Park and Pay Meters $420,000.00 Five (5) years 2.355% Monthly — arrears The interest rate is firm for a funding by January 20, 2011 subject to final approval by the Board. If the financing is not closed within the above described timeframe, the interest rate lock can be extended at the clients request for a fee. A $100 documentation fee will be waived at closing. If an escrow account is established utilizing our new Escrow Agreement, a set up fee of up to $250.00 will be assessed. This fee can be paid from interest earnings on the escrow account. The financing is subject to final credit approval by the Credit/Investment Committee of SunTrust Bank and approval of the lease documents in SunTrust Leasing Corporation's sole discretion. Should you have any questions, feel free to contact me. Very holy yours, a Lawanna. S. Gatton Vice President Proposal for Equipment Financing Page 2 of 3 interest Rate: 2.0660% (Monthly) Payment Payment Payment Principal Interest Principal Number Date Amount Component Component Balance 10/30/10 0 0 0 420,000.00 1 11/30/10 7,373.79 61650.69 723.10 413,349.31 2 12/30/10 7,373.79 6,662.14 711.65 406,687.16 3 1130/11 7,373.79 6,673.61 70018 400,013.55 4 2/28/11 7,373.79 6,685.10 688.69 393,328.44 5 3/30/11 7,373.79 6,696.61 677.18 386,631.83 6 4/30/11 7,373.79 6,708.14 665.65 379,923.69 7 5/30/11 7,373.79 6,719.69 654.10 373,203.99 8 6/30/11 7,373.79 6,731.26 642..53 366,472.73 9 7/30/11 7,373.79 6,742.85 630.94 359,729.88 10 8130/11 7,373.79 6,754.46 619.33 352,975.42 11 9/30/11 7,37339 6,766.09 607.70 346,209.34 12 - 10/30/11 7,373.79 6,777.74 596.05 339,431.60 13 11/30/11 7,37179 6,789.41 584.38 332,64119 14 12/30/11 7,373.79 6,801.09 572.70 325,841.10 15 1/30112 7,373.79 6,812.80 560,99 319,028.30 16 2/29/12 7,373.79 6,824.53 549.26 312,203.76 17 3/30/12 7,373.79 6,836.28 537.51 305,367.48 18 4/30/12 7,373.79 6,848.05 525.74 298,519.43 19 5/30/12 7,373.79 6,859.84 513.95 291,659.59 20 6/30/12 7,373.79 6,871.65 502.14 284,787.93 21 7/30/12 7,373.79 6,883.48 490.31 277,904.45 22 8/30/12 7,373.79 6,89533 478.46 271,009.12 23 9/30/12 7,373.79 6,907.21 466.58 264,101.91 24 10/30/12 7,373.79 6,919.10 454.69 257,182.81 25 11/30/12 7,373.79 6,931.01 442.78 250,251.80 26 12/30/12 7,373.79 6,942.94 430.85 243,308.86 27 1/30/13 7,373.79 6,954.90 418.89 236,353.96 28 2128/13 7,373.79 6,966.87 406.92 229,387.10 29 3/30/13 7,373.79 6,978.86 394.93 222,408.23 30 4/30113 7,373.79 6,990.88 382.91 215,417.35 31 5/30/13 7,373.79 7,002.92 370.87 208,414.44 32 6/30/13 7,37179 7,014.97 358.82 201,399.46 33 7/30/13 7,373.79 7,027.05 346.74 194,372,41 34 8/30/13 7,373.79 7,039,15 334.64 187,333.27 35 9/30/13 7,373.79 7,051.27 322.52 180,282.00 36 10/30/13 7,373.79 7,063.41 310.38 173,218.59 37 11/30/13 7,373.79 7,075.57 298.22 166,143.03 38 12/30/13 7,37339 7,087.75 286.04 159,055.28 39 1/30/14 7,373.79 7,099.95 273.84 151,955.33 40 2/28/14 7,37319 7,112.18 261.61 144,843.15 41 3/30/14 7,373.79 7,124.42 249.37 137,718.73 42 4/30/14 7,373.79 7,136,69 237.10 130,582.05 43 5/30/14 7,373.79 7,148.97 224.82 123,433.07 44 6/30/14 7,373.79 7,161.28 212.51 116,271.79 45 7/30/14 7,373.79 7,173.61 200.18 109,098.18 46 8/30/14 7,373.79 7,185.96 187.83 101,912.22 47 9/30/14 7,373.79 7,198.33 175.46 94,713.89 48 10/30/14 7,373.79 7,210.73 163.06 87,503.16 49 11/30/14 7,373.79 7,223.14 150.65 80,280.02 Proposal for Equipment Financing Page 3 of 3 50 12/30/14 7,373.79 7,235.58 138.21 73,044.45 51 1/30/15 7,373.79 7,248.03 125.76 65,796.42 52 2/28/15 7,373.79 7,260.51 113.28 58,535.91 53 3/30/15 7,373.79 7,273.01 100.78 51,262.89 54 4130/15 7,373.79 7,285.53 88.26 43,977.36 55 5/30/15 7,373.79 7,298.08 75.71 36,679.29 56 6/30/15 7,373.79 7,310.64 63.15 29,368.64 57 7/30/15 7,373.79 7,323.23 50.56 22,045.42 58 8/30115 7,373.79 7,335.84 37.95 14,709.58 59 9130/15 7,373.79 7,348.47 25.32 7,361.12 60 10/30/15 7,373.79 7,361.12 12.67 0100 Totals 442,427.40 420,000.00 22,427.40 EXHIBIT A EQUIPMENT SCHEDULE NO. 02 TO LEASE NO. 07717 The following Equipment comprises an Equipment Group which is the subject of the Master Lease Agreement dated as July 7, 2010 (the "Agreement') between the undersigned Lessor and Lessee. The Agreement is Incorporated herein in its entirety, and Lessee hereby reaffurns each of its representations, warranties and covenants contained in the Agreement. Lessee warrants that no Non - Appropriation and no Event of Default, or eventwhich, with the passage of time or the giving of notice or both, would constitute an Event of Default, has occurred under the Agreement. An Acceptance Certificate and Payment Schedule are attached to ibis Equipment Schedule and by reference are made a part hereof. The terms capitalized in this Equipment Schedule but not defined herein shall have the meanings assigned to them in the Agreement EOUWMENT GROUP The cost of the Equipment Group to be funded by Lessee order this Lease Is S417 ,896.00 (the "Acquisition COW . The Equipment Group consists of the following Equipment which has been or shall be purchased: MULTI -SPACE PARKING STATIONS, SPACE NUMBERING AND SIGNAGE WITH A TOTAL COST OF: 5417,646.00 ESCROW AGENT FEE: $250.00 The Equipment Group is or will be located at the following whimss(m). Prior to relocation of the Equipment Group Or any portion thereof during the Lease Term, Lessee will provide written notice to Lessor: 6130 SUNSET DRIVE SOUTH MIAMI, FL 33143 CITY OF SOUTH MIAMI, SUNTRUST EQUIPMENT FINANCE Lessee & LEASING CORP., Lessor i J - Bye" -"' ' ( By: N :Hector Mirabile Name: Donald S. Keough Title: CityMana Title. Vice President Date: _1_LfL.if Date: Address: 6130 Sunset Drive Address: 300 East foppa Road, 7' Floor South Miami, FL 33143 Towson, MD 21286 Telephone: 3051663 -6343 Telephone: 4101307 -6648 Facsimile: 30516636346 Facsimile: 4101307-6669 Leace Number. 07717 Equipment Schedule. 02 PAYMENT SCHEDULE 'the Funding Date with respect to the above referenced Equipment Group shalt be January 7,2011. Lessorshallretammy, interest accruing between the Funding Date and the date on which interest begins to accrue in accordance with the Payment Schedule mom fully set forth below. The Annual Interest Rate applicable to the Equipment Group shall be 2._315%. Lessee will makeltental Payments each consisting ofPrincipal and Interest as set forth below for a term of5 years. The first Rental Payment is due on February 7, 2011 and subsequent payments are due monthly on Lice date thereafter. Payment Payment Payment Principal Interest Prepayment Number Date Amount Component Component Price 1 2/7/2011 7,389.86 6,569.75 820.11 415,439.51 2 3/712011 7,389.86 6,582.64 807.22 408,791.06 3 4/7/2011 7,389.86 6,595.56 794.30 402,129.64 4 5/712011 7,389.86 6,608.50 781.36 395,454.96 5 6/712011 7,389.66 6,621.47 768.39 388,767.27 6 7/712011 7,389.86 6,634.46 755.40 382,066.46 7 8!712011 7,389.86 6,647.48 742.38 375,352.50 8 9/772011 7,389.86 6,660.53 729.33 368,625.37 9 100/2011 7,389.86 6,673.60 716.26 361,885.03 10 11012011 7,389.86 6,686.70 703.16 355,131.46 11 1202011 7,389.86 6,699.82 690.04 348,364.64 12 10/2012 7,389.86 6,712.97 676.89 341,584.55 13 20/2012 7,389.86 6,726.14 663.72 334,791.14 14 3012012 7,389.86 6,739.34 650.52 327,964.40 15 4012012 7,389.86 6,752.57 637.29 321,164.30 16 5012012 7,389.86 6,765.82 624.04 314,330.83 17 60/2012 7,389.86 6,779.10 610.76 307,483.94 18 7012012 7,389.86 6,792.40 597.46 300,623.61 19 8012012 7,389.86 6,805.73 584.13 293,749.82 20 9/712012 7,389.86 6,819.09 570.77 286,862.54 21 100/2012 7,389.86 6,832.47 557.39 279,961.75 22 1102012 7,389.86 6,845.88 543.98 273,047.41 23 12/72012 7,389.86 6,859.31 530.55 266,119.51 24 102013 7,389.86 6,872.78 517.08 259,178.00 25 202013 7,389.86 6,886.26 503.60 252,222.88 26 302013 7,389.86 6,899.78 490.08 245,254.10 27 40/2013 7,389.86 6,913.32 476.54 238,271.65 28 50/2013 7,389.86 6,926.89 462.97 231,275.50 29 602013 7,389.86 6,940A8 449.38 224,265.61 30 70/2013 7,389.86 6,954.10 435.76 217,241.97 31 80/2013 7,389.86 6,967.75 422,11 210,204.54 32 9012013 7,389.86 6,981.42 408.44 203,153.31 33 100/2013 7,389.86 6,995.12 394.74 196,088.24 34 11042013 7,389.86 7,008.85 381.01 189,009.30 4 wnoni.rs.aµeszttuin+.w + n.+w LeaseNumher: 07717 Equipment Schedule: 02 PAYMENT SCHEAULE Payment Payment Payment Principal Interest Prepayment Number Date Amount Component Component Price" 35 1217/2013 7,389.86 7,022.60 367.26 181,916.46 36 1(712014 7,389.86 7,036.39 353.47 174,809.71 37 2x712014 7,389.86 7,050.20 339.66 167,689.02 38 3712014 7,389.86 7,054.03 325.83 160,554.35 39 4712014 7,389.86 7,077.89 311.97 153,405.67 40 572014 7,389.86 7,091.78 298.08 146,242.97 41 672014 7,389.86 7,105.70 284.16 139,066.21 42 772014 7,389.86 7,119.65 270.21 131,875.37 43 872014 7,359.86 7,133.62 256.24 124,670.41 44 972014 7,389.86 7,147.62 242.24 117,451.31 45 107/2014 7,389.86 7,161.65 228.21 110,218.06 46 1172014 7,389.86 7,175.70 214.16 102,970.60 47 12712014 7,389.86 7,189.78 200.08 95,708.91 48 172015 7,389.86 7,203.89 185.97 88,432.98 49 2712015 7,389.86 7,218.03 171.83 81,14237 50 372015 7,389.86 7,232.20 157.66 73,838.26 51 4/7/2015 7,389.86 7,246.39 143.47 66,519.41 52 5/7/2015 7,389.86 7,260.61 129.25 59,186.19 53 672015 7,389.86 7,274.86 115.00 51,838.58 54 772015 7,389.86 7,289.13 100.73 44,476.55 55 872015 7,369.86 7,303.44 86.42 37,100.09 56 972015 7,369.86 7,317.77 72.09 29,709.13 57 107/2015 7,389.86 7,332.13 57.73 22,30168 58 117/2015 7,389.86 7,346.52 43.34 14,883.69 59 1272015 7,389.86 7,360.94 28.92 7,449.14 60 172016 7389.86 7,375.40 14.46 0.00 Totals 443,391.60 417,896.00 25,495.60 CITY OF SOUTH M1AML Lessee Name!.' HeetOr Mfrabde Title: City Mana er Date:_ " After payment Of Rental Payment due On such date. Vano r � t6EPFSCOWm.VOUkuor (Escrow] EXHIBIT B-1 Lease Number. 07717 Equipment Schedule: 02 TAX AGREEMENT AND ARBITRAGE CERTIFICATE This TAX AGREEMENT AND ARRITRAGE CERTIFICATE (this "Certificate") is issued by CITY OF SOUTH MIAMI ( "Lessee") in favor of SUNTRUST EQUIPMENT FINANCE & LEASING CORP. ( "Lessor ") in connmtion with that certain Master Lease Agreement dated as of July 7, 2010 (the °Agreement "j by and between Lessor and Lessee. The terms capitalized herein but not defined herein shadlarve the meanings assigned to them in the Agreement. Section 1. In Canaria Lt. This Certificate is executed for the purpose of establishing the reasonable expectations of Lessee as to future events regarding the financing of certain equipment (the "Equipment ") to be acquired by Lessor and leased to Lessee pursuant to and in accordance with the Equipment Schedule referenced above (the "Equipment Schedule ") executed under the Agreement (together with all related documents executed pursuant thereto and contunporaneousiy herewith, the "Financing Documents"). As described in the Financing Documents, Lessor shall apply S417,896.00 (the "Principal Amount") toward the acquisition ofthe Equipment and Lessee shall make Rental Payments under the terms and conditions as set forth in the Financing Documents. 