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Ord. No. 11-01-1742ORDINANCE NO. 11 -01 -1742 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO IMPROVEMENTS AT MURRAY PARK, AMENDING ORDINANCE NUMBER 1 -01 -1732, AUTHORIZING THE NEGOTIATION OF A LOAN IN AN AGGREGATE AMOUNT NOT TO EXCEED $2,500,000 FROM THE FLORIDA MUNICIPAL LOAN COUNCIL; APPROVING THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT WITH THE FLORIDA MUNICIPAL LOAN COUNCIL; APPROVING THE EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEMENT; APPROVING THE EXECUTION AND DELIVERY OF A DISCLOSURE AGREEMENT; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION WITH THE MAKING OF SUCH LOAN; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on January 16, 2001, the Mayor and City Commission approved an ordinance relating to the Multipurpose Center at Murray Park, authorizing the City Manager to negotiate a loan not to exceed $1,500,000; and WHEREAS, interest rates have continued to decline thereby increasing the amount the City of South Miami can leverage with South Miami Hospital's annual contribution of $150,000; and WHEREAS, participating governmental units (the "Members ") have created the Florida Municipal Loan Council (the "Council') pursuant to a certain Inter -local Agreement and pursuant to Chapter 163, Part I, Florida Statutes, for the purpose of issuing its bonds to make loans to participating governmental units for qualified projects; and WHEREAS, the City of South Miami, Florida, a municipal corporation, is duly created and existing pursuant to the Constitution and laws of the State of Florida (the "State "); and WHEREAS, the City finds and declares that there is a substantial need for the financing or refinancing of qualifying projects permitted by Florida Statutes and the State Constitution; and WHEREAS, the City possesses the ability to finance such projects on its own, but has determined that a pooled financing program involving a limited number of local governmental units which regularly undertake projects requiring significant debt financing within the State of Florida would provide for low cost financing or refinancing of such projects through economies of scale, administrative support and access to expertise in accessing the capital markets; and WHEREAS, it is anticipated that the benefits of a pooled financing by the City with a limited number of governmental units through the Florida Municipal Loan Council may be obtained through promises to repay loans under the program and supported by a general covenant to budget and appropriate for such purpose, by a specific pledge of taxes or revenues or by a general obligation; and WHEREAS, by pooling the respective financial needs of these certain various local governmental units, the City will be able to access additional markets and expects to receive the benefits of lower interest rates on more favorable terms associated with such a large scale financing with such benefits being obtained for and inuring to the City; and WHEREAS, the Council is in the process of issuing its Florida Municipal Loan Council Revenue Bonds, Series 2001A (the 'Bonds ") and is seeking to make loans (the "Loans ") to governmental units; and WHEREAS, it is hereby determined that a need exists to borrow funds to finance the implementation of the Master Plan for Murray Park as previously approved by the City Commission; and WHEREAS, it is determined to be in the best interest of the City to borrow funds from the Council from the proceeds of the Bonds to finance the cost of the Project. NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA as follows: SECTION 1. AUTHORITY. This Ordinance is adopted pursuant to Chapter 166, Florida Statutes and other applicable provisions of law and amends Ordinance Number 1 -01 -1732. SECTION 2. PROJECT. The refinancing and/or financing of the implementation of the master plan for the multi - purpose center is hereby approved. SECTION 3. NEGOTIATED LOAN. Due to the complicated nature of the financing and the ability of the Council to access additional markets and for the City to receive the benefits of lower interest rates and issuance costs, it is hereby determined that it is in the best interest of the City that the Loan to the City be made from the proceeds of the Bonds, as opposed to the City borrowing funds pursuant to a public sale. SECTION 4. LOAN AMOUNT. The amount of the Loan of the City evidenced by the Loan Agreement shall not exceed $2,500,000. Such Loan shall be made at a discount which shall include a pro -rata portion of costs of issuance incurred by the Council together