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Res. No. 030-01-11178/ RESOLUTION NO.30-01-11178 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI.FLORIDA.RELATING TO FUNDS FOR CONSTRUCTION OF MULTI-PURPOSE CENTER PHASE II, AUTHORIZING THE USE OF $150,000 ANNUAL PAYMENT FROM THE SOUTH MIAMI HOSPITAL AS REPAYMENT FOR CONSTRUCTION LOAN OF THE CENTER. WHEREAS,with approval of Ordinance number 1-01-1732 on January 16,2001. the City Commission authorized theCity Manager to negotiate a loan inan aggregate amount of $1,500,000 for construction of the Multi-purpose Center Phase II.and WHEREAS,the City Commission has informally expressed its intention to designate the $150,000 annual payment fromtheSouthMiamiHospitalas repayment for the $1,500,000 construction loan of the center,and WHEREAS,by approving this resolution the City Commission is formally authorizing theuse of $150,000 fromtheSouthMiamiHospitalas annual repayment for the loan. NOW,THEREFORE,BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI: Section 1.That the City Manager is hereby authorized to earmark the $150,000 annual receipt fromthe South Miami Hospital as repayment source forthe construction loan. Section 2.That this resolution shalltake effect immediately upon approval PASSEDANDADOPTEDthis 6th day of March 2001. ATTEST: READ AND APPROVED AS TO FORM: £>r£&/U/L* CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Robaina: ViceMayor Feliu: Commissioner Bethel: Commissioner Russell: Commissioner Wis combe: out f^&& 4-0 Yea Yea Yea of room Yea CITY OF SOUTH MIAMI INTER-OFFICE MEMORANDUM To:MayorandCityCommission ^_Date:February 28,2001 From:Charles D.Scurr ,,/I I jtf Re:AGENDA ITEM #fa City Manager /'//IIJ (^Commission meeting March.6,2001 /v(dJ^^Multipurpose Center Funding REQUEST A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,RELATING TO FUNDS FOR CONSTRUCTION OF MULTI-PURPOSE CENTER PHASE II, AUTHORIZING THE USE OF $150,000 ANNUAL PAYMENT FROM THE SOUTH MIAMI HOSPITAL AS REPAYMENT FOR CONSTRUCTION LOAN OF THE CENTER. BACKGROUND &ANALYSIS Theattachedresolutionwillallowtheuseof $150,000 annual receiptfromtheSouthMiami Hospital as repaymentforthe$1,500,000loanthatwillbeusedfortheconstruction of ourMulti-purposeCenter PhaseII.Theresolutionisafollow-uptoOrdinancenumber1-01-1732approvedbytheCity Commission on January 16,2001,authorizing theCityManagertoobtainthe $1,500,000 loanfrom Florida Municipal Loan Council.As previously mentioned toyou,in 1998 theCitywasawardedagrant ofabout $1,500,000,bytheSafe Neighborhood Park Agency to construct a multi-purpose centerinour MurrayPark.Thefirstphaseofthe construction is completed andweare.abouttobeginPhaseII. Release ofthegrant funds requires adollarfor dollar match,and contingent upontheCity utilizing its ownmatchbeforetheAgencyreleasesitsown.Wehave begun theprocessofobtainingtheloan,anda resolution designating thesourceof funds to repay the loan isoneofthe requirements for approving our application.This resolution will satisfy their request and allow usto conclude the negotiation favorably. Your approval is recommended