1.2. The individual executing this Certificate on behalf of l cmis ism officer of Lessee delegated withthe responsibility ofteviewing and executing the Financing Documents, pursuant m the resolution or other official action of Lessee adopted with respect to the Financing Documents, a copy ofwhich has been delivered to Lessor. 1.3, The Financing Documents are being entered into for the purpose of providing hands for financing the cost of acquiring, equipping and installing the Equipment which is essential to the governmental functions of Lessee, which Equipment is described in the Equipment Schedule. The Principal, Amount will be deposited in escrow by Lessor on the dam of issuance of the Financing Documents and held by SUNTRUST BANK, as escrow agent (the "Escrow Agent ") pending acquisition ofthe, Equipment under the terns of that certain Escrow Agreement dated as o£January 7, 2011, (the "Escrow Agreement "), by and between Lessor and Escrow Agent 1.4. Lessee will timely fide for each payment schedule issued under the Lease a Form 803" (or, if the invoice prim of the Equipment under such schedule is less than $100,000, a Form 8038GC) relating to such Lease with the Internal Revenue Service in accordance with Section 149(e) ofthe Internal Revenue Cade of 1986, as amended (the "Code "). 1.5. Less, has not issued, and reasonably anticipates that it and its subordinate entities, if any, will not issue, tax- exempt obligations (including the Lease) in the amount of more than $10,000,000 during the current calendar year. Lessee hereby designates the Lease as a "qualified tax- exempt obligation" within the meaning of Section 265(b)(3) ofthe Code and agrees that it and its subordinate entities, Wary, will not designate more than $10,000,000 of their obligations as "qualified lax- exempt obligations" during the current calendar year. Section 2 No -Arbitrate, Noth-Arbitrate, Certifications 2.1. The Rental Payments due under the Financing Documents will be made with monies retained in Lessee's general operating fund (or an account or subaccount therein). No sinking, debt service, reserve or similar fund or account will be created or maintained for the payment ofthe Rental Payments due under the HarracingDoeuments or pledged as secaity therefor. 2.2. There have been and will be issued no obligations by or on bebalf of Lessee that would be deemed m be (i) issued or sold within fifteen (15) days before or after the dam of issuance of the Financing Documents, (ii) issued or sold pursuant to a common plan of financing with the Financing Documents and (iii) paid out of substmtially the same source offunds as, or deemed to have substantially the some claim to be paid out of substantially the same source of funds us Financing Documents. 2.3. Other than the Principal Amount held Order the Escrow Agreement, Lessee does not and will not have on band any fluids that are or will be restricted, segregated, legally required or otherwise intended to be used, directly or indirectly, as a substitute, replacement or separate source of financing for the Equipment 2.4, No portion of the Principal Amount is being used by Less e to acquire investments which produce a yield materially higher than the yield realized by Lessor from Rental Payments received under the Financing Documents, 2.5. The Principal Amount does not exceed the amount necessary for the governmental purpose for which the Financing Documents were entered into. Such foods are expected to be needed and fully expended for payment ofthe costs ofacquiring, equipping and installing the Equipment 2.6. Losses does not expect to convey, sublease or otherwise dispose ofthe Equipment, in whole Orin part, at a date which is earlier Own the final Payment Date under the Financing Documents. Section 3 Disbursement of Funds! Reimbursement to Lasses. 3.1. It is contemplated that the entire Principal Amount deposited in escrow will be used to pay the acquisition cost Of Equipment to the vendors or manufactiuers thereof, provided that, if applicable, a portion of the principal meant may be paid to Lessee as reimbursement foracquisition cost payments already made by it so long w the conditions set forth in Section 3.2 below are satisfied. 32. Lessee shall not request that it be reimbursed for Equipment acquisition cost payments already made by it unless each ofthe following V4M1 LLSS.aP65a.POflnv. troNare+ conditions have been satisfied: (a) Lessee adopted a resolution or otherwise declared its official intent in accordance will Treasury Regulation § 1.150 -2 (the "Declaration of Official Intenf7, wherein Lessee expressed its intent to be reimbursed from the proceeds ofa borrowing for all era portion of the cost of the Equipment, which expenditure was paid to the Vendor not earlier than sixty (60) days before Lessee adopted he Declaration of Official intent; (b) The reimbursement being requested will be made by a wrilen4u�!tion before the later of eighteen (18) months after the expenditure was paid or eighteen (18) months after the items of Equipment to whii:hsuch payment relates were placed in service; (c) The entire payment with respect to which mimbursement is being sought is a Qa fi al expenditure, being a cost of type properly chargeable to acapital account under general federal income tax principles; and (d) Lessee will use any reimbursement payment for general operating expenses and q0t in a manner which could be construed as an artifice or device under Treasury Regulation § 1.148 -10 to avoid, in whole o[ in par; Ofirage yield restrictions or arbitrage rebate requirements. Section 4 Use and Inv lm nt of Funds; Temporary P ' d. 4.1. Lessee has incurred or will incur, within six (6) months dour the date of ismsence of the Financing Documents, binding obligations to pay an amount equal to at least five percent (5 %) of the Principal Amount towardthe costs of the Equipment An obligation is not binding if it is subject to contingencies within Lessee's control. The ordering and acceptance of the items of Equipment will proceed with due diligence to the date of final acceptance of the Equipment. 42, An amount equal m at least eighty -five percent (85 %) of the Principal Amount will be expended to pay the cost of the Equipment by the end of lie three -year period commencing on the data of this Certificate. No portion of the Principal Amount will be used to acquire investments that do not carry out the gmenunamal purpose of the Financing Documents and that have a substantially guaranteed yield of four (4) years or more. 4.3. (a) .Lessen covenants and agrees that it will rebate an amount equal to excess earnings on the Principal Amount deposited under the Escrow Agreement to the Internal Severna, Service if required by, and in accordance with, Section 148(f) of the Code, and make the annual determinations and maintain the records requited by and otherwise comply with the regulations applicable thereto. Lessee reasonably expects to cause the Equipment to be acquired by July 7, 2012. (b) Lessee will provide evidence to Lessor that the rebels amount has been calculated and paid to the Internal Revenue Service in accordance with Section 148(1) ofthe, Code unless (i) the entire principal Amount is expended on the Equipment by the data that is the six - month anniversary of the Financing Documents or (it) the Principal Amount is expended on the Equipment in accordance with the following schedule: At least fifteen percent (15 %) ofthe Principal Amount and interest earnings thereon will be applied to the cast ofthe Equipment within six months from the date of issuance ofthe Financing Documents; at least sixty percent (60 %) of the Principal Amount and interest earnings thereon will be applied to he cast of the Equipment within 12 months from the date of issuance of the Financing Documents; and one hundred percent (100%) of the Principal Amount and interest eamings thereon will be applied to the cost of the Equipment prior to eighteen (18) months from the date of issuance of the Financing Documents. (c) Lessee hereby covenants that (i) Lessee is a governmental unit with general tae powers; 11 the Lease is not a "priYare activity bond" under Section 141 of the Code; (iii) at least ninety -five percent (95019) ofthe Principal Amount is used for the governmental activities of Lessee; and (iv) the aggregate principal amount of all tax- exempt obligations (including the Lease) issued by Lessee and its subordinate entities, if any, during the current calendar year is not reasonably expected to exceed $5,000,000. Accordingly, the rebate requirements of Section 148(f) ofthe Code are treated as being mel, in lieu ofthe spending exceptions set forth mpamgmph (b)above- Section 5. Escrow Account The Financing Documents provide that the monies deposited in escrow shall be invested antic payments to the vendor(s) or manufacturer(s) of the Equipment are due. Lessee will ensure that such investment will not result in Lessee's obligations under the Financing Documents being heated as an "arbitrage bond" within the meaning of Section 148(a) ofthe lnumal Revenue Code of 1486, an amended (the "Code" ), respectively. Any monies which are eamed from the investment of these funds shall be labeled as interest earned. All such monies will be disbursed on or promptly after the date that Lessee accepts the Equipment - Section 6 No Private Use; No Consumer Loan. 6.1. Lessee will not exceed the private use restrictions set forth in Section 141 ofthe Code. Specifically, Lessee will not Permit mom than 10 %ofthe Principal Amount to be used for a Private Business Use (as defined herein) if, in addition, the payment of mom than ten percent (10 %) of the principal Amount plus interest earned thereon is, directly or indirectly, secured by (i) any urterrst in properly used or to be used for a Private Business Use or (it) any interest in payments in respect of such property or derived from any payment in respect of property or borrowed money used or to be used for a Private Business Use. In addition, if both (A) more than five percent (5%) of the Principal Amount is used as described above with respect to private Business Use and (B) more than five percent (50/) ofthe Principal Amount plus interest earned daemon is secured by Private Business Use property or payments as described above, then the excess over such five percent (5 %) (the "Excess Private Use Portion ") will be used for a Private Business Use related to die governmental use ofthe Equipment Any such Excess Private Use Portion ofthe Principal Amount will not exceed the portion of the Principal Amount used for the governmental ass of the particular project to which such Excess Private Use uanainrsao.rszcaci"..wu �, Portion is related, For purposes of this paragraph 6.1, "Private Business Use" means use of bond proceeds or bond financed- property directly or indirectly in a trade or business carried on by a natural person or in any activity carried on by a person other than a Baran person, excluding, however, use by a state or local governmental unit and excluding usa as a member of the general public. 