HomeMy WebLinkAboutR-02-0284J-02-294
3113102 0
RESOLUTION NOP 2 284-
A RESOLUTION OF THE CITY OF MIAMI, FLORIDA, AUTHORIZING THE
ISSUANCE OF (i) NOT TO EXCEED $3$,500,000 IN AGGREGATE
PRINCIPAL AMOUNT OF GENERAL OBLIGATION REFUNDING BONDS,
SERIES 2002A, FOR THE PURPOSE OF REFUNDING ALL OR A PORTION
OF THE CITY'S OUTSTANDING GENERAL OBLIGATION REFUNDING
BONDS, SERIES 1991, ITS GENERAL OBLIGATION BONDS, SERIES 1992
(STORM SEWER IMPROVEMENTS), AND ITS GENERAL OBLIGATION
BONDS, SERIES 1995 (SANITARY SEWER SYSTEM) AND (ii) NOT TO
EXCEED $5,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF GENERAL
OBLIGATION REFUNDING BONDS, SERIES 2002E (FORWARD
DELIVERY), FOR THE PURPOSE OF REFUNDING A PORTION OF THE
CITY'S OUTSTANDING GENERAL OBLIGATION REFUNDING BONDS,
SERIES 1992; PROVIDING THAT SUCH GENERAL OBLIGATION
REFUNDING BONDS SHALL CONSTITUTE GENERAL OBLIGATIONS OF
THE CITY AND THAT THE FULL FAITH, CREDIT AND TAXING POWER
OF THE CITY SHALL BE IRREVOCABLY PLEDGED FOR THE PAYMENT
OF THE PRINCIPAL OF, REDEMPTION PREMIUM, IF ANY, AND
INTEREST ON SUCH BONDS; MAKING CERTAIN COVENANTS AND
AGREEMENTS IN CONNECTION THEREWITH; DELEGATING TO THE
CITY MANAGER THE DETERMINATION OF CERTAIN MATTERS AND
DETAILS CONCERNING THE BONDS; AUTHORIZING THE
NEGOTIATED SALE OF THE BONDS; APPROVING THE FORMS AND
AUTHORIZING THE EXECUTION OF BOND PURCHASE AGREEMENTS
IN CONNECTION THEREWITH; APPOINTING A PAYING AGENT AND A
BOND REGISTRAR; APPOINTING AN ESCROW AGENT; APPROVING
THE FORMS OF ESCROW DEPOSIT AGREEMENTS; APPROVING
UNCERTIFICATED, BOOK -ENTRY ONLY REGISTRATION OF SAID
BONDS WITH THE DEPOSITORY TRUST COMPANY AND THE
EXECUTION OF A BLANKET ISSUER LETTER OF REPRESENTATIONS;
DELEGATING TO THE CITY MANAGER AUTHORITY TO NEGOTIATE
AND' OBTAIN A MUNICIPAL BOND INSURANCE POLICY TO INSURE
SAID BONDS AND TO EXECUTE AND DELIVER ANY RELATED
AGREEMENTS; PROVIDING FOR A PRELIMINARY OFFICIAL
STATEMENT AND AN OFFICIAL STATEMENT AND THE SELECTION OF
A FINANCIAL PRINTER THEREFOR; COVENANTING TO PROVIDE
CONTINUING DISCLOSURE IN CONNECTION WITH THE BONDS IN
ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION
RULE 15c2-12 AND AUTHORIZING THE EXECUTION OF A
COMMITMENT WITH RESPECT THERETO; PROVIDING FOR THE
APPOINTMENT OF A VERIFICATION AGENT; AUTHORIZING ALL
REQUIRED ACTIONS; AND PROVIDING AN EFFECTIVE DATE.
Section 1. Authori . This Resolution is enacted pursuant to the Charter of the City of
Miami, Florida; Sections 132.33 - 132.47, Florida Statutes; the Cons fi4u " oR* %(A
Miami; docu rk m k; 8373v5
MEETING
MAR 1 h 2002
AaBollition No.
02- 284
Florida, including, but not limited to, Article VII, Section 12, thereof; and other applicable
provisions of law.
Section 2. Definitions. As used herein, unless the context otherwise requires:
"Act" means the Constitution and other applicable laws of the State of Florida, including,
but not limited to, Article VII, Section 12 of the Constitution, Chapter 166, Florida Statutes and
Sections 132.33-132.47, Florida Statutes; and the Charter of the City.
"Authorized Depository" means any bank, trust company, national banking association,
savings and loan association, savings bank or other banking association selected by the City as a
depository, which is authorized under Florida law to be a depository of municipal funds and
which has complied with all applicable state and federal requirements concerning the receipt of
City funds.
"Bondholder" or "registered owner" means the person in whose name any Series 2002
Bond is registered on the registration books maintained by the Bond Registrar.
"Bond Purchase Agreements" means, collectively, the Series 2002A Bond Purchase
Agreement and the Series 2002B Bond Purchase Agreement.
"Bond Registrar" means, initially, The Bank of New York and, thereafter, any other
agent designated from time to time by the City, by resolution, to maintain the registration books
for the Series 2002 Bonds issued hereunder or to perform other duties with respect to registering
,X
the transfer of the Series 2002 Bonds.
"City" means the City of Miami, Florida.
"City Commission" means the city commission of the City.
"City Manager" means the City Manager or any acting City Manager of the City.
"Clerk" means the City Clerk or any acting City Clerk of the City.
"Code" means the Internal Revenue Code of 1986, as amended, and all temporary,
proposed or permanent implementing regulations promulgated or applicable thereunder.
"City Attorney" means the City Attorney of the City or any designated assistant City
Attorney.
"Escrow Agent" means the bank or trust company at any time serving as Escrow Agent
under the Escrow Deposit Agreements, with the initial Escrow Agent being The Bank of New
York.
"Escrow Deposit Agreements" means, collectively, the Series 2002A Escrow Deposit
Agreement and the Series 2002B Escrow Deposit Agreement.
"Finance Director" means the Finance Director of the City or his designee.
2
Miami: Document N: 85730
02— 284
"First Union Escrow Agreement" means that certain Escrow Agreement dated as of
March 17, 1997, by and among First Union National Bank of Florida (now known as First Union
National Bank), The Oversight Board, acting through its committee, the Fiscal Sufficiency
Advisory Board, and the City, as the same may be supplemented or amended.
"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 hereafter be
designated as the fiscal year of the City.
"Governing Body" means the city commission of the City.
"Government Obligations" means:
(a) Direct obligations of, or obligations guaranteed by, the United States of America;
(b) Any bonds or other obligations of any state of the United States of America or of
any agency, instrumentality or local governmental unit of any such state (i) which are not
callable prior to maturity or as to which irrevocable instructions have been given to the trustee of
such bonds or other obligations by the obligor to give due notice of redemption and to call such
bonds for redemption on the date or dates specified in such instructions, (ii) which are secured as
to principal and interest and redemption premium, if any, by a fund consisting only of cash or
bonds or other obligations of the character described in clause (a) hereof which fund may be
applied only to the payment of such principal of and interest and redemption premium, if any, on
such bonds or other obligations on the maturity date or dates thereof or the redemption date or
dates specified in the irrevocable instructions referred to in subclause (i) of this clause (b), as
appropriate, and (iii) as to which the principal of and interest on the bonds and obligations of the
character described in clause (a) hereof which have been deposited in such fund along with any
cash on deposit in such fund are sufficient to pay principal of and interest and redemption
premium, if any, on the bonds or other obligations described in this clause (b) on the maturity
date or dates thereof or on the redemption date or dates specified in the irrevocable instructions
referred to in subclause (i) of this clause (b), as appropriate;
(c) Evidences of indebtedness issued by the Federal Home Loan Banks, Federal
Home Loan -Mortgage Corporation (including participation certificates), Federal Financing
Banks, or any other agency or instrumentality of the United States of America created by an act
of Congress provided that the obligations of such agency or instrumentality are unconditionally
guaranteed by the United States of America or any other agency or instrumentality of the United
States of America or of any corporation wholly-owned by the United States of America; and
(d) Evidences of ownership of proportionate interests in future interest and principal
payments on obligations described in (a) held by a bank or trust company as custodian.
"Mayor" means the Mayor of the City or, in his absence or inability to perform, such
member of the City Commission as may be appointed as acting Mayor of the City.
"1991 Refunded Bonds" means all or a portion of the City's outstanding General
Obligation Refunding Bonds, Series 1991, originally issued in the aggregate principal amount of
3
Mixu; Docunim C $573v5 02— 2
$16,135,000_ and dated April 1, 1991, with the actual amount of such bonds to be refunded to be
determined by the City Manager in accordance with Section 5 of this Resolution.
"1992 Forward Refunded Bonds" means the portion of the City's outstanding General
Obligation Refunding Bonds, Series 1992, originally issued in the aggregate principal amount of
$70,100,000 and dated November 15, 1992, with the actual amount of such bonds to be refunded
to be determined by the City Manager in accordance with Section 5 of this Resolution.
"1992 Refunded Bonds" means all or a portion of the City's outstanding General
Obligation Bonds, Series 1992 (Storm Sewer Improvements), originally issued in the aggregate
principal amount of $10,000,000 and dated August 1, 1992, with the actual amount of such bonds
to be refunded to be determined by the City Manager in accordance with Section 5 of this
Resolution.
