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Ord. No. 03-09-1995ORDINANCE NO.: 03-09-1995 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FINANCE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE A PERMANENT LOAN IN AN AMOUNT NOT TO EXCEED $1,000,000 TO REPAY THE BRIDGE LOAN OF $1,000,000 WHICH WAS UTILIZED BY THE CITY FOR THE COMPLETION OF CERTAIN ROAD IMPROVEMENTS AND CONSTRUCTION OF A PUBLIC PARKING GARAGE LOCATED AT S.W. 73RD STREET; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on October l hh, 2007 the Mayor and City Commission approved Resolution no. 169 -07 -12554 authorizing the City Manager to pay $300,000 from its Undesignated Fund Contingency Cash Reserve; and WHEREAS, on March 4th, 2008 the Mayor and City Commission approved Ordinance no. 07 -08 -1942 authorizing the City Manager to obtain a bridge loan from Bank of America in the amount of $1,000,000. WHEREAS, the Mayor and City Commission authorized that $ 300,000 of the loan proceeds be used to reimburse the undesignated contingency and the remaining $ 700,000 to be used for completion of the parking garage; and WHEREAS, on April 7, 2008 the City closed on the bridge loan with Bank of America for $1,000 „000; and WHEREAS, the term of the bridge loan is twelve months; and WHEREAS, it is in the best interest of the City to secure a permanent loan for purposes of repaying the bridge loan prior to the expiration of the term of the bridge loan on April 7, 2009. WHEREAS, Sun Trust Banks, Inc. has quoted an interest rate of 4.23% for a term of ten years. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 2 of Ord, No, 03 -09 -1995 Section 1. The City Manager is authorized to enter into a permanent loan agreement with Sun Trust Banks, Inc. in the amount stated in the "Whereas" clauses for the purpose of repaying the bridge loan. The loan documents shall be reviewed by the city attorney for legal sufficiency and to confirm that the interest rate and terms are consistent with the terms and rate approved by the city commission Section 2. The second reading of this ordinance will take place at a Special Meeting of the City Commission on April 3, 2009. Section 3. This ordinance shall take effect immediately upon enactment. PASSED AND ADOPTED this3 rd day of April , 2009. A;LTEST: (A;RC:L RE4B -A APPR LFORM Luis igueredo, Nagin Gallop Figueredo, P.A Office of City Attorney APPROVED: Y�, AYOR 1 st Reading — 3 / /09 2nd Reading— 4 /3/09 COMMISSION VOTE: 5 -0 Mayor Feliu: Yea Vice Mayor Beasley: Yea Commissioner Newman: Yea Commnissioner Palmer: Yea Commissioner Beckman: Yea CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM To: Mayor Horace Feliu and Date: March 19, 2009 the City Commission From: Luis R. Figueredo Office City Attorney Re: Bridge Loan In March of 2008, the City Commission authorized the City Manager to execute a bridge loan for One Million Dollars. The purpose of the bridge loan was to repay $300,000 to the City's reserve account, which funds were utilized for improvements made to the street immediately adjacent to the parking garage. Seven hundred thousand dollars from the bridge loan was earmarked for the completion of the construction of the parking garage. The reason for the bridge loan was that the Florida League of Cities was no longer offering bond financing for public projects. The Florida League of Cities, however facilitated a bridge loan for the City through Bank of America. The rationale for the interim financing was based upon the premise that the decision not to offer bond financing was temporary and the bridge loan could be replaced by bond financing once the program was re- instituted. The term of the bridge loan is 12 months and is scheduled to expire on April 7`h, 2009. MRP Properties is responsible for the principal and interest payments on 83.36 percent all loans which were utilized to construct the parking garage. I have conferred with the City's Finance Department and re- confirmed that MRP Properties is current with respect to making its principal and interest payments. Paragraph 10.1 of the Lease Agreement, specifically provides that the City shall make its reasonable, best efforts to borrow the additional funds required to develop the project from the Florida League of Cities and its underwriters. In the interim, I have met with MRP Properties for purposes of determining whether they would secure a loan for One Million Dollars to pay off the bridge loan. MRP advises that in order to secure the One Million Dollar loan, MRP Properties would have to pledge the commercial lease revenues as collateral for the loan. Those lease revenues are essentially pledged to the City as payment for the project borrowings. A commercial lender would require that the City subordinate its position to the lender. Essentially, the terms under which MRP Properties can secure a loan (even though not contractually obligated to) are not favorable to the City. Mayor and City Commission Bridge Loan Memorandum March 18, 2009 Page 2 of 2 MRP Properties will continue to be responsible for the repayment of the principal and interest for $700,000 of the loan. The Three Hundred Thousand that was used for street improvements will be the City's responsibility. We therefore recommend that the City secure a permanent loan in the amount of One Million Dollars to replace the bridge loan. As stated MRP Properties would be responsible for servicing the debt on the $700,000 of that loan. 3R1➢I11t1I1Lf CITY OF SOUTH MIAMI, FLORIDA CAPITAL IMPROVEMENT PROMISSORY NOTE, SERIES 2009 April 7, 2009 IM1799792_2) April 7, 2009 $1,000,000 CITY OF SOUTH MIAMI, FLORIDA Capital Improvement Promissory Note, Series 2009 CLOSING INDEX 1) Certified copy of Ordinance No. 03 -09 -1995 authorizing issuance of the Note. 2) Loan Agreement. 3) Copy of letter from SunTrust Bank (the "Bank "), dated April 7, 2009, disclosing the information required by the provisions of Section 218.385, Florida Statutes, as amended. 4) Copy of notice to the Division of Note Finance of the impending sale of the Note required by Section 218.38, Florida Statutes, as amended. 5) Incumbency Certificate. 6) Signature and No- Litigation Certificate. 7) Certificate of Purchaser. 8) Tax Certificate. 9) Certificate of City as to Computation of Interest Rate in Compliance with Section 215.84(3), Florida Statutes. 10) I.RS. Form 8038 -G. 11) Bank's Receipt for the Note. 12) Specimen Note. 13) Opinion of Adorno & Yoss LLP, approving the Note. 14) Opinion of Figueredo Boutsis & Montalvo, P.A., City Attorney. 15) Division of Bond Finance Form 2003/2004. 16) Deposit Account Resolution, Signature Card and Debit Authorization (M1799792_2) ORDINANCE NO.: 03 -09 -1995 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FINANCE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE A PERMANENT LOAN IN AN AMOUNT NOT TO EXCEED $1,0001000 TO REPAY THE BRIDGE LOAN OF $1,000,000 WHICH WAS UTILIZED BY THE CITY FOR THE COMPLETION OF CERTAIN ROAD IMPROVEMENTS AND CONSTRUCTION OF A PUBLIC PARKING GARAGE LOCATED AT S.W. 73RD STREET; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on October 11t3, 2007 the Mayor and City Commission approved Resolution no. 169 -07 -12554 authorizing the City Manager to pay $300,000 from its Undesignated Fund Contingency Cash Reserve; and WHEREAS, on March 4th, 2008 the Mayor and City Commission approved Ordinance no. 07 -08 -1942 authorizing the City Manager to obtain a bridge loan from Bank of America in the amount of $1,000,000. WHEREAS, the Mayor and City Commission authorized that $ 300,000 of the loan proceeds be used to reimburse the undesignated contingency and the remaining $ 700,000 to be used for completion of the parking garage; and WHEREAS, on April 7, 2008 the City closed on the bridge loan with Bank of America for $1,000„000; and WHEREAS, the term of the bridge loan is twelve months; and WHEREAS, it is in the best interest of the City to secure a permanent loan for purposes of repaying the bridge loan prior to the expiration of the term of the bridge loan on April 7, 2009. WHEREAS, Sun Trust Banks, Inc. has quoted an interest rate of 4.23% for a term of ten years. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: 3. 2 of Ord. No, 03 -09 -1995 Section 1. The City Manager is authorized to enter into a permanent loan agreement with Sun Trust Banks, Inc. in the amount stated in the "Whereas" clauses for the purpose of repaying the bridge loan. The loan documents shall be reviewed by the city attorney for legal sufficiency and to confirm that the interest rate and terms are consistent with the terms and rate approved by the city commission Section 2. The second reading of this ordinance will take place at a Special Meeting of the City Commission on April 3, 2009. Section 3. This ordinance shall take effect immediately upon enactment. PASSED AND ADOPTED this3rd day of April 2009. TEST: CLERK RE APPR ?D FORM: Luis . igueredo, Nagin Gallop Figueredo, P.A. Office of City Attorney APPROVED: J AYOR l st Reading — 3 / 109 2nd Reading — 4 / 3 / 0 9 COMMISSION VOTE: 5 -0 Mayor Feliu: Yea Vice Mayor Beasley: Yea Commissioner Newman: Yea Commissioner Palmer: Yea Commissioner Beckman: Yea 20�C.:1" 11 LOAN AGREEMENT This LOAN AGREEMENT (this "Agreement ") is made and entered into as of April 7, 2009, and is by and between the City of South Miami, Florida, a Florida municipal corporation, and its successors and assigns (the "City"), and SunTrust Bank, a Georgia banking corporation, and its successors and assigns as holder of the hereinafter defined Note (the "Bank "); WHEREAS, the City Commission of the City did, on April 3, 2009, adopt an Ordinance (the "Note Ordinance ") authorizing a loan from the Bank, in the principal amount not to exceed $1,000,000, for the purpose of refinancing a taxable bridge loan (the "Bridge Loan") from Bank of America, N.A. ("Bank of America "), which was used for the completion of certain road improvements and construction of a public parking garage; and WHEREAS, the City hereby determines that it is desirable and in the best interest of the City to enter into this Agreement whereby the City will borrow funds (the "Loan") from the Bank to be used to refinance the Bridge Loan; and WHEREAS, the obligation of the City to repay such Loan shall be evidenced by the delivery of a Promissory Note (the "Note") to the Bank in the principal amount of the Loan; and WHEREAS, the Note shall be issued pursuant to the terms and provisions of the Note Ordinance and this Agreement; and WHEREAS, the execution and delivery of this Agreement have been duly authorized by the Note Ordinance. NOW, THEREFORE, the parties hereto, intending to be legally bound hereby and in consideration of the mutual covenants hereinafter contained, DO HEREBY AGREE as follows: ARTICLE I DEFINITION OF TERMS Section 1.1 Definitions. The words and terms used in this Agreement shall have the meanings as set forth in the Note Ordinance and in the recitals above, unless otherwise defined herein. Unless the context shall otherwise require, the following words and terms as used in this Agreement shall have the following meanings: "2005A Note" means the $1,425,000 City of South Miami, Florida Promissory Note, Series 2005A (YMCA Property), issued on November 21, 2005. "2005B Note" means the $500,000 City of South Miami, Florida Promissory Note, Series 2005B (YMCA Property), issued on November 21, 2005. "2005C Note" means the $850,000 City of South Miami, Florida Taxable Promissory Note, Series 2005C (YMCA Property), issued on November 21, 2005. {M1799716_2) "Act" means Part II of Chapter 166, Florida Statutes, as amended, the Charter of the City, and other applicable provisions of law. "Agreement" means this Loan Agreement and any and all modifications, alterations, amendments and supplements hereto made in accordance with the provisions hereof. "Annual Debt Service Requirement" means for a given Fiscal Year the amount required to pay the principal and interest coming due on the Note during that Fiscal Year. "Bond Counsel" means counsel experienced in matters relating to the validity of and the exclusion from gross income for federal income tax purposes of interest on, obligations of states and their political subdivisions. "Business Day" means any day which is not a Saturday, Sunday or legal holiday in Miami, Florida. "City Manager" means the City Manager of the City. "Clerk" means the Clerk or any Deputy Clerk of the City. "Code" means the Internal Revenue Code of 1986, as amended, including the applicable regulations of the Department of the Treasury (including applicable final regulations, temporary regulations and proposed regulations), the applicable rulings of the Internal Revenue Service (including published Revenue Rulings and private letter rulings) and applicable court decisions. "Dated Date" means the date of issuance of the Note. "Event of Default" shall mean an event of default specified in Article VIII of this Agreement. "Fiscal Year" means the period commencing on October 1 of each year and ending on the succeeding September 30, or such other consecutive 12 -month period as may be hereafter designated as the fiscal year of the City pursuant to general law. "Governing Body" means the City Commission of the City, or its successor in function. "Holder" means the registered owner (or its authorized representatives) of the Note from time to time, initially the Bank. "Land Acquisition Note" means the $573,366.50 City of South Miami, Florida Land Acquisition Promissory Note, Series 2005, issued on April 20, 2005. "Loan" means the outstanding principal amount of the Note issued hereunder. "Loan Documents" means this Agreement, the Note, the Note Ordinance and all other documents, agreements, certificates, schedules, notes, statements, and opinions, however (M1799716_2) described, referenced herein or executed or delivered pursuant hereto or in connection with or arising with the Loan or the transaction contemplated by this Agreement. "Mayor" means the Mayor of the City and such other person as may be authorized to act on his or her behalf. ` "`Non -Ad Valorem Revenues" means all revenues of the City derived from any source other than ad valorem taxation on real or personal property and which are legally available to make the payments required under this Agreement; but only after provision has been made by the City for the payment of all essential or legally mandated services. "Note" means the City's Capital Improvement Promissory Note, Series 2009, authorized to be issued hereunder in an aggregate principal amount $1,000,000. "Note Payment Date" means each February 1, May 1, August 1 and November 1, commencing August 1, 2009, except that the final Note Payment Date shall be the maturity date of the Note. "Person" means natural persons, firms, trusts, estates, associations, corporations, partnerships and public bodies. "State" means the State of Florida. "Supplemental Ordinance" means any Ordinance of the City amending or supplementing the Ordinance in accordance with the terms and provisions thereof. Section 1.2 Interpretation. Unless the context clearly requires otherwise, words of masculine gender shall be construed to include correlative words of the feminine and neuter genders and vice versa, and words of the singular number shall be construed to include correlative words of the plural number and vice versa. This Agreement and all the terms and provisions hereof shall be construed to effectuate the purposes set forth herein and to sustain the validity hereof. Section 1.3 Titles and Headings. The titles and headings of the articles and sections of this Agreement have been inserted for convenience of reference only and are not to be considered a part hereof, shall not in any way modify or restrict any of the terms and provisions hereof, and shall not be considered or given any effect in construing this Agreement or any provision hereof or in ascertaining intent, if any question of intent should arise. ARTICLE II REPRESENTATIONS OF CITY The City represents and warrants to the Bank that: Section 2.1 Powers of City. The City is duly organized and validly existing as a municipal corporation under the laws of the State. The City has the power to borrow the amount (M 1799716 2) provided for in this Agreement, to execute and deliver the Loan Documents, to secure the Note in the manner contemplated hereby, and to perform and observe all the terms and conditions of the Note and this Agreement on its part to be performed and observed. The City may lawfully issue the Note in order to obtain funds to finance the Project. Section 2.2 Authorization of Loan. The City has, had or will have, as the case may be, full legal right, power, and authority to adopt the Note Ordinance and to execute and deliver this Agreement, to issue, sell, and deliver the Note to the Bank, and to carry out and consummate all other transactions contemplated hereby and by the Loan Documents, and the City has complied and will comply with all provisions of applicable law in all material matters relating to such transactions. The City, by the Note Ordinance, has duly authorized the borrowing of the amount provided for in this Agreement, the execution and delivery of this Agreement, and the making and delivery of the Note to the Bank, and to that end the City warrants that it will take all action and will do all things which it is authorized by law to take and to do in order to fulfill all covenants on its part to be performed and to provide for and to assure payment of the Note. The City has duly adopted the Note Ordinance and authorized the execution, delivery, and performance of the Note and the Agreement and the taking of any and all other such action as may be required on the part of the City to cant' out, give effect to and consummate the transactions contemplated by the Loan Documents. The Note has been duly authorized, executed, issued and delivered to the Bank and constitutes a legal, valid and binding obligation of the City enforceable in accordance with its terms and the terms of the Note Ordinance, and is entitled to the benefits and security of the Note Ordinance and this Agreement. All approvals, consents, and orders of and filings with any governmental authority or agency which would constitute a condition precedent to the issuance of the Note or the execution and delivery of or the performance by the City of its obligations under the Loan Documents have been obtained or made and any consents, approvals, and orders to be received or filings so made are in full force and effect. Section 2.3 Agreements. The making and performing by the City of this Agreement will not violate any provision of the Act, or any ordinance or resolution of the City, or any regulation, order or decree of any court, and will not result in a breach of any of the terms of any agreement or instrument to which the City is a party or by which the City is bound. The Loan Documents constitute legal, valid and binding obligations of the City enforceable in accordance with their respective terms. Section 2.4 Litigation, Etc. There are no actions or proceedings pending against the City or affecting the City or, to the knowledge of the City, threatened, which, either in any case or in the aggregate, might result in any material adverse change in the financial condition of the City, or which question the validity of this Agreement, the Note or any of the other Loan Documents or of any action taken or to be taken in connection with the transactions contemplated hereby or thereby. The City is not in default in any material respect under any agreement or other instrument to which it is a party or by which it may be bound. Section 2.5 Financial Information. The financial information regarding the City furnished to the Bank by the City in connection with the Loan is complete and accurate, and there has been no material and adverse change in the financial condition of the City from that presented in such information. 4 (M 1799716_2) ARTICLE III COVENANTS OF THE CITY Section 3.1 Affirmative Covenants. The City covenants, for so long as any of the principal amount of or interest on the Note is outstanding and unpaid or any duty or obligation of the City hereunder or under any of the other Loan Documents remains unpaid or unperformed, as follows: (a) Use of Proceeds. The City covenants that the proceeds from the Note will be used only to finance the Project and to pay closing costs. The City represents that, as of the date of issuance of the Note, there are no other bonds or obligations of the City secured by a covenant to budget and appropriate from Non -Ad Valorem Revenues, other than the 2005A Note, the 2005B Note, the 2005C Note and the Land Acquisition Note. This representation does not apply to any future bonds or obligations issued by the City. (b) Notice of Defaults. The City shall within ten (10) days after it acquires knowledge thereof, notify the Bank in writing upon the happening, occurrence, or existence of any Event of Default, and any event or condition which with the passage of time or giving of notice, or both, would constitute an Event of Default, and shall provide the Bank with such written notice, a detailed statement by a responsible officer of the City of all relevant facts and the action being taken or proposed to be taken by the City with respect thereto. (c) Records. The City agrees that any and all records of the City shall be open to inspection by the Bank or its representatives at all reasonable times at the offices of the City. (d) Maintain Existence. The City shall. do all things lawfully within its power to maintain its existence as a municipal corporation of the State, and shall not voluntarily dissolve. (e) Notice of Liabilities. The City shall promptly inform the Bank of any actual or potential contingent liabilities or pending or threatened litigation of any amount that could reasonably be expected to have a material and adverse effect upon the financial condition of the City. (f) Insurance. The City shall maintain such liability, casualty and other insurance as is reasonable and prudent for similarly situated municipal corporations of the State and shall upon the request of the Bank, provide evidence of such coverage to the Bank. (g) Comply with Laws. The City is in compliance with and shall comply with all applicable federal, state and local laws and regulatory requirements. (h) Taxes. In the event the Document should be subject to the excise tax on tax, or any similar tax, of the State of Florida, Bank for any such taxes paid by it. (M1799716_2) Note, this Agreement or any other Loan documents or the intangible personal property the City shall pay such taxes or reimburse the (i) Investments. The City shall invest only in obligations permitted by Section 218.345, Florida Statutes. Q) Maintenace of Account with Bank; Auto Debit The City agrees that so long as the Bonds are outstanding, it will maintain a minimum of $250,000 in a depository account with the Bank. The City also agrees that payments on the Note will be made by automatic debit of the City's checking account (number 1000090239723) maintained with the Bank. Section 3.2 Bank Fees and Expenses. The City hereby agrees to pay the fees and expenses of counsel to the Bank in connection with the issuance of the Note in the amount of $5,000.00, plus reasonable out of pocket expenses, said amounts to be due and payable upon the issuance of the Note. Section 3.3 Registration and ExchanEe of Notes; Persons Treated as Owners. So long as the Note shall remain unpaid, the City will keep books for the registration and transfer of the Note. The Note shall be transferable only upon such registration books. The City will transfer the registration of a Note upon written request of the Bank specifying the name, address and taxpayer identification number of the transferee. The Person in whose name the Note shall be registered shall be deemed and regarded as the absolute owner thereof for all purposes, and payment of principal and interest on the Note shall be made only to or upon the written order of such Person. All such payments shall be valid and effectual to satisfy and discharge the liability upon the Note to the extent of the sum or sums so paid. Section 3.4 Payment of Principal and Interest. The City promises that it will promptly pay the principal of and interest on the Note at the place, on the dates and in the manner provided therein according to the true intent and meaning hereof and thereof, provided that the principal of and interest on the Note is secured solely as provided in Section 3.5 hereof, and nothing in the Note or in this Ordinance shall be construed as pledging any funds or assets of the City to such payment or authorizing such payment to be made from any other source. The Note shall not be or constitute a general obligation or indebtedness of the City within the meaning of the Constitution of Florida, but shall be payable solely from and secured in the manner and to the extent provided in Section 3.5. No Holder shall ever have the right to compel the exercise of the ad valorem taxing power of the City or taxation in any form on any real or personal property to pay such Note or the interest thereon, nor shall any Holder be entitled to payment of such principal and interest from any other funds of the City other than the Non -Ad Valorem Revenues, all in the manner and to the extent herein provided. Section 3.5 Covenant to Budget and Appropriate. The City hereby covenants and agrees to appropriate in its annual budget, by amendment, if necessary, from Non -Ad Valorem Revenues lawfully available in each Fiscal Year, amounts sufficient to pay the principal and interest due on the Note in accordance with it terms during such Fiscal Year. Such covenant and agreement on the part of the City to budget and appropriate such amounts of Non -Ad Valorem Revenues shall be cumulative to the extent not paid, and shall continue until such Non -Ad Valorem Revenues or other legally available funds in amounts sufficient to make all such 6 (M 1799716_2) required payments shall have been budgeted, appropriated and actually paid. Notwithstanding the foregoing covenant of the City, the City does not covenant to maintain any services or programs, now provided or maintained by the City, which generate Non -Ad Valorem Revenues. Such covenant to budget and appropriate does not create any lien upon or pledge of such Non -Ad Valorem Revenues, nor does it preclude the City from pledging in the future its Non -Ad Valorem Revenues, nor does it require the City to levy and collect any particular Non -Ad Valorem Revenues, nor does it give the Note Holder a prior claim on the Non -Ad Valorem Revenues as opposed to claims of general creditors of the City. Such covenant to appropriate Non -Ad Valorem Revenue is subject in all respects to the payment of obligations secured by a pledge of such Non -Ad Valorem Revenues heretofore or hereafter entered into (including the payment of debt service on bonds and other debt instruments). However, the covenant to budget and appropriate in its general annual budget for the purposes and in the manner stated herein shall have the effect of making available in the manner described herein Non -Ad Valorem Revenues and placing on the City a positive duty to appropriate and budget, by amendment, if necessary, amounts sufficient to meet its obligations under this Agreement, subject, however, in all respects to the terms of this Agreement and the restrictions of Section 166.241(3), Florida Statutes, which provides, in part, that the governing body of each municipality make appropriations for each Fiscal Year which, in any one year, shall not exceed the amount to be received from taxation or other revenue sources; and subject, further, to the payment of services and programs which are for essential public purposes affecting the health, welfare and safety of the inhabitants of the City or which are legally mandated by applicable law. Section 3.6 Prepayment The City shall be entitled to prepay the Note prior to maturity in whole or in part at any time at a price of par plus accrued interest to the date of prepayment, upon written notice to the Holder given by the City at least five (5) days prior to the date fixed for prepayment. Section 3.7 Business Days. In any case where the due date of interest on or principal of the Note is not a Business Day, then payment of such principal or interest need not be made on such date but may be made on the next succeeding Business Day, provided that credit for payments made shall not be given until the payment is actually received by the Bank. Section 3.8 Officers and Employees of the City Exempt from Personal Liability. No recourse under or upon any obligation, covenant or agreement of this Agreement or the Note or for any claim based thereon or otherwise in respect thereof, shall be had against any Commissioner of the City, or any officer, agent or employee, as such, of the City past, present or future, it being expressly understood (a) that the obligation of the City under this Agreement and the Note is solely a corporate one, (b) that no personal liability whatsoever shall attach to, or is or shall be incurred by, the City Commission, or the officers, agents, or employees, as such, of the City, or any of them, under or by reason of the obligations, covenants or agreements contained in this Loan Agreement or implied therefrom, and (c) that any and all such personal liability of, and any and all such rights and claims against, every such Commissioner of the City, and every officer, agent, or employee, as such, of the City under or by reason of the obligations, covenants or agreements contained in this Loan Agreement, or implied therefrom, are waived and released as a condition of, and as a consideration for, the execution of this Loan Agreement and the issuance of the Note on the part of the City. 7 {M1799716 2) Section 3.9 Note Mutilated, Destroyed, Stolen or Lost. In case the Note shall become mutilated, or be destroyed, stolen or lost, the City shall issue and deliver a new Note of like tenor as the Note so mutilated, destroyed, stolen or lost, in exchange and in substitution for such mutilated Note, or in lieu of and in substitution for the Note destroyed, stolen or lost and upon the Holder furnishing the City proof of ownership thereof and indemnity reasonably satisfactory to the City and complying with such other reasonable regulations and conditions as the City may prescribe and paying such expenses as the City may incur. The Note so surrendered shall be canceled. Section 3.10 Section 265 Designation of Note. The reasonably anticipated amount of tax- exempt obligations (other than obligations described in clause (ii) of Section 265(b)(3)(C) of the Code) which have been or will be issued by the City during 2009 does not exceed $30,000,000. There are no entities which are subordinate to or which issue obligations on behalf of the City. The City hereby designates the Note as a "qualified tax- exempt obligation" for purposes of Section 265(b)(3)(B)(i) of the Code. The City hereby covenants and agrees not to take any action or to fail to take any action if such action or failure would cause the Note to no longer be a "qualified tax - exempt obligation." Section 3.11 Tax Warranties and Covenants of the City. Notwithstanding anything herein to the contrary, the City hereby covenants and represents that it has taken and caused to be taken and shall make and take and cause to be made and taken all actions that may be required of it for the interest on the Note to be and remain excluded from the gross income of the Holder for federal income tax purposes, and that to the best of its knowledge it has not taken or permitted to be taken on its behalf, and covenants that to the best of its ability and within its control, it shall not make or take, or permit to be made or taken on its behalf, any action which, if made or taken, would adversely affect such exclusion under the provisions of the Code. The City acknowledges that the continued exclusion of interest on the Note from gross income for federal income tax purposes depends, in part, upon compliance with the arbitrage limitations imposed by Sections 103(b)(2) and 148 of the Code. The City hereby acknowledges responsibility to take all reasonable actions necessary to comply with these requirements. The City hereby agrees and covenants that it shall not permit at any time or times any of the proceeds of the Note or other funds of the City to be intentionally used, directly or indirectly, to acquire or to replace funds which were used directly or indirectly to acquire any higher yielding investments (as defined in Section 148 of the Code), the acquisition of which would cause the Note to be an arbitrage bond for purposes of Sections 103(b)(2) and 148 of the Code. The City further agrees and covenants that it shall do and perform all acts and things necessary in order, to assure that the requirements of Sections 103(b)(2) and 148 of the Code are met. Specifically, without intending to limit in any way the generality of the foregoing, the City covenants and agrees: (a) to pay to the United States of America at the times required pursuant to Section 148(f) of the Code, the excess of the amount earned on all non - purpose investments (as defined in Section 148(f)(6) of the Code) (other than investments attributed to an excess described in this sentence) over the amount which would have been earned if such non - purpose IM1799716_21 investments were invested at a rate equal to the yield on the Note, plus any income attributable to such excess (the "Rebate Amount'); (b) to maintain and retain all records pertaining to and to be responsible for making or causing to be made all determinations and calculations of the Rebate Amount and required payments of the Rebate Amount as shall be necessary to comply with the Code; and (c) to comply with all representations and restrictions contained in any Tax Certificate executed by the City in connection with the Note. The City understands that the foregoing covenants impose continuing obligations on it to comply with the requirements of Section 103 and Part IV of Subchapter B of Chapter 1 of the Code so long as such requirements are applicable. Section 3.12 Additional Tax Covenants of the City. For so long as the Note remains outstanding, the City hereby covenants as follows: (a) It will comply with, and timely make or cause to be made all filings required by, all effective rules, rulings or regulations promulgated by the Department of the Treasury or the Internal Revenue Service; (b) It will not use, invest, direct or permit the investment of the proceeds of the Note or any investment earnings thereon in a manner that will result in such Note becoming a "private activity bond" within the meaning of Sections 141 and 145 of the Code; (c) It will not use or permit to be used more than ten percent (10 %) of the proceeds of the Note (including any amounts used to pay costs associated with issuing such Note), including all investment income earned on such proceeds directly or indirectly, in any trade or business carried on by any person who is not the City or a state or political subdivision or instrumentality thereof as those terms are used in Section 103 of the Code (an "Exempt Person"); (d) It will not use or permit the use of any portion of the proceeds of the Note, including all investment income earned on such proceeds, directly or indirectly, to make or finance loans to persons who are not Exempt Persons; (e) It has not entered into, and will not enter into, any arrangement with any person or organization (other than an Exempt Person) which provides for such person or organization to manage, operate, or provide services with respect to more than 10% of the property financed with the proceeds of the Note (a "Service Contract "), unless the guidelines set forth in Revenue Procedure 97 -13 (or the guidelines set forth in Revenue Procedure 93 -19, to the extent applicable, or any new, revised or additional guidelines applicable to Service Contracts) (the "Guidelines "), are satisfied, except to the extent it obtains a private letter ruling from the Internal Revenue Service or an opinion of nationally recognized Bond Counsel which allows for a variation from the Guidelines; (f) It will not cause the Note to be treated as "federally guaranteed" for purposes of Section 149 of the Code, as may be modified in any applicable rules, rulings, I) (M 1799716_2) policies, procedures, regulations or other official statements promulgated or proposed by the Department of the Treasury or the Internal Revenue Service with respect to "federally guaranteed" obligations described in Section 149 of the Code. For purposes of this paragraph, the Note shall be treated as "federally guaranteed" if (i) all or any portion of the principal or interest is or will be guaranteed directly or indirectly by the United States of America or any agency or instrumentality thereof, or (ii) 5% or more of the proceeds of the Note will be (A) used in making loans the payment of principal or interest with respect to which is to be guaranteed in whole or in part by the United States of America or any agency or instrumentality thereof, or (B) invested directly or indirectly in federally insured deposits or accounts, and (iii) such guarantee is not described in Section 149(b)(3) of the Code; and (g) It will comply with the information reporting requirements of Section 149(e)(2) of the Code. The terms "debt service," "gross proceeds," "net proceeds," "proceeds," and "yield" have the meanings assigned to them for purposes of Section 148 of the Code. O_ _O ►1 CONDITIONS OF LENDING Section 4.1 Conditions of Lending. The obligations of the Bank to lend hereunder are subject to the following conditions precedent: (a) Representations and Warranties. The representations and warranties set forth in the Loan Documents are and shall be true and correct to the best of the City's knowledge on and as of the date hereof. (b) No Default. On the date hereof the City shall be in compliance with all the terms and provisions set forth in the Loan Documents on its part to be observed or performed, and no Event of Default nor any event that, upon notice or lapse of time or both, would constitute such an Event of Default, shall have occurred and be continuing at such time. (c) Supporting Documents. On or prior to the date hereof, the Bank shall have received the following supporting documents, all of which shall be satisfactory in form and substance to the Bank (such satisfaction to be evidenced by the purchase of the Note by the Bank): (i) The opinion of the City Attorney regarding the due authorization, execution, delivery, validity and enforceability of this Agreement and the Note, the City's power to incur the debt evidenced by the Note and the due adoption of the Ordinance; (ii) The opinion of Bond Counsel to the effect that, (A) the interest on the Note is excluded from gross income for federal income tax purposes, (B) the Note is not an item of tax preference under Section 57 of the Code, (C) the Note is a qualified tax - exempt obligation under Section 265(b)(3) of the Code and (D) the Note and the income thereon is exempt from the State excise tax on documents; and 10 (M 1799716_2) request. (iii) Such additional supporting documents as the Bank may reasonably ARTICLE V THE LOAN; CITY'S OBLIGATION; DESCRIPTION AND PAYMENT TERMS Section 5.1 The Loan. The Bank hereby agrees to loan to the City the amount of $1,000,000 to be evidenced by the Note, to provide funds to refinance the Bridge Loan upon the terms and conditions set forth in the Note Ordinance and in this Agreement. The City agrees to repay the principal amount borrowed plus interest thereon, upon the terms and conditions set forth in the Loan Documents. Section 5.2 Description and Payment Terms of the Note. To evidence the Loan, the City shall issue and deliver to the Bank the Note in the form attached hereto as Exhibit "A ". ARTICLE VI CREATION AND USE OF FUNDS AND ACCOUNTS Section 6.1 Note Fund. There is hereby created a fund, entitled "City of South Miami, Florida, Capital Improvement Promissory Note, Series 2009 Note Fund" (the "Note Fund" ). There shall be deposited into the Note Fund on each Note Payment Date sufficient amounts of Non -Ad Valorem Revenues as specified in Section 3.5 hereof which, together with the amounts already on deposit therein, will enable the City to pay the principal of and interest on the Note on each Note Payment Date. Moneys in the Note Fund shall be applied on each Note Payment Date to the payment of principal of and interest on the Note coming due on each such date. Section 6.2 Funds. Each of the funds and accounts herein established and created shall constitute trust funds for the purposes provided herein for such funds and accounts respectively. The money in such funds and accounts shall be continuously secured in the same manner as deposits of City funds are authorized to be secured by the laws of the State of Florida. The designation and establishment of the funds and accounts in and by this Agreement shall not be construed to require the establishment of any completely independent, self - balancing funds, as such term is commonly defined and used in governmental accounting, but rather is intended solely to constitute an earmarking of certain revenues and assets of the City for the purposes herein provided and to establish certain priorities for application of such revenues and assets. Section 6.3 Rebate Fund and Rebate Covenants. There is hereby created and established a fund to be held by the City, designated the "City of South Miami Capital Improvement Promissory Note, Series 2009 Rebate Fund" (the "Rebate Fund "). The Rebate Fund shall be held by the City separate and apart from all other funds and accounts held by the City under this Agreement and from all other moneys of the City. 11 (M1799716_2) Notwithstanding anything in this Agreement to the contrary, the City shall transfer to the Rebate Fund the amounts required to be transferred in order to comply with the Tax Certificate or the Rebate Covenants, if any, attached as an Exhibit to the Tax Certificate to be delivered by the City on the date of delivery of the Note (the "Rebate Covenants "), when such amounts are so required to be transferred. The City Manager shall make or cause to be made payments from the Rebate Fund of amounts required to be deposited therein to the United States of America in the amounts and at the times required by the Rebate Covenants. The City covenants for the benefit of the Holder that it will comply with the Rebate Covenants. The Rebate Fund, together with all moneys and securities from time to time held therein and all investment earnings derived therefrom, shall be excluded from the pledge and lien of this Agreement. The City shall not be required to comply with the requirements of this Section 6.3 in the event that the City obtains and opinion of nationally recognized bond counsel that (i) such compliance is not required in order to maintain the federal income tax exemption of interest on the Note and/or (ii) compliance with some other requirement is necessary to maintain the federal income tax exemption of interest on the Note. ARTICLE VII SPECIAL COVENANTS Section 7.1 Financial Statements, The City shall, upon receipt by the City or within one hundred twenty (120) days of each Fiscal Year end, whichever is sooner, provide the Holder with a printed copy of its Comprehensive Annual Financial Report, its current year operating budget and its capital improvement plan, and a certificate of its City Manager in form and substance satisfactory to the Holder evidencing compliance with the covenant set forth in Section 7.2 below. The City shall also provide to the Holder any other financial information reasonably requested by such Holder. Section 7.2 Coveraee Requirement. The City covenants and agrees that it will at all times maintain a coverage ratio such that the average of Non -Ad Valorem Revenues (excluding enterprise fund revenues) of the City during the prior two Fiscal Years is equal to at least 200% of Maximum Annual Debt Service. For purposes of this paragraph, (a) "Maximum Annual Debt Service" shall mean the maximum amount of principal and interest required in the then current or any future fiscal year to pay all Debt Obligations; and (b) "Debt Obligations" shall mean debt service on debt obligations of the City, including the Note, the 2005A Note, the 2005B Note, the 2005C Note and the Land Acquisition Note, which are secured by or payable from general or specific Non -Ad Valorem Revenues. Calculations of Non -Ad Valorem Revenues will be based on information derived from the most recently audited Fiscal Year end financial statements. For purposes of calculating Maximum Annual Debt Service, the interest rate to be assumed for indebtedness bearing interest at a variable rate shall be equal the average rate of interest paid by the City with respect to such indebtedness during the twelve (12) months preceding the date of calculation. 12 {M1799716 21 ARTICLE VIII EVENTS OF DEFAULT Section 8.1 General. An "Event of Default" shall be deemed to have occurred under this Agreement if: (a) The City shall fail to make any payment of the principal of or interest on the Note after the same shall become due and payable, whether by maturity, by acceleration at the discretion of the Bank as provided for in Section 8.2, or otherwise; or (b) The City shall default in the performance of or compliance with any term or covenant contained in the Loan Documents, other than a term or covenant a default in the performance of which or noncompliance with which is dealt with in Section 8.1(a) or (c) through (h) hereof, which default or non - compliance shall continue and not be cured within thirty (30) days after (i) notice thereof to the City by the Bank; or (ii) the Bank is notified of such noncompliance or should have been so notified pursuant to the provisions of Section 3.1(b) of this Agreement, whichever is earlier; or (c) Any representation or warranty made in writing by or on behalf of the City in any Loan Document shall prove to have been false or incorrect in any material respect on the date made or reaffirmed; or (d) The City admits in writing its inability to pay its debts generally as they become due or files a petition in bankruptcy or makes an assignment for the benefit of its creditors or consents to the appointment of a receiver or trustee for itself; or (e) The City is adjudged insolvent by a court of competent jurisdiction, or it is adjudged a bankrupt on a petition in bankruptcy filed by or against the City, or an order, judgment or decree is entered by any court of competent jurisdiction appointing, without the consent of the City, a receiver or trustee of the City or of the whole or any part of its property, and if the aforesaid adjudications, orders, judgments or decrees shall not be vacated or set aside or stayed within ninety (90) days from the date of entry thereof; or (f) The City shall file a petition or answer seeking reorganization or any arrangement under the federal bankruptcy laws or any other applicable law or statute of the United States of America or the State of Florida; or (g) The City shall default in the due and punctual payment or performance of covenants under any obligation for the payment of money to the Bank or any other subsidiary or affiliate of the Bank; or (h) A judgment or order shall be rendered against the City for the payment of money in excess of $100,000 which is not covered by insurance and such judgment or order shall continue unsatisfied or unstayed for a period of more than 30 days. Section 8.2 Effect of Event of Default. Except as otherwise provided in the Note, immediately and without notice, upon the occurrence of any Event of Default, the Bank may 13 {M1799716 2j declare all obligations of the City under the Loan Documents to be immediately due and payable without further action of any kind and upon such declaration the Note and the interest accrued thereon shall become immediately due and payable. In addition, and regardless whether such declaration is or is not made, the Bank may also seek enforcement of and exercise all remedies available to it under the Note Ordinance, the Act and any other applicable law. Should the City default in any obligation created by this Agreement or the Note, the Bank may, in addition to any other remedies set forth in this Agreement or the Note, either at law or in equity, by suit, action, mandamus or other proceeding in any court of competent jurisdiction, protect and enforce any and all rights under the laws of the State of Florida, or granted or contained in this Agreement, and may enforce and compel the performance of all duties required by this Agreement or by any applicable statutes to be performed by the City or by any officer thereof. ARTICLE IX MISCELLANEOUS Section 9.1 No Waiver; Cumulative Remedies. No failure or delay on the part of the Bank in exercising any right, power, remedy hereunder, or under the Note or other Loan Documents shall operate as a waiver of the Bank's rights, powers and remedies hereunder, nor shall any single or partial exercise of any such right, power or remedy preclude any other or further exercise thereof, or the exercise of any other right, power or remedy hereunder or thereunder. The remedies herein and therein provided are cumulative and not exclusive of any remedies provided by law or in equity. Section 9.2 Amendments. Chances or Modifications to the Agreement. This Agreement shall not be amended, changed or modified except by written instrument between the Bank and the City. The City agrees to pay all of the Bank's costs and reasonable attorneys' fees incurred in modifying and/or amending this Agreement at the City's request or behest. Section 9.3 Counterparts. This Agreement may be executed in any number of counterparts, each of 7hich, when so executed and delivered, shall be an original; but such counterparts shall together constitute but one and the same Agreement, and, in making proof of this Agreement, it shall not be necessary to produce or account for more than one such counterpart. Section 9.4 Severability. If any clause, provision or section of this Agreement shall be held illegal or invalid by any court, the invalidity of such clause, provision or section shall not affect any other provisions or sections hereof, and this Agreement shall be construed and enforced to the end that the transactions contemplated hereby be effected and the obligations contemplated hereby be enforced, as if such illegal or invalid clause, provision or section had not been contained herein. Section 9.5 Term of Agreement. Except as otherwise specified in this Agreement, this Agreement and all representations, warranties, covenants and agreements contained herein 14 fM1799716_2) or made in writing by the City in connection herewith shall be in full force and effect from the date hereof and shall continue in effect until as long as the Note is outstanding. Section 9.6 Notices. All notices, requests, demands and other communications which are required or may be given under this Agreement shall be in writing and shall be deemed to have been duly given when received if personally delivered; when transmitted if transmitted by telecopy, electronic telephone line facsimile transmission or other similar electronic or digital transmission method (provided customary evidence of receipt is obtained); the day after it is sent, if sent by overnight common carrier service; and five days after it is sent, if mailed, certified mail, return receipt requested, postage prepaid. In each case notice shall be sent to: If to the City: City Manager City of South Miami 6130 Sunset Drive South Miami, Florida 33143 Fax Number: 305- 663 -6345 If to the Bank: SunTrust Bank 777 Brickell Avenue, 4a' Floor Miami, Florida 33131 Attention: Institutional and Government Banking Fax Number: 305 -579 -7133 or to such other address as either party may have specified in writing to the other using the procedures specified above in this Section 9.6. Section 9.7 Applicable Law. This Agreement, and each of the Loan Documents and transactions contemplated herein, shall be construed pursuant to and governed by the substantive laws of the State. Section 9.8 Binding Effect; Assignment This Agreement shall be binding upon and inure to the benefit of the successors in interest and permitted assigns of the parties. The City shall have no rights to assign any of their rights or obligations hereunder without the prior written consent of the Bank. Section 9.9 Conflict. In the event any conflict arises between the terms of this Agreement and the terms of any other Loan Document, the terms of this Agreement shall govern in all instances of such conflict. Section 9.10 No Third Party Beneficiaries. It is the intent and agreement of the parties hereto that this Agreement is solely for the benefit of the parties hereto and no person not a party hereto shall have any rights or privileges hereunder. Section 9.11 Attorneys Fees. To the extent legally permissible, the City and the Bank agree that in any suit, action or proceeding brought in connection with this Agreement, the Note, or the Note Ordinance (including any appeal(s)), the prevailing party shall be entitled to recover costs and attorneys' fees from the other party. 