6.2. No part of the Principal Amount or interest earned thereon will be used, directly or indirectly, to make or finance any loans to non- governmental entities arm any governmental agencies other than Lessen. Section 7. No Federal Guarantee. 7.1. Payment of the principal or interest due under the Financing Documents is not directly or indirectly guaranteed, in whole Orin part, by the United Sates or an agency or insmahentality thereof 7.2. No portion of the Principal Amount or interest earned thereon shall be (i) used in making loans the payment of principal or interest of .which are to be guaranteed, in whole or in part, by the United States or any agency or instrumentality thereof, or (ii) invested, directly or indirectly, in federally insured deposits or accounts if such investment would muse the financing under the Financing Documents to be "federally guarantced" within the meaning of Section 149(b) of the Code. - Section S. Miscellaneous. 8 -1. Lessee shall keep a complete and accurate record of all owners or assignees of the Financing Documents in form and substance satisfactory to comply with the registration requirements of Section 149(a) of the Code unless Lessor or its assignee agrees to act as Lessees agent for such purpose. 8.2. Lessee shall maintain complete and accurate records establishing, the expenditure of the principal Amount and interest earnings thereon for a period of five (5) years after payment in full under the Financing Documents., 8.3. To the best of the undersigned's knowledge, information and belief, the above expectations are reasonable and them are no other facts, estimates or circumstances that would materially change the expectations expressed herein. IN WITNESS WHEREOF, this Tax Agreement and Arbitrage Certifiwto has been executed on behalf of Lessee as of January 7,2011- CITY OF SOUTH MIAM/,, Lessee By:� Name: Hector Miabile Title: City Mar {ger Oate:�yL__ 1 /ilIDn:lEY- BQESR➢ev c/.1/Pilmw, RESOLUTION NO, 12-11-13326 A Resolution of the Mayor and City Commission of the City of South NDami, Florida, authorizing the City Manager id thiadce"ap to thirty eight (38) multi -space parking stations for an amount not to exceed $420,000 and accepting the interest rate of 2355% with no prepayment penalty through SunTrust Bank, charging Debt Service- Principal Account No. 001.1410513.7110 and Debt Servico- Interest Account No. 001.1410.513.7210; and providing an effective date. WHEREAS, the 2010 -2011 approved budget mflecta the allocation of funds for the ,purchase and financing of the multi spaced parking stations; and WHEREAS, in accordance with competitive bidding procedures, three C3) banks have Provided quotes, S=Trust Bank, first National Bank of South Miami and Government Capital Cotpomtion; and . WHEREAS, SunTnet Bank has provided the lowest rate and has aid to finance the multi -space parking stations at an interest rate of 2.355 %with rw prepayment penalty. . WHEREAS, resolution 237 -I0 -13271 authorizing City Manager to firauca the mulfi -space parking stations with SunTrust Bank at an interest rate of 2.06 0/9. The Treasury Reserve interest rates increased by 42 basis points, increasing the rate to 2.45 %. After further negotiation, the City administration was able to obtain the final interest rate of 2.355 %, which is locked until January 20, 2011. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND. CITY COMMISSION OR THE CITY OF SOUTH mum, FLORIDA; Section 1. That the City Manger is authorized to edecmo a contract with SuaTnzst Bank for financing as described in Ors resolution. Section 2. That the funding will be Provided from Account No. 001.1410.513.7110 Debt Serviwprbicipal, with a current balance of $95,086 and Account No. 001.1410.513.7210 Debt Service -krtcre with a current balance Of $5,500- Section 3. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED ft thdayofJanuarp ,2011.3 ATTEST: APPR,O�VE,A:' %�""' -' MAYOR /= COMMISSION VOTE: 4 -0 READ AND APPROVED AS TO FORM Page 1 of 2 Additions shown by under i "n and deldtions shown by evwAF9Ueg. Res. No. 12 -17 -13326 AND SUFFICIENCY: /yYV CITY ATTORNEY Mayor Stoddard: Yea Vice Mayor Newman: absent Commissioner Palmer: Yea Commissioner - Beasley: Yea Commissioner Harris: yea sovey os Sr ° -A r tOR'p South Miami , CITY OF SOUTH MIAMI OFFICE OF THE CITY MANAGER INTER - OFFICE MEMORANDUM 2001 To; The Hdnorable Mayor & Members of the City Commission V-m: Hector Mirabile. PhD / /,If�j/ From: Alfredo Riverol, Chief Financial Officer Data: January 4.2011 Agenda Item No. *6 4 Subject: A Resolution of the Mayor and City Commission of the City of South Miami, Florida, wthorWng the City Manager to finance up to thirty eight (38) multi -space parking stations for an amount to $420.000 and accopeng the interest rate of 1355% not exceed with no prepayment penalty through SunTrust Bank charging Debt Service - Principal Acmum No. 001,1410513.7110 and Debt Service - Interest Account No. 001.1410,513.n10; and providing an effective date. Background: On November I, 2010 the City Commission adopted Resolution 237 - 10.13271 authorbAng City Maurer to finance the mule - space parking stations with SunTrttst Bank for 5 -years at an interest rate of 2,06%. Since November I ", the Treasury Reserve interest rates increased by 42 basis points, Increasing the rate to 246%. After further negotiation, the City administration was able to obtain the final interest rate of 23557, which is locked until January 20,201 J. . . Fxpenditvea: Debt Service - Principal Account $53.527.24 Debt Service- -InteresC Account $5,463.08 AcmuntS Debt Service- Principal Account No. 001.1410513.7110 with a current Balance of $95,086 Debt Service- Interestkccount No- 001.14105117210 with a current balance of $5500.. At achrnents SunTrust DecemMi 21,20 I O5 year Commitment Letter - %Yme�t Payment Nunbp7 DaW 1330/10 1 11/3ori6 2 12(30110 3 l wu 4 z/75/u s 313wu 6 4(40/11 7 sllo /u g 6fSU31 9 r/36fu 7D 8130/11 9f+Nu >Z ... 1013311 13 21/ 331 14 12±30/11 1s 113wu 16 77z9/u 1] 3/3312 18 4/30/12 19 5J3wR W. 6, wu n 713311 zz 3Im /1z n 9(3312 24 10(30/12 25 11/3312 26 12/3(412 27 1/30/13 23 2128715 29' 3/80/13 80 4/33)3 31 5730ry3 82 8/30/13 33 7/30 /n 34 6/33u 95 33313 36 16/90/33 37 11/3310 m 32(3313 3/30114 qp 2/28/14 X41 3/30114 42 QW114 43 5140/" 44 6j30/14 45 46 8/30114 47 9/30114 48 3333" 49 11/3314 �9a1e:2C6M("onthly) Pe m PAw"l h4ereG AmaNt CpmpM04C PuIpF4pr^1 p 0 0 7,3n.n 6,650.69 TT3.10 ],nn 466234 ]11,65 7,nn 616n63 700.18 7,3nn 6168510 68869 TAM79 6,696.61' 672.18 T,7373 47824 665.66 7 ,3nn 6,719.69 45a10 TAWS 6,n126 64$9 I'm" 4942.05 63694 73n79 . 47586 619.44 7.373.79 6176609 F07.]11 7,373.79 6IM94 .596,06 7,n.n 6,789A3 584.96 7,n29 6, 115 , Snn 7,3-4.79 4632.60 SW59 7,nn 6,82453 54926 7,373,79 485638 53733 7,nn .48-08.(6 525.74 7 }n79 4859.64 513.95 ],nn 6,7355 502." 7,374.79 488348 49631 71373.79 489533 4n46 7,nn 6,90733 46658, 7,nn 6.91410 450.E 7,73n .6,93101 442.n 71lnn 6942,94 430.85 71373.3 6,54.96 418.89 7,73.74 4966.97 40693 713nn 6,4/8.66 390.4? 71073.79 6,9698 38291 7,3nn 7,x3.62 34167 7,nn 7,036.91 35852 7,nn 7,n.8 34674 7,73n 7,03:1z 334.64 7,nn 7.051.n 32262 7,3Tdn 7,63A3 31098 7,Mr? ipsm 29022 7,nn 7481,75 286.64 7,7329 7,x995 27386 7,73.n 7,14" 26153 7,37329 7,12442 24937 7,]3.79 7,13469 137.10 7,73]9 7, "697 224.82 7,nn 7 ,16L28 2V x ]:3]329 71735- 28.18 7,74" 7,18696 187.63 7,7873 ?,198.33 17546 7,3 . .. 7,210.n 16396 7,nn T,2?A" 150.65 Proposal for Equipment flnandng Paye2 of 3 P Tpd =IMW 414,8431 406,667]6 48.01545 393,2844 . 386,63183 3n�923.64 3ny7A99. 366Ann 859,729318 351.97142 34420430 339,a3LW 33766239 325,86130 3194 836 33 ,wm 308,6748 290"A3 29;65939 284,76793 '377,]0.45 2>1.x9.0 264,203.93 257,18281 350,� za3�1a,� 234353% 229,6710 212,4 215,417.% 1= 208,93444 2ri,9AW 196,8]L4t 18x,33322 =,2878 173,21859 1641438 159,8428 15195439 344A4 % 13773873 23358205 123,43307 114nLn 1okmta 101,12.22 94,71389 87,58.18 W W,2 I EXHIBIT D Lease No.: 07717 Equipment Schedule: 02 INCUMBENCY CERTIFICATE I do hereby certify that I am the duly elected or appointed and acting City Clerk of CITY OF SOUTH MIAMI, a political subdivision duly organized and existing under the laws of the State of Florida, that I have custody of the records of such entity, and that, as of the date hereof, the individuals named below are the duly elected or appointed officers of such entity holding die offices act forth opposite their respective names. I finther certify that (i) the signatures set opposite their respective names and titles are their true and authentic signatures; and (ii) such officers have the authority on behalf of such entity to enter into that certain Master Lease Agreement dated as of July 7,20 10 between such entity and SUNTRUST EQUIPMENT FINANCE & LEASING CORP.. NAME TITLE // / /JSIIG A Hector Mirabile City Manauer zl�d�_ IN WITNESS WHEREOF, I have dulyexecuted this certificate as of this I dayof G.YV 2011. II$$:��" Na1o"fviariam. to use Title: City Clerk wnou:rsssPUnooa�.+.varvw 11 OS` -r r "b \', (91�t, o f r ro t � e, k. hfe e r r W CRY COMMISSION 6190 WNSETQRWE January 7,2011 SOUTHI�Fry 305/Ma FAX669 s SUNTRUST EQUIPMENT FINANCE & LEASING CORP. 300 East Joppa Road, 7' Floor Towson, MD 21286 Re: Master .lease Agreement dated as of July 7, 2010 (the "Agreement ") by and between SUNTRUST EQUIPMENT FINANCE & LEASING CORP. ("Lessor") and CITY OF SOUTH MIAMI ("Lessee') Ladies and Gentlemen: We have acted as counsel to Lessee with respect to the Agreement described above and various related matters, and in this capacity have reviewed a duplicate original or certified copy thereof and Equipment Schedule No. 02 executed pursuant thereto (together with the Agreement, the `?ease'). The terms capitalized in this opinion but not defined herein shall have the meanings assigned to them in the Lease. Based upon the examination of these and such other documents as we have deemed relevant, it is our opinion that 1. Lessee' is a political subdivision of the State of Florida (the "State') width' the meaning of Section 103(c) of the Internal Revenue Code of 1996, as amended, and is duly organized, existing and operating under the Constitution and laws of the State. 2. Lessee is authorized and has the power under applicable law to enter into the Leese, and to carry out its obligations thereunder and the to sactions contemplated thereby. 1 The Lease has been duly authorized executed and delivered by and on behalf of Lessee, and is a legal, valid and binding obligation of Lessee enforceable in accordance with its terms, except as enforcement thereof may be limited by bankruptcy, insolvency and other similar laws affecting the enforcement of creditn's' rights generally and by general equitable principles. i 4. The authorization and execution of the Lease and all other proceedings of Lessee relating to the transactions contemplated thereby have been performed in accordance with all applicable open meeting, pubhc�reoords, public bidding and all other laws, rules and regulations of the State. 