"1995 Refunded Bonds" means all or a portion of the City's outstanding General
Obligation Bonds, Series 1995 (Sanitary Sewer System), originally issued in the aggregate
principal amount of $22,500,000 and dated June 15, 1995, with the actual amount of such bonds
to be refunded to be determined by the City Manager in accordance with Section 5 of this
Resolution.
"Official Statement" means that certain Official Statement with respect to the issuance of
the Series 2002 Bonds, as such Official Statement shall be approved by the Mayor and the City
Manager in accordance with the provisions of this Resolution.
"Outstanding" or "Bonds Outstanding" means all Series 2002 Bonds which have been
issued pursuant to this Resolution except:
(a) Series 2002 Bonds cancelled after purchase in the open market or because of
payment at or redemption prior to maturity,
(b) Series 2002 Bonds, the payment or redemption for which cash funds or
Government Obligations or any combination thereof shall have been theretofore irrevocably set
aside in a special account with the Paying Agent, whether upon or prior to the maturity or
redemption dine of any such Series 2002 Bond, in an amount which, together with earnings on
such Government Obligations, will be sufficient to pay the principal of and interest on such
Series 2002 Bonds at maturity or upon their earlier redemption; provided that, if such Series
2002 Bonds are to be redeemed before the maturity thereof, notice of such redemption shall have
been given according to the requirements of this Resolution or irrevocable instructions directing
the timely publication of such notice and directing the payment of the principal of, redemption
premium, if any, and interest on all Series 2002 Bonds at such redemption dates shall have been
given to the Paying Agents;
(c) Series 2002 Bonds which are deemed paid pursuant to Section 6.F. hereof, and
(d) Series 2002 Bonds in exchange for or in lieu of which other Series 2002 Bonds
have been authenticated and delivered pursuant to this Resolution.
4
MWY,4 VODUMM #: 857M
02- 284
"Paying Agent" means, initially, The Bank of New York and, thereafter, any other agent
which is an Authorized Depository, designated by the City by resolution to serve as a Paying
Agent for the Series 2002 Bonds issued hereunder that shall have agreed to arrange for the timely
payment of the principal of, redemption premium, if any, and interest on the Series 2002 Bonds
to the registered owners thereof, from funds made available therefor by the City, and any
successors designated pursuant to this Resolution.
"Paying Agent and Registrar Agreement" means the Paying Agent and Registrar
Agreement with respect to the Series 2002 Bonds between the City and The Bank of New York,
or any successor thereto in its capacity as Paying Agent and Bond Registrar.
"Preliminary Official Statement" means the Preliminary Official Statement relating to the
Series 2002 Bonds, to be dated as of the date of its distribution.
"Refunded Bonds" means, collectively (i) the 1991 Refunded Bonds, the 1992 Refunded
Bonds and the 1995 Refunded Bonds, to be refunded with a portion of the proceeds of the Series
2002A Bonds, and (ii) the 1992 Forward Refunded Bonds, to be refunded with a portion of the
proceeds of the Series 2002B Bonds.
"Series 2002 Bonds" means, collectively, the Series 2002A Bonds and the Series 2002B
"Series 2002A Bond Purchase Agreement" means the Bond Purchase Agreement with
respect to the Series 2002A Bonds between the Underwriters and the City.
. "Series 2002A Bonds" means the City of Miami, Florida General Obligation Refunding
Bonds, Series 2002A, authorized to be issued pursuant to this Resolution in the aggregate
principal amount of not exceeding $38,500,000.
"Series 2002A Escrow Deposit Agreement" means the Escrow Deposit Agreement
between the City and the Escrow Agent pursuant to which a portion of the proceeds of the Series
2002A Bonds, together with investment earnings thereon, will be held in irrevocable escrow for
the payment of the principal of, redemption premium, if any, and interest on the 1991 Refunded
Bonds, the 1992 Refunded Bonds and the 1995 Refunded Bonds.
"Series 2002B Bond Purchase Agreement" means the Bond Purchase Agreement with
respect to the Series 2002B Bonds between the Underwriters and the City.
"Series 2002B Bonds" means the City of Miami, Florida General Obligation Refunding
Bonds, Series 2002B, authorized to be issued pursuant to this Resolution in the aggregate
principal amount of not exceeding $5,000,000.
"Series 2002B Escrow Deposit Agreement" means the Escrow Deposit Agreement
between the City and the Escrow Agent pursuant to which a portion of the proceeds of the Series
2002B Bonds, together with investment earnings thereon, will be held in irrevocable escrow for
I
he payment of the principal of and interest on the 1992 Forward Refunded Bonds.
Mj&* Docwnau 0: 8373v5
"Underwriters" means, collectively, J.P. Morgan Securities, Inc., PaineWebber
Incorporated, Salomon Smith Barney, Inc., Morgan Stanley & Co. Incorporated, Jackson
Securities Inc. and Lehman Brothers.
Words in this Resolution importing singular numbers shall include the plural number in
each case and vice versa, and words importing persons shall include firms, corporations or other
entities including governments or governmental bodies. Words of the masculine gender shall be
deemed and construed to include correlative words of the feminine and neuter genders.
Section 3. Findings and Determinations. It is hereby ascertained, determined and
declared that:
A. The full faith, credit and taxing power of the City are pledged to the payment of
the principal of, redemption premium, if any, and interest on the Refunded Bonds.
B. It is in the best interest of the City, its citizens and taxpayers to take advantage of
the existing favorable market conditions and the prevailing low interest rates through the
issuance of the Series 2002 Bonds in order to provide funds to refund the Refunded Bonds.
C. The City is authorized under the Act to issue refunding bonds and to deposit the
proceeds thereof in escrow to provide for the payment when due of the principal of, redemption
premium, if any, and interest on the Refunded Bonds.
D. The Series 2002 Bonds shall only be issued at a lower average net interest cost
rate than the average net interest cost rate of the Refunded Bonds, and the rate of interest bome
by the Series 2002 Bonds shall not exceed the maximum interest rates established pursuant to the
terms of Section 215.84, Florida Statutes. It is estimated that the present value of the total debt
service savings anticipated to accrue to the City from the issuance of the Series 2002A Bonds
and the refunding of the portion of the Refunded Bonds to be refunded with the proceeds of the
Series 2002A Bonds, calculated in accordance with Section 132.35(2), Florida Statutes, shall
result in a net present value debt service savings of at least three percent (3.0%) of the debt
service on the portion of the Refunded Bonds to be refunded with the proceeds of the Series
2002A Bonds. It is estimated that the present value of the total debt service savings anticipated
to accrue to the City from the issuance of the Series 2002B Bonds and the refunding of the
portion of the Refunded Bonds to be refunded with the proceeds of the Series 2002B Bonds,
calculated in accordance with Section 132.35(2), Florida Statutes, shall result in a net present
value debt service savings of at least three percent (3A%) of the debt service on the portion of
the Refunded Bonds to be refunded with the proceeds of the Series 2002B Bonds.
E. The principal amount of the Series 2002A Bonds shall not exceed an amount
sufficient to pay the sum of the principal amount of the portion of the Refunded Bonds to be
refunded with the proceeds of the Series 2002A Bonds, the aggregate amount of unmatured
interest payable on such Refunded Bonds to and including either the applicable maturity date
thereof or the date that they are called for redemption, the applicable redemption premium, if
any, related to such Refunded Bonds that are called for redemption, and the costs of issuance of
the Series 2002A Bonds, including, but not Iimited to, costs of bond insurance, if any, all in
accordance with Section 132.35, Florida Statutes. The principal amount of the Series 2002B
6
Miuni; Document q: 8577v5
02- 284
Bonds shall. not exceed an amount sufficient to pay the sum of the principal amount of the
portion of the Refunded Bonds to be refunded with the proceeds of the Series 2002B Bonds, the
aggregate amount of unmatured interest payable on such Refunded Bonds to and including either
the applicable maturity date thereof or the date that they are called for redemption, the applicable
redemption premium, if any, related to such Refunded Bonds that are called for redemption, and
the costs of issuance of the Series 2002B Bonds, including, but not limited to, costs of bond
insurance, if any, all in accordance with Section 132.35, Florida Statutes.
F. The sum of the present value of the total payments of principal and interest to
become due on the Series 2002A Bonds (excluding all such principal and interest payments as
will be made with moneys held by the Escrow Agent under the Series 2002A Escrow Deposit
Agreement) and the present value of costs of issuance of the Series 2002A Bonds, if any, not
paid with proceeds of the Series 2002A Bonds, will be less than the present value of the principal
and interest payments to become due at their stated maturities, or earlier mandatory redemption
dates, on the portion of the Refunded Bonds to be refunded with the proceeds of the Series
2002A Bonds. The sum of the present value of the total payments of principal and interest to
become due on the Series 2002B Bonds (excluding all such principal and interest payments as
will be made with moneys held by the Escrow Agent under the Series 2002B Escrow Deposit
Agreement) and the present value of costs of issuance of the Series 2002B Bonds, if any, not
paid with proceeds of the Series 2002B Bonds, will be less than the present value; of the principal
and interest payments to become due at their stated maturities, or earlier mandatory redemption
dates, on the portion of the Refunded Bonds to be refunded with the proceeds of the Series
2002B Bonds.