with a pro -rata portion of a reserve fund surety cost and the League of Cities administrative fees and other ongoing costs and shall bear interest and shall be repayable according to the terms and conditions set forth in the Loan Agreement authorized pursuant to Section 5 hereof with such changes, insertions and omissions as may be approved by the City Manager. The redemption provisions, if any, relating to such Loan shall be as provided in the Loan Agreement. SECTION 5. AUTHORIZED OFFICERS. The City Manager is hereby authorized and directed to execute and deliver a Loan Agreement to evidence the Loan, to be entered into by and between the City and the Council. Further, the City Manager is hereby authorized and directed to execute and deliver a Continuing Disclosure Agreement concerning compliance with existing or proposed rules of the 2 Ord. No. 11 -01 -1742 Securities and Exchange Commission concerning continuing disclosure by the City, to be entered into by and between the Underwriter, the City and the Council. SECTION 6. RATES. The City Manager is hereby authorized to approve the final rates of interest on the Bonds, and the redemption provisions thereof, if any, on behalf of the Borrower. The City Manager is hereby authorized and directed to execute and deliver a Bond Purchase Agreement, to be entered into by and between the Underwriter, the City and the Council. SECTION 7. INDENTURE. The City hereby acknowledges and consents to the Bonds being issued pursuant to a Trust Indenture (the Indenture) to be executed by the Council and a bank or trust company to be selected as Trustee, by the Council. SECTION 8. OTHER INSTRUMENTS. The City Manager is hereby authorized and directed to execute any and all certifications or other instruments or documents required by this Resolution, the Loan Agreement, the Trust Indenture or any other document required by the Council as a prerequisite or precondition to making the Loan (including but not limited to the execution of all tax documents relating to the tax exempt status of the Loan), and any such representations and agreements made therein shall be deemed to be made on behalf of the City. All action taken to date by the City Manager in furtherance of the issuance of the Bonds and the making of the Loan is hereby approved, confirmed and ratified. SECTION 9. ADDITIONAL INFORMATION. The Loan Agreement shall not be executed and delivered unless and until the City has received all information required by Section 218.385, Florida Statutes. SECTION 10. ADDITIONAL TERMS. Pursuant to subsequent resolution, the City may establish such additional terms as it may so determine to be in the best interests of the City. SECTION 11. EFFECTIVE DATE. This Ordinance shall take effect immediately upon its adoption. PASSED AND ADOPTED this 10th day of April '2001. RAIR e �/ READ AND APPROVED AS TO FORM: / te, CITY ATTORNEY `. rag In Asti COMMISSION VOTE: Mayor Robaina: Vice Mayor Feliu: Commissioner Bethel: Commissioner Russell: Commissioner Wiscombe 3 Ord. No. 11 -01 -1742 5 -0 Yea Yea Yea Yea Yea CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM To: Honorable Mayor Date: Aori 1 6, 2001 - and City Commission From: Charles D. Sc urr Subject: Agenda Item # City Manager Commission Meeting Ap ri'T " 10 , 2001 44 Multipurpose Center Funding REQUEST AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO IMPROVEMENTS AT MURRAY PARK, AMENDING ORDINANCE NUMBER 1 -01 -1732, AUTHORIZING THE NEGOTIATION OF A LOAN IN AN AGGREGATE AMOUNT NOT TO EXCEED $2,500,000 FROM THE FLORIDA MUNICIPAL LOAN COUNCIL; APPROVING THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT WITH THE FLORIDA MUNICIPAL LOAN COUNCIL; APPROVING THE EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEMENT; APPROVING THE EXECUTION AND DELIVERY OF A DISCLOSURE AGREEMENT; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION WITH THE MAKING OF SUCH LOAN; AND PROVIDING AN EFFECTIVE DATE. BACKGROUND AND ANALYSIS On January 16, 2001, the Mayor and City Commission unanimously approved an ordinance authorizing the City of South Miami to participate in the Florida Municipal Loan Council Program in order to finance the improvements at Murray Park. By using South Miami Hospital's annual contribution of $150,000, the City was able to leverage the $1.5 million necessary to match the $1.5 million grant from the Trust for Safe Neighborhood Parks. Since that approval, however, interest rates have continued to decline; and the $150,000 annual contribution from the hospital may now leverage up to $2.5 million. The attached ordinance proposes to take advantage of this