5. The execution of the Lease and the appropriation of moneys to pay the Rental Payments coming due thereunder do not and will not result in the violation of any constitutional, statutory or other limitation relating to the manner, form or amount of indebtedness, which may be incurred by Lessee. 6. There is no litigation, action, suitor proceeding pending or before any court, administrative agency, arbitrator or governmental body that challenges the organization m existence of Lessee, the authority of Lessee or its officers or its employees to enter intothe Lease, the proper SUNTRUST EQUIPMENT FINANCE & LEASING CORP. Page 2 authorization and/or execution of the Lease or the documents contemplated thereby, the appropriation of moneys to make Rental Payments under the Lease for the ennent Fiscal Yes" of Lessee, or the ability of Losses otherwise to perform its obligations under the tease and the transactions contemplated thereby. To the best of our knowledge, no such litigation, action, suit or proceeding is threatened. 7, The Equipment is personal property, and when used by Lessee will not be or become fixtures under the laws of the State. 8. Resolution No. 12 -11 -13326 of the goveming body of Lessee was duly and validly adopted by such governing body on January 4, 2011, and such resolution has not been amended, modified, supplemented or repealed and remains in full force and effect This opinion may be relied upon by the addressee hereof and its successors and assignees of interests in the Lease, but only with regard to matters specifically set forth herein. r Very truly urs, MFsiagold,Fsq. � City Attorney EXHIBIT F Lease No.: Shown on Schedule I Equipment Schedule: Shown on Schedule I SUNTRUST EQUIPMENT FINANCE & LEASING CORP. ESCROW AGREEMENT This ESCROW. AGREEMENT, made and entered into as of the Date shown on Schedule 1, by and among SUNTRUST EQUIPMENT. FINANCE & LEASING CORP., a Virginia corporation ( "Lessor"), the Lessee named on Schedule 1, which is a political subdivision or Public body politic and corporate of the State or Commonwealth shown on Schedule 1 ("Lessee'), and SUNTRUST BANK, a Georgia banking corporation, as Escrow Agent ( "Escrow Agent'). ' In consideration of the mumal covenants herein contained, the parties heron, agree as follows: ARTICLE DEFINITIONS AND RECITALS Section I.I. Definitions. The terms defined in this Section 1.1 shall, for all purposes of this Escrow Agreement, have the meanings specified below or on Schedule I. "Acquisition Costs" means, with respect to the Equipment, the contract price paid or to be paid to the person entitled m such payment upon acquisition or delivery of any portion of the Equipment in accordance with the purchase order or contract therefor. Acquisition Costs may include the administrative, engineering, legal, financial and other costs incurred by Lessee in connection with the acquisition, delivery and financing of the Equipment, if approved by Lessor. "Equipment" means the personal property described in the Acceptance Certificate executed pursuant to the Lease, together with any and all modifications, additions and alterations thereto, m be acquired from the moneys held in the Equipment Acquisition Fund. "Equipment Acquisition Fund" means the account by that name established and held by Escrow Agent purswtt to Article lI of this Escrow Agreement. "Escrow Agent Fee" has the meaning set forth in Section 6.1 and the amount ofsuch Escrow Agent Fee is shown on Schedule I. "Escrow Agreement" means this Escrow Agreement and any duly authorized and executed amendment or supplement hereto. "Initial Deposit Amount" means the amount shown as the Initial Deposit Amount. on Schedule 1. "Lease" means the Master Lease, together with the Equipment Schedule identified on Schedule 1, by and between Lessee and Lessor, and any duly authorized and executed amendment or supplement thereto. "Master Lease" means the Master Leese Agreement, dated as of the date shown on Schedule 1, by and between Lessee and Lessor, including any Equipment Schedules entered into thereunder and any duly authorized and exerted amendment or supplement thereto. "Payment Request Form" means the document substantially in the form attached hereto as Exhibit A to be executed by Lessee and Lessor and submitted to Escrow Agent to authorise payment ofAcquisition Costs. "Qualified Investments" means the ST Leasing— Corp Agency NOW Account, a SunTtust Deposit Account for Escrow customers of SUNTRUST EQUIPMENT FINANCE & LEASING CORP. and SunTmst Bank. By signing this Escrow Agreement, Lessee acknowledges that such Qualified Investment is a pennlned investment under any state, county or municipal law applicable to the investruent of Lessee's funds. ARTICLE U1. APPOINTMENT OF ESCROW AGENT; AUTHORITY 13 I /4Y3011I.FSOQ£i0.IXXYm'.II04Y tt Section 21 Armoinhowd of Escrow An nt Lessor and Lessee hereby appoint and employ Escrow Agent to receive, hold, invest and disburse the moneys to be paid to Escrow Agent pursuant to this Escrow Agreement and to perform certain other functions, all as hereinafter provided. By executing and delivering this Escrow Agreement, Escrow Agent accepts the duties and obligations of Escrow Agent hereunder. Escrow Agent undertakes to perform only such duties as are expressly set forth herein, and no additional duties or obligations shall be implied hereunder. In performing its duties under this Escrow Agreement, or upon the claimed failure to perform any of its duties hereunder, Escrow Agent shalt not be liable to anyone for any damages, losses or expenses which may be incurred as a result of Escrow Agent so acting or failing to so act; provided however, Escrow Agent shall not be relieved from liability for damages arising out of its proven gross negligence or willful misconduct under this Escrow Agreement Escrow Agent shall in no event incur any liability with respect to (i) any action taken or omitted to be taken in good faith upon advice of legal counsel, which may be counsel to any party hereto, given with respect to any question relating to the duties and responsibilities of Escrow Agent hereauder or (ii) any action taken or omitted to be taken in reliance upon any instrument delivered to Escrow Agent and believed by it to be genuine and to have been signed or presented by the proper party or parties. Escrow Agent shall not be bound in any way by any agreement or contract between Lessor and Lessee, including the Master Lease, whether or not Escrow Agent has knowledge of any such agreement or contract. Section 2.2. Authority. Each of the parties has authority to cuter into this Escrow Agreement, and has taken all actions necessary to authorize the execution of this Escrow Agreement by the representatives whose signatures are affuredhereto. ARTICLE III. EQUIPMENT ACQUISITION FUND Section 3d. Equipment Acquisition Fund. Escrow Agent shall establish a special escrow account designated as the "Equipment Acquisition Fund" (the "Equipment Acquisition Fund "), shalt keep such Equipment Acquisition Fund separate and apart from all other funds and moneys held by it and shall administer such Equipment Acquisition Fund as provided in this Escrow Agreement Section 3 2. Deposit Upon execution of the Lease and delivery to Lessor by Lessee of all documents required to be delivered thereunder, Lessor shall deposit or cause to be deposited with Escrow Agent an amount equal to the Initial Deposit Amount. Escrow Agent shall credit such amount to the Equipment Acquisition Kmd. The Initial Deposit Amount is to be sent by Lessor to Escrow Agent by wire transfer to: SunTrust Bank, ABA# 061000104, Account# 9443001321, Account Name: Escrow Services Richmond, Beneficiary as shown on Schedule I, Attention: Matthew Ward, Section 3.3. Disbursements. Escrow Agent shall use the moneys in the Equipment Acquisition Fund &nut time to time to pay the Acquisition Cost of each item of Equipment, within a reasonable time of receipt with respect thereto of a Payment Request Form executed by Lessor and Lessee. Upon receipt of a Payment Request Form executed by Lessor and Lessee, an amount equal to the Acquisition Cost as shown therein shall be paid directly by Escrow Agent to the person or entity entitled to payment as specified therein. Although the Payment Request Form may have schedules, invoices and other supporting document attached on I% Lessor will send in Escrow Agent only the page or pages showing the signatures of Lessor and Lessee, the Acquisition Cost and related payment information, without such schedules, invoices or other supporting documentation. Escrow Agent may act and rely upon the signed Payment Request Form without the need to review or verify any such schedules, invoices or other supporting documentation. Section 3.4. Transfers Upon Completion. Unless all of the funds deposited by Lessor in the Equipment Acquisition Fund have beta previously disbursed pursuant to Section 3.3 or paid to Lessor pursuant to Section 3.5, on the Ending Dale shown on Schedule 1, Escrow Agent shalt pay upon written direction a0 remaining moneys in the Equipment Acquisition Fund in Lessor or its assignee for application as a prepayment of the unpaid Principal under the related Lease. Any amounts paid pursuant to this Section 3.4 shall be subject to a prepayment fee equal io two percent (2%) of such amount. Lessor shall apply amounts received under this Section 3.4 first m unpaid fees, late charges and collection costs, if any, which have accrued or been incurred under the Master Lease, then to overdue Principal and Interest on the lease and then, in the sole discretion of Lessor, either (i) to Principal payments thereafter due under the Lease in the inverse order of their maturities or (ii) proportionately to each Principal payment thereafter due under the Lease. In the event that Lessor elects to apply any such amounts in accordance with clause (i) of the preceding sentence, Lessee shall continue to make Rental Payments as scheduled in the applicable Payment Schedule. In the event that Lessor elects on apply such amounts in accordance with clause (it) of this Section 3.4, Lessor shall provide Lessee with a revised Payment Schedule which shall reflect the revised Principal balance and reduced Rental Payments due order the Lease. Capitalized tortes used in this Section 3.4, but not defined herein, shall have the meanings given to such terms in the Lease. Escrow Agent shall have no responsibility to see to the appropriate application of any moneys returned under this Section 3.4. Section 3.5. LinuidAC—illn. Upon receipt of written notice from Lessor or Lessee that the Lease has been terminated pursuant to Sections 14 12 or 121 thereof, Escrow Agent shall liquidate all investments held in rite Equipment Acquisition Fund and aninsferthe proceeds thereof and all other moneys held in the Equipment Acquisition Fund an Lessor. ARTICLE IV. TRUST; INVESTMENT Section 41 Irrevocable Trust The moneys and investments held by Escrow Agent under this Escrow Agreement are irrevocably held in trust for the benefit of Lessor and Lessee, and such moneys, together with any income or interest earned, shall be expended only as provided in this Escrow