G. The Series 2002A Bonds shall in no event mature Iater than forty (40) years from
the date of issuance of the portion of the Refunded Bonds to be refunded with the: proceeds of the
Series 2002A Bonds. The Series 2002B Bonds shall in no event mature later than forty (40)
years from the date of issuance of the portion of the Refunded Bonds to be refunded with the
proceeds of the Series 2002B Bonds.
H. The first installment of principal of the Series 2002A Bonds shall mature not later
than the first stated maturity of the portion of the Refunded Bonds to be refunded with the
proceeds of t�e Series 2002A Bonds occurring after the issuance of the Series 2002A Bonds.
The first installment of principal of the Series 2002B Bonds shall mature not later than the first
stated maturity of the portion of the Refunded Bonds to be refunded with the proceeds of the
Series 2002B Bonds occurring after the issuance of the Series 2002B Bonds.
I. The Series 2002A Bonds shall not be issued until such time as the Finance
Director of the City shall have filed a certificate with the Governing Body setting forth the
present value of the total debt service savings which will result from the issuance of the Series
2002A Bonds to refund the portion of the Refunded Bonds to be refunded with the proceeds of
the Series 2002A Bonds, computed in accordance with the terms of Section 132.35, Florida
Statutes, and demonstrating mathematically that the Series 2002A Bonds are issued at a lower
average net interest cost rate than the portion of the Refunded Bonds to be refunded with the
Proceeds of the Series 2002A Bonds. The Series 2002B Bonds shall not be issued until such
time as the Finance Director of the City shall have filed a certificate with the Governing Body
setting forth the present value of the total debt service savings which will result from the
7
Miami; Documrot a: ss730
02-
i�yy Cq 8 /g
issuance of the Series 2002B Bonds to refund the portion of the Refunded Bonds to be refunded
with the proceeds of the Series 2002B Bonds, computed in accordance with the terms of Section
132.35, Florida Statutes, and demonstrating mathematically that the Series 2002B Bonds are
issued at a lower average net interest cost rate than the portion of the Refunded Bonds to be
refunded with the proceeds of the Series 2002B Bonds.
I In accordance with Section 218.385(1), Florida Statutes, as amended, the City
Commission hereby finds, determines and declares, based upon the advice of RBC Dain Rauscher
Inc., financial advisor to the City (the "Financial Advisor"), that a negotiated sale of the Series 2002
Bonds is in the best interest of the City for the following reasons:
(i) the complex structure and timing of the issuance of the Series 2002 Bonds
and the refunding of the Refunded Bonds require extensive planning, and it is not practical
for the City and the Financial Advisor to engage in such planning within the time constraints
and uncertainties inherent in a competitive bidding process; and
(ii) it is necessary to be able to sell the Series 2002 Bonds when market
conditions are most favorable in order to attain the most favorable interest rates on the Series
2002 Bonds; the vagaries of the current and near future municipal bond market demand that
the Underwriters have the maximum time and flexibility to price and market the Series 2002
Bonds, in order to obtain the most favorable interest rates available.
Section 4. Contract. In consideration of the acceptance of the Series 2002 Bonds
authorized to be issued hereunder by those who shall hold the same from time to time, this
Resolution shall be deemed to be and shall constitute a contract between the City and the
Bondholders. The covenants and agreements herein set forth to be performed by the City shall
be for the equal benefit, protection and security of the Bondholders, and all Series 2002 Bonds
shall be of equal rank and without preference, priority or distinction over any other thereof,
except as expressly provided herein.
Section 5. Authority for Refunding of Refunded Bonds and Issuance of Series 2002
Bonds. A. The refunding of the 1991 Refunded Bonds, the 1992 Refunded Bonds and the 1995
Refunded Bonds is hereby authorized. Subject and pursuant to the provisions hereof, Series
2002A Bons to be known as "City of Miami, Florida, General Obligation Refunding Bonds,
Series 2002A" are hereby authorized to be issued at one time or as needed in one or more series
in an aggregate principal amount of not exceeding Thirty -Eight Million Five Hundred Thousand
Dollars ($38,500,000), for the purpose of refunding the 1991 Refunded Bonds, the 1992
Refunded Bonds and the 1995 Refunded Bonds and paying the costs of issuance of the Series
2002A Bonds. Prior to the issuance of the Series 2002A Bonds, the City Manager is hereby
authorized and directed to determine, upon the advice of the City's Financial Advisor, whether
such refunding shall constitute a full or partial refunding as is in the best interest of the City. The
Series 2002A Bonds shall not be issued unless the issuance thereof and the refunding of the 1991
Refunded Bonds, the 1992 Refunded Bonds and the 1995 Refunded Bonds results in a net
present value savings of at least three percent (3.0%) of the debt service on such Refunded
Bonds.
8
Miami; Dommew B: 8573v5
02- 284
B. _ The refunding of the 1992 Forward Refunded Bonds is hereby authorized.
Subject and pursuant to the provisions hereof, Series 2002B Bonds to be known as "City of
Miami, Florida, General Obligation Refunding Bonds, Series 2002B (Forward Delivery)" are
hereby authorized to be issued at one time or as needed in one or more series in an aggregate
principal amount of not exceeding Five Million Dollars ($5,000,000), for the purpose of
refunding the 1992 Forward Refunded Bonds and paying the costs of issuance of the Series
2002B Bonds. Prior to the issuance of the Series 2002B Bonds, the City Manager is hereby
authorized and directed to determine, upon the advice of the City's Financial Advisor, whether
such refunding shall constitute a full or partial refunding as is in the best interest of the City. The
Series 2002B Bonds shall not be issued unless the issuance thereof and the refunding of the 1992
Forward Refunded Bonds results in a net present value savings of at least three percent (3.0%) of
the debt service on such Refunded Bonds.
Section 6. Authorization of Series 2002 Bonds, Terms; Redemption and Form of
Series 2002 Bonds.
A. The City Manager is hereby authorized and directed to award the Series 2002A
Bonds to the Underwriters at a purchase price of not less than ninety-nine percent (99%) (inclusive
of underwriters' discount, but not inclusive of original issue discount; the original issue discount
may be such as is necessary to market and sell the Series 2002A Bonds) of the original principal
amount of the Series 2002A Bonds and at a true interest cost rate ("TIC") not to exceed six and two-
tenths percent (6.2%) (the "Maximum TIC') per annum. The Series 2002A Bonds shall be dated
such date, shall be issued in such principal amount, shall bear interest from the date thereof,
payable on the first day of September of each year, commencing on such date, at the rates, and
shall mature in accordance with the maturity schedule (which may provide for semiannual
principal maturities), set forth in the Series 2002A Bond Purchase Agreement, as such dates,
principal amount, rates and maturity schedule may be approved by the City Manager, with the
execution and delivery of the Series 2002A Bond Purchase Agreement as described in Section 7
hereof being conclusive evidence of the City's approval, provided that the TIC shall not exceed
the Maximum TIC.
The City Manager is hereby authorized and directed to award the Series 2002B Bonds to
the Underwriters at a purchase price of not less than ninety-nine percent (99%) (inclusive of
underwriters discount, but not inclusive of original issue discount; the original issue discount may
be such as is necessary to market and sell the Series 2002B Bonds) of the original principal amount
of the Series 2002B Bonds and at a true interest cost rate ("TIC") not to exceed five and eight -tenths
percent (5.89/o) (the "Maximum TIC") per annum. The Series 2002B Bonds shall be dated such
date, shall be issued in such principal amount, shall bear interest from the date thereof, payable
on the first day of September of each year, commencing on such date, at the rates, and shall
mature in accordance with the maturity schedule (which may provide for semiannual principal
maturities), set forth in the Bond Purchase Agreement, as such dates, principal amount, rates and
maturity schedule may be approved by the City Manager, with the execution and delivery of the
Series 2002B Bond Purchase Agreement as described in Section 7 hereof being conclusive
evidence of the City's approval, provided that the TIC shall not exceed the Maximum TIC.
VJ
The Series 2002 Bonds shall be issued as fully registered, book -entry only bonds in the
denomination or $5,000 each or any integral multiple thereof through the book -entry only system
Z
Miami; Documrni M: 8573v5
02- 284
maintained by The Depository Trust Company, New York, New York4"DTC"), which will act
as securities depository for the Series 2002 Bonds, as further described in Section 25 hereof. The
Series 2002 Bonds may have endorsed thereon such legends or text as may be necessary or
appropriate to conform to any applicable rules and regulations of any governmental authority or any
usage or requirement of law with respect thereto.