15 IM1799716_2) Section 9.12 Entire Agreement. Except as otherwise expressly provided, this Agreement and the other Loan Documents embody the entire agreement and understanding between the parties hereto and supersede all prior agreements and understandings relating to the subject matter hereof. Section 9.13 Further Assurances. The parties to this Agreement will execute and deliver, or cause to be executed and delivered, such additional or further documents, agreements or instruments and shall cooperate with one another in all respects for the purpose of carrying out the transactions contemplated by this Agreement. Section 9.14 Waiver of Jury Trial. THE CITY AND THE BANK IRREVOCABLY AND VOLUNTARILY WAIVE ANY RIGHT THEY MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY CONTROVERSY OR CLAIM BETWEEN THEM, WHETHER ARISING IN CONTRACT, TORT OR BY STATUTE, THAT ARISES OUT OF OR RELATES TO THIS AGREEMENT, THE NOTE OR THE NOTE ORDINANCE. THIS PROVISION IS A MATERIAL INDUCEMENT FOR THE CITY AND THE BANK TO ENTER INTO THIS AGREEMENT. IN WITNESS WHEREOF, the parties have executed this Agreement to be effective between them as of the date of first set forth above. CITY OF SOUTH MIAMI, FLORIDA By: a�- Title: City Mana E J By: (M 1799716_2) Title: First Vice President 12 Section 9.12 Entire Agreement. Except as otherwise expressly provided, this Agreement and the other Loan Documents embody the entire agreement and understanding between the parties hereto and supersede all prior agreements and understandings relating to the subject matter hereof. Section 9.13 Further Assurances. The parties to this Agreement will execute and deliver, or cause to be executed and delivered, such additional or further documents, agreements or instruments and shall cooperate with one another in all respects for the purpose of carrying out the transactions contemplated by this Agreement. Section 9.14 Waiver of Jury Trial. THE CITY AND THE BANK IRREVOCABLY AND VOLUNTARILY WAIVE ANY RIGHT THEY MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY CONTROVERSY OR CLAIM BETWEEN THEM, WHETHER ARISING IN CONTRACT, TORT OR BY STATUTE, THAT ARISES OUT OF OR RELATES TO THIS AGREEMENT, THE NOTE OR THE NOTE ORDINANCE. THIS PROVISION IS A MATERIAL INDUCEMENT FOR THE CITY AND THE BANK TO ENTER INTO THIS AGREEMENT. IN WITNESS WHEREOF, the parties have executed this Agreement to be effective between them as of the date of first set forth above. CITY OF SOUTH MIAMI, FLORIDA By: Title: City Manager 16 (M17997162) April 7, 2009 $1,000,000 CITY OF SOUTH MIAMI, FLORIDA CAPITAL IMPROVEMENT PROMISSORY NOTE, SERIES 2009 KNOW ALL MEN BY THESE PRESENTS that the City of South Miami, Florida (the "City"), a municipal corporation created and existing pursuant to the Constitution and the laws of the State of Florida, for value received, promises to pay from the sources hereinafter provided, to the order of SunTrust Bank, or registered assigns (hereinafter, the "Bank" or the "Holder "), the principal sum of $1,000,000, together with interest on the principal balance outstanding at the rate of 4.23% per annum (subject to adjustment as hereinafter provided), based upon a year of 360 days for the actual number of days elapsed. Principal of and interest on this Note are payable in lawful money of the United States of America at such place as the Bank may designate to the City. For purposes of this Note, the following definitions shall apply: (1) "Code" means the Internal Revenue Code of 1986, as amended; (2) "Cost of Funds" means 100 multiplied by a fraction, the numerator of which is equal to the total interest expense of SunTrust Bank for its immediately preceding tax year and the denominator of which is equal to the average total assets of SunTrust Bank for such tax year, but not to exceed the cost of Fed Funds. (3) "Fully Taxable Equivalent" means the rate of interest on the Note multiplied by 1.5036, expressed as a number and not as a percentage. (4) "Maximum Corporate Tax Rate" means the maximum Federal income tax rate applicable to corporations, presently 35 %. (5) "Preference Reduction Rate" means the percentage reduction to be applied to the amount allowable as a deduction under Chapter I of the Code with respect to any financial institution preference item (as such term is defined in Section 291(e) of the Code), presently 20 %. If this Note is not or ceases to be a "qualified tax- exempt obligation" as defined in Section 265(b) of the Code, the Preference Reduction Rate shall be deemed to increase from twenty percent (20 %) to one hundred percent (100 %). (6) "TEFR.A Adjustment" means an adjustment equal to the product of the Cost of Funds multiplied by the applicable Maximum Corporate Tax Rate multiplied by the applicable Preference Reduction Rate. If for any reason the interest on this Note becomes includable in the gross income of the holder of this Note for Federal income tax purposes (an "Event of Taxability"), this Note shall /61 (M1799716_2) bear interest from the earliest effective date of such Event of Taxability at a rate per annum equal to the interest rate otherwise borne by this Note multiplied by 1.5036. In addition to the foregoing, the City shall pay any additions to tax, penalties and interest, and any arrears in interest imposed upon the holder of this Note on account of an Event of Taxability. All such additional interest, additions to tax and penalties shall be paid on the next succeeding Payment Date following the date the holder was advised of such Event of Taxability. No Event of Taxability shall be deemed to occur unless the City has been given timely written notice of such occurrence by the Holder of this Note and, to the extent permitted by law, an opportunity to participate in and seek, at the City's own expense, a final administrative determination by the Internal Revenue Service or determination by a court of competent jurisdiction (from which no further right of appeal exists) as to the occurrence of such Event of Taxability; provided that the City, at its own expense, delivers to the holder of this Note an opinion of bond counsel acceptable to such holder to the effect that such appeal or action for judicial or administrative review is not without merit and there is a reasonable possibility that the judgment, order, ruling or decision from which such appeal or action for judicial or administrative review is taken will be reversed, vacated or otherwise set aside. The interest rate borne by this Note shall also be adjusted automatically as of the effective date of any change in the Maximum Corporate Tax Rate or in the Preference Reduction Rate, to the product obtained by multiplying the rate of interest on the Note by a fraction, the numerator of which is equal to the sum of (i) the product of the Fully Taxable Equivalent times 1 minus the Maximum Corporate Tax Rate in effect as of the date of adjustment, plus (ii) the TEFRA Adjustment in effect as of the date of adjustment, and the denominator of which is equal to the sum of (i) the product of the Fully Taxable Equivalent times 0.65, plus (ii) the TEFRA Adjustment in effect on the date of closing of the Note. A certificate of the Holder as to any such additional amount or amounts, in the absence of manifest error, shall be final and conclusive. In determining such amount, the Holder may use any reasonable averaging and attribution methods. The principal on this Note shall be due and payable on February 1, May 1, August 1 and November 1 of each year (each, a "Note Payment Date "), beginning August 1, 2009, through and including April 7, 2019 (the "Maturity Date") (except that the last payment will be made on the Maturity Date), in the amounts set forth on the payment schedule attached hereto. Interest on this Note shall be due and payable on each Note Payment Date beginning on August 1, 2009 until the Maturity Date (except that the last payment will be made on the Maturity Date). The entire unpaid principal balance, together with all accrued and unpaid interest hereon, shall be due and payable in full on the Maturity Date. All payments by the City pursuant to this Note shall apply first to accrued interest, then to other charges due the Bank, and the balance thereof shall apply to the principal sum due. The principal of and interest on this Note may be prepaid at the option of the City in whole or in part at any time at a price of par plus accrued interest to the date of prepayment, upon written notice to the Bank given by the City at least five (5) days prior to the date fixed for prepayment. A -2 (M 1799716 2) Partial prepayments shall be applied to Note Payment Dates in the inverse order of their maturity and shall not lower the amounts, or postpone the due dates, of any installments of principal and interest due hereunder. Interest at the lesser of 12% per annum or the maximum lawful rate per annum shall be payable on the entire principal balance owing hereunder from and after the occurrence of and during the continuation of an Event of Default under the Loan Agreement, irrespective of a declaration of maturity. The City to the extent permitted by law hereby waives presentment, demand, protest and notice of dishonor. This Note is issued pursuant to an Ordinance duly adopted by the City on April 3, 2009, as from time to time amended and supplemented (herein referred to as the "Ordinance'), and a Loan Agreement, dated of even date herewith, between the City and the Bank (the "Loan Agreement ") and is subject to all the terms and conditions of the Loan Agreement. All terms, conditions and provisions of the Loan Agreement are by this reference thereto incorporated herein as a part of this Note. Terms used herein in capitalized form and not otherwise defined herein shall have the meanings ascribed thereto in the Loan Agreement. The City has covenanted and agreed in the Loan Agreement to appropriate in its annual budget, by amendment, if necessary, from Non -Ad Valorem Revenues lawfully available in each Fiscal Year, amounts sufficient to pay the principal and interest due on the Note in accordance with its terms during such Fiscal Year. "Non -Ad Valorem Revenues" means all revenues of the City derived from any source other than ad valorem taxation on real or personal property which the City derived from any source other than ad valorem taxation on real or personal property which are legally available to make the payments required under the Loan Agreement; but only after provision has been made by the City for the payment of all essential or legally mandated services. Such covenant and agreement on the part of the City to budget and appropriate such amounts of Non -Ad Valorem Revenues shall be cumulative to the extent not paid, and shall continue until such Non -Ad Valorem Revenues or other legally available funds in amounts sufficient to make all such required payments shall have been budgeted, appropriated and actually paid. Notwithstanding the foregoing covenant of the City, the City does not covenant to maintain any services or programs, now provided or maintained by the City, which generate Non -Ad Valorem Revenues. Such covenant to budget and appropriate does not create any lien upon or pledge of such Non -Ad Valorem Revenues, nor does it preclude the City from pledging in the future its Non -Ad Valorem Revenues, nor does it require the City to levy and collect any particular Non -Ad Valorem Revenues, nor does it give the Note Holder a prior claim on the Non -Ad Valorem Revenues as opposed to claims of general creditors of the City. Such covenant to appropriate Non -Ad Valorem Revenues is subject in all respects to the payment of obligations secured by a pledge of such Non -Ad Valorem Revenues heretofore or hereafter entered into (including the payment of debt service on bonds and other debt instruments). However, the covenant to budget and appropriate in its general annual budget for the purposes and in the manner stated in the Loan Agreement shall have the effect of making available in the manner described herein Non - Ad Valorem Revenues and placing on the City a positive duty to appropriate and budget, by amendment, if necessary, amounts sufficient to meet its obligations under the Loan Agreement, A -3 {M1799716_2) subject, however, in all respects to the terms of the Loan Agreement and the restrictions of Section 166.241(3), Florida Statutes, which provides, in part, that the governing body of each municipality make appropriations for each Fiscal Year which, in any one year, shall not exceed the amount to be received from taxation or other revenue sources; and subject, further, to the payment of services and programs which are for essential public purposes affecting the health, welfare and safety of the inhabitants of the City or which are legally mandated by applicable law. Reference is hereby made to the Loan Agreement for the provisions, among others, relating to the terms, lien and security of the Note, the custody and application of the proceeds of the Note, the rights and remedies of the Holder of the Note, and the extent of and limitations on the City's rights, duties and obligations, to all of which provisions the Holder hereof for himself and his successors in interest assents by acceptance of this Note. THIS NOTE SHALL NOT BE DEEMED TO CONSTITUTE A GENERAL DEBT OR A PLEDGE OF THE FAITH AND CREDIT OF THE CITY, OR A DEBT OR PLEDGE OF THE FAITH AND CREDIT OF THE STATE OF FLORIDA OR ANY POLITICAL SUBDIVISION THEREOF WITHIN THE MEANING OF ANY CONSTITUTIONAL, LEGISLATIVE OR CHARTER PROVISION OR LIMITATION, AND IT IS EXPRESSLY AGREED BY THE HOLDER OF THIS NOTE THAT SUCH HOLDER SHALL NEVER HAVE THE RIGHT, DIRECTLY OR INDIRECTLY, TO REQUIRE OR COMPEL THE EXERCISE OF THE AD VALOREM TAXING POWER OF THE CITY OR ANY OTHER POLITICAL SUBDIVISION OF THE STATE OF FLORIDA OR TAXATION IN ANY FORM ON ANY REAL OR PERSONAL PROPERTY FOR THE PAYMENT OF THE PRINCIPAL OF, PREMIUM, IF ANY, AND INTEREST ON THIS NOTE OR FOR THE PAYMENT OF ANY OTHER AMOUNTS PROVIDED FOR IN THE LOAN AGREEMENT. It is further agreed between the City and the Holder of this Note that neither the members of the Governing Body of the City nor any person executing the Note shall be liable personally on the Note by reason of its issuance. This Note may be exchanged or transferred by the Bank hereof but only upon the registration books maintained by the City and in the manner provided in the Loan Agreement. It is hereby certified, recited and declared that all acts, conditions and prerequisites required to exist, happen and be performed precedent to and in the execution, delivery and the issuance of this Note do exist, have happened and have been performed in due time, form and manner as required by law, and that the issuance of this Note is in full compliance with and does not exceed or violate any constitutional or statutory limitation. A -4 (MI799716_2) IN WITNESS WHEREOF, the City of South Miami, Florida has caused this Note to be executed in its name by the manual signature of its City Manager, and attested by the manual signature of its Clerk and its corporate seal or a facsimile thereof affixed hereto, all as of this 7th day of April, 2009. [SEAL] CITY OF SOUTH MIAMI, FLORIDA By: Title: City Manager ATTEST: By: Clerk A -5 (M1799716_2) FORM OF ASSIGNMENT FOR VALUE RECEIVED, the undersigned hereby sells, assigns and transfers unto the within Note and all rights thereunder, and hereby irrevocably constitutes and appoints attorney to transfer the within Note in the books kept by the City for the registration thereof, with full power of substitution in the premises. Date: SOCIAL SECURITY NUMBER OR FEDERAL IDENTIFICATION NUMBER OF ASSIGNEE NOTICE: The signature of this assignment must correspond with the name as it appears upon the within Note in every particulate, or any change whatever. [Form of Abbreviations] The following abbreviations, when used in the inscription on the face of the within Note, shall be construed as though they were written out in full according to the applicable laws or regulations.. TEN COM - as tenants in common TEN ENT - as tenants by the entireties 7T TEN - as joint tenants with the right of survivorship and not as tenants in common UNIFORM TRANS MIN ACT - Custodian for (Cust.) (Minor) under Uniform Transfers to Minors Act of (State). Additional abbreviations may also be used though not in the above list. Name and address of assignee for payment and notice purposes Notice: Date: Assignee: By: Title: Payment: A -6 {M1799716_2) PRINCIPAL PAYMENT SCHEDULE # pate Payment Interest Principal Balance Loan 04/07/2009 1,000,000.00 1 08/01/2009 30,966.63 13,630.00 17,336.63 9829663.37 2 11/01/2009 30,966.63 10,622.59 20,344.04 962,319.33 2009 Totals 61,933.26 24,252.59 37,680.67 3 02/01/2010 30,966.63 10,402.67 20,563.96 941,755.37 4 05/01/2010 30,966.63 97848.41 21,118.22 920,637.15 5 08/01/2010 30,966.63 91952.09 211014.54 899,622.61 6 11/0112010 30,966.63 91724.92 21,241.71 878,380.90 2010 Totals 123,866.52 39,928.09 83,938.43 7 02/01/2011 30,966.63 9,495.30 21,471.33 856,909.57 8 05/01/2011 30,966.63 8,961.13 22,005.50 834,904.07 9 08/01/2011 30,966.63 99025.31 21,941.32 812,962.75 10 11/01/2011 30,966.63 81788.13 22,178.50 790,784.25 2011 Totals 1233866.52 36,269.87 87,596.65 It 02/01/2012 30,966.63 81548.38 229418.25 768,366.00 12 05/01/2012 30,966.63 81125.47 22,841.16 7457524.84 13 08/01/2012 30,966.63 8,059.12 223907.51 722,617.33 14 11/01/2012 30,966.63 7,811.49 23,155.14 699,462.19 2012 Totals 123,866.52 32,544.46 91,322.06 15 02/01/2013 30,966.63 7,561.19 23,405.44 676,056.75 16 05/01/2013 30,966.63 7,069.86 23,896.77 652,159.98 17 08/0112013 30,966.63 7,049.85 23,916.78 628,243.20 18 11/01/2013 30,966.63 6,791.31 240175.32 604,067.88 2013 Totals 123,866.52 28,472.21 959394.31 19 02/01/2014 30,966.63 6,529.97 24,436.66 579,631.22 20 05101/2014 30,966.63 6,061.49 24,905.14 554,726.08 A -7 (M1799716_21 m {M1799716_2J. 21 08/01/2014 30,966.63 5,996.59 24,970.04 529,756.04 22 11/01/2014 30,966.63 51726.66 25,239.97 504,516.07 2014 Totals 123,866.52 24,314.71 999551.81 23 02/01/2015 30,966.63 51453.82 25,512.81 479,003.26 24 05/01/2015 30,966.63 50009.18 25,957.45 453,045.81 25 08/01/2015 309966.63 47897.43 26,069.20 426,976.61 26 11/01/2015 309966.63 41615.62 26,351.01 400,625.60 2015 Totals 123,866.52 19,976.05 103,890.47 27 02/01/2016 30,966.63 4,330.76 26,635.87 373,989.73 28 05/01/2016 30,966.63 33954.94 27,011.69 346,978.04 29 08/01/2016 30,966.63 31750.83 27,215.80 319,762.24 30 11/01/2016 309966.63 3,456.63 27,510.00 292,252.24 2016 Totals 123,866.52 15,493.16 108,373.36 31 02/01/2017 30,966.63 3,159.25 27,807.38 264,444.86 32 05/0112017 30,966.63 21765.43 28,201.20 236,243.66 33 08/01/2017 30,966.63 2,553.79 28,412.84 207,830.82 34 11/01/2017 30,966.63 21246.65 28,719.98 179,110.84 2017 Totals 123,866.52 10,725.12 113,141.40 35 02/01/2018 30,966.63 11936.19 29,030.44 150,080.40 36 05/01/2018 30,966.63 1,569.47 29,397.16 120,683.24 37 08/01/2018 30,966.63 11304.59 29,662.04 91,021.20 38 11/01/2018 30,966.63 983.94 29,982.69 61,038.51 2018 Totals 123,866.52 51794.19 118,072.33 39 02/01/2019 30,966.63 659.83 30,306.80 30,731.71 40 04/07/2019 30,966.63 234.92 30,731.71 2019 Totals 61,933.26 894.75 61,038.51 Grand Totals 1,238,665.20 2385665.20 11000,000.00 m {M1799716_2J. April 7, 2009 TO: City of South Miami, Florida RE: $1,000,000 City of South Miami, Florida Capital Improvement Promissory Note, Series 2009 Ladies and Gentlemen: The undersigned (the "Purchaser") has agreed to purchase from the City of South Miami, Florida (the "City "), the Note referenced above (the "Note "). The Note is being sold directly to the Purchaser. The purpose of this letter is to furnish, pursuant to the provisions of Subsections (2), (3) and (6) of Section 218.385, Florida Statutes, as amended, certain information with respect to the purchase and sale of Note, as follows: (a) There is no managing underwriter for the Note. (b) There are no "finders," as defined in Section 218.386, Florida Statutes, as amended, with respect to the Note. (c) There is no underwriting spread with respect to the Note. (d) No management fee will be charged by the Purchaser. (e) No fee, bonus or other compensation will be paid by the Purchaser in connection with the Note to any person not regularly employed or retained by it, other than a fee of $4,900 to Adomo & Yoss LLP, as Counsel to the Bank. (f) The name and address of the Purchaser is SunTrust Bank, 777 Brickell Avenue, 4th Floor; Miami, Florida 33131. (g) The City is proposing to issue a $1,000,000 Note for the purpose of providing funds to refinance a taxable bridge loan, which was used for the completion of certain road improvements and construction of a public parking garage. The Note is expected to be repaid over ten (10) years. At an interest rate of 4.23 %, total interest paid over the life of Note will be $238,665. The source of repayment or security for the Note is expected to be a covenant to budget and appropriate from legally available Non -Ad Valorem Revenues of the City. Authorizing the Note will result in approximately $30,967 of general fund moneys not being available to finance the other services of the City each year for ten (10) years. {M]799794 2 } (h) The Purchaser understands that you require no other disclosures with respect to the Note. SUNTRUST BANK By: {M1799794 21 Joseph, Prst Vice Bond Finance - Local Bond Monitoring: Notice of Sale Confirmation STATE OF FLORIDA - DIVISION OF BOND FINANCE LOCAL BOND MONITORING NOTICE OF SALE STATUS Notice of Sale submission successful. SUBMIT DATE: 04/03/2009 BOND IssuE NAME: $11000,000 City of South Miami, Florida Capital Improvement Promissory Note, Series 2009 SALE DATE: 47/2009 CLOSING DATE: 4/7/2009 Print this page Page 1 of 1 ittps: //bondissue. sbafla. com/ nosprocess. aspx ?redirectPage=nosprocess.aspx 4/3/2009 INCUMBENCY CERTIFICATE Maria M. Menendez, City Clerk of the City of South Miami, Florida (the "City "), DOES HEREBY CERTIFY as follows: The following are now, and have been continuously since the dates of beginning of their respective terms shown below, the duly elected, qualified and acting members of the City Commission of the City (the "Commission'), and the dates of the beginning and ending of their respective terms are hereunder correctly designated opposite their names: Member Brian D. Beasley Jay Beckman Horace G. Feliu Valerie Newman Velma Palmer Beginning Date of Term 2/12/08 2/14/06 2/08/08 2/13/09 2/12/08 Ending Date of Current Term 2/14/12 2/09/10 2/09/10 2/09/10 2/14/12 The following are now, and have been continuously since the dates of beginning of their respective current terms of office shown below, the duly elected or appointed, qualified and acting officers of the City and the dates of the beginning and ending of their respective current terms of office are hereunder correctly designated opposite their names: Beginning Date Title Name of Current Term Mayor Horace G. Feliu 2/12/08 City Manager W. Ajibola Balogun 3/24/08 City Clerk Maria M. Menendez 9/16/03 City Attorney Luis Figueredo 7/12/04 Finance Director Matilde Menendez 3/10/08 Ending Date of Current Term 2/09/10 Discretion of Commission Discretion of Commission Discretion of Commission Discretion of City Manager IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City this 7th day of April, 2009. i Clerk (M1799940 11 SIGNATURE AND NO LITIGATION CERTIFICATE We, the undersigned, DO HEREBY CERTIFY as follows: 1. We did heretofore cause to be officially documented the $1,000,000 Capital Improvement Promissory Note, Series 2009 of the City of South Miami, Florida (the "City") dated April 7, 2009, issued as one Note in the principal amount of $1,000,000 (the "Note "). 2. W. Ajibola Balogun, City Manager of the City, has executed the Note by his manual signature, and the City Manager was on the date his signature was placed on the Note and is now the duly appointed, qualified and acting City Manager of the City. 3. We have caused the official seal of the City to be imprinted on the Note, and Maria M. Menendez, City Clerk of the City, caused such seal to be attested by her signature, and said Maria M. Menendez was on the date her signature was placed on the Note and is now the duly appointed, qualified and acting City Clerk of the City. 4. The seal which has been impressed on the Note and upon this certificate is the legally adopted, proper and only seal of the City. 5. The City Commission, by Ordinance No. 03 -09 -1995 adopted on April 3, 2009 (the "Ordinance "), has authorized the issuance of the Note and the execution and delivery of the Loan Agreement, dated as of April 7, 2009 (the "Loan Agreement") between the City and SunTrust Bank, and said Ordinance has not been modified or amended since the date of such adoption. 6. The City has complied with all of the agreements and satisfied all conditions on its part to be performed or satisfied at or prior to delivery of the Note and the Loan Agreement. 7. No approval, authorization, consent or other order of any public board or body which has not heretofore been obtained is required for the issuance and delivery of the Note or the execution and delivery of the Loan Agreement. 8. No litigation or other proceedings to which the City is a party are pending, or, to our knowledge, threatened, in any court or other tribunal of competent jurisdiction, state or federal, in any way (a) restraining or enjoining the issuance, sale or delivery of the Note or the execution and delivery of the Loan Agreement, (b) questioning or affecting the validity of the Note or the Loan Agreement or the covenant of the City to budget and appropriate from legally available Non -Ad Valorem Revenues of the City amounts sufficient to pay the principal of and interest on the Note, as provided under the aforesaid documents, (c) questioning or affecting the validity of any proceedings for the authorization, sale, execution, issuance or delivery of the Note or the execution and delivery of the Loan Agreement, (d) questioning or affecting the organization or existence of the City or the title to office of the officers thereof, or (e) questioning or affecting the power and authority of the City to issue the Note or to execute and deliver the Loan Agreement, nor do the undersigned have any knowledge that there is any basis therefore. (M1799792_2) 9. The execution, delivery, receipt and due performance of the Note and the execution and delivery of the Loan Agreement under the circumstances contemplated thereby and compliance with the provisions thereof do not conflict with or constitute a breach of or a default under any existing law, court or administrative regulation, decree or order or any agreement, indenture, lease or other instrument to which the City is subject or by which the City is or may be bound. IN WITNESS WHEREOF, we have hereunto set our hands and affixed the official seal of the City this 7th day of April, 2009. (SEAL) �SIGN�A.TTURE TITLE OF OFFICE TERM OF OFFICE EXPIRES W` d 1 t`J0. lbC City Manager Discretion of City Commission - City Clerk Discretion of City Commission JM1799792 2) 2 CERTIFICATE OF PURCHASER The undersigned, on behalf of the Purchaser, SUNTRUST BANK (the "Purchaser "), hereby certifies and acknowledges in connection with the purchase by it of $1,000,000 City of South Miami, Florida Capital Improvement Promissory Note, Series 2009 (the "Note ") that: 1. The Purchaser has received executed copies of Ordinance No. 03 -09 -1995 adopted by the City Commission of the City of South Miami, Florida (the "City ") on April 3, 2009, and the Loan Agreement, dated as of April 7, 2009 (the "Loan Agreement'), between the City and the Purchaser and said Ordinance and Loan Agreement are in form and substance satisfactory to the Purchaser. 