Agreement, and shall not be subject to levy or attachment or lien by or for the benefit of any creditor of either Lessor or Lessee (other than Lessor's security interest gruntedhereander). Escrow Agent shall have no responsibility at any time to ascertain whether or not any security interest exists in the Equipment Acquisition Fund or any part of the Equipment Acquisition Fund or to file any financing statement under the Uniform Commercial Code of anyjurisdiction with respect to the Equipment Acquisition Fund or any part thereof. Section 4.2, Iavestmen4 Moneys held by Escrow Agent hereunder shall be invested and reinvested by Escrow Agent only in Qualified Investments. Such investments shall be registered in the time of Escrow Agent and had by Escrow Agent for the benefit of Lessor and Lessee. Escrow Agent may purchase or sell to itself or any afCiliale, as principal or agent, investments authorized by this Article N. Such investments and n,investments shall be made giving full consideration for the time at which funds are required to be available. Any income received an such investments shall be credited to the Equipment Acquisition Fund and any loss on such investments shall be charged to the Equipment Acquisition Fund. Escrow Agent shall not be responsible or liable for any loss suffered in connection with any investment of moneys made by S in accordance with this Article IV. Section 4.3. Disposition of InvestteenLS. Escrow Agent shall, without further direction from Lessor or Lessee, sell such investments as and when required m make any payment from the Equipment Acquisition Fond. Section 4.4. Aeeountine. Escrow Agent shall kcep complete and accurate records of all moneys received and disbursed under this Escrow Agreement which shall be available for inspection by Lessor or Lessee, or the agent of either of them, at any time during regular business hours upon prior written request Escrow Agent shall famish to Lessor and Lessee no less than quarterly an accounting of all investments and interest and income therefrom. Section 4.5. Termination. This Escrow Agreement shall terminate upon disbursement by Escrow Agent of all moneys held by it hereander. Notwithstanding the foregoing, this Escrow Agreement shall not be considered to be terminated until all fees, costs and expenses of Escrow Agent have been paid in full. Upon termination, Escrow Agent shalt be discharged from all duties and responsibilities under this Escrow Agreement ARTICLE V. ESCROW AGENT'S AUTHORITY; INDEMNIFICATION Section 5.1. Validity. Escrow Agent may act upon any writing or instrument or signature which it believes to be genuine, may assume the validity and accuracy of any statement or assertion contained in such a writing or instrument, and may assume that any person purporting to give any writing, notice, advice or instructions in connection with the provisions hereof has been duly authorized an do so, and Escrow Agent shall be under no duty to make any investigation or inquiry as to any of the foregoing. Escrow Agent shall not be liable in any manner for the sufficiency or correctness as to form, manner and execution, or validity of any instrument deposited with it, nor as to the identity, authority or right of arty person executing the same. Fscrow Agent shall be entitled to rely upon any statement, certificate, document or instrument presented to it by or on behalf of Lessee by eery of the Lessee's Authorized Representatives shown on Schedule I and shall be entitled to rely upon any such statement, certificate, document or instrument presented.to it by any other person who identifies himself or herself as an authorized representative of Lessee. Section 5.2. Use or Counsel and Aeents. Escrow Agent may execute any of the trusts or powers hereof and perform the duties required ofit hereunder by or through attorneys, agents, or receivers. Escrow Agent shall be entitled to advice of counsel conceming all matters of trust and its duties hereunder and shall be paid or mimbursedthe reasonable fees and expenses of such wanted, as provided in Section 6.1. Escrow Agent shall not be answerable for the defmilt or misconduct of any such attorney, agent or receiver selected by it with reasonable care. 15 i.u:u aswman....vwn- Section 53. Interpretation. As an additional consideration for and as an inducement for Escrow Agent to act hereunder, it is understood and agreed that, in the event of any disagreement between the parties to this Escrow Agreement or among them or any other persons resulting in adverse claims and demands being made in connection with or for any money or other property involved in or affected by this Escrow Agreement, Escrow Agent shalt be entitled, at the option of Escrow Agent, to refuse to comply with the demands of such parties, or any of such parties, so long as such disagreement shall continue. In such event, Escrow Agent shall make no delivery or other disposition tithe Equipment Acquisition Fund or any pare of the Equipment Acquisition Fund. Anything herein to the contrary notwithstanding, Esemw Agent shall not be or become liable to such parties or any of them for the failure of Escrow Agent to comply with the conflicting or adverse demands of such parties or any of such parties. Escrow Agent shall be entitled to continue to mimin and refuse to deliver or otherwise dispose of the Equipment Acquisition Fund or any part thereof or to otherwise act hereunder, as stated above, unless and until: 1. the rights of such parties have been finally settled by binding arbitration or duly adjudicated in a court having jurisdiction of the parties and the Equipment Acquisition Fund; or 2, the parties have reached an agreement resolving their differences and have notified Escrow Agent in writing of such agreement and have provided Escrow Agent with indemnity satisfactory to Escrow Agent against any liability, claims or damages resulting from compliance by Escrow Agent with such agreement In the event of a disagreement between such parties as described above, Escrow Agent shall have the right, in addition to the rights described above and at the option of Escrow Agent, to tender into the registry or custody of any wort having jurisdiction, all money and property comprising the Equipment Acquisition .Fund and may take such other legal action as may be appropriate or necessary, in the opinion of Escrow Agent Upon such tender, the parties hereto agree that Escrow Agent shall be discharged from all further duties and responsibilities under this Escrow Agreement, provided however, that the filing of any such legal proceedings shall not deprive Escrow Agent of its compensation hereunder earned prior to such filing and discharge of Escrow Agent of its duties and responsibilities hereunder. The parties heretojointly and severalty auto tha4 whether under this Section 5.3 m any other provisions of this Escrow Agreement, in the event any controversy arises under or in connection with this Escrow Agreement or the Equipment Acquisition Fund or in the event that Escrow Agent is made a party to or intervenes in any litigation pertaining to this Escrow Agreement m the Equipment Acquisition Fond, to pay to Escrow Agent reasonable additional compensation for its extraordinary services and to reimburse Escrow Agent for all costs and expenses associated with such controversy or litigation, including reasonable attomey's fees. Section 5.4. Limited Liability of Escrow Agent. Escrow Agent shall not be liable in connection with the performance or observation of its duties or obligations hereunder except for in the case of its proven gross negligence or willful misconduct Escrow Agent shall have no obligation or liability to any of the other parties under this Escrow Agreement for the failure or refusal of any other party to perform any covenant or agreement made by such patty hereunder or under the Master Lease, but shall be responsible solely for the performance of the duties and obligations expressly imposed upon it as Escrow Agent hereunder. Section 5.5. Indemnification. Escrow Agent shall have no obligation to take any legal action in connection with this Escrow Agreement or towards its enforcement, or to appear in, prosecute or defend any action or legal proceeding which would or might involve it in any cost, expense, loss or liability unless security and indemnity, as provided in this Section 5.5, shall be furnished. To the extent permitted by applicable law, Lessee agrees to indemnify Escrow Agent and it officers, directors, employees and agents and save Escrow Agent and its officers, directors, employees and agents harmless from and against any and all Claims (as hereinafter defined) and Losses (as hereinafter defined) which may be incurred by Escrow Agent or any of such officers, directors, employees or agents as a result of Claims asserted against Escrow Agent or any of such officers, directors, employees or agents as a result of a in connection with Escrow Agenes capacity as such under this Escrow Agreement by any person or entity. For the purposes hereof, the term "Claims" shall mean all claims, lawsuits, causes of action or other legal actions and proceedings of whatever nature brought against (whether by way of direct action, counterclaim, cross action or impteader) Escrow Agent or any such officer, director, employee or agent, even if groundless, false or fraudulent, so long as the claim, lawsuit, cause of action or other legal action or proceeding is alleged or determined, directly or indirectly, to arise out of, result from, relate to or be based upon, in whole or in part: (a) the acts or omissions of Lessor or Lessee, (b) the appointment of Escrow Agent as escrow agent under this Escrow Agreement, or (c) the performance by Escrow Agent of its powers and duties under this Escrow Agreement; and the term "Losses" shall mean lossas, costs, damages, expenses, judgments and liabilities of whatever not= (including but not limited to attorneys', aceountants' and other professionals' fees, litigation and court costs and expenses and amounts paid in settlement), directly or indirectly resulting from, arising out of or relating to one or more Claims. Upon the written request of Escrow Agent or any such officer, director, employee or varsonurs.eoesn.00arc..rroa — 16 agent (each referred to hereinafter as an "Indemnified Party"), and to the extent permitted by law, Lessee agrees to assume the investigation and defense of any Claim, including the employment of counsel acceptable to the applicable Indemnified Party and the payment of all expenses related thereto and, notwithstanding any such assumption, the Indemnified Parry shall have the right, and Lessee agrees to pay the cost and expense thereof, to employ separate counsel with respect to any such Claim and participate in the investigation and defense thereof in the event that such Indemnified Patty shall have been advised by counsel that there may be one or more legal defenses available to such Indemnified Party which are different from or additional to those available to either Lessor or