B. Each series of the Series 2002 Bonds shall be numbered consecutively from I
upward preceded by the letters "RA" prefixed to the number, in the case of the Series 2002A
Bonds, and preceded by the letters "RB" prefixed to the number, in the case of the Series 2002B
Bonds. The principal of and redemption premium, if any, on the Series 2002 Bonds shall be
payable upon presentation and surrender at the principal office of the Paying Agent. Interest on
the Series 2002 Bonds shall be paid by check or draft drawn upon the Paying Agent and mailed
to the registered owners of the Series 2002 Bonds at the addresses as they appear on the
registration books maintained by the Bond Registrar at the close of business on the 15th day
(whether or not a business day) of the month next preceding the interest payment date (the
"Record Date"), irrespective of any transfer or exchange of such Series 2002 Bonds subsequent
to such Record Date and prior to such interest payment date, unless the City shall be in default in
payment of interest due on such interest payment date; provided, however, that (i) if ownership
of Series 2002 Bonds is maintained in a book -entry only system by a securities depository, such
payment may be made by automatic funds transfer (wire) to such securities depository or its
nominee or (ii) if such Series 2002 Bonds are not maintained in a book-entryonly system by a
securities depository, upon written request of the holder of $1,000,000 or more in principal
amount of Series 2002 Bonds, such payments may be made by wire transfer to the bank and bank
account specified in writing by such holder (such bank being a bank within the continental
United States), if such holder has advanced to the Paying Agent the amount necessary to pay the
cost of such wire transfer or authorized the Paying Agent to deduct the cost of such wire transfer
from the payment due such holder. In the event of any default in the payment of interest, such
defaulted interest shall be payable to the persons in whose names such Series 2002 Bonds are
registered at the close of business on a special record date for the payment of such defaulted
interest as established by notice deposited in the U.S. mails, postage prepaid, by the Paying
Agent to the registered owners of the Series 2002 Bonds not less than fifteen (15) days preceding
such special record date. Such notice shall be mailed to the persons in whose names the Series
2002 Bonds. --are registered at the close of business on the fifth (5th) day (whether or not a
business day) preceding the date of mailing. The registration of any Series 2002 Bond may be
transferred upon the registration books upon delivery thereof to the principal office of the Bond
Registrar accompanied by a written instrument or instruments of transfer in form and with
guaranty of signature satisfactory to the Bond Registrar, duly executed by the Bondholder or his
attomey-in-fact or legal representative containing written instructions as to the details of the
transfer of such Series 2002 Bond, along with the social security number or federal employer
identification number of such transferee. In all cases of a transfer of a Series 2002 Bond, the
Bond Registrar shall at the earliest practical time in accordance with the terms hereof enter the
transfer of ownership in the registration books and shall deliver in the name of the new transferee
or transferees a new fully registered Series 2002 Bond or Bonds of the same maturity and of
authorized denomination or denominations, for the same aggregate principal amount and payable
from the same source of funds. The City and the Bond Registrar may charge the Bondholder for
the registration of every transfer or exchange of a Series 2002 Bond an amount sufficient to
reimburse them for any tax, fee or any other governmental charge required (other than by the
10
Mimi: Dowumm N: 8573v5
02— 284
City) to be _paid with respect to the registration of such transfer, and may require that such
amounts be paid before any such new Series 2002 Bond shall be delivered.
The City, the Bond Registrar, and the Paying Agent may treat the registered owner of any
Series 2002 Bond as the absolute owner of such Series 2002 Bond for the purpose of receiving
payment of the principal thereof and the interest and redemption premium, if any, thereon.
Series 2002 Bonds may be exchanged at the office of the Bond Registrar for a like aggregate
principal amount of Series 2002 Bonds, or other authorized denominations of the same series and
maturity.
C. The Series 2002 Bonds shall be executed in the name of the City by the Mayor
and the seal of the City shall be imprinted, reproduced or lithographed on the Series 2002 Bonds
and attested to and countersigned by the Clerk. In addition, the City Attorney or any Assistant
City Attorney shall sign the Series 2002 Bonds, showing approval of the form and correctness
thereof. The signatures of the Mayor, the Clerk and the City Attorney or Assistant City Attorney
on the Series 2002 Bonds may be by facsimile. If any officer whose signature appears on the
Series 2002 Bonds ceases to hold office before the delivery of the Series 2002 Bonds, his
signature shall nevertheless be valid and sufficient for all purposes. In addition, any Series 2002
Bond may bear the signature of, or may be signed by, such persons as at the actual time of
execution of such Series 2002 Bond shall be the proper officers to sign such Series 2002 Bond,
although at the date of such Series 2002 Bond or the date of delivery thereof such persons may
not have been such officers.
Only such of the Series 2002 Bonds as shall have been endorsed thereon by a certificate
of authentication substantially in the form hereinafter set forth in Section 6.J. hereof, duly
manually executed by the Bond Registrar, shall be entitled to any right or benefit under this
Resolution. No Series 2002 Bond shall be valid or obligatory for any purpose unless and until
such certificate of authentication shall have been duly manually executed by the Bond Registrar,
and such certificate of the Bond Registrar upon any such Series 2002 Bond shall be conclusive
evidence that such Series 2002 Bond has been duly authenticated and delivered under this
Resolution. The Bond Registrar's certificate of authentication on any Series 2002 Bond shall be
deemed to have been duly executed if signed by an authorized officer of the Bond Registrar, but
it shall not benecessary that the same officer sign the certificate of authentication on all of the
Series 2002 Bonds that may be issued hereunder at any one time. The foregoing
notwithstanding, if, at any time, the City serves as the Bond Registrar under this Resolution, any
Series 2002 Bonds delivered during such time that the City serves as the Bond Registrar shall be
authenticated by the manual signature of the Finance Director, and the registered owner of any
Series 2002 Bond so authenticated shall be entitled to the benefits of this Resolution.
D. If any Series 2002 Bond is mutilated, destroyed, stolen or lost, the City or its
agent may, in its discretion (i) deliver a duplicate replacement Series 2002 Bond, or (ii) pay a
Series 2002 Bond that has matured or is about to mature. A mutilated Series 2002 Bond shall be
surrendered to and cancelled by the Bond Registrar. The Bondholder must furnish the City or its
agent proof of ownership of any destroyed, stolen or lost Series 2002 Bond; post satisfactory
indemnity; comply with any reasonable conditions the City or its agent may prescribe; and pay
the City's or its agent's reasonable expenses.
11
Miavu Doami N: 8573v5 4� �� 284
84
Any -such duplicate Series 2002 Bond shall constitute an original contractual obligation
on the part of the City whether or not the destroyed, stolen or lost Series 2002 Bond be at any
time found by anyone, and such duplicate Series 2002 Bond shall be entitled to equal and
proportionate benefits and rights as to lien on, and source of payment of and security for
payment from, the funds pledged to the payment of the Series 2002 Bond so mutilated,
destroyed, or stolen or lost.
E. The Series 2002 Bonds may be made subject to redemption prior to their maturity
at such times and in such manner as set forth in the Bond Purchase Agreements and approved by
the City Manager pursuant to the authority described herein. Notice of redemption shall be given
by deposit in the U.S. mails of a copy of a redemption notice, postage prepaid, at least thirty (30)
days before the redemption date to all registered owners of the Series 2002 Bonds or portions of
the Series 2002 Bonds to be redeemed at their addresses as they appear on the registration books
to be maintained in accordance with the provisions hereof. Failure to mail any such notice to a
registered owner of a Series 2002 Bond, or any defect therein, shall not affect the validity of the
proceedings for redemption of any Series 2002 Bond or portion thereof with respect to which no
failure or defect occurred.
Such notice shall set forth the date fixed for redemption, the rate of interest borne by each
Series 2002 Bond being redeemed, the name and address of the Bond Registrar and Paying
Agent, the redemption price to be paid and, if less than all of the Series 2002 Bonds then
Outstanding shall be called for redemption, the distinctive numbers and letters, including CUSIP
numbers, if any, of such Series 2002 Bonds to be redeemed and, in the case of Series 2002
Bonds to be redeemed in part only, the portion of the principal amount thereof to be redeemed.
If any Series 2002 Bond is to be redeemed in part only, the notice of redemption which relates to
such Series 2002 Bond shall also state that on or after the redemption date, upon surrender of
such Series 2002 Bond, a new Series 2002 Bond or Series 2002 Bonds in a principal amount
equal to the unredeemed portion of such Series 2002 Bond will be issued.
Any notice mailed as provided in this Section shall be conclusively presumed to have
been duly given, whether or not the owner of such Series 2002 Bond receives such notice.
The Bond Registrar shall not be required to transfer or exchange any Series 2002 Bond
after the mailing of a notice of redemption nor during the period of fifteen (15) days next
preceding mailing of a notice of redemption.
F. Notice having been given in the manner and under the conditions hereinabove
provided, the Series 2002 Bonds or portions of Series 2002 Bonds so called for redemption shall,
on the redemption date designated in such notice, become and be due and payable at the
redemption price provided for redemption of such Series 2002 Bonds or portions of Series 2002
Bonds on such date. On the date so designated for redemption, moneys for payment ,of the
redemption price being held in separate accounts by the Paying Agent in trust for the registered
owners of the Series 2002 Bonds or portions thereof to be redeemed, all as provided in this
Resolution, interest on the Series 2002 Bonds or portions of Series 2002 Bonds so called for
"redemption shall cease to accrue, such Series 2002 Bonds and portions of Series 2002 Bonds
shall cease to be entitled to any lien, benefit or security under this Resolution and shall be
deemed paid hereunder, and the registered owners of such Series 2002 Bonds or portions of
12
Mkmn DoeumW k: 8573vS
02- t84
Series 2002- Bonds shall have no right in respect thereof except to -receive payment of the
redemption price thereof and, to the extent provided in the next subsection, to receive Series
2002 Bonds for any unredeemed portions of the Series 2002 Bonds.
G. In case part but not all of an Outstanding fully registered Series 2002 Bond shall
be selected for redemption, the registered owners thereof shall present and surrender such Series
2002 Bond to the designated Paying Agent for payment of the principal amount thereof so called
for redemption, and the City shall execute and deliver to or upon the order of such registered
owner, without charge therefor, for the unredeemed balance of the principal amount of the Series
2002 Bonds so surrendered, a Series 2002 Bond or Series 2002 Bonds fully registered as to
principal and interest.