2. The Purchaser has conducted its own investigations, to the extent it deems satisfactory or sufficient, into matters relating to the business, properties, management, and financial position and results of operations of the City in connection with the issuance by the City of the Note and the execution and delivery of the Loan Agreement; it has received such information concerning the City as it deems to be necessary in connection with investment in the Note; and during the course of this transaction and prior to the purchase of the Note it has been provided with the opportunity to ask questions of and receive answers from the City concerning the terms and conditions of the offering of the Note, and to obtain any additional information needed in order to verify the accuracy of the information obtained. 3. The Purchaser has sufficient knowledge and experience in financial and business matters, including purchase and ownership of municipal and other tax- exempt obligations, to be able to evaluate the risks and merits of the investment represented by the purchase of the above - stated principal amount of the Note. 4. The Purchaser is aware that certain economic variables could affect the security of its investment in the Note and the Purchaser is able to bear the economic risks of such investment. 5. The Purchaser understands that no offering statement, prospectus, offering circular or other comprehensive offering statement containing material information with respect to the City and the Note is being issued in connection with the Note and that it has made its own inquiry and analysis with respect to the Note and the security therefor, and other material factors affecting the security for and payment of the Note. 6. The Purchaser acknowledges and represents that it has not sought from Bond Counsel or received from Bond Counsel or looked or relied upon Bond Counsel for any information with respect to the City or its financial condition, other than reliance upon the Bond Counsel opinion. 7. The Purchaser is a bank as defined in Section 3(a)(2) of the Securities Act of 1933, as amended. {M1799792_21 8. The Purchaser hereby certifies that it is purchasing the Note for its own account for the purpose of investment and not for resale at a profit, and it has no present intention of reselling or otherwise redistributing the Note. The Purchaser will not sell the Note except to another institutional or accredited investor who will execute a Certificate of Purchaser in form and substance identical to this Certificate which certifies that it is purchasing the Note for its own account and not for resale, and will not sell, convey, pledge or otherwise transfer the Note without prior compliance with applicable registration and disclosure requirements of state and federal securities laws. 9. Execution of this Certificate is not a waiver of any cause of action that the Purchaser may at any time have against the City as a result of fraud by the City in connection with the purchase of the Note by the Purchaser Dated this 7th day of April, 2009. SUNTRUST BANK By: 2 (M)799792_2) TAX CERTIFICATE The undersigned is the City Manager of the City of South Miami, Florida (the "City "), and hereby certifies the following with respect to the City's $1,000,000 Capital Improvement Promissory Note, Series 2009, being issued on the date hereof (the "Note "). The undersigned is the official charged with others with responsibility for issuing the Note. General (a) The Note is being issued pursuant to Ordinance No. 03 -09 -1995 adopted by the City Commission on April 3, 2009 (the "Ordinance") and other applicable provisions of law. Capitalized terms used herein but not otherwise specifically defined have the same meanings as when used in the Ordinance and the Loan Agreement, dated as of April 7, 2009 (the "Loan Agreement "), between the City and SunTrust Bank. (b) This certification is made, in part, under 26 CFR § 1.148- 2(b)(2) relating to "arbitrage bonds" as defined in Section 148 of the Internal Revenue Code of 1986, as amended (the "Code "). Terms used herein which are not capitalized or specifically defined have the same meanings as when used in 26 CFR §§ 1.148 -1 - 1.148 -11. The undersigned has investigated the facts, estimates, and circumstances in existence on the date hereof. Such facts estimates, and circumstances, together with the expectations of the City as to future events, are set forth in summary form in this certificate. On the basis of such facts, estimates, and circumstances, it is not expected that the proceeds of the Note will be used in any manner that would cause the Note to be "arbitrage bonds" within the meaning of the Code and regulations. To the best of my knowledge and belief, such expectations are reasonable and there are no facts, estimates, or circumstances that would materially change them. (c) The Note is being issued for the purpose of providing funds to refinance a taxable bridge loan (the `Bridge Loan"), which was used for the completion of certain road improvements and construction of a public parking garage (the "Project "). 2. Source and Use of Proceeds (a) The proceeds received from the sale of the Note will be $1,000,000 (the "Sale Proceeds ") representing $1,000,000 principal amount plus accrued interest of $0. (b) None of the Sale Proceeds will be used to pay costs of issuing the Note. (c) All of the Sale Proceeds will be used on the date hereof to retire the Bridge Loan. The City reasonably expects that all such amounts will be fully spent on the date hereof. (d) The Sale Proceeds, together with all amounts derived from the investment thereof, will not exceed by any amount the amount necessary for the governmental purposes of the Note. (M1799792_2) (e) The City reasonably expects that the Proj ect will continue throughout the term of the Note to be owned and operated by the City. Flow of Funds (a) The City has covenanted in the Loan Agreement to budget and appropriate sufficient Non -Ad Valorem Revenues to pay the principal of and interest on the Note, as they become due and payable. Such revenues are required to be deposited in the Note Fund. (b) The Note Fund has been established to achieve a proper matching of revenues and debt service within each Note year and will be depleted at least once each year (except for a reasonable carryover amount that will not exceed the greater of one year's earnings on the Note Fund and 1/12 of annual debt service on the Note). All amounts in the Note Fund will be expended to pay debt service on the Note within 13 months of the date of receipt thereof (12 months if the amounts are interest or income from the investment of such amounts). Amounts in the Note Fund will be invested without yield restrictions. Interest earnings and gains resulting from investment ofthe Note Fund will be retained in that Fund and used for payment of debt service on the Note. (c) The Rebate Fund is not pledged to pay debt service on the Note and will not be available if needed to pay such debt service. 4. Yield Restrictions (a) The restrictions set forth in this Section 4 apply to taxable investments. For this purpose, taxable investments include all investments other than obligations the interest on which is (i) excluded from gross income for federal income tax purposes; and (ii) not an item of tax preference for federal alternative minimum tax purposes. (b) Sale Proceeds and interest or income derived from the investment thereof will not be invested in taxable investments that produce a yield over the term of the Note that is materially higher than the yield on the Note (within the meaning of 26 CFR § 1.1482(d)(2)) except as follows: (i) Such amounts may be invested without regard to yield until the date that is 3 years after the date hereof, (ii) Such amounts that represent investment earnings may be invested without regard to yield for a 1 -year period beginning on the date of receipt thereof; and (iii) An additional amount not in excess of $50,000 may be invested without regard to yield. (c) Amounts in the Note Fund that are not to be used within 13 months of the date 2 (M1799792_21 of receipt thereof (12 months if the amounts are interest or income from the investment of such amounts) to pay debt service on the Note will not be invested in taxable investments that produce a yield over the term of the Note that is materially higher than the yield on the Note (within the meaning of 26 CFR § 1.148- 2(d)(2)) except to the extent that the aggregate amount so invested does not exceed the difference between $50,000 and any amount invested pursuant to the $50,000 exception under Section 4(b)(iii) hereof. (d) There are no funds or accounts in existence or that are expected to be established in addition to the funds referred to herein that are reasonably expected to be used (directly or indirectly) or that will be pledged (directly or indirectly) to pay debt service on the Note. There are not any amounts that have been reserved or otherwise set aside such that there is a reasonable assurance that such amounts will be available to pay principal or interest on the Note. In addition, the City has not entered into, and does not reasonably expect to enter into within the next thirty days, a hedge contract primarily for the purpose of reducing the City's risk of interest rate changes with respect to the Note. If any such fund or account is established after the date hereof, amounts in the fund or account will not be invested at a yield higher than the yield on the Note to the extent necessary to preserve the federal income tax exemption of interest on the Note. (e) There are no amounts held under any agreement requiring the maintenance of amounts at a particular level for the direct or indirect benefit of the owners of the Note or any guarantor of the Note, excluding for this purpose amounts in which the City may grant rights that are superior to the rights of the owners of the Note or any guarantor of the Note and amounts that do not exceed reasonable needs for which they are maintained and as to which the required level is tested no more frequently than every six (6) months and that may be spent without any substantial restriction other than a requirement to replenish the amount by the next testing date. (f) There are no amounts that have a sufficiently direct nexus to the Note to conclude that the amounts would have been used for debt service on the Note if the proceeds of the Note were not being used for those purposes. (g) The yield on the Note for purposes of this Section is 4.23 %, computed on the basis of a 360 day year for the actual number of days elapsed and with interest compounded semiannually. For purposes of computing the yield, the issue price of the Note is $1,000,000 (the principal amount plus $0 accrued interest). See Exhibit "A" attached hereto. (h) If any taxable investments are subject to yield restriction under this Section 4, the yield produced by the taxable investments shall be computed over the term of the Note on the basis of a 360 day year for the actual number of days elapsed and with interest compounded semiannually. For purposes of computing yield, the purchase price shall be determined as provided in 26 CFR § 1.148 -5, and yield reduction payments to the Internal Revenue Service and brokerage and selling commissions may be taken into account to extent permitted thereunder. 5. Reimbursement 3 {M 1999792_2 1 The proceeds of the Note that will be used for reimbursement of expenditures paid by the City prior to the date of issuance of the Note will be applied only to reimburse capital expenditures that (A) were paid no earlier than sixty (60) days before the date of the adoption by the City of a declaration of intent to reimburse such expenditures from the proceeds of obligations, and (B) are reimbursed no later than eighteen (18) months after the later of the date the expenditure was paid or the date the Project is placed in service (but no later than three (3) years after the expenditure is paid). Proceeds used for reimbursement of expenditures will be deposited in the general fund of the City and will not be used to replace funds of the City to be used to refund debt of the City to create a sinking or pledged fund for such debt or the Note or otherwise to create replacement proceeds for such debt or for the Note. 6. Qualified Tax - Exempt Obligations (a) The City reasonably expects that the aggregate face amount of all tax- exempt obligations issued by the City during calendar year 2009 will not exceed $30 million. For purposes of this paragraph (a): (i) The City and all entities that issue obligations on behalf of the City are treated as the City, and all obligations issued by any entity subordinate to another entity are treated as issued by such other entity. (ii) The term "obligation" includes any bond or note (whether or not recourse), any warrant, any lease purchase agreement, and any other instrument that is treated as an obligation for purposes of section 103 of the Code, except that such term shall not include: any private activity bond (as defined in section 141 of the Code) or any current refunding obligation; (iii) An obligation is "tax- exempt" if: (a) interest on the obligation is excluded from gross income for federal income tax purposes; (b) at the time of issuance of the obligation it was represented to the purchaser that interest on the obligation is or may be excluded from such gross income; or (c) the proceeds of the obligation were derived (directly or indirectly) from proceeds of a tax- exempt obligation. (iv) An obligation that is part of an issue is a refunding obligation to the extent that: (a) proceeds of the issue are used to pay principal or interest on an obligation that is part of another issue; and (b) the amount of the refunding obligation does not exceed the amount of the refunded obligation (determined at the time of issuance of the refunding obligation). For this purpose, the amount of an obligation is the stated principal amount plus accrued unpaid interest (or, if the original issue premium or discount exceeds 2 percent, the present value of the obligation). (v) A refunding obligation is a current refunding obligation if no portion of the proceeds of the issue of which the refunding obligation is a part is used (directly or indirectly) to pay principal, interest, or call premium on any obligation that is part of another issue more than 90 days after the date of issue of the refunding obligation. (M17997922) (b) The Note have been designated by the City as qualified tax- exempt obligations (as defined in section 265(b)(3)(B) of the Code) in Section 3.10 of the Loan Agreement. 7. Arbitrage Rebate. The aggregate face amount of all tax- exempt obligations (other than private activity bonds) issued by the City during calendar year 2009 is not expected to exceed $5,000,000. Therefore, the City qualifies for the exception to arbitrage rebate contained in Section 148(f)(4)(D) of the Code. In the event such exception or another exception from rebate is not available, the City has covenanted to satisfy the arbitrage requirements of Section 148 of the Code including making the necessary calculations and payments, if any, with respect to the rebate requirement. For purposes of this Section 7, "proceeds" includes the amount of investment proceeds on the Note reasonably expected by the City on the date of issuance of the Note. 8. Miscellaneous (a) No more than 50 percent of the proceeds of the Note will be invested in nonpurpose investments having a substantially guaranteed yield for four years or more (within the meaning of section 149(g)(3)(A)(ii) of the Code). More than 85 percent of the spendable proceeds of the Note (within the meaning of section 149(g)(3)(A)(ii) of the Code) will be expended for governmental purposes within three years of the date hereof. (b) Amounts that are subject to yield restriction under section 4 hereof (determined without regard to the $ 50,000 exception) will not be invested (directly or indirectly) in federally insured deposits or accounts (within the meaning of section 149(b)(4)(B) of the Code) if such investment would exceed the limit of 5 percent of the proceeds of the Note contained in section 149(b)(2)(B) of the Code. (c) No portion of the proceeds of the Note will be used as a substitute for other funds that were otherwise to be used as a source of financing for any portion of the Project. (d) There are no other obligations of the City: (i) that are or will be sold within 15 days of the date hereof; and (ii) that are to be paid out of substantially the same source of funds (or that will have substantially the same claim to be paid out of substantially the same source of funds) as will be used to pay the Note. (e) The City has covenanted that the City will not make any investment or use of the proceeds of the Note that would cause the Note to be "arbitrage bonds" within the meaning of section 148 of the Code. No portion of the proceeds of the Note will be intentionally used in the manner described in section 148(a)(1) or (a)(2) of the Code. (f) The City has covenanted to comply with the arbitrage rebate requirements {M 1799792_2 ) under section 148(f) of the Code to the extent they apply to the Note. See Section 3.10 of the Loan Agreement. (g) All investments of amounts deposited in any fund or account created by or pursuant to the Loan Agreement, or otherwise containing gross proceeds of the Note, within the meaning of section 148 of the Code shall be acquired, disposed of and valued (as of the date that valuation is required by the Loan Agreement or the Code) at Fair Market Value. For this purpose, Fair Market Value means the price at which a willing buyer would purchase the investment from a willing seller in a bona fide arm's length transaction (determined as of the date the contract to purchase or sell the investment becomes binding) if the investment is traded on an established securities market (within the meaning of section 1273 of the Code) and, otherwise the term Fair Market Value means the acquisition price in a bona fide arm's length transaction (as referenced above) if (i) the investment is a certificate of deposit that is acquired in accordance with applicable regulations under the Code, (ii) the investment is an agreement with specifically negotiated withdrawal or reinvestment provisions and a specifically negotiated interest rate (for example, a guaranteed investment contract, a forward supply contract or other investment agreement) that is acquired in accordance with applicable regulations under the Code, (iii) the investment is a United States Treasury Security -State and Local Government Series that is acquired in accordance with applicable regulations of the United States Bureau of Public Debt, or (iv) any commingled investment fund in which the City and related parties do not own more than a ten percent (10 %) beneficial interest therein the return paid by the fund is without regard to the source of investment. (h) The City will use a consistently applied accounting method to account for investments and expenditures of proceeds of the Note. Allocations of Note proceeds to expenditures will be made only with respect to a current outlay of cash of the expenditures. The City will not invest proceeds of the Note in a commingled fund in which the City owns more than 10 percent of the beneficial interest thereof. The City will maintain books and records until six years after the date of retirement or redemption of the Note sufficient to (i) establish the accounting method used, (ii) account for all investment of proceeds of the Note, and (iii) substantiate the allocation ofproceeds of the Note to expenditures. In the event such allocations of Note proceeds to expenditures are not made within 60 days after the date of five years after the date hereof, the City will use a specific tracing accounting method to account for investment and expenditures of proceeds of the Note. [Remainder of this page intentionally left blank] 6 {M1799792_2} IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 7th day ofApril, 2009. CITY OF SOUTH MIAMI, FLORIDA - By; of �' — W. Ajibola B ogun City Manager 7 {M1799792_2} EXHIBIT °A" ISSUE PRICE CERTIFICATE This certificate is delivered in connection with the issuance of $1,000,000 City of South Miami, Florida, Capital Improvement Promissory Note, Series 2009, being issued on the date hereof (the "Note "). SunTrust Bank (the "Bank ") does hereby certify as follows: The Bank is purchasing the Note for its own account and without any intent to reoffer the Note to the public. 2. The total amount paid as the purchase price of the Note is $1,000,000, representing $1,000,000 principal amount and $0 accrued interest. IN WITNESS WHEREOF, the Bank has caused this certificate to be executed in its name on this 7th day of April, 2009 by one of its officers duly authorized as of such date. SUNTRUST BANK By: {M179979221 A -1 CERTIFICATE OF CITY AS TO COMPUTATION OF INTEREST RATE IN COMPLIANCE WITH SECTION 215.84(3) FLORIDA STATUTES The undersigned, City Manager of the City of South Miami, Florida hereby certifies that (i) the City's Capital Improvement Promissory Note, Series 2009 (the "Note') is being issued and sold as a single registered Note maturing on April 7, 2019 in the aggregate principal amount of $1,000,000 on this date, (ii) such single Note bears interest at the rate of 4.23% per annum, (iii) as evidenced by the attached copy of a page of The Bond Bu ver published on March 31, 2009, the average net interest cost rate, computed in accordance with Section 215.84(3), Florida Statutes, by adding 300 basis points to 5.00% ( "The Bond Buyer 20 Bond Index" published immediately preceding the first day ofthe calendar month in which the Note is sold) is 8.00 %, and (iv) the interest rate on the Note does not exceed the average net interest cost rate. Dated as of the 7th day of April, 2009. CNI11wo Was a 8 GuiI:ii51Na1oil] 7I \ By: V'5-- W. Ajibola Balogun City Manager {M1799792_2) " Current Previous 2009 2009 N/BeWy. -• 326/093t19Y09 Nigh Date Low Date BoOdBuyerRevenue ,Bondlndex..;.,,,:... 5.78% 5.81% 5.90% (1/6). 5.67% (2112) Bond Buyer208ond.lndez >. S.CO °/, 498% 5.18% (1/29) 4.80% (1115) Bo d Buyer 11 Bond hldeY ............. .. 4.75 °k 4.750% 4.94% (10) .4.59% 00ndBuyer Ane _Yeer[4otelndex, .... .:.. 0.79% 0673% 1.09% (118) 0673% (115) . _ .. ..._ kI wk°f�Nag Wk°I3�N4B,: Mcfau" aEwSm iiEYIEEe NnWasue6aks(Smnln) .. Long4 ertnBoInd s ::......r ..:............. $4,589.4 $120046.4 $9,827.5 $10,863.6 Negolated8opds 3,759.0 11,235.7. 8,295.4 9,376.6 CompeGliveBond� .;....... 830.3 610:71 $ hurt• TorRNotes ....................:.... 346t 322.3 2756 392.6 unaTm,swasdm ... nm=M Thn3rM Thmam rnm.srw�oa MonBlto. Dal) .............: ....:.:....... $40,751.6, $36,618.8 $24,52.4_ $41,386.6. Year to Date .......:.........:..r..:....., 67,223.0 83,090.2 71,0436 82,961.0, Thlsweal2swdana•4icludessales ezpectadto.dose cn, r.K NeAweeKs estimated volume exdudes bond offerings on atey to dWstha&le. .. ADORNO & YOSS A LIMITED LIABILITY PARTNERSHIP 2525 PONCE DE LEON BOULEVARD, SUITE 400 MIAMI, FLORIDA 33 1 34 -60 1 2 PHONE: (305) 460-1000, FAX: (305) 460 -1422 W .ADORNO.COM JEFFREY D. DECARLO April 8, 2009 CERTIFIED MAIL RETURN RECEIPT REQUESTED Internal Revenue Service Center Ogden, UT 84201 Re: $1,000,000 City of South Miami, Florida Capital Improvement Promissory Note, Series 2009 Gentlemen: DIREci LINE: (305)460-1276 EMAIL: JOCQAOORNO,COM Enclosed herewith please find Form 8038 -G, Information Return for Tax - Exempt Governmental Obligations, for the above - referenced bond issue. Please stamp this letter "received" and return same in the enclosed self - addressed, stamped envelope. Thank you in advance for your consideration. Very truly yours, A O O & YOSS, LLP 14� Jeffrey D. DeCarlo JDC /gr Enclosure (M1411008_1) in *N::1UWkJ 6002 � � ddd ATLANTA BOCA RATON DELRAY BEACH FORT LAUDERDALE WEST PALM BEACH Form 8038 -G Information Return for Tax - Exempt Governmental (Rev. November 2000) ► Under Internal Revenue Code section 149(x) ► See separate Instructions. Obligations OMB No. 1645 -0720 Dernal Retalheervics Caut ion: If the issuepnce is under $100,000, use Form 8038 -GC, Departl Revenue Senors rfl Reporting Authority If Amended Return, check here► ❑ 1 Issuer's name 2 Issuer's employer identification number City of South Miami Florida 59- 6000431 3 Number and street (or P.O. box if mail is not delivered to street address) 6130 Sunset Drive Room /suite 4 Report number 3 2009 -1 5 City, town, or post office, state, and ZIP code South Miami FL 33143 6 Date of issue 04/07/2009 7 Name of issue Capital Im rovement Promissory Note Series 2009 37a 0 8 CUSIP number N.A. 9 Name and title of officer or legal representative whom the IRS may call for more Information W. Ajibola Balo n Ci Manager (?artslh Type of Issue (check applicable box(es) and enter the issue price) 10 Telephone number of officer or legal representative 305- 663 -6338 See instructions and attach schedule 11 12 13 14 15 16 17 18 19 20 ❑ Education ................................... ............................... ❑ Health and hospital ............................ ............................... ® Transportation ............................... ............................... ❑ Public safety ................................. ............................... ❑ Environment (including sewage bonds) ............. ............................... ❑ Housing .................................... ............................... ❑ Utilities ..................................... ............................... ❑ Other. Describe 111 If obligations are TANS or RANs, check box► [:]If obligations are BANS, check box ...... if obligations are in the form of a lease or installment sale, check box ................. ► ❑ ► ❑ 11 38 I 12 check box ............ ► 13 1,000,000 14 0,11 15 16 17 18 rrN n. ` k Partjjj_j Description of Obligations. (Complete for the entire issue for which this form is being filed.) (a) Final maturity date (b) Issue price (c) stated redemption price at maturity I (tl) Weighted (e) Yield average maturity 21 04/07/2019 1 $ u00.000 000 $ 1 000 000 1 7.25 years 4.23% R-WW':._: ', Uses of Proceeds of Bond issue (including underwriters' discount) 22 Proceeds used for accrued interest ................... ............................... 23 Issue price of entire issue (enter amount from line 21, column (b)) .......................... 24 Proceeds used for bond issuance costs (including underwriters' discount) 24 25 Proceeds used for credit enhancement ........................... 26 26 Proceeds allocated to reasonably required reserve or replacement fund .. 26 22 0 23 1,000,000.00 27 Proceeds used to currently refund prior issues ..................... 27 0 28 Proceeds used to advance refund prior issues ..................... 28 0 29 Total (add lines 24 through 28) ...................... ............................... 30 Nonrefunding proceeds of the issue (subtract line 29 from line 23 and enter amount here) ........ 29 0.00 30 1 000 000.00 Party; Description of Refunded Bonds (Complete this part only for refunding bonds.) 31 Enter the remaining weighted average maturity of the bonds to be currently retundeo ........... ► years 32 Enter the remaining weighted average maturity of the bonds to be advance refunded ........... ► years 33 Enter the last date on which the refunded bonds will be called ............................ ► 34 Enter the date(s) the refunded bonds were issued ► _ 35 E Enter the amount of the state volume cap allocated to the issue under section 141(b)(5) ......... _ _3' 0 0 36a E Enter the amount of gross proceeds invested or to be invested in a guaranteed investment contract (see instructions) . .... 36a 0 0 b E Enter the final maturity date of the guaranteed investment contract ► 37 P Pooled financings: a Proceeds of this issue that are to be used to make loans to other governmental units ........... 3 37a 0 0 b I If this issue Is a loan made from the proceeds of another tax- exempt issue, check box ► ❑ and e enter the name of the issuer ► and the date of the issue ► 38 I If the issuer has designated the issue under section 265(b)(3)(B)(()(iil) (small issuer exception), c check box ............ ► ► 39 I If the issuer has elected to pay a penalty in lieu of arbitrage rebate, check box ... ............................... 0 0,11 Sign they are true, correct, and c mplate'. Here .. fChL 6 rK 04/07/2 Signature of Issuers isluthsadzelil representative Date For Paperwork Reduction Act Notice, see page 2 of the Instructions. SA STF FED6403F W. Ajibola Balogun City Manager Tviee or orint name and title Form 8038 -G (Rev. 11.2000) RECEIPT FOR NOTE SUNTRUST BANK hereby acknowledges receipt of $1,000,000 aggregate principal amount of City of South Miami, Florida Capital Improvement Promissory Note, Series 2009. IN WITNESS WHEREOF, I hereunto set my hand this 7th day of April, 2009, SUNTRUST BANK By: f - �La , JL Delle Josef, First Vice President IM1799792_2) April T, 2009 $1,000,000 CITY OF SOUTH MIAMI, FLORIDA CAPITAL IMPROVEMENT PROMISSORY NOTE, SERIES 2009 KNOW ALL MEN BY THESE PRESENTS that the City of South Mi Florida (the "City"), a municipal corporation created and existing pursuant to the Constiu, ' and the laws of the State of Florida, for value received, promises to pay from the sources herein r provided, to the order of SunTrust Bank, or registered assigns (hereinafter, the "31 . " r the older"), the principal sum of $1,000,000; together with interest on the principal t the rate of 4.23% per annum (subject to adjustment as hereinafter pded), b d upon a year of 360 days for the actual number of days elapsed. Principal of and interest on this Note are payable ' aw 'yo m United States of America at such place as the Bank may designate to the For purposes of this Note, the following definitions ly: (1) "Code" means the Intern Co e of 6, as amended; (2) "Cost of Funds" 100 tiplie `y a fraction, the numerator of which is equal to the total J se o anTrust Bank for its immediately preceding tax year and th enator hich equal to the average total assets of SunTrust Bank for such tyear, but not to the cost of Fed Funds. (3) "Ful T e Equivalent" means the rate of interest on the Note multiplied by 1. 6, expr as a n her and not as a percentage. (4) i o . orate Tax Rate" means the maximum Federal income tax rate appll ' e to rationsresently 35 %. r Owe cductiou Rate" means the percentage reduction to be applied aliowabl a deducti on under Chapter I of the Code with respect to any tion preference item (as such term is defined in Section 291(e) of the 0 %. If this Note is not or ceases to be a "qualified tax. exempt ed in Section 265(b) of the Code, the Preference Reduction Rate shall increase from twenty percent (20 %) to one hundred percent (100 %). "TEFRA Adjustment" means an adjustment equal to the product of the Cost o Funds multiplied by the applicable Maximum Corporate Tax Rate multiplied by the applicable Preference Reduction Rate. If for any reason the interest on this Note becomes includable in the gross income of the holder of this Note for Federal income tax purposes (an "Event of Taxability"), this Note shall bear interest from the earliest effective date of such Event of Taxability at a rate per amwm equal to the interest rate otherwise borne by this Note multiplied by 1.5036. In addition to the (M1800010_1) foregoing, the City shall pay any additions to tax, penalties and interest, and any arrears in interest imposed upon the holder of this Note on account of an Event of Taxability. All such additional interest, additions to tax and penalties shall be paid on the next succeeding Payment Date following the date the holder was advised of such Event of Taxability. No Event of Taxability shall be deemed to occur unless the City has been given timely written notice of such occurrence by the Holder of this Note and, to the extent permitted by law, an opportunity to participate in and seek, at the City's own expense, a final administrative determination by the Internal Revenue Service or determination by a court of competent jurisdiction (from which no further right of appeal exists) as to the occurrence of such Event of Taxability; provided that the City, at its own expense, delivers to the holder of this Note an opinion of bond counsel acceptable to such holder to the effect that such appeal or action for judicial or administrative review is not without merit and there is a reasonable possibility that the judgment, order, ruling or decision from which such appeal or action for judicial or administrative review is taken will be reversed, vacated or otherwise set aside. The interest rate home by this Note shall also be adjusted automatically as of the effective date of any change in the Maximum Corporate Tax Rate or in the Preference Reduction Rate, to the product obtained by multiplying the rate of interest on the Note by a fraction, the numerator of which is equal to the sum of (i) the product of the Fully Taxable Equivalent times 1 minus the Maximum Corporate Tax Rate in effect as of the date of adjustment, plus (ii) the TEFRA Adjustment in effect as of the date of adjustment, and the denominator of which is equal to the sum of (i) the product of the Fully Taxable Equivalent times 0.65, plus (ii) the TEFRA Adjustment in effect on the date of closing of the Note. A certificate of the Folder as to any such additional amount or amounts, in the absence of manifest error, shall be final and conclusive. In determining such amount, the Holder may use any reasonable averaging and attribution methods. The principal on this Note shall be due and payable on February I, May I. August I and November 1 of each year (each, a "Note Payment Date'), beginning August 1, 2009, through and including April 7, 2019 (the "Maturity Date ") (except that the last payment will be made on the Maturity Date), in the amounts set forth on the payment schedule attached hereto. Interest on this Note shall be due and payable on each Note Payment Date beginning on August-1, 2009 until the Maturity Date (except that the last payment will be made on the Maturity Date). The entire unpaid principal balance, together with all accrued and unpaid interest hereon, shall be due and payable in full on the Maturity Date. All payments by the City pursuant to this Note shall apply first to accrued interest, then to other charges due the Bank and the balance thereof shall apply to the principal sum due. The principal of and interest on this Note may be prepaid at the option of the City in whole or in part at anytime at a price of par plus accrued interest to the date of prepayment, upon written notice to the Bank given by the City at least five (5) days prior to the date fixed for prepayment. (Mr8000(0_1) Partial prepayments shall be applied to Note Payment Dates in the inverse order of their maturity and shall not lower the amounts, or postpone the due dates, of any installments of principal and interest due hereunder. Interest at the lesser of 12% per annum or the maximum lawful rate per annum shall be payable on the entire principal balance owing hereunder from and after the occurrence of and during the continuation of an Event of Default under the Loan Agreement, irrespective of a declaration of maturity. The City to the extent permitted by law hereby waives presentment„ demand, protest and notice of dishonor. This Note is issued pursuant to an Ordinance duly adopted by the City on April 3, 2009, as from time to time amended and supplemented (herein referred to as the "Ordinance'), and a Loan Agreement, dated of even date herewith, between the City and the Bank (the "Loan Agreement ") and is subject to all the terms and conditions of the Loan Agreement. All terms, conditions and provisions of the Loan Agreement are by this reference thereto incorporated herein as a part of this Note. Terms used herein in capitalized form and not otherwise defined herein shall have the meanings ascribed thereto in the Loan Agreement. The City has covenanted and agreed in the Loan Agreement to appropriate in its annual budget, by amendment, if necessary, from Non -Ad Valorem Revenues lawfully available in each Fiscal Year, amounts sufficient to pay the principal and interest due on the Note in accordance with its terms during such Fiscal Year. "Non -Ad Valorem Revenues" means all revenues of the City derived from any source other than ad valorem taxation on real or personal property which the City derived from any source other than ad valorem taxation on real or personal property which are legally available to make the payments required under the Loan Agreement; but only after provision has been made by the City for the payment of all essential or legally mandated services. Such covenant and agreement on the part of the City to budget and appropriate such amounts of Non -Ad Valorem Revenues shall be cumulative to the oxtent not paid, and shall continue until such Non-Ad Valorem Revenues or other legally available funds in amounts sufficient to make all such required payments shall have been budgeted, appropriated and actually paid. Notwithstanding the foregoing covenant of the City, the City does not covenant to maintain any services or programs, now provided or maintained by the City, which generate Non -Ad Valorem Revenues. Such covenant to budget and appropriate does not create any lien upon or pledge of such Non -Ad Valorem Revenues, nor does it preclude the City from pledging in the future its Non -Ad Valorem Revenues, nor does it require the City to levy and collect any particular Non -Ad Valorem Revenues, nor does it give the Note Holder a prior claim on the Non -Ad Valorem Revenues as opposed to claims of general creditors of the City. Such covenant to appropriate Non -Ad Valorem Revenues is subject in all respects to the payment of obligations secured by a pledge of such Non -Ad Valorem Revenues heretofore or hereafter entered into (including the payment of debt service on bonds and other debt instruments). However, the covenant to budget and appropriate in its general annual budget for the purposes and in the manner stated in the Loan Agreement shall have the effect of making available in the manner described herein Non - Ad Valorem Revenues and placing on the City a positive duty to appropriate and budget, by amendment, if necessary, amounts sufficient to meet its obligations under the Loan Agreement, (n1800010 _1) subject, however, in all respects to the terms of the Loan Agreement and the restrictions of Section 166.241(3), Florida Statutes, which provides, in part, that the governing body of each municipality make appropriations for each Fiscal Year which, in anyone year, shall not exceed the amount to be received from taxation or other revenue sources; and subject, further, to the payment of services and programs which are for essential public purposes affecting the health, welfare and safety of the inhabitants of the City or which are legally mandated by applicable law. Reference is hereby made to the Loan Agreement for the provisions; among others, relating to the terms, lien and security of the Note, the custody and application of the proceeds of the Note, the rights and remedies of the Holder of the Note, and the extent of and limitations on the City's rights, duties and obligations, to all of which provisions the Holder hereof for himself and his successors in interest assents by acceptance of this Note. THIS NOTE SHALL NOT BE DEEMED TO CONSTITUTE A GENERAL DEBT OR A PLEDGE OF THE FAITH AND CREDIT OF THE CITY, OR A DEBT OR PLEDGE OF THE FAITH AND CREDIT OF THE STATE OF FLORIDA OR ANY POLITICAL SUBDIVISION THEREOF WITHIN THE MEANING OF ANY CONSTITUTIONAL, LEGISLATIVE OR CHARTER PROVISION OR LIMITATION, AND IT IS EXPRESSLY AGREED BY THE HOLDER OF THIS NOTE THAT SUCH HOLDER SHALL, NEVER HAVE THE RIGHT, DIRECTLY OR INDIRECTLY, TO REQUIRE OR COMPEL THE EXERCISE OF THE AD VALOREM TAXING POWER OF THE CITY OR ANY OTHER POLITICAL SUBDIVISION OF THE STATE OF FLORIDA OR TAXATION IN ANY FORM ON ANY REAL OR PERSONAL PROPERTY FOR THE PAYMENT OF THE PRINCIPAL OF, PREMI K IF ANY, AND INTEREST ON THIS NOTE OR FOR THE PAYMENT OF ANY OTHER AMOUNTS PROVIDED FOR IN THE LOAN AGREEMENT. It is further agreed between the. City and the Holder of this Note that neither the members of the Governing Body of the City nor any person executing the Note shall be liable personally on the Note by reason of its issuance. This Note may be exchanged or transferred by the Bank hereof but only upon the registration books maintained by the City and in the manner provided in the Loan Agreement, It is hereby certified, recited and declared that all acts, conditions and prerequisites required to exist, happen and he performed precedent to and in the execution, delivery and the issuance of this Note do exist, have happened and have been performed in due time, form and manner as required by law, and that the issuance of this Note is in full compliance with and does not exceed or violate any constitutional or statutory limitation. 4 {M1800010_1} IN WITNESS WHEREOF, the City of South Miami, Florida has caused this Nate to be executed in its name by the manual signature of its City Manager, and attested by the manual signature of its Clerk and its corporate seal or a facsimile thereof affixed hereto, all as of this 7th day of April, 2009. CITY OF SOUTH MIAMI, FLORIDA (SEAL) ; 5 (M1800010_1 FORM OF ASSIGNMENT FOR VALUE RECEIVED, the undersigned hereby sells, assigns and transfers unto the within Note and all rights thereunder, an d hereby irrevocably constitutes and appoints attorney to transfer the within Note in the books kept by the City for the registration thereof, with full power of substitution in the premises. Date: SOCIAL SECURITY NUMBER OR FEDERAL IDENTIFICATION NUMBER OF ASSIGNEE NOTICE: The signature of this assignment must correspond with the name as it appears upon the within Note in every particulate, or any change whatever. [Form of Abbreviations) The following abbreviations, when used in the inscription on the face of the within Note, shall be construed as though they were written out in full according to the applicable laws or regulations. TEN COM - as tenants in common TEN ENT - as tenants by the entireties JT TEN - as joint tenants with the right of survivorship and not as tenants in common UNIFORM TRANS MIN ACT - Custodian for (Cust.) (Minor) under Uniform Transfers to Minors Act of (State). Additional abbreviations may also be used though not in the above list. Name and address of assignee for payment and notice purposes Notice: Payment: Date: Assignee: By: Title: 6 (MI800010_I) Loan 2009 Totals 2010 Totals 2011 Totals PRINCIPAL PAYMENT SCHEDULE Date Payment Interest 04/07/2009 1 08/0112009 2 11/01/2009 3 02/01/2010 4 05/01/2010 5 08101/2010 6 11/01/2010 7 02/01/2011 8 05/0112011 9 08/01/2011 10 11/01/2011 11 02/01/2012 12 05/01/2012 13 08/01/2012 14 11/01/2012 2012 Totals 15 02/01/2013 16 05/01/2013 17 08/01/2013 18 11/01/2013 2013 Totals 19 02/01/2014 20 05/01/2014 (M1800010_1 ) 30,966.63 30,966.63 61,933.26 30,966.63 $0,966.63 30,966.63 30,966.63 123,866.52 30,966.63 30,966.63 30,966.63 30,966.63 123,866.52 30,966.63 30,966.63 30,966.63 30,966.63 123,866.52 30,966.63 30,966.63 30,966.63 30,966.63 123,866.52 30,966.63 30,966.63 13,630.00 10,622.59 24,252.59 10,402.67 9,848.41 9,952.09 9,724.92 39,928.09 9,495.30 8,961.13 9,025.31 8,788.13 36,269.87 8,548.38 8,125.47 8,059.12 7,811.49 32,544.46 7,561.19 7,069.86 7,049.85 6,791.31 28,472.21 6,529.97 6,061.49 7 Principal 17,336.63 20,344.04 37,680.67 20,563.96 21,118.22 21,014.54 21,241.71 83,938.43 21,471.33 22,005.50 21,941.32 22,178.50 87,596.65 22,418.25 22,841.16 22,907.51 23,155.14 91,322.06 23,405.44 23,896.77 23,916.78 24,175.32 95,394.31 24,436.66 24,905.14 Balance 1,000,000.00 982,663.37 962,319.33 941,755.37 920,637.15 899,622.61 878,380.90 856,909.57 834,904.07 812,962.75 790,784.25 768,366.00 745,524.84 722,617.33 699,462.19 676,056.75 652,159.98 628,243.20 604,067.88 579,631.22 554,726.08 A tM1800010_1 } 21 08/01/2014 30,966.63 5,996.59 24,970.04 529,756.04 22 11/01/2014 30,966.63 5,726.66 25,239.97 504,516.07 2014 Totals 123,866.52 24,314.71 99,551.81 23 02/01/2015 30,966.63 51453.82 25,512.81 479,003.26 24 05/01/2015 30,966.63 5,009.18 257957.45 453,045.81 25 08101/2015 30,966.63 4,897.43 26,069.20 426,976.61 26 11/01/2015 30,966.63 4,615.62 269351.01 400,625.60 2015 Totals 123,866.52 19,976.05 103,890.47 27 02/01/2016 30,966.63 4,330.76 26,635.87 373,989.73 28 05/01/2016 30,986.83 3,954.94 27,011.69 346,978.04 29 08/01/2016 30,966.63 31750.83 27,215.80 319,762.24 30 11/01/2016 X966.63 3,456.63 27,510.00 292,252.24 2016 Totals 123,866.52 15,493.16 108737336 31 02/01/2017 30,966.63 3,159.25 27,807.38 264,444.86 32 05/01/2017 30,966.63 2,765.43 28,201.20 236,243.66 33 08/01/2017 309966.63 29553.79 281412.84 207,830.82 34 11/01/2017 307966.63 27246.65 28,719.98 179,110.84 2017 Totals 123,868.52 10,725.12 113,141.40 35 02/01/2018 30,968.63 1,936.19 29,030.44 150;080.40 36 05/01/2018 30,966.63 1,569.47 29,397.16 120,683.24 37 08/01/2018 30,966.63 1,304.59 291662.04 91,021.20 38 11/01/2018 30,966.63 983.94 29,982.69 61,038.51 2018 Totals 123,866.52 53794.19 118,072.33 39 02/01/2019 30,966.63 659.83 30,306.80 309731.71 40 04/07/2019 30,966.63 234.92 30,731.71 2019 Totals 61,933.26 894.75 61,038.51 Grand Totals 1,238,865.20 238,665.20 110009000.00 A tM1800010_1 } ADORNO & YOSS A LIMITED LIABILITY PARTNERSHIP 2525 PONCE DE LEON BOUt-EVARD, SUITE 400 MIAMI, FLORIDA 33 1 34 -601 2 PHONE: (305) 460 -1000, FAX: (305) 460-1422 K .ADORNO.COM April 7, 2009 The City Commission of the City of South Miami, Florida SunTrust Bank Miami, Florida Re: $1,000,000 City of South Miami, Florida Capital Improvement Promissory Note Series 2009 Ladies and Gentlemen: We have acted as Bond Counsel in connection with the issuance by the City of South Miami, Florida (the "City ") of its $1,000,000 Capital Improvement Promissory Note, Series 2009, initially issued and delivered on this date (the "Note ") pursuant to the Constitution and laws of the State of Florida, including particularly Part II of Chapter 166, Florida Statutes, as amended, the Charter of the City and other applicable provisions of law (collectively, the "Act") and Ordinance No. 03 -09 -1995 adopted on April 3, 2009 (the "Ordinance "). We have examined the Act, the Ordinance, and such certified copies of the proceedings of the City and of such other documents as we have deemed necessary to render this opinion. As to the questions of fact material to our opinion, we have relied upon representations of the City contained in the Ordinance and in the Loan Agreement, dated as of April 7, 2009 (the "Loan Agreement "), between the City and SunTrust Bank, and in the certified proceedings and other certifications of public officials furnished to us without undertaking to verify such representations by independent investigation. Based on the foregoing, we are of the opinion that, under existing law: 1. The City is duly created and validly existing as a municipality under the Constitution and laws of the State of Florida, with the power to adopt the Ordinance, to perform its obligations thereunder and to issue the Note. 2. The Ordinance has been duly adopted by the City and constitutes a valid and binding obligation of the City, enforceable in accordance with its terms. 3. The issuance and sale of the Note has been duly authorized by the City. The Note constitutes a valid and binding limited obligation of the City, payable in accordance with, and as limited by, the terms of the Ordinance and the Loan Agreement, solely from legally available Non -Ad Valorem Revenues (as defined in the Loan Agreement and the Note) of (M 1800436_1 ) The City Commission of the City of South Miami, Florida SunTrust Bank April 7, 2009 Page 2 the City budgeted and appropriated annually by the City for such purpose. The Note does not constitute a debt of the City within the meaning of any constitutional or statutory provision, or a pledge of the faith and credit of the City. The issuance of the Note shall not directly or indirectly or contingently obligate the City to levy or to pledge any form of taxation whatsoever therefor nor shall the Note constitute a charge, lien or encumbrance, legal or equitable, upon the property of the City, and the owner of the Note shall have no recourse to the taxing power of the City. 4. Under existing statutes, regulations, rulings and judicial decisions, interest on the Note is excluded from gross income for federal income tax purposes. Interest on the Note is not an item of tax preference for purposes of the federal alternative minimum tax imposed on individuals and corporations; however, such interest is taken into account in determining adjusted current earnings for purposes of computing the alternative minimum tax imposed on corporations under the Internal Revenue Code of 1986, as amended (the "Code "). Ownership of the Note may result in collateral federal tax consequences to certain taxpayers. We express no opinion regarding other federal tax consequences resulting from the ownership, receipt or accrual of interest on, or disposition of, the Note. The opinion set forth in the preceding paragraph assumes continuing compliance by the City with certain requirements of the Code that must be met after the date of the issuance of the Note in order for interest on the Note to be excluded from gross income for federal income tax purposes. The failure to meet these requirements may cause interest on the Note to be included in gross income for federal income tax purposes retroactively to the date of issuance of the Note. The City has covenanted in the Loan Agreement to take the actions necessary to comply with such requirements. We are further of the opinion that the Note is a "qualified tax exempt obligation" within the meaning of Section 265(b)(3) of the Code. Accordingly, a financial institution's interest expense allocable to interest on the Note will be reduced by 20% under Section 291(a)(3) of the Code (rather than disallowed under Section 265(b) of the Code). 5. The Note is exempt from the excise tax on documents imposed pursuant to Chapter 201, Florida Statutes. This opinion is qualified to the extent that the rights of the holders of the Note and the enforceability of the Note and the Ordinance may be limited by bankruptcy, insolvency, reorganization, moratorium and other similar laws affecting creditors' rights generally, now or hereafter in effect, and by the exercise of judicial discretion in appropriate cases in accordance with equitable principles. Respectfully submitted, ADORNO & YOSS LLP L (M18004361) 2 FIGUEREDO BOUTSIS & MONTALVO, P.A. Attorneys eh'Counsefors 18001 Old Cutler Road -Suite # 556, Miami, Fl 33157 Telephone -(305) 854 -5353 Facsimile -(305) 854 -5351 April 7, 2009 The City Commission of the City of South Miami, Florida South Miami, Florida SunTrust Bank Miami, Florida Adorno & Yoss LLP Miami, Florida Re: $1,000,000 City of South Miami, Florida Capital Improvement Promissory Note Series 2009 Ladies and Gentlemen: We have acted as City Attorney for the City of South Miami, Florida (the "City") in connection with the issuance of the City's $1,000,000 Capital Improvement Promissory Note, Series 2009 (the "Note "). In such capacity, we have examined the following: a. Ordinance No. 03 -09 -1995 adopted by the City Commission on April 3, 2009, authorizing the issuance of the Note (the "Ordinance "); b. The City Charter, as amended (the "Charter "), and Chapter 166, Florida Statutes, as amended; C. The Loan Agreement, dated as of April 7, 2009 (the "Loan Agreement"), between the City and SunTrust Bank; and d. Such other documents, certificates, records and proceedings as we have considered necessary to enable us to render this opinion. Based on such examinations, we are of the opinion that: 1. The Ordinance has been duly adopted and no further action of the City is required to authorize the issuance, sale and delivery of the Note or the execution and delivery of the Loan Agreement. The Ordinance and the Loan Agreement constitute the legal, valid and binding {M1801001_1 } obligations of the City, enforceable in accordance with their terms, except as enforcement may be limited by applicable bankruptcy, insolvency, reorganization, moratorium or other laws relating to or affecting creditor's rights generally or by general principles of equity. 