Lessee. Lessee hereby agrees that the indemnifications and protections afforded Escrow Agent in this Section 5.5 shall survive the termination of this Escrow Agreement ARTICLE VI. COMPENSATION Section 61. Escrow Agent Fee Escrow Agent shall be paid by Lessee the Escrow Agcm Fee shown on Schedule I for the ordinary services to be rendered hereunder (the "Escrow, Agent Fee"), and will be paid and/or reimbursed by Lessee upon request for all costs, expenses, disbursements and advances, such as reasonable attorney's fees and court costs, incurred or made by Escrow Agent in connection with carrying out its duties hereunder, including the costs, expenses, disbursements and advances described in Sections 52,53 and 6.2. The Escrow Agent Fee and such other costs, expenses, disbursements and advances shall be payable from the interest earnings from the Equipment Acquisition Fund. In the event a shortfall occurs, said shortfall shall be the responsibility of Lessee and not the responsibility of Escrow Agent, Lessor, or their agents or assigns. Such shortfall shall be paid by Lessee to Escrow Agent within 30 days following receipt by Lessee of a written statement setting forth such shortfall. Section 6.2 Investment Feu. Escrow Agent shall be entitled to charge reasonable fees and commissions in connection with the investment by it of amounts )told in the Equipment Acquisition Fond (the "Investment Face). Lessor and Lessee hereby anthorim Escrow Agent to periodically deduct the Investment Fees from investment earnings on the Equipment Acquisition Fond. Section 63. Security for Fees and Expenses. As security for all fees and expenses of Escrow Agent hereunder and any and all losses, claims, damages, liabilities and expenses incurred by Escrow Agent in connection with its acceptance of appointment hereunder or with the performance of its obligations under this Escrow Agreement and to secure the obligation of Lessee to indemnify Escrow Agent as set forth in Section 5.5, Escrow Agent is hereby granted a security interest in and a lien upon the Equipment Acquisition Fund, which security interest and lien shall be prior to all other security interests, liens or claims against the Equipment Acquisition Fund or any part thereof. ARTICLE VIL CHANGE OF ESCROW AGENT Section7.1. Removal of Escrow Agent Lessor and Lessee, by written agreement, may by written request, at any time and for my reason, remove Escrow Agent and any successor thereto, and shall thereupon appoint a successor or successors thereto, but my such successor shall have capital (exclusive of borrowed capital) and surplus of at least Fifty Milian Dollars ($50,000,000), and be subject to supervision or examination by federal or state authority. If such bank or must company publishes a report of condition at least annually, pursuant to statute or the requirements of any federal or state supervising or examining authority, then for the purposes of this Section 7.1, the combined capital and surplus of such bank or most company may be conclusively established in its most recent report of condition so published Section 7.2. Resignation of Escimay Agent. Escrow Agent may resign at any time from it obligations under this Escrow Agreement by providing written notice to the parties hereto. Such resignation shall be effective on the date set forth in such written notice which shall be no earlier than 30 days after such written notice has been given, unless an earlier resignation date and the appointment of successor EscrowAgcnt shall have been approved by Lessor and Lessee. In the event no successor escrow agent has been appointed on or prior to the date such resignation is to become effective, Escrow Agent shall be entitled to tender into the custody of a court of competent jurisdiction all assets then held by it hereunder and shall thereupon be relieved of all further duties and obligations under this Escrow Agreement. Escrow Agent shall have no responsibility £orthe appointment of successor escrow agert hereunder. Section 71 Me er or Consolit t' . Any entity into which Escrow Agent may be merged or convened, or with which it may be consolidated, or any entity resulting from any merger, conversion or consolidation in which it shall be a party, or any company to which Escrow Agerrt may sell or transfer all or substantially all of its corporate trust business (provided that such company shall be eligible under Section 7.1) shall be the successor to Escrow Agent without any execution or filing or further act ARTICLE VDI. ADMINISTRATIVE PROVISIONS. Section &I. Notice All written notices to be given under this Escrow Agreement shall be given by mail, by facsimile or by overnight 17 courier to the party entitled thereto at its contact information specified on Schedule I, or at such contact information as the party may provide to the other parties hereto in writing from time to time. Any such notice shall be deemed to have been received 72 hours after deposit in the United States mail in registered or certified form, with postage fidly prepaid, or ifgiven by other means, when delivered at the address or facsimile number specified in Schedule L Any notice given by any party shall be givento both other parties. Section 82. Assignment Except as expressly herein provided to the contrary, the rights and duties of each of the parties under this Escrow Agreement shall not be assignable to any person or entity without the written consent of all of the other parties. Notwithstanding the above, Lessor may freely assign all or any part of its interest in this Escrow Agreement and the Equipment Acquisition Fund in connection with an assignment byLessor of its rights under the Lease. Section 83. Binding Etfeet This Escrow Agreement shall be binding upon and fume to the benefit of the parties and their respective successors and assigns. Section 8A. Sevembility. In the event any provision of this Escrow 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 85 Entire Agreement: AMIldments. This Escrow Agreement constitutes the entire agreement of the parties with respect to the subject matter hereof and supersedes all prior and contemporaneous writings; understandings, agreements, solicitation documents and representations, express or implied. By execution of this Escrow Agreement, Escrow Agent shall not be deemed or considered to be a party to any other document, including the Master Lease. This Escrow Agreement may be amended, supplemented or modified only by written documents duly authorized, executed and delivered by each of the parties hereto. Section 8.6. Caption& The captions or headings in this Escrow Agreement are for convenience only and in no way define, limit or describe the scope or intent of my provisions, Articles, Sections or clauses hereof. Section 8.7. Further Assurances and Corrective Instruments. Lessor and Lessee agree that they will, from time to time, execute, acknowledge and deliver, or cause to be executed, acknowledged and delivered, such supplements hereto and such further instruments as may be necessary or proper to carry out the intention or to facilitate the performance of the parties under this Escrow Agreement, and for better assuring and confirming the rights and benefits provided herein. Section &8. Govemine Law. This Escrow Agreement shall be creamed and governed in accordance with the laws of the Commonwealth of Virginia Section 89 Exeeution in Counterparts. This Escrow 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 Escrow Agreement. S d'on 816. waiver of Jury Trial. Lessor, Lessee and Escrow Agent hereby waive any right to trial byjary in any action or proceeding with respect to, in connection with m arising out of this Escrow Agreement Section 8.11 No Tax Reporting. Escrow Agent will not be responsible £or tax reporting of any income on the Equipment Acquisition Fund. [REMAINDER OF PAGE LEFT INTENTIONALLY BLANK] uaruu i.rs.ePE+zeori,n.imarmu, 16 EXECUTION PAGE OF ESCROW AGREEMENT IN WITNESS WHEREOF, the parties have executed this Escrow Agmement w of the Date of Escrow Agreement shown on Schedule I SONTRUST TIANK, SUNTRUST EQUIPMENT FINANCE & LEASING CORP., Escrow Agent Lessor By: sy; C= - Name: Donald cough Name: Title: Title: Vice President CITY OF SOUTH MIAMI, Lessee By: Name; ectcr Mirabile [SEAL] Title: City Manager Schedule I Information to Complete Escrow Agreement .ExhibitA Payment Request Form 19 ! /MOl1. itSaQ£50.11eCk[".1NNU W IN IYCIVM WHEREOr,&, p.6.b.m..t<d this Bow Ap=.ta oftlw Nate ofEsauw Ageanv��ta�o»n onScrwdoki SedW.l InfonoatmWCMptde Ex Agecmaot .D4?%h A. YeymnotRegoeat Form 14 wmnim+•z�Rnoa•�� SVMUSTEQUU'MCNT FINANCE & LEASING CO", SUNTRUSTRANIC� .FsamvAgeM I-P39or Title: T31a YieeResMmt vkep I Cox OF SOUTH MIAMC Lessee . Name: ormrMual& [SEAL) TYtM: Citymmv SedW.l InfonoatmWCMptde Ex Agecmaot .D4?%h A. YeymnotRegoeat Form 14 wmnim+•z�Rnoa•�� Escrow Agent's Address: SCHEDULE INFORMATION TO COMPLETE ESCROW AGREEMENT Lease Number: 07717 Equipment Schedule: 002 Date of Escrow Agreement Janina ty Z 2011 Name of Lessee: CITY OF SOUTH MIAMI Lessee's State /Commonwealth: Flo Lda Escrow Agent Fee: $250.00JNCLUDED WITH EQUIPMENT COST (Initial Deposit Amount) 300 East Joppa Road, 714 Floor Investment Fees, if any, are more (Cully defined on the attached prospecros, if MY Initial Deposit Amount 5417 896 00 Date of Master Lease Agreement: July 7.2010 Beneficiary Name for Fund: CITY OF SOUTH MIAMI Ending Date: July 7.2012 Lessee's Address: 6130 Sunset Drive City Hall, V Floor South Miami, FL 33143 Attention: Hector Muel ile Lessee's Telephone: 3051663 -6343 Lessee's Facsimile: 305/663 -6346 Lessee's Taxpayer Identification Number 59.6000431 Lessee's Authorized Rcpresematives Hector Mirabile, City Manager / [signature] _ [nameltiUe] [signature] Escrow Agent's Address: SunTrustBank 919 East Main Street, 7s Floor Richmond, VA 23219 Attention: Matt Ward Escrow Agent's Telephone: (804) 782 -7182 Escrow Agent's Facsimile: (804)782 -7855 Lessor's Address: SUNTRUST EQUIPMENT FINANCE & LEA SING CORP. 300 East Joppa Road, 714 Floor Towson, MD 21286 Attention: Escrow Disbursement Coordinator Lessor's Telephone: (410) 307-6749 Lessor's Facsimile: (410) 307-6665 Lessor's Taxpayer Identification Number: 20 Il4Ntr,LFS�apFSN W Grtv,lNMnoa[ TO: Brown & Brown, Inc. 8000 Governors Square Blvd. Suite 400 Miami Lakes, FL 33016 Scr aFl�ci,e d Cc,nlcu� i r t�C: Gendemeir. CITY OF SOUTH MIAMI has entered Into a Master Lease Agreement dated as of July 7, 2010 with SUNTRUST EQUIPMENT FINANCE & LEASING CORP.. In accordance with the Agreement Lessee certifies that it has instructed the insurance agent named above to iswe: & All Risk Physical Damage Insurance on the leased Equipment evidenced by a Certificate of Insurance and Long Form Loss Payable Clause naming SUNTRUST EQUIPMENT FINANCE & LEASING CORP. and/or its assigns as Loss Payee. The Coverage Required is $417,896.00. b. Public Liability Insurance evidenced by a Cerdficate of insurance naming SUNTRUST EQUIPMENT FINANCE & LEASING CORP. and/or its assigns as Additional Insured. The following minimum coverage is required: Liability: $ 500,000.00 per person Liability Bodily Injury. $1,000.000.00 aggregate Liability property Damage: $1, 000,000.00 property damage liability PROPERTY: MULTI -SPACE PARKING STATIONS, SPACE NUMBERING AND SIGNAGE LOCATION: 6130 SUNSET DRIVE SOUTH MIAMI, FL 33143 Upon issuance of the coverage outlined above, please mail a certificate of insurance to SUNTRUST EQUIPMENT FINANCE & LEASING CORP., 300 East Joppa Road, 7m Floor, Towson, MD 21286. Your courtesy in issuing and forwarding the requested ceroficate at your earilest convenience will be appreciated. Very truly yours, CITY OF SO TH MI 1 BY 1,hoili Minibile ride: City�Manager Due _LW -H- Donham.Ericka Full Name: Robert Hollander Last Name; Hollander First Name: Robert Job Title: Executive Vice President -Miami Division Company: Brown & Brown of Florida, Inc Business Address: 8000 Governors Square Boulevard, Suite 400 Miami Lakes, FL 33016 United States of America Business: (305) 3647818 Mobile: (786) 586 -3668 Business Fax: (305) 913 -2518 E-mail: rollander @bbmia.mm E-mail Display As: Robert Hollander (rholiander @bbmia.com) CERTIFICATE OF COVERAGE ISSUED ON: 1 /11/2017 .......... cov a,poovom DT:PREFERRED GOVERNMENTAL INSURANCE TRUST _ ....