H. Series 2002 Bonds or portions of Series 2002 Bonds that have been duly called
for redemption under the provisions hereof, and with respect to which amounts sufficient to pay
the principal of, redemption premium, if any, and interest to the date fixed for redemption shall
be delivered to and held in separate trust accounts by an escrow agent, any Authorized
Depository or any Paying Agent (other than the City) in trust for the registered owners thereof,
as provided in this Resolution, shall not be deemed to be Outstanding under the provisions of this
Resolution and shall cease to be entitled to any lien, benefit or security under this Resolution,
except to receive the payment of the redemption price on or after the designated date of
redemption from moneys deposited with or held by the escrow agent, Authorized Depository or
Paying Agent (other than the City), as the case may be, for such redemption of the Series 2002
Bonds and, to the extent provided in the preceding subsection, to receive Series 2002 Bonds for
any unredeemed portion of the Series 2002 Bonds.
. I. If the date for payment of the principal of, redemption premium, if any, or interest
on the Series 2002 Bonds shall be a Saturday, Sunday, legal holiday or, if the Paying Agent is
then an entity other than the City, a day on which banking institutions in the city where the
corporate trust office of the Paying Agent is located are authorized by law or executive order to
close, then the date for such payment shall be the next succeeding day which is not a Saturday,
Sunday, legal holiday or a day on which such banking institutions are authorized to close, and
payment on such day shall have the same force and effect as if made on the nominal date of
payment.
J. The text of the Series 2002 Bonds, the form of assignment for such Series 2002
Bonds and the authentication certificate to be endorsed thereon shall be substantially in the
following form, with such omissions, insertions and variations as may be necessary or desirable
and authorized by this Resolution or as may be approved and made by the officers of the City
executing the same, such execution to be conclusive evidence of such approval, including,
without limitation, such changes as may be required for the issuance of uncertificated public
obligations:
13
Mind; DocuuW #: 8573vS 02—
2— 284
[Form of Series 2002 Bond]
No. R [A][B]-
UNITED STATES OF AMERICA
STATE OF FLORIDA
CITY OF MIAMI
GENERAL OBLIGATION REFUNDING BOND,
SERIES 2002[A][B (FORWARD DELIVERY)]
Interest Rate
REGISTERED OWNER:
PRINCIPAL AMOUNT:
Original
Maturity Date
1,
Dated Date
, 2002
CUSIP
DOLLARS
The City of Miami, Florida (hereinafter called the "City"), for value received, hereby
Promises to pay to the Registered Owner identified above, or to registered assigns or legal
representatives, to the extent and from the sources pledged therefor, as described herein, on the
Maturity Date identified above (or earlier as hereinafter provided), the Principal Amount
identified above, upon presentation and surrender hereof at the designated office of The Bank of
New York, in Jacksonville, Florida, as the Paying Agent for the Bonds, or any successor Paying
Agent appointed by the City pursuant to the Resolution hereinafter referred to, and to pay, to the
extent and from the sources herein described, interest on the principal sum from the date hereof,
or from the most recent interest payment date to which interest has been paid, at the Interest Rate
per annum identified above, until payment of the principal sum, or until provision for the
payment thereof has been duly provided for, such interest being payable on the first day of
March and the first day of September of each year, commencing on , 2002. Interest
will be paid by check or draft mailed to the registered owner hereof at his address as it appears
on the registration books of the City maintained by The Bank of New York, as Bond Registrar, at
the close of business on the fifteenth (15th) day (whether or not a business day) of the month next
preceding the interest payment date (the "Record Date"), irrespective of any transfer or exchange
of such Bond subsequent to each Record Date and prior to such interest payment date, unless the
City shall be in default in payment of interest due on such interest payment date. In the event of
any such default, such defaulted interest shall be payable to the person in whose name such Bond
is registered at the close of business on a special record date for the payment of such defaulted
interest as established by notice by deposit in the U.S. mails, postage prepaid, by the Bond
Registrar to the registered owners of Bonds not less than fifteen (15) days preceding such special
record date: Such notice shall be mailed to the persons in whose names the Bonds are registered
at the close of business on the fifth (5th) day (whether or not a business day) preceding the date of
mailing.
This Bond is one of an authorized issue of bonds in the aggregate principal amount of
$ of like date, tenor and effect, except as to number, maturity (unless all bonds
14
Miami; Docuumg 0: 8573vS
®2- 284
mature on the same date) and interest rate, issued to provide for the refunding, [on a current
basis], of [all or a portion] of the City's General Obligation Bonds, Series , dated
and the City's General Obligation Bonds, Series , dated as of
(the "Refunded Bonds" ), pursuant to the authority of and in full compliance with the
Constitution and laws of the State of Florida, including particularly Article VII, Section 12 of the
Constitution, the Charter of the City, Chapter 166, Florida Statutes, Sections 132.33 - 132.47,
Florida Statutes, Resolution No. _- duly enacted by the City on March 14, 2002 (the
"Resolution"), and other applicable provisions of law. This Bond is subject to all the terms and
conditions of the Resolution, and capitalized terms not otherwise defined herein shall have the
same meanings ascribed to them in the Resolution.
The full faith, credit and taxing power of the City are pledged to the punctual payment of
the principal of, redemption premium, if any, and interest on the Bonds, as the same shall
become due and payable. Reference is made to the Resolution for the provisions, among others,
relating to the terms, lien and security for the Bonds, the custody and application of the proceeds
of the Bonds, the rights and remedies of the holders of the Bonds, and the extent of and
limitations on the City's rights, duties and obligations, to all of which provisions the registered
owner hereof assents by acceptance hereof.
[INSERT THE FOLLOWING REDEMPTION PROVISIONS
ONLY IF BONDS ARE MADE SUBJECT TO REDEMPTION]
[Bonds of this series are subject to mandatory redemption prior to their respective stated
dates of maturity [insert mandatory redemption provisions, if any].]
[The Bonds of this series scheduled to mature on of the years to
shall be further subject to redemption prior to their maturity at the option of the City on or after
as a whole or in part at any time (less than all of such maturity to be selected
by lot), at the redemption prices (expressed as percentages of principal amount to be redeemed)
set forth in the following table, plus accrued interest from the most recent interest payment date
to the redemption date:)
Redemption Periods Redemption
(Dates Inclusive) Prices
[Notice of call for redemption is to be given by mailing a copy of the redemption notice
by registered or certified mail at least thirty (30) days prior to the date fixed for redemption to the
registered owner of each Bond to be redeemed at the address shown on the registration books
maintained by the Bond Registrar, or any successor Bond Registrar appointed by the City
pursuant to the Resolution. Failure to give such notice by mailing to any Bondholder, or any
defect therein, shall not affect the validity of the proceedings for the redemption of any Bond or
portion thereof with respect to which no such failure or defect has occurred. All such Bonds
15
Mian Doema t* 85730 02-
284
Q4
called for redemption and for the retirement of which funds are duly provided will cease to bear
interest on such redemption date.]
This Bond shall not be valid or become obligatory for any purpose or be entitled to any
security or benefit under the Resolution until the Certificate of Authentication endorsed hereon
shall have been manually signed by the Bond Registrar.
REFERENCE IS HEREBY MADE TO THE FURTHER PROVISIONS OF THIS
BOND SET FORTH ON THE REVERSE SIDE HEREOF, WHICH FURTHER PROVISIONS
SHALL FOR ALL PURPOSES HAVE THE SAME EFFECT AS IF FULLY SET FORTH IN
THIS PLACE.
This Bond is and has all the qualities and incidents of an investment security under the
Uniform Commercial Cade -Investment Securities Law of the State of Florida.
IN WITNESS WHEREOF, the City of Miami, Florida, has issued this Bond and has
caused the same to be signed by its Mayor and attested and countersigned by its City Clerk,
either manually or with their facsimile signatures, and its seal to be affixed hereto or a facsimile
of its seal to be reproduced hereon, all as of the day of , 2002.
CITY OF MIAMI, FLORIDA
(SEAL)
ATTESTED AND COUNTERSIGNED: Mayor
City Clerk
APPROVED AS TO FORM
AND CORRECTNESS
0
City Attorney
16
Mkakv Domm c N: &573v5 02-
284
84
[CERTIFICATE OF AUTHENTICATION]
This Bond is one of the Bonds designated in and executed under the provisions of the
within mentioned Resolution.
as Bond Registrar
Authorized Officer
Date of Authentication:
[To be printed on the reverse side of Registered Bonds]
ADDITIONAL BOND PROVISIONS
This Bond may be transferred upon the registration books of the City upon delivery
thereof to the principal office of the Bond Registrar accompanied by a written instrument or
instruments of transfer in form and with guaranty of signature satisfactory to the Bond Registrar,
duly executed by the registered owner of this Bond or by his attorney-in-fact or legal
representative, containing written instructions as to the details of transfer of this Bond, along
with the social security number or federal employer identification number of such transferee. In
all cases of a transfer of a Bond, the Bond Registrar shall at the earliest practical time in
accordance with the provisions of the Resolution enter the transfer of ownership in the
registration books and shall deliver in the name of the new transferee or transferees a new fully
registered Bond or Bonds of the same maturity and of authorized denomination or
denominations, for the same aggregate principal amount and payable from the same source of
funds. The City and the Bond Registrar may charge the owner of such Bond for the registration
of every transfer or exchange of a Bond an amount sufficient to reimburse them for any tax, fee
or any other governmental charge required (other than by the City) to be paid with respect to the
registration of such transfer, and may require that such amounts be paid before any such new
Bond shall be delivered.