2. The issuance, sale and delivery of the Note, the execution and delivery of the Loan Agreement and the adoption of the Ordinance, and compliance with the provisions thereof, under the circumstances contemplated thereby, are permitted under the provisions of the Charter and, to the best of our knowledge without undertaking any independent research, do not and will not in any way constitute a breach or default under any agreement or other instrument to which the City is a party or any existing law, regulation, court order or consent decree to which the City is subject. 3. The City is lawfully empowered to covenant and has covenanted in the Loan Agreement to annually budget and appropriate legally available Non -Ad Valorem Revenues of the City to pay the principal of and interest on the Note, as described in the Loan Agreement. 4. To the best of our knowledge, there is no action, suit, proceeding or investigation at law or in equity before or by any court, public board or body, pending or threatened against or affecting the City, wherein an unfavorable decision, ruling or finding would materially adversely affect the City's obligations under the Ordinance, the Note or the Loan Agreement, or adversely affect the validity of the Note or the Loan Agreement or the security there for. ery truly yours, FIGU O BOUTSIS ONTALVO, P.A. {MI801001 11 Bond Finance - Local Bond Monitoring: Submission Complete Page 1 of 1 777777 77 Form submitted successfully. To print the entire form, please click the 'Print' link below. Print https:/ ibondissue.sbafla.com/final.aspx 5/21/2009 bona l finance - Local .bona Nlonitonng: runt Porn IN AME OF GOVERNMENTAL UNIT City of South Miami, Florida MAILING ADDRESS OF GOVERNMENTAL UNIT OR ITS MANAGER Address(') 6130 Sunset Drive Address(2) city South Miami State FL zip 33143 COUNTIES) IN WHICH GOVERNMENTAL UNIT HAS JURISDICTION Miami -Dade TYPE OF ISSUER City FF—� IS THE ISSUER A COMMUNITY DEVELOPMENT DISTRICT? rage I ox ISSUE NAME AMOUNT INTEREST CALCULATION YIELD $1,000,000 City of South Miami, Florida Capital $1,000,000.00 Net Interest 4.23% Improvement Promissory Note, Cost Rate Series 2009 AMOUNT AUTHORIZED $1,000,000.00 DATED DATE (MM /DD /YYYY) 4/7/2009 SALE DATE (MM /DD /YYYY) 4/7/2009 DELIVERY DATE (MM/DD /YYYY) 4/7/2009 LEGAL AUTHORITY FOR ISSUANCE Ch. 166, F.S. TYPE OF ISSUE Bank Loan /Line of Credit Is THIS A PRIVATE ACTIVITY BOND (PAB)? Did This Issue Receive a PAB Allocation? Amount of Allocation $0.00 SPECIFIC REVENUES(S) PLEDGED Primary Other Secondary Other Non -Ad Valorem Revenue https: //bondissue.sbafla.com/print.aspx 5/21/2009 Bond Finance - Local Bond Monitoring: Fnnt corm ?URPOSE(S) OF THE ISSUE Primary Other Secondary Other Road Improvements and Public Parking [S THIS A REFUNDING ISSUE? REFUNDED DEBT HAS BEEN DID THE REFUNDING ISSUE CONTAIN NEW MONEY? APPROXIMATELY WHAT PERCENTAGE OF PROCEEDS IS NEW MONEY? TYPE OF SALE Negotiated No Credit Enhancement Moody's NR S &P NR Fitch NR Other DEBT SERVICE SCHEDULE PROVIDED BY E -mail OPTIONAL REDEMPTION PROVISIONS PROVIDED BY E -mail PROVIDE THE NAME AND ADDRESS OF THE SENIOR MANAGING UNDERWRITER OR SOLE PURCHASER Underwriter Sun Trust Bank Address(1) 777 Brickell Avenue Address(2) 4th Floor City Miami State FL zip 33131 CO- Underwriter None Address(l) Address(2) City State - zip PROVIDE THE NAME(S) AND ADDRESS(ES) OF ANY ATTORNEY OR FINANCIAL CONSULTANT WHO ADVISED rage z of � https:/ /bondissue.sbafla.com/print.aspx 5/21/2009 Bond Finance - Local Bond Monitonng: Pnnt Form THE UNIT OF LOCAL GOVERNMENT WITH RESPECT TO THE BOND ISSUE. Bond Counsel Adorno & Zeder /Adorno & Yoss Address(1) 2525 Ponce de Leon Blvd. Address(2) Suite 400 City Miami State FL Zip 33134 CO -Bond Counsel None Address(1) Address(2) City. State - Zip Financial Advisor /Consultant None Address(1) Address(2) City State - Zip CO- Financial Advisor /Consultant Address(1) Address(2) City State Zip Other Professionals Address(1) Address(2) City State - Zip PAYING AGENT City of South Miami REGISTRAR City of South Miami BF2004 -A AND BF2004 -B None Page S of S NOTE: The following items are required to be completed in full for all bond issues except those sold pursuant to Section 154 Part III, Sections 159 Parts H, III, or V; or Section 243 Part I, Florida Statutes. HAS ANY FEE, BONUS, OR GRATUITY BEEN PAID BY ANY UNDERWRITER OR FINANCIAL CONSULTANT, IN CONNECTION WITH THE BOND ISSUE. TO ANY PERSON NOT REGULARLY EMPLOYED OR ENGAGED BY SUCH UNDERWRITER OR CONSULTANT? IF YES, PLEASE PROVIDE THE FOLLOWING INFORMATION WITH RESPECT 'TO EACH SUCH UNDERWRITER OR CONSULTANT. HAVE ANY OTHER FEES BEEN PAID BY THE UNIT OF LOCAL GOVERNMENT WITH RESPECT TO THE BOND ISSUE, INCLUDING ANY FEE PAID TO ATTORNEYS OF FINANCIAL CONSULTANTS? IF YES, PLEASE PROVIDE THE TOTAL FEES PAID TO APPLICABLE PARTICIPANTS. Total Bond Counsel Fees Paid $4,900.00 Total Financial Advisor Fees Paid $0.00 Other Fees Paid https:/ /bondissue.sbafla.com/print.aspx 5/21/2009 Bond Finance - Local Bond Monitoring: Print Form FILING OF THIS FORM HAS BEEN AUTHORIZED BY THE OFFICIAL OF THE ISSUER IDENTIFIED BELOW Name W. Ajibola Balogun Title Governmental Officer primarily responsible for coordinating issuance of the bonds FEES CHARGED BY UNDERWRITER Management Fee (Per Thousand Par Value) 0 Private Placement Fee 0 EXPECTED GROSS SPREAD (PER THOUSAND PAR VALUE) Page 4 of 5 0 FOR ADDITIONAL INFORMATIONS THE DIVISION OF BOND FINANCE SHOULD CONTACT: Name .Jeffrey D. DeCarlo Title Esq. Phone 305 - 460 -1276 Company Adorno & Yoss LLP Address(I) 2525 Ponce de Leon Blvd. Address(2) Suite 400 City Miami State FL Zip 33134 INFORMATION RELATING TO PARTY COMPLETING THIS FORM (IF DIFFERENT FROM ABOVE) Name Title Phone - - Company Address(1) Address(2) City State - Zip In order to better serve local governments, the Division of Bond Finance will remind issuers as their deadlines approach for filing continuing disclosure information required by SEC Rule 15c2 -12, based on the following information: IF THE ISSUER IS REQUIRED TO PROVIDE CONTINUING DISCLOSURE INFORMATION IN ACCORDANCE WITH SEC RULE 150-12, DO YOU WANT THE DIVISION OF BOND FINANCE TO REMIND YOU OF YOUR FILING DEADLINE? ON WHAT DATE IS THE CONTINUING DISCLOSURE INFORMATION REQUIRED TO BE FILED? (MM /DD) THE FOLLOWING INFORMATION REGARDING THE PERSONS) RESPONSIBLE FOR FILING CONTINUING IRE INFORMATION REQUIREDBY SEC RULE 15G2 -12 AND THE CONTINUING DISCLOSURE FNT (INCLUDING OTHER OBLIGATED PARTIES, IF APPROPRIATE). Name Title Phone - - Company https: //bondissue.sbafla.com/print.aspx 5/21/2009 Bond Finance - Local Bond Monitoring: Print Form Address(l) Address(2) city State - Zip Fax - - Email Page 5 ot'5 littps:/ fbondissue.sbafla.com/print.aspx 5/21/2009 lilt ANNE SUNTRUST I. Business Entity Account Information Name City of Sot Taxpayer Identificat Account Number(s) Deposit Account Resolution And Authorization For Business Entities Business Type PF State/Local 4 Date Resolution and Authorization Adopted The undersigned in Section IX or X hereby certify to SunTrust Bank ( "Bank ") that the above named Business Entity is organized and existing under the laws of the State of Florida and has been registered in the manner prescribed by law and is currently in full compliance with all requirements relating to its organization and continued existence under applicable law. These resolutions and authorizations apply to the above referenced deposit account(s) (hereinafter "Account ") currently open with the Bank and any additional Accounts opened in the future in the name of the Business Entity. For purposes of this resolution and authorization, Accounts will include any certificates of deposit in the name of the Business Entity. These resolutions and authorizations shall remain in full force and effect until written notice in a form acceptable to the Bank of their rescission or modification certified by the appropriate authorized individual(s) applicable to the Business Entity has been received by Bank and the Bank has had a reasonable time to act on said change. Receipt of such notice shall not affect any action taken by Bank prior thereto and Bank shall be held harmless from any claims, demands, expenses, loss, or damage resulting from, or growing out of, honoring the acts or instructions of any individual so certified or authorized in these resolutions to sign by delegation of authority in accordance herewith or refusing to honor any signature not so certified or authorized. II. Authority to sign, act, give instructions, access information, use Bank's services, perform transactions, enter into agreements and delegate authority on behalf of Business Entity Resolved, that Bank be and is hereby designated a depository for the Business Entity; that any one of the individuals or entities named in Section III below is an "Authorized Signer" and is authorized to act, give instructions, access information, use Bank's services, and perform transactions on behalf of Business Entity with respect to any Accounts of Business Entity with Bank or services provided to Business Entity by the Bank, to enter into on behalf of the Business Entity any of Bank's agreements including checking, savings, certificates of deposit, wire or electronic funds transfer, night deposit, cash management, or other treasury management services agreements and to delegate to any other individual or entity his or her authority to act, give instructions, access information, use Bank's services, perform transactions, and enter into agreements on behalf of the Business Entity, including agreements that delegate his or her authority to other individuals or entities with respect to the Business Entity's Accounts or Bank's services; that the Business Entity shall be bound by the terms and conditions of all such agreements and Bank's Rules and Regulations for Deposit Accounts related thereto, all as now existing or as amended from time to time; and that any Authorized Signer named in Section III, is authorized on behalf of this Business Entity to sign and to endorse for deposit, negotiation or collection, any and all checks, drafts, certificates of deposit, savings certificates, items or other instruments or written orders for the payment of money payable by or to the order of this Business Entity. Signatures and endorsements, if any, may be in writing, by stamp, or otherwise affixed, with or without designation or signature of the person so endorsing, it being understood that all prior endorsements on such items are guaranteed by this Business Entity, regardless of the lack of an express guarantee in the endorsement of this Business Entity. Further Resolved, Bank is hereby directed to honor, pay and charge to the Accounts of this Business Entity, without inquiry as to the circumstances of the issuance or application of the proceeds of, any checks, drafts, items or other written orders on any of this Business Entity's Accounts with Bank, whether payable to, endorsed or negotiated by or for the credit of any person signing the same or any other of the Authorized Signers named in Section III when signed by any of the Authorized Signers named, in Section III. III.Officers/Owner /General Partners /Members/Managers/Governors authorized to act, give instructions, access information, use Bank's services, perform transactions, enter into agreements, and delegate authority on behalf of the Business Entity The full name, title, and signature of each person authorized to act, give instructions, access information, use Bank's services, perform transactions, enter into agreements, and delegate his or her authority on behalf of the Business Entity as described in the resolutions set forth in this document is immediately below. (Instruction: If the General Partner, Member or Manager is also an entity (e.g., a corporation, LLC, or partnership), the name of the entity is entered in the column headed "Name ", applicable title of General Partner, Member or Manager is entered in the column headed "Title ", and the name of the individual signing on behalf of that entity and individual's title or position are entered in the column headed "Signature" and the individual signs directly underneath his/her name and title. The individual must provide a resolution on that entity reflecting the individual's authority.) Name Title Signs or , W. Aiibola Balogun City Manager User ID UFMVI Account Number 316617 (1107) Page 1 0( 3 sunTNst corporate Forms IV. Facsimile Signatures ( Comolete this section only if machine or facsimile stamped signatures are to be used on items.I Further Resolved, that Bank is hereby requested, authorized and directed to honor any check, draft, item or other written order on any of this Business Entity's Accounts with Bank when bearing or purporting to bear the following authorized machine or facsimile signature of any of the above named individuals whose signatures are reproduced below, regardless of by whom or by what means the actual or purported machine or facsimile signatures may have been affixed. The Business Entity shall indemnify and hold the Bank harmless from any and all claims, expenses, losses, damages and costs, including attorneys' fees, resulting from, or growing out of the Bank's honoring the facsimile signature of any of the following individuals, its refusal to honor any facsimile signature of an individual not named below, or resulting from the unauthorized use of the instrument used to provide the facsimile signatures by persons other than authorized individuals. Name of Authorized Signer Listed in Section III Machine or Facsimile Stamped Signature of Authorized Signer V. Additional Signatories on Business Entity's Accounts Further resolved, the following individual(s) are authorized as additional signatories only to sign and to endorse for deposit or collection any checks, drafts, or other instruments or written orders for the payment of money payable to the order of the Business Entity and to sign checks, drafts, items or other written orders, and initiate wire or funds transfers and execute Bank's Funds Transfer Authorization wire request and disclosure form on any of the Business Entity's Accounts with Bank. [Instruction: If an additional signatory is not authorized to sign on all Accounts, specify the Account Number applicable to the signatory as indicated below.] Refer to the Signature Card(s) on the Account(s) for signatures of the Additional Signatories. Additional Signatory's Name Position with Entity Specific Deposit Account Number(s) Applicable to Signatory (Complete only if signatory is not authorized on all accounts) Matilde Menendez Finance Director Maria M. Menendez City Clerk VI. Qualification Certification for Public Fund, Organization, Political Organization, Homeowners and Condominium Owners Association or Corporation Not Operated for Profit to earn interest on a checking account (NOW Account) Mark this section with an "X" only if Business Entity is eligible to earn interest on a checking account. ® I/We further certify that the above named Business Entity is eligible to earn interest on a checking account (referred to as a Negotiable Order of Withdrawal or NOW Account) in compliance with Regulation D of the Federal Reserve Act (12CFR 204) as a Public Fund or a Non -Profit Organization that is operated primarily for Religious, Philanthropic, Charitable, Educational, Political or other similar purposes under one of the following sections: Organization — Section 501 (C) (3) through (13), and (19) of the Internal Revenue Code (26 USC (IRC 1954) 501 (C) (3) — (13) and (19). Political Organization — Section 527 of the Internal Revenue Code (26 USC (IRC 1954) 527). Homeowners and Condominium Owners Associations — Section 528 of the internal Revenue Code (26 USC (IRC 1954) 528). VII. Power to Act The undersigned certifies that there are no limits to the undersigned's powers to adopt this Authorization and to attest that the resolutions stated herein are accurate and that this Deposit Account Resolution and Authorization is in conformity with the provisions of the organizational instruments, which include the Business Entity's charter, bylaws, operating agreement, partnership agreement, shareholders' agreement or similar agreements by which the Business Entity or the undersigned party may be bound and does not violate the provisions thereof. VII. Prior Acts All previous acts of or on behalf of the Business Entity as provided for above are hereby approved and ratified. IX. Certification - Corporation or Professional Corporation I, the undersigned, hereby certify to Bank that the above is a true copy of resolutions and authorizations of said Business Entity and that such resolutions and authorizations are in full force and effect and have not been amended or rescinded. In witness whereof, I have hereunto subscribed my time and affixed the seal of the Corporation this 7th day of Anril, 2009. (Affix Seal here, if available) or Other Officer as designated in the Corp6fation's Bylaws User ID UFMV1 Account Number 1000090239723 316617 (2107) Page 2 of 3 SunTruat Corporate forms X. Certification - Limited Liability Company, Partnership, Public Fund, Sole Proprietorship, Unincorporated Organization or Association, or Other Entity [/We, the undersigned, hereby certify to Bank that the above is a true copy of resolutions and authorizations of said Business Entity and that such resolutions are in full force and effect and have not been amended or rescinded. [Instruction: If the General Partner, Member or Manager is also an entity (e.g., a corporation, LLC, or partnership), the name of the entity and the word 'By" are entered in the column headed "Signature "; the individual signing on behalf of that entity signs directly below the name of the entity; and the name of the individual and individual's title or position are entered in the column headed "Title". The individual must provide a resolution on that entity reflecting the individual's authority.] Signature a2n Name and Title Datet� W. Aiibola Balogun, City Manager Signature Requirement instructions: The following signatures are required to complete and certify the Deposit Account Resolution and Authorization to be correct: - Corporations: Corporate Officers authorized to act on behalf of the corporation named in Section III should include the President and Secretary and any other applicable corporate officers, such as Vice President or Treasurer. The President, Secretary, Assistant Secretary, or other corporate officer as designated in the bylaws of the corporation is required to certify the Deposit Account Resolution and Authorization under Section IX. - Limited Liability Companies: Section III and X require the signatures of all members /managers(board members, unless the Operating Agreement authorizes one or more members/managersibowd members to conduct banking business, in which one the signatures of all such authorized members/managers/board members are sufficient. - Public Fund Entities: Section III requires the signatures of individuals authorized to sign on behalf of the Public Fund Entity as designated by the governing unit, e.g., Board of County Commissioners, Mayor, Secretary of State, etc. The individual(s) authorized to represent the governing unit is required to certify the Deposit Account Resolution and Authorization under Section X. - Partnerships: Section III and X require the signatures of all General Partners, unless the Partnership Agreement designates one or more partners to conduct banking business and perform banking transactions. In such cases, the designated general partner(s) are named in Section III as the General Partners authorized to act on behalf of the entity and these same General Partners will certify the Deposit Account Resolution and Authorization under Section X. -Sole Proprietorships: Section III and X require the signature of the proprietor (owner) or in the case of a spousal proprietorship, the signatures of the husband and wife who own the Business Entity. - Unincorporated Organizations or Associations: Section III requires the signatures of the Officers or Positions designated in the Organization or Association's bylaws or charter as authorized to act on behalf of the organization or association. The President or Secretary of the organization or association (or other individual designated to do so) is required to certify the Deposit Account Resolution and Authorization under Section X. Bank Use Only ''........ Prepared By Mercedes Villaverde Phone Number 305 - 597 -6617 Center Name Institutional & Government Banking Center Number 7025216 Account Number(s) 1000090239723 Verification Method User ID UFMV1 Account Number 316617 (2107) Page 3 of SunTmst Con Fours uJofOP SUNTRUST Account Title City of South Miami Type of organization Public Fund Authorized; Signature 1 Signature 2 Signature 3 Signature 4 Signature 5 Signature 6 Date opened 4/07109 Center 7025216 ❑ New Date Revised officer Number 015120 wear Phone 305 - 597 -6617 ❑ Replacement Business Account Signature Card Region 034 Account Number 1000090239723 VerificaboMrax Identification No. 59-6000431 Narnerrdle W Aiibola Balogun, City Manager NamxRide Maria M. Menendez, City Clerk Namemtle Matilda Menendez, Finance Director ❑ Change SunTrust Bank ( "Bank" It is agreed that all transactions between the Bank and the entity listed in the above Account Title ("Depositor ") shall be governed by the rules and regulations for this account and the above signed as the authorized agent(s) of the Depositor hereby acknowledge(s) receipt of such rules and regulations and the funds availability policy. The Depositor also acknowledges the funds availability policy has been explained. Check Appropriate Box: ❑ Individual /Sole Proprietor ❑ Corporation ❑ Partnership ❑ Limited. Liability Company Enter the tax classification (D= disregarded entity, C= corporation, P= partnership) _ ❑ Other (See Instructions.) _ ❑ Exempt payee Certification —Under penalties of perjury, 1, as authorized agent of the Depositor certify that: 1) 59- 6000431 is the correct taxpayer identification number for the Depositor (or the Depositor is waiting for a number to be issued), and 2) The Depositor is not subject to backup withholding because: (a) the Depositor is exempt from backup withholding, or (b) the Depositor has not been notified by the Internal Revenue Service (IRS) that it is subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified the Depositor that it Is no.longer subject to backup withholding, and 3) The depositor is a U.S. citizen or other U.S. person (defined in the instructions), Certification Instructions. You must cross out item 2 above if the depositor has been notified by the IRS that the depositor is currently subject to backup withholding because the depositor has failed to report all Interest and dividends on the depositor's tax return. Signature of W Date Date U.S. Person _ 630306 (1/06) Page 1 of 1 sunTrust corporate Fams NamPJTitle _ Nsmemtie _ Name ride Reason ID By Mercedes Vlliaverde ❑ Change SunTrust Bank ( "Bank" It is agreed that all transactions between the Bank and the entity listed in the above Account Title ("Depositor ") shall be governed by the rules and regulations for this account and the above signed as the authorized agent(s) of the Depositor hereby acknowledge(s) receipt of such rules and regulations and the funds availability policy. The Depositor also acknowledges the funds availability policy has been explained. Check Appropriate Box: ❑ Individual /Sole Proprietor ❑ Corporation ❑ Partnership ❑ Limited. Liability Company Enter the tax classification (D= disregarded entity, C= corporation, P= partnership) _ ❑ Other (See Instructions.) _ ❑ Exempt payee Certification —Under penalties of perjury, 1, as authorized agent of the Depositor certify that: 1) 59- 6000431 is the correct taxpayer identification number for the Depositor (or the Depositor is waiting for a number to be issued), and 2) The Depositor is not subject to backup withholding because: (a) the Depositor is exempt from backup withholding, or (b) the Depositor has not been notified by the Internal Revenue Service (IRS) that it is subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified the Depositor that it Is no.longer subject to backup withholding, and 3) The depositor is a U.S. citizen or other U.S. person (defined in the instructions), Certification Instructions. You must cross out item 2 above if the depositor has been notified by the IRS that the depositor is currently subject to backup withholding because the depositor has failed to report all Interest and dividends on the depositor's tax return. Signature of W Date Date U.S. Person _ 630306 (1/06) Page 1 of 1 sunTrust corporate Fams )d� � SUNTRUST Authorization To Debit Account For Pre - Arranged Payments CustomerName(s) City of South Miami Street Address City State Zap Code 6130 Sunset Drive South Miami FI 33143 Authorization I authorize SunTrust Bank to initiate charges for all payments, excluding the final payment, due on note or agreement of City of South Miami, Florida dated April 7, 2009 in the amount of Capital Improvement Note, Series 2009 $ 30.966.63 until such time as the obligation is paid in full and closed, or until I provide the Bank with a written notice of cancellation of authorization as provided below. Payments will be deducted from the deposit account designated below on the dates payments are due according to the note or agreement evidencing the obligation. If the payment date falls on a date that the Bank does not process payments, the payment will be deducted on the next day that the Bank does process payments. Overdrafts and Insufficient Funds I agree that if the account does not have sufficient funds available on the day the Bank tries to deduct the payment amount, the Bank, in it sole discretion shall determine whether or not a deduction will be made. If sufficient funds are not available, the Bank may attempt to continue to deduct the payment from the account, but is under no obligation to do so. Payment Schedule Bank Quarterly - Principal and Interset per amortization schedule commencing June 30, 2009. Final Payment due vAll.be billed. Signature Account Type to he Charged - Account Number ® checking account E] savings account ❑ money market account 1000090239723 Bank RoutingrTransit Number Obligation to Credit SunTrust 061000104 0 I agree to maintain sufficient collected funds in my deposit account to permit the automatic transfer described above. The Bank may cancel this automatic payment agreement if funds are not available to permit the transfer and my payment is rejected. ❑ The obligation is a consumer obligation and I understand that this authorization is not a condition for granting credit and is being granted solely at my option. Date Individual Signatures Non - individual Signatures (Seal) City of South Miami By I Em �__ (Seal) W. Ajibola Balogun, City Manager Name and title printed or typed Attach a voided check or deposit slip. Changes