•....,,.,,... c. r\ Arm PERIOD: IIN16atOT0 Mau ... :0, AM SUNMUST EQW PMENT FINANCE & LEASING CORP, AND OR ITS ASSIGNS 300 EAST JOPPA RD TTH FLOOR TOWSON, am 21186u UABILITYCOVERAGE X Comprch<vstv<G..ml Wabmry,%do, lvjury, F'.'" Damage and Pu+onnl lvlury Limit 51,000,000 /51,000,000 SI,000 Detlucable X Public OlOCek UWUIy Limit 5],000,000 31,000 paLKSibk X Employm<nt Yra<DUS Ui iliw Lireit 51,000,000 51,000 DWuc66k % fmpioya DweDt[LieblOty Limit %1,000,000 /TI,000,000 3l,OW Dcductibk X Lax Eafom<mwt Liability Limit bl•OOO,OOD 51.0000<Awdble PROPERTY COVERAGE % HuHdwg &Persoval Prvp<sty Pcrsnc�dulc ov fitcwim SLOW OcductiMc Tmutimit Nete: Sre Nt'emSe+B'tenrmrtfp dnaY,wvtiN./Iml.cMaM1er d<m<nw.r. Ravted,Horrvmdaud l <aaed Fgvlpmmt umly AlI P1Y<r Mend Marine Livdt Payee m mw PBfM1'"0� 'WMA0d. emit mWr h Cuwt, Suft 100 Ft 11M 33W SdYSmm<d Wo<gen'Campwsa0on Htam[ory Wotkus' Compemedov fmpbye<s ySedO[y Each AUidwt Rydsmx< Aggrcgatc Discau AVTOMOBR.ECOVERAGE AuW.d - Llebmty Limit S1,000,000 SOD<d iblc X AOGwncd 5puific+lly Duaihcd AatM x Him4AUM X Nrn-O, WAOms Autamob9a PhycieBf Damage % Comprthrnsivo Scc ScO fm Upiuwblc X ColHsian See SchMul<f.orD kdudtte Hind A.wiANI-i[of Garag<KUpero uAik"Limit Liability Dcdncablc Cuvpsehusive Ddvcsibl< CotiisiOn OCdudlk 14GIi E¢TGI jPRIM'FD M PUBLIC ENTITY AUTOMATIC ADDITIONAL COVERED PARTIES THIS ENDORSEMENT CHANGES THE AGREEMENT. PLEASE READ IT CAREFULLY. This endorsement modifies coverage provided under the AUTOMOBILE COVERAGE FORM, PGIT 300, the GENERAL LIABILITY COVERAGE FORM, PGIT 200 and the PROPERTY AND INLAND MARINE COVERAGE FORM, PGIT 104 Where indicated by (x) below, coverage applies to me parasols) or organlzation(s) as theirinlerest may appear. The provisions in this endorsement do not supersede plants Statute 768.28, Article 10 g 13 of the Florida Constitution, or any other Statute or law limiting whom a Public Entity can indemnify. • ADDITIONAL COVERED PARTY- BY CONTRACT, AGREEMENT OR PERMIT SECTION I - WHO IS A COVERED PARTY I. amended to include any persons) or arganization(s) (hereinafter called Additional Covered Party) with whom you agree In a written'Insured contract' to name as a Covered Party, but only with respect to liability arising, In whole or in pan. out of your operations, 'Year wodi or fatIDties owned or used by you. The coverage afforded to the Additional Covered Party does not apply: (1) Unlessthewdtlen' insumdcwn d, agreementorpermitwasexecutedpriortothe "bpdilyiniury; ' property damage, " 'persona( injury' or'advert sing injury:' (2) To any persons) or organizations) included as a Covered Party underthis coverage agreement or by an endorsement made said of this coverage agreement. • ADDITIONAL COVERED PARTY• OWNERS OF LEASED EQUIPMENT SECTION R • WHO IS A COVERED PARTY is amended to include any persons) or organizations) (hereinafter called Additional Covered Party) with whom you agree in a written equipment lease or rental agreement to name as a Covered Party, but only Milt respect to iiabiity arising out of the sole negligence of the Covered Party, and only while such equipment is in the care, custody or central of the Covered Parry, or any employee or agent of the Covered Party. The coverage afforded to the Additional Covered Party does not apply to: (1) 'Bodily injury* or- property damage occumng after you cease to lease or rent the equipment; (2) 'Bodily injury' or `property damage" arising out of any negligence of the Additional Covered Party, (3) Structural alterations, new co wom on or demolition operations performed by or en behalf of the Additional Covered Parry; (4) Liability assumed by the Additional Covered Party under any cantraot or agreement; (5) 'Property damage to: (a) Property owned, used, occupied by, or rented to the Additional Covered Party: (b) Property in the care, custody or control of the Additional Covered Party or its employees or agents, or of which the Additional Covered Party, its employees or agents are for any purpose exercising physical central. PGIT 002 (10 00) Pmde 1 J( ADDITIONAL COVERED PARTY - MANAGERS OR LESSORS OF PREMISES SEcnoN IT • WHO Is A COVERED PARTY is amended to include any persons) or organeatbn(s) (hereinafter called Additional Covered Party) With whom you agree in a written agreement to name as a Gowned Party but only with respell to liability arWng, In whole or in part, out of the `premisee leased to you by such persons) or organization(s). The coverage afforded to the Additional Covered Party does not apply to: (i) 'Bodily injury* or "property damage" occurring Offer you cease to be a tenant in that'premiese; (2) 'Bodily injury' "'property damage arising out of any negligence of the Additional Covered Party; (3) Structural alterations, new construction or demolition operations performed by or on behalf of the Additional Covered Party; (4) Liability assumed by the Additional Covered Parry under any contract or agreement: (5) 'Property damage tax (a) Property owned, used, occupied by, or rented to the Additional Covered Parry: (b) agents, Property in the Or at which the AddNonall Covered Party, is employees or gents are fw any purpose exercising phys6at control. Notwithstanding any other provision of this agreement, nothing in this agreement shall be construed as a waiver of the Covered Party's sovereign immunity nor shall any provision of this agreement increase the liability of the covered party, or the sums for which the covered party may be liable, beyond the limits provided in §768.28, Florida Statutes. SUNTRUST EQUIPMENT FINANCE & LEASING CORP. ADDENDUM TO EQUIPMENT SCHEDULE N0.02 �.rl TO MASTER LEASE AGREEMENT (LEAS E NO. 07717) If RELATING TO SELF - INSURANCE THIS ADDENDUM is made as of January 7, 2011, between SUNTRUST EQUIPMENT FINANCE & LEASING CORP. (the "Lessor") and CITY OF SOUTH MIAMI (the "Lessee"). Rceitals A. Lessor and Lessee have entered into a Master Lease Agreement dated as of July 7, 2010 (the "Agreement "). B. Lessee desires to lease equipment described in Equipment Schedule No. 02 to the Agreement (the "Equipment's and Lessee has requested that Lessor lease such Equipment to Lessee. C. With respect to Equipment Schedule No. 02, Lessee has requested that Lessor permit it to provide self - insurance for liability claims and property damage. D. Lessor is willing to grant Lessee's request subjectto the following terms and conditions. NOW, THEREFORE, in consideration of tile ptranises and mutual covenants and agreements contained herein and in the Agreement, it is bereby agreed as follows: 1. The terms capitalized in this Addendum but not defined herein shall have the meanings assigned to them in the Agreement 2. Lessee hereby represents and warrants that all representations and warranties contained in the Agreement we true and correct as of the date hereof and (bar neither a Non- Appmpriadon nor any Event of Default or event which, with the passage of time or giving of notice or both, would constitute an Event ofDefaulthas occurred under the Agreement. 3. All other terms and conditions of the Agreement not specifically amended by this Addendum shall remain in full force and affect and are hereby ratified and confirmed by Lessee. 4. Lessee represents and warrants that all representations and warranties contained in the Questionnaire for Self- Insurance to Master Lease Agreement (the "Questionnaire") are true and correct as of the date hereof. 5. Lesser acknowledges receipt of the Questionnaire and, in reliance upon the information provided therein, agrees that Lessee may satisfy fife requirements of Sections 7.1 through 7.3 of the Agreement with respect m Equipment Schedule NO. 02 through Self- insurance. 6. By written notice to Lessee, Lessor may revoke its agreement relative to Equipment Schedule No. 02 to accept self - insurance in lieu of ft insurance required by Section 7.1 through 7.3 of the Agreement m any time during the related Lease Tenn when Lessor deems itself ussecure with respect to such self-insurance. Within thirty (30) days of receipt of notice from Lessor, Lesson agrees to obtain insurance in compliance with Section 7.1, 7.2 and 7.3 of the Agreement and provide evidence thereof to Lessor. IN WITNESS WHEREOF, the patties by their duly authorized officers have executed this Addendum as of the date and year first above written. CITY OF SOUTH MIAMI, SUNTRUST EQUIPMENT FINANCE & LEASING CORP., Lessee Lessor Name: Hector Muabile Name: Donald S, Keough Title: City Manag Title: Vice President Date: Date: 25 1 /4!tln I£SBe�£SRnaG<v.INCMar 8Q90ef+ G information Return for Tax - Exempt Governmental Obligations tom. JJ UU ► Under Internal Revenue Cotlo section 149(.) om0 No. 1S"720 (n.v. May 201 0) 4 See Separate instim.dorz5. Uses of Proceeds of Bond Issue =1`: m m. TMa«w Caution: if tlm issue price is untie, slop epo. use Form 8038 -GC. 22 errel Pcvve Service Transportation. here ► ❑ Re oRin Author8 If Amended Return, cheek 14 1 Izswts emPloY<r NeMlNatlannumher IEkll t IA„eIS none city of South Miami 59 6000431 _ 3 Number and steel (w P.O. h- if maN ! ,rot delivered to 111-1 address) noommuae 4 Report number (For /RS Use ONY) 6130 Sunset Drive, CRY Hail, 1st Floor 25 Proceeds used for credit enhancement . . 25 3 5 city, tone, or post 0i state, aM 2iP code 6 Oat. priesue South Miami, FL 33143 danua 7, 2011 7 Nnm. of issue s Coate wmeer Equipment Schedule No. 002 to Master Lease A regiment No. 07717 9 Name aM title ef dater o1 the ke.,or dhcr Parson whom the 18S nwy null I., mere irrlormalioa 10 Tel.pirox numhez of oniuv err oNar pmsa Alfred Riverel. Chief Financial Officer ( 305 ) 663 -6343 11 Education . . . . . . . . 12 21 01107/2016 $ 417696.00 12 Health and hospital . . . . . . . . . . Uses of Proceeds of Bond Issue 13 22 13 Transportation. 22 Proceeds used for accrued interest. . . . . . . . . . . . . . . . . 