If the date for payment of the principal of, redemption premium, if any, or interest on this
Bond shall be a Saturday, Sunday, legal holiday or, if the Paying Agent is then an entity other
than the City, a day on which banking institutions in the city where the corporate trust office of
the Paying Agent is located are authorized by law or executive order to close, then the date for
such payment shall be the next succeeding day which is not a Saturday, Sunday, legal holiday or
a day on which such banking institutions are authorized to close, and payment on such day shall
have the same force and affect as if made on the nominal date of payment.
The City has established a book -entry system of registration for the series of Bondy of
which this is one. Except as specifically provided otherwise in the Resolution, an agent will hold
this Bond on behalf of the beneficial owner hereof. By acceptance of a confirmation of
17
Miw i Dommxu C 8573v5 02-
284
purchase, delivery or transfer, the beneficial owner of this Bond shall be deemed to have agreed
to such arrangement.
It is hereby certified and recited that this Bond is authorized by and is issued in
conformity with the requirements of the Constitution and statutes of the State of Florida; that all
acts, conditions and things required to exist, to happen, and to be performed precedent to the
issuance of this Bond exist, have happened and have been performed in regular and due form and
time as required by the laws and Constitution of the State of Florida applicable hereto; that the
issuance of the Bonds of this issue does not violate any constitutional or statutory limitation or
provision; that due provision has been made for the levy and collection of an annual tax, wil:hout
limitation as to rate or amount, upon all taxable property within the corporate limits of the City
(excluding exemptions as provided by applicable law), in addition to all other taxes sufficient to
pay the principal of and interest on the Bonds as the same shall become due and payable, which
tax shall be assessed, levied and collected at the same time and in the same manner as other taxes
are assessed, levied and collected within the corporate limits of the City; and that the full faith,
credit and taxing power of the City are pledged to the punctual payment of the principal of,
redemption premium, if any, and interest on the Bonds, as the same shall become due and
payable.
[Form of Abbreviations for Series 2002 Bonds]
The following abbreviations, when used in inscription on the face of the within Bond,
shall be construed as though they were written out in full according to applicable laws or
regulations:
TEN'COM - as tenants in common UNIF GIFT MIN ACT - Custodian _
TEN ENT - as tenants by the (Cust) (Minor)
entireties
JT TEN - as joint tenants with under Uniform Gifts to Minors
right of survivorship Act
and not as tenants (State)
in common
Additional abbreviations may also be used though not in the above list.
18
Mimi; DD=mc t N: 8573v5
02- 284
[Form of Assignment for Series 2002 Bonds]
ASSIGNMENT
FOR VALUE RECEIVED, the undersigned (the "Transferor") hereby sells, assigns and
transfers unto
(the "Transferee")
PLEASE INSERT SOCIAL SECURITY OR
OTHER IDENTIFYING NUMBER OF TRANSFEREE
the within Bond and all rights thereunder, and hereby irrevocably constitutes and appoints
attorney
to registrar the transfer of the within Bond on the books kept for registration and registration of
the transfer thereof, with full power of substitution in the premises.
Dated:
Signature Guaranteed:
NOTICE: Signature(s) must be guaranteed
by a member firm of the New York Stock
Exchange or a member firm of any other
recognized national securities exchange or a
commercial bank or a trust company.
q
Mono; Document M: 857M
NOTICE: No transfer will be registered and
no new Bond will be issued in the name of
the Transferee, unless the signature(s) to
this assignment correspond(s) with the name
as it appears upon the face of the within
Bond in every particular, without alteration
or enlargement or any change whatever and
the Social Security or Federal Employer
Identification Number of the Transferee is
supplied.
[End of Form of Series 2002 Bond]
IM
®2- 284
Section 7. Authorization and Approval of Bond Purchase -Agreements. A. The
execution and delivery of the Series 2002A Bond Purchase Agreement is hereby authorized and
approved. The City Commission hereby authorizes and directs the City Manager to determine the
final provisions of the Series 2002A Bond Purchase Agreement, within the parameters for the Series
2002A Bonds set forth in Section 6.A. of this Resolution. Upon compliance by the Underwriters
with the requirements of Section 218.385(2) and (3), Florida Statutes, and Section 218.385(6),
Florida Statutes, by filing the "truth -in -bonding statement" and the "disclosure statement" required
by said statutory provisions, the Mayor or in the event of the Mayor's unavailability, the City
Manager, is hereby authorized to execute and the Clerk is hereby authorized to attest to, seal and
deliver the Series 2002A Bond Purchase Agreement in substantially the form approved at this
meeting and attached hereto as Exhibit "A", subject to such changes, insertions and omissions and
such filling in of blanks therein as hereafter may be approved and made by the City Manager upon
the advice of the City Attorney and the City's bond counsel. The execution, attestation and delivery
of the Series 2002A Bond Purchase Agreement, as described herein, shall be conclusive evidence of
the City's approval of any such determinations, changes, insertions, omissions or filling in of
blanks. -
B. The execution and delivery of the Series 2002B Bond Purchase Agreement is
hereby authorized and approved. The City Commission hereby authorizes and directs the City
Manager to determine the final provisions of the Series 2002B Bond Purchase Agreement, within
the parameters for the Series 2002B Bonds set forth in Section 6.A. of this Resolution. Upon
compliance by the Underwriters with the requirements of Section 218.385(2) and (3), Florida
Statutes, and Section 218.385(6), Florida Statutes, by filing the "truth -in -bonding statement" and the
"disclosure statement" required by said statutory provisions, the Mayor or in the event of the
Mayor's unavailability, the City Manager, is hereby authorized to execute and the Clerk is hereby
authorized to attest to, seal and deliver the Series 2002B Bond Purchase Agreement in substantially
the form approved at this meeting and attached hereto as Exhibit "A-1", subject to such changes,
insertions and omissions and such filling in of blanks therein as hereafter may be approved and
made by the City Manager upon the advice of the City Attorney and the City's bond counsel. The
execution, attestation and delivery of the Series 2002B Bond Purchase Agreement, as described
herein, shall be conclusive evidence of the City's approval of any such determinations, changes,
insertions, omissions or filling in of blanks.
Section 8. Authorization and-ARRroval of Negotiated Sale of Series 2002 Bonds. Based
on the findings set forth in Section 3.J. hereof, the City Commission hereby approves the negotiated
sale of the Series 2002 Bonds to the Underwriters, and the Series 2002 Bonds shall be sold and
awarded to the Underwriters, upon the terms and conditions set forth herein and as set forth in the
Bond Purchase Agreements.
Section 9. Application_of _Series 2002 Bond Proceeds. A. The proceeds, including
accrued interest and premium, if any, received from the sale of the Series 2002A Bonds shall be
applied by the City, simultaneously with delivery of the Series 2002A Bonds, as follows:
(1) Accrued interest, if any, shall be deposited in the account designated "City of
'Miami 2002A General Obligation Refunding Bonds Principal and Interest Account'(the "2002A
Principal and Interest Account") which is hereby established with the Paying Agent, who shall
20
Miami; Domnwa N: 85730
02- 284
apply such moneys to pay interest on the Series 2002A Bonds as the same becomes due on the
first interest payment date therefor.
(2) An amount which, together with investment earnings thereon, is equal to the
principal of and interest and redemption premium, if any, on the 1991 Refunded Bonds, the 1992
Refunded Bonds and the 1995 Refunded Bonds, when due, in accordance with the schedules to
be attached to the Series 2002A Escrow Deposit Agreement, shall be transferred to the Escrow
Agent for deposit into the Series 2002A Escrow Deposit Trust Fund established pursuant to the
Series 2002A Escrow Deposit Agreement and shall be used and applied pursuant to and in the
manner described in the Series 2002A Escrow Deposit Agreement to pay the principal of,
redemption premium, if any, and interest on the 1991 Refunded Bonds, the 1992 Refunded
Bonds and the 1995 Refunded Bonds.
(3) The remainder of the proceeds shall be deposited in a separate account designated
"City of Miami 2002A General Obligation Refunding Bonds Cost of Issuance Account" which is
hereby established with the City and shall be disbursed for payment of expenses incurred in
connection with the issuance of the Series 2002A Bonds (including payment of the expenses of
the City). Any balance remaining after payment or provision for payment of such costs and
expenses has been made shall be transferred to the 2002A Principal and Interest Account and
used solely to pay principal of and interest on the Series 2002A Bonds.