favorable swing in interest rates by allowing the City to leverage the annual contribution to its maximum, not to exceed $2.5 million. As a result, the City would be able to realize much more of the Master Plan by utilizing the same $150,000 annual contribution. The amount of the loan is the only proposed amendment to Ordinance Number 1 -01 -1732. Additional information regarding the agreement, including its advantages, can be found in the Memorandum of January 12, 2001 on the subject. RECOMMENDATION Your approval is recommended. ORDINANCE NO. 1 -01 -1732 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO MATCHING FUNDS FOR SAFE - NEIGHBORHOOD PARK GRANT FOR CONSTRUCTION OF A MULTI- PURPOSE CENTER, AUTHORIZING THE NEGOTIATION OF A LOAN IN AN AGGREGATE AMOUNT NOT TO EXCEED $1,500,000 FROM THE FLORIDA MUNICIPAL LOAN COUNCIL; APPROVING THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT WITH THE FLORIDA MUNICIPAL LOAN COUNCIL; APPROVING THE EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEMENT; APPROVING THE EXECUTION AND DELIVERY OF A DISCLOSURE AGREEMENT; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION WITH THE MAKING OF SUCH LOAN; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, participating governmental units (the "Members ") have created the Florida Municipal Loan Council (the "Council ") pursuant to a certain Inter -local Agreement and pursuant to Chapter 163, Part I, Florida Statutes, for the purpose of issuing its bonds to make loans to participating governmental units for qualified projects; and WHEREAS, the City of South Miami, Florida, a municipal corporation, is duly created and existing pursuant to the Constitution and laws of the State of Florida (the "State "); and WHEREAS, the City finds and declares that there is a substantial need for the financing or refinancing of qualifying projects permitted by Florida Statutes and the State Constitution; and WHEREAS, the City possesses the ability to finance such projects on its own, but has determined that a pooled financing program involving a limited number of local governmental units which regularly undertake projects requiring significant debt financing within the State of Florida would provide for low cost financing or refinancing of such projects through economies of scale, administrative support and access to expertise in accessing the capital markets; and WHEREAS, it is anticipated that the benefits of a pooled financing by the City with a limited number of governmental units through the Florida Municipal Loan Council may be obtained through promises to repay loans under the program and supported by a general covenant to budget and appropriate for such purpose, by a specific pledge of taxes or revenues or by a general obligation; and WHEREAS, by pooling the respective financial needs of these certain various local governmental units, the City will be able to access additional markets and expects to receive the benefits of lower interest rates on more favorable terms associated with such a large scale financing with such benefits being obtained for and inuring to the City; and WHEREAS, the Council is in the process of issuing its Florida Municipal Loan Council Revenue Bonds, Series 2001A (the "Bonds ") and is seeking to make loans (the "Loans ") to governmental units; and WHEREAS, it is hereby determined that a need exists to borrow funds to finance the construction of Phase II of the Murray Park Multi - Purpose Center as previously approved by the City Commission; and WHEREAS, it is determined to be in the best interest of the City to borrow funds from the Council from the proceeds of the Bonds to finance the cost of the Project. NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA as follows: SECTION 1. AUTHORITY. This Ordinance is adopted pursuant to Chapter 166, Florida Statutes and other applicable provisions of law. SECTION 2. PROJECT. The refinancing and/or financing of the construction of the multi- purpose center is hereby approved. SECTION 3. NEGOTIATED LOAN. Due to the complicated nature of the financing and the ability of the Council to access additional markets and for the City to receive the benefits of lower interest rates and issuance costs, it is hereby determined that it is in the best interest of the City that the Loan to the City be made from the proceeds of the Bonds, as opposed to the City borrowing funds pursuant to a public sale. SECTION 4. LOAN AMOUNT. The amount of the Loan of the City evidenced by the Loan Agreement shall not exceed $1,500,000. Such Loan shall be made at a discount which shall include a pro -rata portion of costs