to an existing authorization require discontinuing the existing authorization and establishing a new authorization. Cancellation Authorization I request that automatic charges deducted from my ❑ checking account ❑ savings account ❑ money market account be discontinued. Bank Routingrrransit Number For Credit to SunTrust Account Number Signature Date Signature Date For Bank Use Only Branch /Department Name Cost Cenier Prepared By Telephone Number Institutional &Gov. Banking 7025216 Mercedes Villaverde 305 - 579 - 6617 Copies: o ?age t or 1 *122* Copse ENstibUtion: Original Collateral Fle; Copy— Customer 630122(3/07) Page i of 2 Menendez, Maria M. From: Menendez, Matilde Sent: Thursday, March 19, 2009 5:58 PM To: Menendez, Maria M. Subject: FW: Request for Loan Rates As requested. From: Joseph.Delleperche [mailto:Delleperche .Joseph @SunTrust.com] Sent: Wednesday, March 18, 2009 3:53 PM To: Menendez, Matilde Subject: RE: Request for Loan Rates Matilde: SunTrust's indicative rates based on today's market rates for this requested loan are: 5 -Year: 3.42% 10 -Year: 4.23% 15 -Year: 4.62% Bank will also require that the City maintain some level of depository relationship with the Bank of no less than $250,000 in a governmental interest bearing,account or Certificate of Deposit. The abovementioned quotes assume that the rate on this Loan will be a Tax Exempt Bank Qualified rate. Let me know if you have any questions. Thanks Delle Joseph Relationship Manager, Commercial Banking SunTrust Banks, Inc. Mail Code FL- MIA -1042 777 Brickell Avenue, Suite 400 Miami, FL 33131 Tel: 305 - 579 -7014 Fax: 305 -579 -7133 Live Solid. Bank Solid. From: Menendez, Matilde [ mailto: mgmenendez @cityofsouthmiami.net] Sent: Friday, March 13, 2009 10:48 AM To: Byron Merino; dorothy.donahue @regions.com; Joseph.Delleperche; jperlmutter @fnbsm.com Subject: Request for Loan Rates We are requesting quotes on loan rates. The details are as follows: Amount: $1,0003000 Possible Terms: 5years, 10years, 15years Please if you are interested respond by Wednesday, March 18th before noon. 3/19/2009 Page 2 of 2 Thank you, Matilde G. Menendez, CPA Finance Director City of South Miami 6130 Sunset Drive, FI 33143 Office (305) 663 -6343 Fax (305) 663 -6346 LEGAL DISCLAIMER The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. SunTrust is a federally registered service mark of SunTrust Banks, Inc. Live solid. Bank solid. is a service mark of SunTrust Banks, Inc. [ST:XCL] 3/19/2009 Page 1 of 2 Menendez, Maria M. From: Menendez, Matilde Sent: Thursday, March 19, 2009 6:20 PM To: Menendez, Maria M. Subject: FW: Request for Loan Rates As requested. From: Jody Perlmutter [mailto:JPerlmutter @fnbsm.com] Sent: Thursday, March 19, 2009 11 :16 AM To: Menendez, Matilde Subject: RE: Request for Loan Rates Mattie: Here are our rates; 5 year fixed 4.95% 10 year fixed 6.5% 15 year -WSJP Rate floating with a floor of 4.50 %. Mattie I don't have all your details for this loan so if we could discuss it further I might be able to sharpen my pencil a bit more. Best regards, Jody Thank You! Jordan (Jody) Perlmutter Senior Vice President First National Bank of South Miami Commercial Lending 5750 Sunset Drive South Miami, Fl. 33143 Phone: 305.662.5402 Fax: 305.662.5404 Superior Service since 19521 From: Menendez, Matilde [ mailto: mgmenendez @cityofsouthmiami.net Sent: Friday, March 13, 2009 10:48 AM To: Byron Merino; dorothy.donahue @regions.com; delle.joseph @suntrust.com; Jody Perlmutter Subject: Request for Loan Rates We are requesting quotes on loan rates. The details are as follows: Amount: $1,000,000 Possible Terms: 5years, 10years, 15years Please if you are interested respond by Wednesday, March 18th before noon. 3/19/2009 Page 2 of 2 Thank you, Matilde G. Menendez, CPA Finance Director City of South Miami 6130 Sunset Drive, FI 33143 Office (305) 663 -6343 Fax (305) 663 -6346 -- - - - - - - - - - - - - - - - - - - -- - - - - - ---- - - - - - - - - -- - - - -- This email message, and any attachments are intended only for the addressee(s) and contains information that may be confidential and/or copyrighted. If you are not the intended recipient please notify the sender by reply email and immediately delete this email and its attachments. Use, disclosure or reproduction of this email or its attachments by anyone other than the intended recipient(s) is strictly prohibited. No representation is made that this email or any attachments are free of virus. Virus scanning is recommended and is the responsibility of the recipient. 3/19/2009 ORDWANCE No, 97-08: -1942 AN ORDINANCE 0F .THE MAYOR AND CTTX COMMISSION OF THE, CITY OF SOMM kMI, FLORIDA, OLATING TO FINAiICE; AM, O=1NG A TERM LOAN,- ApPROMG THE FORM OF AND AUTHORIZING THE EXECUTION OF A PItOTrSISSORY NOTE AWD .A LOAN AGREEMENT WITa BANK. OF AMERICA, NA. AND PROVIDINGx FOIt 3EYER,4EWrIx. ORDINANCRS IN CONFLICT AND AN BE IT O1ZDF.REA BY THE CITY COMMISS1q 4 OF THE CITY OF SOUTH MIAMI, FLORIDA (the 'Borrower"} that; Section), A11 1. Ott tI for this Ordinance This Ordinance is adopted pursuant to the Constitution and laws of the State of Florida: Section 2, Defuiitions Words and 'phrases used herein capitalized form and not otherwise defined herein shall have the meanings asetibal hereto in,the Loan Agreement (hereinafter defined) and, in addition, the following words and phrases shall have th'e following meanings when used herein: " Authorized Signatory means Mayor of the Borrower, "Lean Amount" means s1,00o,000.00. Scetian:3. AutTroriza6on of Transaction In Dreier fo obtain funds to pay the costs of construction of a new municipal:parking gauge, the $ortorver is authtirized to obtain aone -year term loan (the: "Loan ") from and borrow from Bank of America N.A (the 'Bank ") rite, amount of'the Loaa Amount Because of the characteristics of the transacfiori and the need for immediate funding, it is in ,the best interest of rite Borrower to obtain the loan through negotiation With the Bank. Seetion4, Loan._Aereeitrent and Pmmissory Note The Borrower is ezed to execute a.Loan Agreement with the Bank . in substantially the fdrni attache o as Exhibit A (the "Loan 4g eemeutr) and to make the Promissory Note in the,, fonr red to the Loan Agreement provided that the principal amount of the Promissory Note not.ekceed the Loan Amount Tlie foirns and terms of the Loan, Agieeateat and issory Nate are hereby approved by the Borrower. and the Authorized Signatory is 11 rued to execute `the same, with such. ehanges� as may be approved lit' the Autiiprized tort', such approval to be conaIusively evideneed by the execution thereof by the fri7tyl:.Civnatnni�. Section 5 Severabilily if any provision of this Ordinance shall be held or deemed to be or shall, in faef be illegal, inoperative or unenforceable in any'contezt; the erne' strap riot affect. any other provision heron or render any other provision {oY such provision iri any other context) invalid inoperative or unenforceable to any extent whatever. ✓. 4 lr tlCt4i Pg, 2 of, prd, No, 07- 08_1942 Section b: Anol]cable PmyiSiQM of the Law This Ordinance shall be governed by and construed, ]n accordance with the laws of the State of Florida Section 7. Antliorizatrons. All officials and employees of the Borrower are authorized. and empowered, colle0f]vely or individually; to take all action and steps and to. execute all :instrmoents, documents, and contracts on behalf of the Borrower that are necessary or desirable in comrecfion with the completion of the loan,, *00 8- ftgdeL All Ordinances of parts thereof in conflict herewith are beteby repealed. Section 91 EtTective Date This Okdinance shall take effect inunediate]yppon its enacm e PASSED AND ADOPTED this ^7 G y of.,40 112008. 16' Reading - 2/21/08 2ndkeading- 3/9/48 ATTEST:. APPROVED: MAYOR 0 Comm]ssron Vote: Mayor Feliu:. Vice- MayorEeasley: Commissioner Wiscombe: Commissioner Fallow, Commissioner Beckman: 4 -0 yea Yea yea absent Yea iYjfl:Y� t 1 To: The Honorable Mayor Feliu and Members of the City Commission From: Eliza Rassi . Finance Director Data: Februaiy2i „2008 Subject- Ordinance to authorize the'Ciiy Manager to enter into a short term Icart agreement, (bridge ,loan) with the Bank of America through Florida League of Was Mun(cipal Loan Council to pay for the final constractibn of to "e municipal parking garage project up until a load f�orn the FMLC 's neXt bond issue Can be secured. Bacitgrounr! OU09 the November 271h2 DDT Commission meeting a resolution was approved to allow the City Manager to negotiate a bridge, loan for the completion of the? Parking Garage Project,, and; es a result through the Florida MuhIcipal Loan Council Bank of America has provided us the }A14Y1Q 1n rnw...L. uLiL ♦L!_ _ t. f?cct;iianca AN OR CE OF THE I4AYC3R 0 n AND PROVIDING FOR IN CONFLICT AND Backup Documentetl9h, ❑ RESOLUTION 190-07 -12575 Q 3 QRD)NANCE 0 LOAN AGREEMENT Exhibit A to Ordinance, LOAN AGREEMENT This LOAN AGREEMENT (tire "Agreement,'),ismnde and entered into as o£ the Closing Date identified on Attacbment B. and is by and between the a political subdivision of the.State of Florida identified on Attachment B hereto, and its .snccessors and assigns (the "Borrower"), and Bank of America, N.A.; a national banking association and its successors and assigns; as holders) of the 'hereinafter defined Note (the "Bank°); The parties hereto,: 'intending to be legally bound hereby and in consideration of the mutual covenants hereinafter contained, DO BERE$y AGREE as follows: AttnCLE I DEFINITION OF TERMS Section 1.01 Defn'tio c The words and terms used in this Agreement shall have the meanings as set forth in the recitals above and the fallowing words, and terms as used in this Agreement shall have the following meanings: "Agreement" shaff mean this Loan Agreement and any and all modifications; alterations; amendments and supplements hereto made.in accordance with the provisions hereof. "Bend Counsel" means legal as ail akromey -at -law or firm of such attorneys having expertise in the pects of the,Witance. :of indebtedness by states and political subdivisions thereof "Borrower is defined on Attachment B hereto. "Business Day" means any day except any Saturday or Smpday or day on which the Principal Office of the Bank is, lawfully closed. "Closing Date" means the date so indicated irk the Note. "Costs" means, with respect to the Project;. any lawful expenditure of the Borrower which meets the further "requirements of this Agreement.. "Event of Default" snail me Agreement:. alt an event of default sgeaified in Article VI of this "Loan" shall mean the loan by the Bank to the Borrower contemplated hereby. "Loan Amount", is identified on Attachment $. "Note "means the Borrowers Promissory Note in the form aftached hereto as Attachment ,A a "Notice Address" bieans, As to the Borrower: Asset forth on Attachment B As to the Bank: Bank of America, N A. 9000 Southside Boulevard Building 100 Jacksonville, FL 32256 Of to such other„ address as either party may have specified in writing to the other using the Procedures specified in Se0don7.66. "Principal Office" means, with respect to the Bank, the office located at 9oo0 Southside Boulevard, Building'106, Jacksonville, Florida, 32256, or such ocher office as the Bank may designate to the Borrower in 'writing. "Project" means expenditures incurred;by the Borrower not more than 60 days prior to the date of this Agreement with respect to the constriietion of a new municipal parking garage. " State" means the State of Florida Section 1.02 Titles and Hdkilkzc The titiesrand headings of the aiticles and sections of this Agreement have beta inserted for convenience ofreterence only and are not to be considered a of part here, shall not in any way modify or restrict any of the terms and provisions hereoB and shall not be ! 4 consid. eyed or given any effect in construing this Agreement vr: any provision hereof Or in ascertaining intent if any question of intent should arise. ARTICLE 11 REPRESENTATIONS or BORROWEI;.. The Borrower'represents and warrants to the Bank that Section 2 01 Powers of Bon�wer The Borrower is apolitical subdivision of the type iilentified oa AttaehinentB hereto „duty organised and validly,existing under the laws ofthe State. the BOzOww6i has the power to borrow the amountprvvided for in this Agreement to execute and deliver the Notc and this Agreement, to secure the Notc in the mannci contemplated hereby and to Perform 'and observe all the terms and conditions of the Note and this Agreement on its part to be performed and observed. Tlie BOTrower may lawfully borrow funds, hereunder in order to pay Costs of the Project Section 2 02 Authorization o Loan The Borrower had bas; or will have, as ttie case maybe, at all relevant times, fnIh legal riglit, power, and authority to execute thus Agreement, to Peke the Note; and to carry outand Win; i®ate.all other transactions contemplated hereby, and the BorrOW4 has complied and will comply with all provisions of applicable, law in all material matters relating to such transactions. The Borrower has duly authorized the borrowing of the amount provided for in this Agreement, the execution and delivery of this Agreement, and the -2- making and delivery of the Note,to the Bank and, to that end the Borrower warrants that it will take all action and will do all things which it: is , authorized by taw to take and to do in order to 11 fulfill all covenants on its part to be performed and to pioyide for and to assure irayment oer to Note. The Note has been duty authorized, .executed, issued and delivered to the Hank and constitutes Segal,. valid and binding obligation of the Borrower enforceable in accordance with the terms thereofand the terms tiezeof, and is entitled to the, benefits acid security of this Agee went All approvals, consents, and orders':of and filings with any govemrnentai. authority ar agency' which would constiWte a condition precedent to the issuance of t}ie Note or the execution and delivery of or the performauce.by the Borrower of its 0, bligatons under this Agreement and the Note };ave bean obtained or tirade and any consents, approvals, and orders to be received or filings 1. so made are in full force and effnrr. ..V� 1 1 f IIIanon s r 9 , or Contract. The Borrower is not in default in any mater al respect under any agreement or other instrument to which it is a be p� or by which it may hound, the breach of which could result in a material' and adverse impact on tfia financial eondit a ofthe,Borrower or theability bf the Houower to perform its obligations hereuirdei and under the Note: The making and performing by the Borrower of this Agreertrent and the Note will oat violate any applicable provision, of.law, and w ll not resulC in a mafcrial breach of any of the terms of any agreement or instrument to which the Borrower is a party or: by which thq Borrower U bound, the breach of which cnukl result in a material and. adverse impact on the,financia! condition of the Borrower oc the ability of the Borrower ioperfarm its obligations hereunder and ender the Note. Soction 2.Q4 Prndi o oz T}kr rrned r iti �tion Iirere are no actions or proceedings pending against the Borrower. ox affecting the Bouower or, to the knowledge of the Borrower, threatened which either in any case or in the aggregate; might result in any rot e B adverse change in the fe Note l condition of the Borrower; or which questions the vaiidity of this Agreement or the Note or o£ any action taken of to be taken in oonnecti'on with the. transactions contemplated hereby or, thereby, Section los Financial ra on i r ' - -- -� —�� Tire financialinformationre gardingthe8orrower furnished to the Sank by the Harrower is connection with the Loan is complete and accurate, and there has beenno niaterral and adverse change in thefinanciaf condition of fhe Borrower from that presented in such information ARTICLE III. COVENANTS OFTI E BORROWER Section 3,01 Affirmafiv__ eZaar,ts, poi $o long as any of the principal amount of or intezestontheNoteis outstandingof any duty orobl igationoftheHorrowerhereunderorunderthe Nato retnauis unpaid aruaperfotrueil, the Bauower covenants to the Bank as follows: (a) a„ .. The BOnawer shall pay the principal of and the interest on the Note at the time and place and in the.manner provided herein and in the Note. -3- N f —MI ads'. Proceeds fromtheNotewillbe used onlytopay costs oftheProject and to pay closing costs Of Loan: lcf rvot1ce of Defaults. The Borrower shall within ten (10) days after it acquires kmowledge thereof, notifytheBapk in writing at its NotioeAddress upon the happening; occurrence, or existence of any Evemt of Default and any event or condition which with the passage ofiime or givingofnotico,orbotii would constitute an EventofDefaii1 k.and shall Provide the Mirk W4such written notice, a detailed statement by a resporicible offacet of the Borrower ofall relevant facts slid the action: being taken or proposed to be taken by the Borrower with respect thereto, (d)' MWWItenanccofExistenCe, The Borrower will take all reasonable. legal actionyvithin. its control order to maintain its existence until all amounts due and owing from the Borrower to the Bank under this Agreement and the Note. have been.paid in full. {e) Record's. TheBorroweragmesthatanyandallrecordsof the ,Borrower*ithrespect to the, i uan and the Project shall be open to inspection by the .Bank or • its representatives at all reasonable times at the offices the Borrower, { Financial Siatemen c The Borrower Will cause an audit to be compleied' of its books and; accounts and 's' ll fpm sh to the'Bank audiited year - end foancial statements. of the. Harrower Cerfi fled by an irtde orient certi &ed public accountant to the effeot'that such audit has been oondactedin acCdrdante with generally, accepted auditing standards and stating whether such financial statements present fairly in all material respects the faariew position of fhcBoiiower and the results of its. olrerations and easir flows for the periods covered by the audit report, all in % conformity with generally accepted a000unting principles applied on a consistent basis, and on a Consolidated basis if aplrlicable. The Borrower nhallprovide rho Bank with the Borrowee s audited financial'rlatements for each fiscal .year ending on or after September 30, 2007 within 270 days after the end thereo£ Tha Borrower shalt also provide the.Bank with a copy of any management letter.reeeived by the. Borrower from its auditors within 3tl days after receipt by the Borrower. (g) Notice of UtLbUjfie<, The Borrower shall promptly, inform the Bank in: writing of any actual, or potential contingent liabilities or pending or threatened litigation of any amount that Could'reasohably be expocted to have a material and adverse effect upon the financial Condition of the Borrower orupou the ability of the Borrower to perform its obligation hereunder and under the Note, ih) )msnrance. The Borrower shall maintain such liability, casualty and other insurance as is reasonable and prudent for similarly situated governmental, entities of the State of Florida, (t) Comylianee with_74wg. The Borrower shall couaply with all applicable federal, state and local laws and regulatory requhrements, the violation of which could. reasonably be 11, expected'to have a Material and. adverse effect upon'the financial condition of the Borrower or upon the ability of the Borrower to perform its obligation hereunder and under the Note. es L. .�..v, a. .. �. '.q. .•P .c 4Y (i) Pavment of Do mentTaxec. In the event the Note or this Agreemen! should be subject to the excise tax on documents or the intangible personal property'tax of the State, the Borrower shall pay such taXes or reimburse the,Bauk for any such taxes paid by, it. Section3.02 Nesgti'y6 vanants' For solongasanyoftheprincipaIamourtoforintsrest on tke'Note is oisisfanding or any duty or obligation of the Borrower hereunder or wilder the Note remains tmpaid or unperformed, the Borrower covenant to the Bank as follows: The Borrower shall not issue or incur any indebtedness ornbligatign if suck would matsrially,aud adversely affect the ability of the Borrower to pay debt serviceon the Nate or any other. antovntg owing by the Borrower under this Agreement: Section 3603. Bank Pe Aad Bznen . The Borrower agrees to pay the fee of counsel to the Bank is connection witk the issuance of the.Note is the amount of $ ?,SOQ.00, said amounts to be etas and'payalle uppn tbe'issuance ofthe.Note. I'll u AutomatiepaymentProcedure; Z"heBorrowerherebyauthorizesthe to autom .t 5 deduct from a bank account of the $orr4wer designated to the Bank the P 6, f any payment of principal or interest due from tbe: Borrower to the Bank under this ment or the Note: If the ftmds in the account are insufficient to cover any Payment the Bank tot be obligated tq advance finuds'to cover the. payment; The Bank covenants that it shall not heBonrowe s accotmt for anyamount in excess of tbm Pnncipa! and interest due from the wet to the Bartle as the same becomes due. section'3.05. Itecictzat on d F gc of Note. The Note is owned. by Bank of America N.A 'he 4wnershtp of the. Note may only be. transferred, and the Borrower will transfer the ownership of the Note, aeon written request of the Bank specifying the ttamq addiess and Taxpayer identificatioanumber 6i `the nansferee, and the Borrower will keep a record setting forth the identification of the owner of the Note.. Section 366. rsgs ed Dec Xe� Stolen of st Zn cagp the Note shalt become mutilated oz ba destro l and in substitution oatdestroyed stolen orip and indemnity reasonay to @ie Borrower and paying such expenses as the Bonxowez may incur Section 3.07. Pavmtsnt of MAPIPA and Interest I ithited Obligation_ Promises that it will promptlypay the principal of and mterest on the pIaoBeon the dates An in the.manner provided therein according to th thereof. e kue. intent and meaning Ile. reof and Section 3.0$ Officers and Emolovaee Of the Borrower Exempt frgiu Personal I +ahtltity. No rocourss under or upon anyobltgauon, covenant or agreement of this Loan Agreement or the Note or for any claim based kereon or (hereon or otherwise in respect thereof; shalt ba had against any, officer (which includes electod and appointed o$ncials), agent or employee, as such, of the .S. Bogawtr• past present or future, it being expressly understood (a) that the obligation of the Borrower under this Agreement and tinder. the Note is solely a,borporate one, that no personal I i' liability'whatsoever shall 'attach to, or, is or shall be' incurred by, the officers, agents, or employees, as such;' of the Borrower, or any of them under or by zeasoh of the 1 1, ear ene 1. w+!w V uu uy ana as a carnsweration for; the wXecution of this Agreementand the :issuance of tine 2�"ote'on the part. of the Borrower. I w r 3.09. Business DAVS. In' auy case where the due;. date of interest on or principal of the;Note is not a Business Day theapayment a£suph principal or interest need nat.tie made I'll on such date but Wray' be made on the next 'succeeding - isiness Day, provided tbat credit for Payments made shall not'be given the payment is:aotually received by the Battle ARTICLE.IV CONDITIONS OF LENDING The; obligation; of the Bank to lend hereunder are sAject to the following; :condiggm precedento' Section 4.01 Rcnresentat ons and Srratr2nties The representations, and warranties set forth in this Agreement and the Note are and shall be true and correc hereof ton and as of the date: Section 4,02 ; N-0,116fault. On the date hereof the Borrower. shall be in compliance with. all the terms and 06vi5ious set forth in this Agreement and the iQotc on its Part 'to be observed, or performed, and ao Event of Default nor' any event that, upon notice or lapse of lime: or both, would constitute such an event of'Default, shall have occurred and be continuing at such time: Sect on 4.03 $voport ng D umer is On or prior to the dateherog the Bank shall, have received the following `sugpbiting documents, all of which shall tie satisfactory in form and substance to We Bank (sack satisfiaQtion to boevideueed bythe purchase of t6 Note by the Bank): (s) The opinion of the auomey for the Borrower, regarding the due authorization, execution delivery„ validity and enforteability of this Agreement and the Note; {b }: Sue&:additionai supporting documents as the Bank may, reasonably request, ARTICLE v FUNDING THE LOAN. Secfloii 5,01 The an. The Bank hereby agrees to Loan to the Borrower on the date her eof ttiea ount of the Loan Amount, to be evidenced by the Note, t0 provide fluids to finance the Costs of the Project upon the temps: and conditions set forth in this Agreement The Borrower 1. agrees to repay the principal amount borrowed plus interest thereon, upon the terms. and coaditims:'set forth in this :agreement and the Note. Section 5,02 pesciiotion and Payment Terms of the No To evidence the LOen, the Borrower 'shall issue and r' t' to the Bank the Note in the form attached hereto as Exhibit A. ARTICLE VI .EVENTS OF DEFAULT Section 6.Oi general. An "]3ventof this Agreement it Default" shall be deemed to Have occurred under (a) The Borrower shall fail to make any paymeat of the principaj of or interest on the Loar, when the,same shall bebanxe dub and payable, whether by maturity, by acceleration at the discretion of the Bank as provided for in Section 6.02, of otherwise; or (b) The Borrower shall default in the performance of or compliance with any term or covenant contained in this Agreement and the Note, other than a term, or covenant a default in the performance of which or noncompliance with which is elsewhere pecifically dealt,with, which ult Or Ann- compliance shalt continue and not be cured within thirty (30) days atier (i) notice tltareof Yo the Borrower by the Bank, or (H) the Bank is notified of such noncompliance or should have been so notified pursuant to the provisions of Section 3.01(c) of thi is earlier; or s Agreement whichever (c) Any representation or, warranty made in writing by or on behalf of the Borrower an this Agremid or the NO It shall prove:to )lave bean, faire or' incorrect in any mateiial respect on the date made or reaffirmed;, or (d) The Borrower admits in writing its inability to pay its debts generally as they become! due o filesaperitioi inUaokruptcyor,n z anassigument for thebenefit o fits creditors or consents ra the appointrpen{ of a receiver or trustee for itself; or (e) The Borrower is adjudged insolvent by a court of competent jurisdiction . or it is adjudged a bankrupt on a petition in bankruptcy tied by or against the Borrower, or an order, judgment or decree is entered by any court of competent jursdiction appointing, without'the consenx.. the Borrower, a receiver or trustee Of the Borrower or of the whole or any part of its _7- property; and if iheaforesaid. U cations, orders; judgments or decrees shad not be vacated or set aside or stayed within ninety (90) days from the date of entry thereof~ or (fl The. Borrower ,shall file a petition or answer seeking reorganization or any 11 arrangement under, fhe federal bankruptcy laws or any other applicablelaw or statute of the United 11 States of America or the State; or (g) The Borrower shall default in the due and punctual payment or performance of covenants related to any indebtedness of the Borrower or under any obligation tot the payment P6 Mon,yto the Bank or any other subsidiary or affiliate of Rack of Ame .