14 417 896 00 14 Public safety . . . . 15 24 Proceeds used for bond issuance costs QncWding Underwriters' discount) 24 15 Environment (including sewage bonds) . . . . . . . . . . . . . 25 Proceeds used for credit enhancement . . 25 18 16 Housing . . . . . . 17 27 Proceeds used to currently refund prior issues , . . . . . . . 27 17 - /8 417,896 00 18 Other. Describe ► Parkin Meter Stations Other. 417,896 ,. , 19 If obligations are TANS or BANS. check only box 19a ► ❑ It obligations are BANS, check only box 19b . . . . . . . . . . . ► i. l al l( :;' 20 If obligations are in the form of a lease or installment sale, check box . . . . . . • ►� ' . gib vc° F� Description of Refunded fiends juiampiere rant pars only tog lvim Pry ,nnrPP.Y 31 Enter the remaining weighted average maturity of the bonds to be currently refunded . ► N/A years 32 Enter me remaining weighted average maturity of the bonds to be advance refunded . . . ► NIA years 33 Enter the last date on which the refunded bonds will be called (MM /ODNYYY) . . . . . ► 34 Enter the date(s) the f tl d bonds issued ►(IAMIDONYYI) _ For Privacy Act and Paperwork Reduction Act Notice, see separate instructions. Cm. No. 537r3S Form IS038-G Inev. 5-2010) tae Final m tent, dale (M iisae pro. im pine al mate r, n sums oemzWiry lal ymb 21 01107/2016 $ 417696.00 1 $ 417,896.00 5 ears 2.355 % Uses of Proceeds of Bond Issue juncludirild urldetve, ovrsl discount 22 22 Proceeds used for accrued interest. . . . . . . . . . . . . . . . . 417 896 00 23 Issue price of entire issue (enter amount from line 21, column (b)) . 24 Proceeds used for bond issuance costs QncWding Underwriters' discount) 24 25 Proceeds used for credit enhancement . . 25 26 Proceeds alocaled to reasonably required reserve or replacement fund . 26 27 Proceeds used to currently refund prior issues , . . . . . . . 27 28 Proceeds used to advance refund prior issues . . , . . . . . 28 a29 29 Total (add lines 24 through 28) . . . . . . . . . 30 417,896 00 30 Nonrefunding proceeds of the issue subtract line 29 from line 23 and enter amount here F� Description of Refunded fiends juiampiere rant pars only tog lvim Pry ,nnrPP.Y 31 Enter the remaining weighted average maturity of the bonds to be currently refunded . ► N/A years 32 Enter me remaining weighted average maturity of the bonds to be advance refunded . . . ► NIA years 33 Enter the last date on which the refunded bonds will be called (MM /ODNYYY) . . . . . ► 34 Enter the date(s) the f tl d bonds issued ►(IAMIDONYYI) _ For Privacy Act and Paperwork Reduction Act Notice, see separate instructions. Cm. No. 537r3S Form IS038-G Inev. 5-2010) pwm 8038.G 35 Enter the amount of the state volume cap allocated to the Issue under section 141(b)(0 36a Enter the amount of gross proceeds invested or to be invested in a guaranteed investment contract (GIG) (am instructions) . . . . . . . . . . . . . . . . . . . . . . 36a b Enter the final maturity date of the GIG► 37 Pooled financings: a Proceeds of this issue that are to be used to make loans to other governmental units . . . . . . . . . . . . . . . . . . . . . 372 b If this Issue is a loan made from the proceeds of another fax- exempt issue, check box► ❑ and enter the name of the issuer ► and the date of the issue ► 38 it the issuer has designated the issue under section 265(b)(3)())fi)(III) (small issuer exception), check box . . . . ► 39 11 the Issuer has elected to pay a penalty in lieu of arbitrage rebate, check box . . . . . . . . . . . . . > ❑ 40 If the issuer has identified a hedge, check box . . . . , . . . . . . . . . . . . . . . . ► ❑ UMer penaf8m otpwjury.I declare 1M1I Ivve eaannnedthk return emi accompany,.g aoneo,aee aM elatemenla, entlta lM1e be51 of aN knowlalge Signature .s Celle[Irveya'.vv cM¢q, end G¢mpkte.I tudlrerdeGare lM1et leorucnt to the)Re's dlstlosu2 of lne le.ueh ltivnln(ormatoi5 es necesary and to prowls mil rew +o In person IDs av unwriz¢ above. Consent \ Ch. Manaoer Dale Use Only Form 8038 -0 tnev. s -zotol .;)Iii 1nt!ii ?: {.kal�J� axb:.`;.t. SE SUNDAY, DECEMBER26, 2010 25$ �aCALENDAR. _ Information about these and other Wedne,sday; $10 'free for membets cf 7empleker o� -- tons 1., ed activities. • Duplicate Bridge at Temple Betti Duplcate games i Ap:m Mon rah reserve , day, S@turday, M '� 305 865 0221 or; r. ' Am: 5950 North Kendall Dr� P) 305 -657 -6667 ext 203 tsidoso Lerman Senior Ada[t ational Gronp Includes 4 7unch Reaa ternplemenorah@gmail com 3eplor Ll}7 tenter ArS activity .rrenrast introduction to duplicate 9 a m; 'followed b center for 5emots 55 and kp Fea y a musical by captor Yoav Kopiovf)ch tdr'gs Uanous card:game5'and Monday; $5 'Advance beginner lessons 930 ptesented and Richard Shapiro 12:3.0 pin: a,m. Tuesday; $10. `Intermediate lessons9.30a.m.` Wednesdays The 9lemberg -' 7445 Carlyle Ave Mlanl( Beach, $10 @YURN70 CALENDAR 33SB. , r � y : OJTY OF SO TH MIAMI COURT9SY 11'10 '. NOYIcE iS'HEREBY given that the bay Commission of th6'city of South Miami Florida will conduct P461is Hearings at'its regular City commission positing scheduled for R e- r?.,,� ry A 2011, begmntngat Chambeta,. -613D Sun9et Drrve to consider 7:30 p.m; following the SMCRA meeting, In•the Olty Commisson the following Hem(sy An.Ordinanca amending She Land Ot. Code Section 2(1.751 inntied Specia(exceptlons (n;; ..r� order to revise the wording Ih Section 20 7;51(D) to replace the word "'development' Wijftihe word constfuctton" fofthe•purposo of clarlfy3ng'tvhan the time Ilinitation baginS'for development "projects Which;. have been granted a specialexcepnori inino Hometown Overlay, +Zone (HDOV) ". An Ordinance flmeadingthe band Davelop aint06d'e,Sectiop 2".3(D)eatitted Permifted Use Schedule jri grdertopermit acommunitygarden asaf`5" SpeciatUse intttie ®4TODD(U- 4) "TranskOriented Development District (Light Industrial 4) zoning use district; and amending Section 20 2:s ent tletl Definitions to Frost e. a definition of a community garden. providing for severablhy providing far crdinaribes in conflict, andy providing an effective date, ... An Ordinance relating tp a tequesk to amend the offiaal zoning map pf ;the Ciry o #,South Miami Land; j Development Code -by designating a corn- merclai building located at 5675 SUnset Dhve (aka The Dowlihd" Building) as an historic $ite and by acament of en Hlstodb Preservation Overlay Zohe (HP OV) over the'Y existing zoning use dlstdct for this Pro, is y,.t S ` ,, l e ond "Pemttd An:ordnance to amend'Secnon 2033r(D) Of iha Lnd'Deeopmenc " "W Schedule" in order to change the enlst of Schoplr Elementary di Secondary. use category and ,the' exlstmg. "School Vocallgnal" use.calego6l from "e, r ih fitter' use categot l6 .mentpedal Use "Bothoryy; ' to create, a; new use;typelenbtled Scnobl, Pnvato or Charter wdtSail development in the new ISChcol, Private or Chartul. use category being classigetl as an' ". S Spemat Use; ;and amending- Seaien.2ll 3.4 untitled• ".Special Use;CondPoons In orderao set forth general and incest requ`Iremenis amts fie to all three schboGtasecategorias. 1• , An Ordinance relating to budget authorizinganindreasedf expense line Aern fit 6 19106521 5205 (federal Fddenure Computer, Equipment) oF$53;335.80, from the Federal Forfeiture Fund, 13vance wish a balange- of$272,fi43.03.�b�25.0 - An Ordinance reletiny.to the foe schedule; amending ordinance 21 09 2012 as amendedhy ordinances to,, ! increas(n� some fees, adding new foes and deleting some fees from thesohedufe a>. A ftesolutiou aulBtlrhing the City Manager to puichase'mappIng software from USA Software Inc for a total coat of $15,000Ai) to be p$Jd at.$5,OD000 per year for three years and charged to account number 808 -1950. 521. 3460, (Stara Contfactual Ser'vices). : • - A Resoiutlpn 'authorizing the Cif Manager to Issue'a Purchase Ordei to Sun Recycling LLC for the recycling of the City's yard waste in, the amo11' of $535,714.75i`t6 be charged to 6bnc Works Refcse Disposal Fee - Recycling Account Number 0011720x534- 4341:' A Resolution authorizng the oily Manager to'axecute.an agreement with the firm of, 'Gila LLC d7b /a/ Municipal Services Buraau (MSB) providing debt collection services for a fee based oh+a percentagebf ttw principal amount owed Yo the Git/ twomy -two percent (2294) forprimary collectioh services and thirty percent (30 %)far secondary collactiobservices, and coliebting the same as part o}'ihet'crol payment due from the debtor. ThIs agreament'shall6e,forthe duration of nnial.one (1) year penod.with four( #} one (1) yearoption to renew periods fior.a possbls total term of (ivs (5) years. '. � ,: .A Resolution of thu'Mayor,,and Gity Commission of. Oho: Cttyof South Mlamr Florida authoring, the Crty Manager to finance tip to thirty eight (36) mufto-spaco parking stations for an amount not to exceed $420,000 and accepttng,the rnterest rate of 2 355% with. no prepayment pendiquse6ugh Sun'Dust Bank charging Debt Service - Principal Account;No 0011410:5137110 and Debt Service interest Account No 001.1470.513 7210 agd providing an eiectve date For furtherinfonnatkn Rlease,contact the City Clerk's Office at (3D 5) 663 -6,340 ALL Interested padfes are invitedto attend and will bs heard. .. '' Maria M. Menendei CMC ..: City clerk`. Pursuant to Florida Statutes 286.0105 the Gty herebyadwses the public thatif a porsdn decides to appeal anydo613amtrpade by ibis SOard,Agency or,Commissbn with respect to any matter consderetl aUts meeting orheanng he or stie wlilnead am9 orp of the proceedings, and That forsuch purpose, affected'peract may neEd to arsurb theta verbatim rewrd of Weyroceedings is infi. on w which record Noludesihs testimony and evidence Uphich the appeal is lo.ba based. m rr� z 4uare CITY OF SOUTH MIAMI NOTICE OF PUBLIC HEARING NOTICE IS HEREBY given that the City Commission of the City of South Miami, Florida will conduct Public Hearings at its regular City Commission meeting scheduled for L9Sday. Jan yram 4. 2011,' beginning at 7:30 p.m., in the City Commission Chambers, 6130 Sunset Drive, to consider the following ftem(s): A Resolution of the Mayor and City Commission of the City of South Miami, Florida, authorizing the City Manager to finance up to thirty eight (38) multi-space parking stations for an amount not to exceed $420,000 and accepting the interest rate of 2.365% with no prepayment penalty through SunTrust Bank, charging Debt SemlcePrincipat Account No. 001.1410.513.7110 and Debt Service - Interest Account No. 061.1410.513.7210; and providing an effective date. ALL interested parties are invited to attend and will be heard. For further information, please contact the City Clerk's Office at: 305 -66 &6340. Maria M. Menendez, CMG Cry Clerk Pursuant to Florida Statutes 286.0105, the City hereby advises the public that it a person decides to appeal any decision made by this Board, Agency or Commission with respect to any matter considered at its meeting or hearing, he or she will need a record of the proceedings, and that for such purpose, affected person may need to ensure that verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is to be based. 12/23 10.3.21411622822M