of issuance incurred by the Council together with a pro -rata portion of a reserve fund surety cost and the League of Cities administrative fees and other ongoing costs and shall bear interest and shall be repayable according to the terms and conditions set forth in the Loan Agreement authorized pursuant to Section 5 hereof with such changes, insertions and omissions as may be approved by the City Manager. The redemption provisions, if any, relating to such Loan shall be as provided in the Loan Agreement. SECTION 5. AUTHORIZED OFFICERS. The City Manager is hereby authorized and directed to execute and deliver a Loan Agreement to evidence the Loan, to be entered into by and between the City and the Council. Further, the City Manager is hereby authorized and directed to execute and deliver a Continuing Disclosure Agreement concerning compliance with existing or proposed rules of the Securities and Exchange Commission concerning continuing disclosure by the City, to be entered into by and between the Underwriter, the City and the Council. 2 Ord. No. 1 -01 -1732 SECTION 6. RATES. The City Manager is hereby authorized to approve the final rates of interest on the Bonds, and the redemption provisions thereof, if any, on behalf of the Borrower. The City Manager is hereby authorized and directed to execute and deliver a Bond Purchase Agreement, to be entered into by and between the Underwriter, the City and the Council. SECTION 7. INDENTURE. The City hereby acknowledges and consents to the Bonds being issued pursuant to a Trust Indenture (the AIndenture) to be executed by the Council and a bank or trust company to be selected as Trustee, by the Council. SECTION 8. OTHER INSTRUMENTS. The City Manager is hereby authorized and directed to execute any and all certifications or other instruments or documents required by this Resolution, the Loan Agreement, the Trust Indenture or any other document required by the Council as a prerequisite or precondition to making the Loan (including but not limited to the execution of all tax documents relating to the tax exempt status of the Loan), and any such representations and agreements made therein shall be deemed to be made on behalf of the City. All action taken to date by the City Manager in furtherance of the issuance of the Bonds and the making of the Loan is hereby approved, confirmed and ratified. SECTION 9. ADDITIONAL INFORMATION. The Loan Agreement shall not be executed and delivered unless and until the City has received all information required by Section 218.385, Florida Statutes. SECTION 10. ADDITIONAL TERMS. Pursuant to subsequent resolution, the City may establish such additional terms as it may so determine to be in the best interests of the City. SECTION 11. EFFECTIVE DATE. This Ordinance shall take effect immediately upon its adoption. PASSED AND ADOPTED this 15 °' day of January. 2001. I" Reading — 12/19/00 2 "d Reading — 1/16/01 CITY ATTORNEY APPROVED;/ MAYO COMMISSION VOTE: 5 -0 Mayor Robaina: Yea Vice Mayor Feliu: Yea Commissioner Wiscombe: Yea Commissioner Bethel: Yea Commissioner Russell: Yea Ord. No. 1 -01 -1732 CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM To: Mayor and City Commission Date: d 8 n u a ry' 12 0 01 From: Charles D. Scurr ( Re: AGENDA ITEM # V City Manager 1 \� Commission meeting' ..d.a -, 16., 20 Multipurpose Center Funding REQUEST AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO MATCHING FUNDS FOR SAFE - NEIGHBORHOOD PARK GRANT FOR CONSTRUCTION OF A MULTI - PURPOSE CENTER, AUTHORIZING THE NEGOTIATION OF A LOAN IN AN AGGREGATE AMOUNT NOT TO EXCEED $1,500,000 FROM THE FLORIDA MUNICIPAL LOAN COUNCIL; APPROVING THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT WITH THE FLORIDA MUNICIPAL LOAN COUNCIL; APPROVING THE EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEMENT; APPROVING THE EXECUTION AND DELIVERY OF A DISCLOSURE AGREEMENT; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION WITH THE MAKING OF SUCH LOAN; AND PROVIDING AN EFFECTIVE DATE. BACKGROUND & ANALYSIS In 1998, the City was awarded a grant of about $1,500,000, by the Safe Neighborhood Park Agency to construct a multi - purpose center in our Murray Park. The first phase of the construction is almost completed and we are about to begin Phase 11. Release of the grant funds requires a dollar for dollar match, and contingent upon the City utilizing its own match before the Agency releases its own. In the past, the City Commission has expressed its wish for the City to seek funding for the City match from outside source. The City administration has found a means of financing the match