-' Corporation. Section 6.02 Effect ofEVentof l)et it as otherwise provided in tjie Note; immediately and witho ut eerier; upon the my Event of Default the Banlcmay'.declaie all obligations of the Borrower under and the Not4 to be, immediately due aadpayable wiihout fin thet.action Of any kind teciaratinn the Note and the interest accrued thereon shall become immediatelydue addition, and regardless whether such declaration is or is not made, 'the Bank may ement of and exercise all remedies available to it under any applicable law. ARTICLE VT MISCELLANEous Section 7.01 :No Waiver Cumulative Remedies. No failure or delay on the part of the Bank in excreisiag any, right, power, remedy hereunder or under the Note shall operate as a waivei of the Banks rights; powers and remedies hereunder; nor shall any single or partial exercise of any such right, pouter cr remedy preclude any other or.furthet exercise thereof or the 11.1 'il exercise of any other tight poweror remedy hereunderor thereunder. The remedies herein and tlierein,piovided are cumulative and not exchrsive, of any remedies provided by law or in equity, Secnnn7,0I' Amendment fteridmentL Chig ea or ModificationstatHeA enu This Agreetnerct shall not be amen dec, changed' or modified except. in writing signed by the Bank, and the Borrawei: the Borrower agrees to pay all of the Backs costs and reasonable attorneys' fees incurred in modifying andlor amending this Agreement at the Borrowee s'request or.behest< Section 7.93 Dowit6marts This, Agreement may be executed is any number of wunterparts, each of which, when so' executed and delivered, shall be an otigiaal; but such counterparts shall together constitute but one and the same Agreement, and, in,maldag proof of this Agreement, it shall not be necessary to produce or account for more, then one such counterpart:. Section 7.04, rev b" 't If any clause, provision or section oftbis Agreement shall be held illegal or invalid by any court; the invalidity of such clause, provision or'section shall not 11 affectany other piovisions or scctions.hereof, and this Agreement shall be construed and enforced -8- hereby end that the trausaotioms contemplated hereby be effected and the obligations contemplated hereby be eRfaIoed, 'as if sue h;,illegal. or invalid clause, provision or section had not been contained herein SeCtion7.05 Term ofAeree Ent Exceptasotherivisespecifiedin this Agrtetritnt this Agreement and all repzesentations, warranties; covenant's and agreements contained herein or 11 made in writing by the $oxrower in connection Herewith shall be in full force and effect 11 1 the date hereof aad,shat! Continue in effect until as long as the NQte is outstandi* requests, demands and other communications which. �reement shall be im'writm , and shall bo= deemed to . c9.mmon carrier service; and five d requested, postago.prepaid; In eseh or other similar electronic or pt, is 0Htaincd); the day after it s after It is sent; if meiled, c rst notice shalt be senrtc the Section 2:07 ApoliBable Lawcnue; this Agreement shall be construed pursnant to sad governed by the substantive htws of the State, The partics waive any objectuin to venue in any 11 judicial proceeding brought L. co., 1 1 .4 n herewith 1 yrngn Duval county, Florida Section 7.08 B01d'ng Effect A cg=cnt This Agreement shall be binding upon and inure, to the Benefit of the. successors in interest, and permitted assigns of the 'patties. The Borrower shall haveno rights tc assign any Qfits rigbts or obligations hereunder witHouitbe prior written Consent of. the Bank. Section 7;09 No Third pa i Beneficiaries bertto that It is the intent and'agreement of the parties hereto shall K aye this Agreement is solely for the benefit of the parties hereto and no person any rights cr privileges hereunder. not a party Section 7:I0 tL Attom_ US pees•, To the patent - legally ptimiSsibl e, the Borrower and the. Bank agree that in any suit sedan or proceeding b;ought,iu couneotiork yvith-this AgreeotenT or the Ides (ieesfarng auy appca](s)), the prevailing party shall be entitled to recover' costs and attorneys' fees from the ,pther'party; Stetion7,ll EntirCA' e- ant Exceptas oth erwiseexpressIyprovided ,thisAgreerpeni and the `Note embody the entire agreement and' understanding between the,pa, this Agree and snpersrne all prld , agreements and understandings relating' to the subject matter' hereof. Attachmcnrs A and B 3 are a parthereot. Section 7:I2 Fu*tHHar_ t ,,, ,e a, The pies to this. Agreement will execute and deliver, ax cause to be executed'and delivered such additional. or f`iuther documents, it or instruments and shall 000jrarate with,one another is nit respects for the putpose: of out the transactions conkempIated by'ths Agreement -9- section 7.13 WaOver oflUrvTiiaL (a) This section 1,13 concerns the resolution of any controversies or claims between the parties, whether arising in contract, tort or by statute, that arise out o£ orxelate tot {i} this Agreement (including any renewals , extensions or modl]icalions); or (ii) any loan iiocumenf or other document relatr_d to this Agreement (cotlecfively a " Claim^), ,For tho purposes o£this arbitrationprovisinn only, the term "parties^ shall include any parent corporation, subsidiary or affi I Z'; of the Bank involved in the servicing, management or administration of any, obligation described or evidenced by this Agreement: (b) At the request of any party to this Agreement, any Claim shall be resolved by binding arbitration in accordance 4th tho Federal Arbitration Act (Title % U.S. Code) (the "Axbitratiou ' Act'D. The Arbitration Act will apply even though this, Agreement provides that it is governed by the law of a specified state. of class action. The,arbitration any forth will take glade on'sn:individual basis Without resort to his paragraph shall control. or (h) eui omz any provisic ;/ttn the: Arbitration Act,. the then- vices dispute's of the Ametcan terms of this Section. In the event kA'A. is unwilling orwrable to (i) this arbitration clause, any party with similar procedures to serve (d) TheazbitrafionsitallbaadministeredbyAAAandconductedinMtami Vlorida A11Cla shall be dofermined by one ailitiiator, however, ifCiaims exceed Five MillionDolIars ($5;000,0( Upon the request of any party, the Claims shall be decided by three arbitrators: fill arbitxat hearings shall commence within ninety (90) .days of the demand for arbitration and dose wlt ninety (90) days of 6lmueencement and the award of the arbitrators) shall be l'smed within thi (30) days ofthe dose of the hearing,. llowevice. the arbitrafor(s), upona showing of good cause, n extend the'eonnuenprment of the hearing for up to an additional sixty (60) days. The arbitratoi shall provide a concise written statement of reasons for the award The arbitration award may 1. submitted to any Pond having jurisdiction to be confirmed, judgment entered and enfofced. (e) The arbttraror(s) will give effect to statutes of limitation in determining any Claim and may dismiss the arbitration, on the basis that the Claim is barred, For purposes of the application of the statute of limitations, the service on AAA under applicable AAA rules of notice of Claim is the. equivalent ofthe filing ofa lawsuit Any dispute coucaming this' arbitration provision or whether a Claim is arbitrable shall i dot m fined by the arbitrator(s). The Arbitrator(g) shall have thepoWer to award legal fees pursuant to the terms of this Agreement; (f) This Section does rot limit the right of any party to: (i) exercise self -help remedies, such as butnot Hirr"edto, setgff, (ii) initiate judicial or non judicial foreclosure against any real orpersonal popetty collateral; ( iii)' cxerciseany. 1740alar Power of sale rights, or(iv)art it acowtoflawto obtain an utterim remedy, such as but not limited to, injunctive retie$ writ of possession or appointment of a "receiver, or additional or supplementary remedies. -I0- (g) ,.11se filing of a court action is not intended to Constitute a waiver of the right of any I?aY including the suing party, thereafrer to require submittal of the' Claim to arbitration, (h) By agreeing to binding: arbitrat}on, the parties irrevocably and Voluntarily waive any right theymay have taattialWiury 'in� ^, * ..n, :_ ., . t am ng in Gen »•'..v " "LWW" uic normwerana tracf tort or by statute, tha£,arise out of or ielaie to this; Agiet ectivety a " Claim "}. The parties irrevocably and voluntarilywaive any righ 91 by.lur}' in respect of any Claim ,This provision is a material 'L nducem inw int nit.. 6 __ such: Cilattn.- This ChS Section7.13 the Bank, whether went or the Note ;they may Have to ait fpi• the parties IN WZiNESS. WHEREOF, theparties have executedt as b hisAgreement to be effectivebetween f the, date of fast set forth above. BANK OFAWMCA, N.A. $Y. Name: Linda A. Mason Title: Senior Vice President .11_ I r, m respect, (t any Claim This provision is' am W aeiiic lis Agreement w ww V+ rust Nei mrto Move. CITY OF SOME MTA W FLORIDA By;. .. Name; Horace G. Feliu Title: Mayor HANK C��•ME'RIC/Ay N:A. Hy:C� is L Name: Linda :A• Mason; Title: Senior Vice President ll- PROM80ky NOTE ��. v!+, wns x.cnc an payatxe m tmmeaiately available funds constituting lawful money of the United' $talcs of Ariiedca at such, place as the Bank may designate rothe Bgrrowe5 The Applicable Rate is the sum I of 1.76 %plus the i.IBOR kale; Thu Barmwer shalt pay the Bank tha entuc unpaid principal balance, together with all tecmed=4 unpaid interest hereon, in full on April 7, W09 (the "'Meru * Date "); .gamy ana u}e galanaq thetedfaball apPlY to the pri .c. ipsum due. As used in this Note; TheprincipalofamivtI", " s; onthisNotemaytieprepaidattkoptiono fthe8orxoweriuwhalear in partafangtimewittiovipreEmynientppem o ;penalty. :. ;.:.,, . .1.1.1.1... The Borrower to the extent permitted bylawhereby waives presentment, demand, protest and notice of dishonor This Note is issued in conjunction with a Loan Agreement dated of even date herewith betWeenthe Borrower and the Bank (the' Loan Agreement") antiis subject to all the terms and conditions of the Loan Agreement. All terms, conditions and provisions of the Ordinance and Loan Agreement are by this reference thereto incorporated herein as -a part of this Note. Terms used herein in capitalized form and not otherwise defined herein Shan have the meaning ascribed thereto 'in the Ordinance, 11 This Note may ezcliadged or transferred .bur onlyas provided in the bean Agreement.... It is h6e6ycertifici,reditedand declared thatan acts, conditionsand prerequisites zequiredto exist, happen and beperformed precedent toand in the execution, del yery and the issuance of this Note do exist, have happened and have Been performed. in due thn%I form slid manner as requirett by law;. and that tfie issuance of thisNote is in htllcompliance with anddoes not exceed or violate any constimi oral or SmMory limitation: TN WITNESS W HEREOF; the BoridYmr bas caused this Note 16 be executed in its fisme as of the date hereinafter set forth. The date of this Promissory Note is April S, 2008. CITY pF SOUTIi MIAI X IA By' Name: o in Title! Mayor ATTACILMENT B to L OAN AGREEMENT' between BANK OF AMERICA, N,A. and CITY OF SOUTH MIAMI, FLORIDA I,Name of Borrower City of South Miami, Florida 2. Type of Foiifical Subdivision: [XXK] Municipality 1Nofice Address of Borrower. 4. Loan Arno L :$1,000,000.00 5 Closing Date:,.AFril 8, 2008 ATTACHMENT CG REQUEST FOR ADVANCE Date: April 8, 2008 To; Bank ofArnenca, N.A. From: City of South Miami, Florida Bate of Loan Agteemeat;and. Promissory Note: April S. 2008 Amount of Advance: 5130007000,00 ,Date of Advance: April 8;.2008 The above- nambdBorrower requests, air Advance under the I oa¢ Agreement and PromissoryNote identified above in the amount set.forth above; and requests thatsaid $2,$QQ.00 be used:by the Bank to 'pay the fee pf its attorneys and the balance be wired to the Borrowe?s aocount;set forth below. Theiepresentations and warranties of the Borrower contained in the Loan Agreement are tree and 6=6d, as of the date hereof. SOUTH MIAIMI: I M7AMI FL 33143 SOUTH MIAMI NAGIN GALLOP FIGUEREI7O Attorneys e"r counsele'r 18001 Old Cutler Read — Suite 556 Telephone: (305) 8545353 lrlianu Florida 33157 -6416 Facsimile: (305) 854 $351 April.7, 200$ Bank of America; N.A. Jacicsont rile Florida Res $11000,000.00 City of South Mim)L Florida. Promissory Note Ladies Anil Gentlemen: I have onions get forth herein, I have also reviewed the Constitution and taws of eularly Chapter 166, Florida Statutes (the "Act "), and such other laws, iceedtigs as 1 have deemed necessary as a basis far the opinions der herein in capitalized form and not other0ise'deEned herein shad have the to tilem m the Loan Agreement. 1. The City is a political subdivision of the Stake of Florida duly organized and validly existing as a rdunicipal ty under the Constitution and laws of the State of Florida: iette# Yo Bank ofArimeriaa ApriL 7, 29,08 page 2 of t PA RESOLUTION NUMBER: 190-07-12575 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FINANCE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE A BRIDGE LOAN FOR AN AMOUNT NOT TO EXCEED $1,000,000 NET AND A PERMANENT LOAN FOR AN AMOUNT NOT TO EXCEED $1,000,000 NET FOR THE COMPLETION OF CONSTRUCTION OF A PUBLIC PARKING GARAGE LOCATED AT S.W. 73so STREET FOR REFINANCING THE PROPERTY WHICH CONSTITUTES MARK RICHMAN PROPERTIES CONTRIBUTION TO TEM PROJECT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on October 11'x, 2007 the Mayor and City Commission approved Resolution no. 169 -07 -12554 authorizing the City Manager to pay $300,000 from its Undesignated Fund Contingency Cash Reserve; and WHEREAS, and parking garage project is near completion and the City desires not to delay it any further; and WHEREAS, the Mayor an City Commission authorized the City Manger to seek a loan form the Florida League of Cities in an amount of $1,000,000 and reimburse the undesignated contingency $300,000 and the remainder to be used for completion of the parking; and WHEREAS, it is in the best interest of the City to secure a bridge loan as soon as possible. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAW FLORIDA: 1. Section 1. The City Manager and the City Attorney are authorized to make application to the Florida Municipal Loan Council and to negotiate the interest rate and the terms and conditions for a bridge loan and a permanent loan for the purposes and the amounts stated in the "Whereas" clauses. The loan documents shall be presented to the Mayor and the City Commission and shall not take effect until approved ed by the City Commission a required by the city charter 2. Section 3. This resolution shall take effect immediately upon approvaL PASSED AND ADOPTED this 2yday of e • 2007. ATTEST: (az�G'"� CITY CLERK WoRg wimp CITY ORNEY APPROVED: MAYOCommission Vote: 5 -0 MayorFeliu: Yea Vice -Mayor Wiscombe: Yea Commissioner Birts: Yea Commissioner Palmer: Yea Commissioner Beckman: Yea MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, MiamiIDade County, Florida STATE OF FLORIDA COUNTY OF MIAMI -DADE: Before the undersigned authority personally appeared O.V. FERBEYRE, who on oath says that he or she is the VICE PRESIDENT , Legal Notices of the Miami Daily Business Review f/k/a Miami Review, a daily (except Saturday, Sunday and Legal Holidays ) newspaper, published at Miami in Miami -Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice in.fhe matter of CITY OF SOUTH MIAMI PUBLIC HEARING FOR 3/4/2008 in the XXXX Court, was published in said newspaper in the issues of 02/22/2008 Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Miami -Dade County, Florida and that the said newspaper has heretofore been continuously published in said Miami -Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami -Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he or she has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing thjs"advertise publication in the said newspaper,/ Sworn to and subscribed before me this A.D. (SEAL) �, "•.'v••> MARIA I. MESA / �I s MY CCMMISSIDN II DD O.V. FERBEYRE personally re N e %Ifl mileNfuck un NOTICE. OF PUBI 6C'.OkARING NOTICE IS HEREBY given that the City Commisslon of the Ci4y.of Miami, Florida will conduct; Pubiid;, Hearings `at its`habulal meeting eeting scheduled`fdr Tuesday, March 4,' bbS beg at 7:3D P.m: in the City Commisslon Chambers, 6130 Sunset Dr consider thefoilowing ifem:.- . AN ORDINANCE IOF`THE MAYOR'ANEYCITY COMMISSiC OF THE CITY OF SOUTH MIAMI,' FLORIDA;' RELATING 7 FINANCE; AUTHORIZING A TERM LOAN; APPROVING Tf FORM:OF'AND 'AUTHORIZING' THE -EXECUTION ?OF PROMISSOFSY NOTE AND ''A LOAN AGREEMENT W11 BANKDF AMERICA•, N.A.° PROVIDING FOR SEVERABILIT ORDINANCES IN CONFLICT AND AN EFFECTIVE DATE.? �,< If you have. any inquiries on the above iterris'please coiitacYthe,F DepartmenYsoffice at:3DS- 663- 6343�' =.. ; ALL interested ' parties are invited to attend and Will bb hearci. Made M. Meneride; Cltych Pursuant to Florida' Statutes 286.01 D5; the Ciy hereby :advis - public that it a persbri decides to appeal any decision' made Board, Agency or Commission with respect to any mattercohsid its meeting or heating, he or she will, need a record of the procei and that for such purpose; affected person may need tb:ensurs verbatim record of the proceedings1i made which record inclut .testimony and evidence upon which. the appeal is to be based.' `- 2122 .. 08- 3 -94/97 13abrina Torres 35i, K I 'ua . e I . .. squa B s:' 549 n I I al z z . G . 1. 1 Danny 1 31 rl S r- z 11 M s: r 48 it n t`%t- pzl a 248, Patrick onn n re u cerra I p 1(dff 237, jar Kauf 2 , anie a 44 Gajus 203, B TO cin 9 arteill 44, -ix5 ��4ad A Girl I tA re a Ftn� oftes 151, yss r r . 3; Ae.2 'a M! R14 6- (D --v TT. i, ft. IT Tap T�: C V -;k, COURTESY NOTICE..,� zt-- OFSOUTH MIA I .. .... :C, On Tu�sday, March 4, 2608, bagirml ...... at Com rfijss!6n Chambers 613 - a 0 Sunset 4041,Publi6 H g(�) to consioer a fol AN ORDI 11 T T F11111I "'10AW A E q 0. t IN EXECUTIO ISS I.. ' . E L EE E T-� VITH BAN ---------- . . . . . . A RESOLUTION ELATING TO'A RE66EST.PU T SE 10 G .60 20-3.4(B)(4)(b) OF THE LA,ND DEVELOPNE LISEAPPROVALTO LOW I . - T I A GENERAL* RES SL OF THE SOUTH MIAMI' MUNICIPAL PARKING FACILM , . I . E: PUBLIC bEV�LOOMENT.'LO�ATEE)�At,�5g29-'8W'L!3r,d STREET.. L WrTHIN Tftlt,.:�J'SR PD-Ovy�.SPECJALTY 'RETAIL -�(HbIVItfOWN DISTRICT OVERLAY):ZONING DItT9fCt'LOW)aROPERTY LEGALLY.' THEL `LARKINS DESCRIBED AS tl..OTS�86 361 31�­48L;�q._60 "W.' SUBDMSION'-'ACCDRD*fNG'TO L JL, . A,Tq . f T A.' q . PLAT-THEREOF RECOR :PLAT BOOK 3'AT PAGE4198-OF THEPUBU L C1 , DIED IN -REC6RDS'OFM DADE COUNTY, IAMI- T.. you have any friquirl the a6c I Clerk's office at 305-663-634 'are invited to' ALL interested Parties L I.. %A M ri it a n 0 a or Sh eav 6 a d Ua a on ay.49 at 01 a a To a a - at Bit a whi 11) :a sea� 8 A a and 1. IT T Will! MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Miami -Dade County, Florida STATE OF FLORIDA COUNTY OF MIAMI -DADE: Before the undersigned authority personally appeared O.V. FERBEYRE, who on oath says that he or she is the VICE PRESIDENT, Legal Notices of the Miami Daily Business Review f/k/a Miami Review, a daily (except Saturday, Sunday and Legal Holidays) n ewspaper, published at Miami in Miami -Dade County, Flortda; that the attached copy of advertisement, being a Legal Advertisement of Notice in the matter of CITY OF SOUTH MIAMI PUBLIC HEARING FOR APRIL 3, 2009 in the XXXX Court, was published in said newspaper in the issues of 03/24/2009 Affiant further says that the said Miami Daily Business Review is a newspaper published at Miami in said Miami -Dade County, Florida and that the said newspaper has heretofore been continuously published in said Miami -Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mail matter at the post office in Miami in said Miami -Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he or she has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this verfiseringpHMVublication in the said newspaper. n Sworn to and subscribed before me this 24 day of MARCH , A.D. 2009 (SEAL) O.V. FERBEYRE personally known to me ..° w'^. .e'u'i.+= *r'yiw,�`•pa�.�.!e*,a ✓^,.a'd'd "`� :. • C F �nulY! P1 iVGNrP12 w- u, ��� i w =A c ;dry (}pYnrCiaS!pP. IiD g54e(' i @i tin ua., fn, Ai, r., wa•,✓' a.. ah,. w., 3'^.PryfS- .e'�.�,•y.,.�m"M"^.^.. NOTICE IS HEREBY given that the.Clty Cor imislsion of the City of South, Miami,. Florida will conduct. of Public Hearing. at. its Special City Commission meeting scheduled for Friday, April 3;2000 beginning at 7:30.p.m. In the City'Commission .Ch ambers, -6130 Sunset'Drive; to consider the following item: Second Readied: ..� �., ..... ........���Y...Y OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO FINANCE;' AUTHORIZING' THE CITY :'MANAGER TO. NEGOTIATE APERMANENT LOAN IN AN AMOUNT NOT TO EXCEED 51.600.600 TO'REPAY THE BRIDGE' LOAN OF CONSTRUCTION OF A PUBLIC : PARKING'. GARAGE LOCATED AT S.W.73RD STREET; AND PROVIDING FOR AN EFFECTIVE DATE. If you have any questions, please contact the City,Clerk's Office at (305) 663 -6340. ALL interested parties are invited to attend and will be heard. Maria M. Menendez, CMC City Clerk Pursuant to Florida Statutes 286.0105, the City hereby advises the public that if 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 a verbatim record of the proceed ngs'is made' which record includes the testimony and evidence upon which the appeal is to be based. 3/24 09- 3- 19311198276M W Ts0 `a O N d a Z Z N N m m a 0 J m N 0 M N m i so V °z as as e S E Coral Gables Citizens Political Action Committee RECOMMENDATIONS ON PROPOSED CHARTER REVISIONS On rdmodo ApArl there will bean election of city wners and various Charter amendments m With respect to the Charter amendments. the PAC recommends: WE ARE IN FAVOR OF TERM LIMITS -12 YEARS FOR COMMISSIONERS, 8 YEARS FOR THE MAYOR. We would have preferred 8 years for commissioners, but this is a compromise which we believe will pass. WE ARE IN FAVOR OF RETURNING THE MAYOR TO A 2 -YEAR TERM. This is necessary so that there is an important election every two years, in which the majority of the commission is mooing. Under the present system, which was recently adopted, with the mayor running only every 4 years, the interim elections lose importance. For example, in this upcoming election only two commissioners are running for reelection. •WE ARE AGAINST INCREASING THE CITY MANAGER'S DISCRETION TO ENTER INTO CONTRACTS BID TO $100,000, WTTHOUT COMPERTIVE BIDDING. Recent history has shown, rather than loosening controls over the city manager, we should be tightening controls. At present, the city manager has the discretion to enter into contracts up to $25,000. This is more than enough. •WE RECOMMEND AVOTE AGAINST ABOLISHING THE TRIAL ROARD.The Trial Board provides a grievance hearing for non -union employees who have been fired or have other grievances. At present, such employees have the right to go before the Trial Board, if the Trial Board were abolished, they would have no other recourse except to sue the city. it there was some alternative mechanism, such as binding arbitration, that would satisfy this need. However, the city has not implemented such ahemate method and therefore, the Trial Board remains necessary. The PAC again expresses BE disappointment with the city and the administration over the lack of morals, character and transparency at City Hall. The continuing violations of ethics and honesty and the failure in any way of the city to react to R remains a tremendous disappointment. We call upon all voters to join us in insisting upon honesty and transparency in our government We need your help in the upcoming election, both with respect to the candidates and these issues. Please visit our webshe at www.coraigablescRizenspac.com and volunteer to assist us in making Coral Gables a better place. VOLUNTEER: volunteer ®cormigableschizenspac.wm PudpoessaraaVe2somenl prvd loan approved by 0w ConalCo es Ram Polamil cmen Commodes,, Y coot E. Causes Nsee, 8 Board Sure 2550, Moral. Fbdda MI CITY OF SOUTH MIAMI NOTICE OF PUBLIC HEARING NOTICE IS HEREBY given that the City Commission of the City of South Miami, Roddy will conduct a Public Hearing at its spedal Chy, Commission meeting scheduled for Friday, Aprils, 2009 beginning at 7:30 p.m. in the City Commission Chambers, 61M Sunset Drive, to consider the following item: Second INANC v ANORDINANCEF BOO MAYO MI, FLORIDA, Y RELATING OF THE CITY OF SOUTH MIAMI, fCO0. RELATING TO NEGOTIATE FINANCE; PERMANENT THE CITY MANAGER TO NEGOTIATE A PERMANENT LOAN IN AN AMOUNT NOT OF IXCEED $1.000.000 WHIG 00AS REPAY THE ME CITY LOAN OF $CODM000 WHICH WAR R A IMPROVEMENTS AND FOR THe COMPLETION OF OF CERTAIN A PU UCPARKING GAENTS AND CONSTRUCTION OF A EEI AND GARAGE LOCATED IV S.W. ]Brie STgEET, ANO PgOVIDING FOR AN EFFECTIVE DATE. N you have any questions, please contaM the City Clerk's Office at (305)e63.6340. ALL interested parties are Invited to attend and will be head. Maria M. Menendez, CMC City Clerk Pursuant to Fetch Demos 286.0105, Ore City Irewey advises the pave that n a param deebaz to appeal eery, decision mane by this Board. Aaeecy or Com essenwM vainest W anymbrair consam ad at Dreamers or hearing, he orshit will eaeaaaxed Mthe Proaeedingr, anchor mrsam puNaee, elected Proom my need to Mich eeead Deluderearr mad a smirat6n rased otthe gramemenss 5 made se Cason y and erNeewa upon wm h ow appmt Ls to 0 CITY OF SOUTH MIAMI COURTESY NOTICE NOTICE IS Mai given Nat Nn City Commission of to City of South Miami, Florida earl mnCud Public Heedngs at re rag City Commission meeting sdleduled for Tuesday, April 7, 2WS beginning at 7:30 p.m. in 1M City Commission Chamb 6130 sunset Drive, to ronsiderthe fapavaing Rem: Seasidflamme BYWMMIG MOREEM 2-? MB1pNGClIOP(B120F)NDEPT AOEOFDp01NM'CESE B':9ONOULDE SUM MOM MONMFN: Foods ByPRMSTHIS RAM FD'AOMNI$RARrE DEGM HAVE FUN4T0. EMANnFS';TOIMO GUBSECf10N(�c; Am3WgG FOpMFp7M Cry MMNWYEpECEMDSE WATY COREaMTAS IRC gF mw DRIDED OMLa ERIFMFN Op J000M6!! MdMS1TNE DIYFBOMREYJNG R- EMFLOt MEMATTNE CRY, IXCFPFAStltNBTNRflNNDFDONOFA UW. 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