B. The proceeds, including accrued interest and premium, if any, received from the
sale of the Series 2002B Bonds shall be applied by the City, simultaneously with delivery of the
Series 2002B Bonds, as follows:
- (1) Accrued interest, if any, shall be deposited in the account designated "City of
Miami 2002B General Obligation Refunding Bonds Principal and Interest Account" (the "2002B
Principal and Interest Account") which is hereby established with the Paying Agent, who shall
apply such moneys to pay interest on the Series 2002B Bonds as the same becomes due on the
first interest payment date therefor.
(2) An amount which, together with investment earnings thereon, is equal to the
principal of and interest and redemption premium, if any, on the 1992 Forward Refunded Bonds
when due, in accordance with the schedules to be attached to the Series 2002B Escrow Deposit
Agreement, shall be transferred to the Escrow Agent for deposit into the Series 2002B Escrow
Deposit Trust Fund established pursuant to the Series 2002B Escrow Deposit Agreement and
shall be used and applied pursuant to and in the manner described in the Series 2002B Escrow
Deposit Agreement to pay the principal of, redemption premium, if any, and interest on the 1992
Forward Refunded Bonds.
(3) The remainder of the proceeds shall be deposited in a separate account designated
"City of Miami 2002B General Obligation Refunding Bonds Cost of Issuance Account" which is
hereby established with the City and shall be disbursed for payment of expenses incurred in
connection with the issuance of the Series 2002B Bonds (including payment of the expenses of
the City). Any balance remaining after payment or provision for payment of such costs and
expenses has been made shall be transferred to the 2002B Principal and Interest Account and
used solely to pay principal of and interest on the Series 2002B Bonds.
21 02- 284
Miami; pocumrnt H; 0730
Section 10. Investment of Proceeds of the Series 2002 Bonds. All proceeds of the
Series 2002 Bonds held by the Escrow Agent shall be invested only in Government Obligations,
as provided in the respective Escrow Deposit Agreements. Proceeds of the Series 2002 Bonds
representing accrued interest on the Series 2002 Bonds transferred to the City pursuant to the
provisions of Section 9 above may be invested by the City in such investments as are permitted
by applicable law.
Section 11. LM of Ad Valorem Tax; PgMent and Pledge. In each Fiscal Year while
any of the Series 2002 Bonds are outstanding there shall be assessed, levied and collected a tax,
without limitation as to rate or amount, on all taxable property within the corporate limits of the
City (excluding exemptions as provided by applicable law), in addition to all other taxes,
sufficient in amount to pay the principal of and interest on the Series 2002 Bonds as the same
shall become due.
The tax assessed, levied and collected for the security and payment of the Series 2002
Bonds shall be assessed, levied and collected in the same manner and at the same time as other
taxes are assessed, levied and collected and the proceeds of said tax shall be applied solely to the
payment of the principal of, redemption premium, if any, and interest on the Series 2002 Bonds.
On or before each interest or principal payment date for the Series 2002 Bonds, the City shall
transfer or cause to be transferred to the Paying Agent for deposit in the 2002A Principal and
Interest Account and the 2002B Principal and Interest Account an amount sufficient to pay the
principal of, redemption premium, if any, and interest on the Series 2002 Bonds then due and
payable and the Paying Agent is hereby authorized and directed to apply such funds to said
payment. The foregoing notwithstanding, the City shall comply with the deposit requirements of
the First Union Escrow Agreement, as such deposit requirements apply to the Series 2002 Bonds,
for so long as such First Union Escrow Agreement is in full force and effect.
The full faith, credit and taxing power of the City are hereby irrevocably pledged to the
punctual payment of the principal of, interest on and redemption premium, if any, with respect to
the Series 2002 Bonds as the same shall become due and payable.
The City will diligently enforce its right to receive tax revenues and will diligently
enforce and collect such taxes. The City will not take any action that will impair or adversely
affect its rights to levy, collect and receive said taxes, or impair or adversely affect in any
manner the pledge made herein or the rights of the Bondholders.
Section 12. Compliance With Tax. Requirements. The City hereby covenants and
agrees, for the benefit of the owners from time to time of the Series 2002 Bonds, to comply with
the requirements applicable to it contained in the Code to the extent necessary to preserve the
exclusion of interest on the Series 2002 Bonds from gross income for federal income tax
purposes. 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 from the funds and sources of revenues
pledged to the payment of the Series 2002 Bonds, and from any other legally available funds, at
the times required pursuant to Section 148(f) of the Code, the excess of the amount earned on all
nonpurpose investments (as defined in Section 148(f)(6) of the Code) over the amount which
22
We* DoMMM N: 8573v5
®2- 284
would have been earned if such nonpurpose investments were invested at a rate equal to the yield
on the Series 2002 Bonds, 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;
(c) to refrain from using proceeds from the Series 2002 Bonds in a manner that would
cause the Series 2002 Bonds to be classified as private activity bonds under Section 141(a) of the
Code; and
(d) to refrain from taking any action that would cause the Series 2002 Bonds, or any
of them, to become arbitrage bonds under Section 148 of the Code.
The City understands that the foregoing covenants impose continuing obligations on the
City to comply with the requirements of the Code so long as such requirements are applicable.
Section 13. Approval of Forms of Escrow Deposit A eements• A ointment of Escrow
Agent. A. The execution and delivery of the Series 2002A Escrow Deposit Agreement is hereby
authorized and approved. The City Commission hereby authorizes and directs the City Manager to
determine the final provisions of the Series 2002A Escrow Deposit Agreement. The Mayor or in
the event of the Mayor's unavailability, the City Manager, is hereby authorized to execute and the
Clerk is hereby authorized to attest to, seal and deliver the Series 2002A Escrow Deposit Agreement
in substantially the form approved at this meeting and attached hereto as Exhibit "B", subject to
such changes, insertions and omissions and such filling in of blanks therein as hereafter may be
approved and made by the City Manager upon the advice of the City Attorney and the City's bond
counsel. The execution, attestation and delivery of the Series 2002A Escrow Deposit Agreement, as
described herein, shall be conclusive evidence of the City's approval of any such determinations,
changes, insertions, omissions or filling in of blanks. The Bank of New York is hereby appointed as
Escrow Agent under the Series 2002A Escrow Deposit Agreement.
B. The execution and delivery of the Series 2002B Escrow Deposit Agreement is
hereby authorized and approved. The City Commission hereby authorizes and directs the City
Manager to determine the final provisions of the Series 2002B Escrow Deposit Agreement. The
Mayor or in the event of the Mayor's unavailability, the City Manager, is hereby authorized to
execute and the Clerk is hereby authorized to attest to, seal and deliver the Series 2002B Escrow
Deposit Agreement in substantially the form approved at this meeting and attached hereto as Exhibit
"B-1", subject to such changes, insertions and omissions and such filling in of blanks therein as
hereafter may be approved and made by the City Manager upon the advice of the City Attorney and
the City's bond counsel. The execution, attestation and delivery of the Series 2002B Escrow
Deposit Agreement, as described herein, shall be conclusive evidence of the City's approval of any
such determinations, changes, insertions, omissions or filling in of blanks. The Bank of New York
is hereby appointed as Escrow Agent under the Series 2002B Escrow Deposit Agreement.
Section 14. ARproval of Form of Pgying PayingAgent and Registrar Agreement; A ointment
of Pa)dmg Agent and Bond Registrar. The execution and delivery of the Paying Agent and
Registrar Agreement is hereby authorized and approved. The City Commission hereby authorizes
23
Mimi; D"u r" #: 85730
02- 284
and directs the City Manager to determine the final provisions of the Pairing Agent and Registrar
Agreement. The Mayor or in the event of the Mayor's unavailability, the City Manager, is hereby
authorized to execute and the Cleric is hereby authorized to attest to, seal and deliver the Paying
Agent and Registrar Agreement in substantially the form approved at this meeting and attached
hereto as Exhibit "C", subject to such changes, insertions and omissions and such filling in of blanks
therein as hereafter may be approved and made by the City Manager upon the advice of the City
Attorney and the City's bond counsel. The execution, attestation and delivery of the Paying Agent
and Registrar Agreement, as described herein, shall be conclusive evidence of the City's approval of
any such determinations, changes, insertions, omissions or filling in of blanks. The Bank of New
York is hereby appointed as the initial Paying Agent and the initial Bond Registrar for the Series
2002 Bonds.
Section 15. Preliminn Official Statement,• Official Statement. The use of a Preliminary
Official Statement in connection with the marketing of the Series 2002 Bonds is hereby
authorized. The Preliminary Official Statement in substantially the form attached hereto as
Exhibit "D" is hereby approved with such changes, insertions and omissions and such filling in
of blanks therein as may be approved by the City Manager. The Mayor is hereby authorized to
approve and execute, on behalf of the City, an Official Statement relating to the Series 2002
Bonds with such changes from the Preliminary Official Statement, within the authorizations and
limitations contained herein, as the Mayor in consultation with the City Manager, the City
Attorney, the City's bond counsel and the City's disclosure counsel in his sole discretion, may
approve, such execution to be conclusive evidence of such approval. The City Manager is
hereby authorized to deem the Preliminary Official Statement final for the purposes of Rule
15c2-12 of the Securities and Exchange Commission (the "Rule"). The City Manager or his
designee is hereby authorized to provide for the printing of the Preliminary Official Statement
and the Official Statement by the lowest and most responsive bidder therefor and the payment of
the cost of such printing is hereby authorized to be paid from the proceeds of the Series 2002
Bonds.