through the Florida Municipal Loan Council. This council administers a loan program with a variable rate revolving loan pool uniquely designed for Florida local governments. Funding for the program is through a AAA rated tax - exempt bond issue administered by the Florida League of Cities on behalf of local governments in order to achieve better economies of scale. The program was created pursuant to Chapter 163, part 1, of Florida State statutes, for the purpose of issuing the bonds. Some of the advantages of using this funding source include: a) Pre - payment of loan on a 30 -day notice, without penalty. The City gets the benefit of long -term tax exempt funding with a short pre - payment option. b) Substantially lower cost of financing than traditional financing alternatives. c) Historically lower rate of interest compared to other fixed rates financing instruments. The attached ordinance authorizes the City Manager to enter into an agreement with the Florida Municipal Loan Council on behalf of the City to obtain funding for the $1,500,000 matching funds. As previously expressed by the City Commission to utilize the $150,000 annual contribution from the South Miami Hospital towards repayment of this loan, a separate resolution will be presented for your approval at the next Commission meeting. Approval of the ordinance will allow the City to move into the next stage of the construction Your approval is recommended 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 Octeima V. Ferbeyre, who on oath says that she is the Supervisor, Legal Notices of the Miami Daily Business Review f /War Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in Miami Dade County, Florida; that the attached copy of advertise. ment, being a Legal Advertisement of Notice in the matter of CITY OF SOUTH MIAMI PUBLIC HEARINGS 4/10/01 ORD. CREATION OF SECTION 15 -59, ETC. in the ............. XXKKXNX................. Court, was published in said newspaper in the issues of Mar 30, 2001 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 she has neither paid nor promised any person, firm corporati discount, rebate, com- mission or ref for the pose of ecuring this advertise. ment for pUb atian i said new earner. orn to ands scriIt' me this 30 March 2001 7 ...... ... (SEAL) AMY Ftt?"!9Ce?" . c OF FLORIDA COMMI55ION NO. CC 912958 CITY OF SOUTH MIAMI NOTICE OF PUBLIC HEARINGS NOTICE IS HEREBY given that the City Commission of the City of South Miami, Florida will conduct a Public Hearing during its regular City Commission meeting Tuesday, April 10, 2001 beginning at 7:30 p.m., in the City Commission Chambers, 6130 Sunset Drive, to consider the fol- lowing described ordinance(s): AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CREATION OF SECTION 15 -59, TAMPERING WITH AN ESCALA. TOR, MOVING SIDEWALK OR ELEVATOR; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT AND AN EFFEC- TIVE DATE; (1st Reading - March 6, 2001) AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE AMENDING OF SECTION 15 -6, CARNIVALS, SIDE SHOWS, STREET SHOWS, ETC., PROHIBITED WITHIN CITY LIMITS; OF THE CODE OF ORDINANCES OF THE CITY OF SOUTH MIAMI; PROVIDING FOR SEVFRABILITY, ORDINANCES IN CONFLICT AND AN EFFECTIVE DATE. (1st Reading - March 20, 2001) nHAN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO IMPROVE- MENTS TO MURRAY PARK, AMENDING ORDINANCE NUMBER 1.01 -1732, AUTHORIZING THE NEGOTIATIONS OF A LOAN IN AN AGGREGATE AMOUNT NOT TO EXCEED $2,500.000 FROM THE FLORIDA MUNICIPAL LOAN COUNCIL; APPROVING THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT WITH THE FLORIDA MUNICIPAL LOAN COUNCIL; APPROVING THE EXECUTION AND DELIVERY OF A 80NO PURCHASE AGREE- MENT; APPROVING THE EXECUTION AND DELIVERY OF A DIS- CLOSURE AGREEMENT; PROVIDING CERTAIN OTHER MAT- TERS IN CONNECTION WITH THE MAKING OF SUCH LOAN; AND PROVIDING AN EFFECTIVE DATE. (1 at Reading - March 20, 2001) Said ordinances can be inspected in the City Clerk's Office, Monday - Friday during regular office hours. Inquiries concerning these items should be directed to the City Marl er's office at: 663.6338. ALL interested parties are invited to attend and will be heard. Rbnetta Taylor, CMC City Clerk City of South Miami Pursuant to Florida Statutes 286.0105, the City hereby advises the pub- lic that if a person decides to appeal any decision made by this Board, Agency or Commission with respect to any matter considered at its meet- ing 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 proceedings is made which record includes the testimony and evi- dance upon which the appeal is to be based. .3/30' ._ 01.3- 18/14868M