There is hereby further authorized to be prepared and delivered on behalf of the City in
connection with the issuance and delivery of the Series 2002B Bonds such update to the Official
Statement as may be necessary in order to comply with the requirements of the Series 2002B
Bond Purchase Agreement. The Mayor is authorized to execute any such update to the Official
Statement.
Section 16. Election to Call Refunded Bonds; Publication of Notice of Refunding. The
City Commission hereby elects to call and redeem the Refunded Bonds as set forth in the Escrow
Deposit Agreements. The City will, and hereby authorizes and directs the Escrow Agent to,
cause to be given notice of redemption and notice of defeasance of the Refunded Bonds, all as
and to the extent required by the authorizing resolutions pursuant to which the Refunded Bonds
were issued.
Section 17. Continuing Disclosure. For the benefit of the holders and beneficial owners
from time to time of the Series 2002 Bonds, the City agrees, in accordance with and as the only
obligated person with respect to the Series 2002 Bonds under the Rule, to provide or cause to be
provided such financial information and operating data, financial statements and notices, in such
manner, as may be required for purposes of paragraph (b)(5) of the Rule. In order to describe
24
Mipni Documew 4: 9573v5
02— 284
and specify certain terms of the City's continuing disclosure agreement, including provisions for
enforcement, amendment and termination, the Finance Director is hereby authorized and directed
to sign and deliver, in the name and on behalf of the City, one or more Continuing Disclosure
Commitments (the "Continuing Disclosure Commitment"), in substantially the form attached
hereto as Exhibit "E", with such changes, insertions and omissions and such filling in of blanks
therein as may be approved by the Finance Director. The execution of the Continuing Disclosure
Commitment, for and on behalf of the City by the Finance Director, shall be deemed conclusive
evidence of the City's approval of the Continuing Disclosure Commitment. The agreement
formed, collectively, by this paragraph and the Continuing Disclosure Commitment, shall be the
City's continuing disclosure agreement for purposes of the Rule, and its performance shall be
subject to the availability of funds to meet costs the City would be required to incur to perform it.
Notwithstanding any other provisions of this Resolution, any failure by the City to comply with
any provisions of the Continuing Disclosure Commitment or this Section 17 shall not constitute a
default under this Resolution and the remedies therefor shall be solely as provided in the
Continuing Disclosure Commitment.
The Finance Director is further authorized and directed to establish, or cause to be
established, procedures in order to ensure compliance by the City with the Continuing Disclosure
Commitment, including the timely provision of information and notices. Prior to making any
filing in accordance with such agreement, the Finance Director shall consult with, as appropriate,
the City Attorney, the City's bond counsel or the City's disclosure counsel. The Finance
Director, acting in the name and on behalf of the City, shall be entitled to rely upon any legal
advice provided by the City Attorney, the City's bond counsel or the City's disclosure counsel in
determining whether a filing should be made.
Section 18. Municipal_ Bond Insurance. In order to produce the lowest true interest cost
possible for the Series 2002 Bonds or any portion thereof, the City Manager is hereby authorized
to secure a municipal bond insurance policy or policies with respect to any or all series of the
Series 2002 Bonds, if, after consultation with the Finance Director and the Financial Advisor, the
City Manager determines that obtaining such municipal bond insurance policy is in the best
interests of the City. The City is hereby authorized to provide for the payment of any premium
on such municipal bond insurance policy from the proceeds of the issuance of the Series 2002
Bonds and to, enter into such agreement as may be necessary to secure such municipal bond
insurance policy, with the City Manager's execution of any such agreement to be conclusive
evidence of the City's approval thereof, provided, however, that such agreement shall be in form
and substance satisfactory to the Finance Director, the City Attorney and to the City's bond
counsel. The provisions of any such agreement shall supersede any inconsistent provision of this
Resolution.
Section 19. Further Authorizations. The Mayor and the City Manager or either of them
and the Clerk, the Finance Director and the City Attorney and such other officers and employees
of the City as may be designated by the Mayor and the City Manager or either of them are each
designated as agents of the City in connection with the sale, issuance and delivery of the Series
2002 Bonds and are authorized and empowered, collectively or individually, to take all action
and steps and to execute all instruments, documents and contracts on behalf of the City,
including, but not limited to, the filing of any required subscriptions for United States Treasury
Securities — State and Local Government Series and the execution of documentation required in
25
Mimi; Dawarnt p: 8577v5 02- 284
connection with the negotiated sale of the Series 2002 Bonds to the, Underwriters, that are
necessary or desirable in connection with the sale, execution and delivery of the Series 2002
Bonds, and which are specifically authorized or are not inconsistent with the terms and
provisions of this Resolution, the Bond Purchase Agreements, the Escrow Deposit Agreements,
the Continuing Disclosure Commitment or any action relating to the Series 2002 Bonds
heretofore taken by the City. Such officers and those so designated are hereby charged with the
responsibility for the issuance of the Series 2002 Bonds. Any and all costs incurred in
connection with the issuance of the Series 2002 Bonds and/or the refunding of the Refunded
Bonds are hereby authorized to be paid from the proceeds of the Series 2002 Bonds.
Section 20. Modification or Amendment. This Resolution may be modified and
amended by the City from time to time prior to the issuance of the Series 2002 Bonds.
Thereafter, no modification or amendment of this Resolution or of any resolution or ordinance
amendatory hereof or supplemental hereto materially adverse to the Bondholders may be made
without the consent in writing of the owners of not less than a majority in aggregate principal
amount of the Outstanding Series 2002 Bonds, but no modification or amendment shall permit a
change (a) in the maturity of the Series 2002 Bonds or a reduction in the rate of interest thereon,
(b) in the amount of the principal obligation of any Series 2002 Bond, (c) that would affect the
unconditional promise of the City to levy and collect taxes as herein provided, or (d) that would
reduce such percentage of owners of the Series 2002 Bonds required above for such
modifications or amendments, without the consent of all of the Bondholders. For the purpose of
Bondholders' voting rights or consents, the Series 2002 Bonds owned by or held for the account
of the City, directly or indirectly, shall not be counted.
Section 21. Defeasance and Release. If, at any time after the date of issuance of the
Series 2002 Bonds (a) all Series 2002 Bonds secured hereby or any maturity thereof shall have
become due and payable in accordance with their terms or otherwise as provided in this
Resolution, or shall have been duly called for redemption (if applicable), or the City gives the
Paying Agent irrevocable instructions directing the payment of the principal of, redemption
premium, if any, and interest on such Series 2002 Bonds at maturity or at any earlier redemption
date scheduled by the City, or any combination thereof, (b) the full amount of the principal,
redemption premium, if any, and the interest so due and payable upon all of such Series 2002
Bonds then ,outstanding or any portion of such Series 2002 Bonds, at maturity or upon
redemption (if applicable), shall be paid, or sufficient moneys shall be held by an escrow agent
who shall be an Authorized Depository or any Paying Agent (other than the City) in irrevocable
trust for the benefit of such Bondholders (whether or not in any accounts created hereby) which,
when invested in Government Obligations maturing not later than the maturity or redemption (if
applicable) dates of such principal, redemption premium, if any, and interest, will, together with
the income realized on such investments, be sufficient to pay all such principal, redemption
premium, if any, and interest on said Series 2002 Bonds at the maturity thereof or the date upon
which such. Series 2002 Bonds are to be called for redemption (if applicable) prior to maturity,
and (c) provision shall also be made for paying all other sums payable hereunder by the City
allocable to such Series 2002 Bonds, then and in that case the right, title and interest of such
Bondholders hereunder shall thereupon cease, determine and become void; otherwise, this
Resolution shall be, continue and remain in full force and effect. Notwithstanding anything in
this Section 21 to the contrary, however, the obligations of the City under Section 12 hereof shall
remain in full force and effect until such time as such obligations are fully satisfied.
25
Miami; Damun l 0: 95730 02— 2 4
Section 22. Severability. If any one or more of the covenants, agreements or provisions
of this Resolution shall be held contrary to any express provision of law or contrary to the policy
of express law, though not expressly prohibited, or against public policy, or shall for any reason
whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void
and shall be deemed separate from -the remaining covenants, agreements or provisions of this
Resolution or of the Series 2002 Bonds issued hereunder.
Section 23. No. Third Party Beneficiaries. Except as herein otherwise expressly
provided, nothing in this Resolution expressed or implied is intended or shall be construed to
confer upon any person, firm or corporation other than the parties hereto and the owners and
holders of the Series 2002 Bonds issued under and secured by this Resolution, any right, remedy
or claim, legal or equitable, under or by reason of this Resolution or any provision hereof, this
Resolution and all its provisions being intended to be and being -for the sole and exclusive benefit
of the parties hereto and the owners and holders from time to time of the Series 2002 Bonds
issued hereunder.
Section 24. Controlling -Law, Members_ of Governing Body of City_ Not Liable. All
covenants, stipulations, obligations and agreements of the City contained in this Resolution shall
be deemed to be covenants, stipulations, obligations and agreements of the City to the full extent
authorized and provided by the Act. No covenant, stipulation, obligation or agreement contained
herein shall be deemed to be a covenant, stipulation, obligation or agreement of any present or
future member, agent or employee of the Governing Body of the City in his individual capacity,
and neither the members of the Governing Body nor any official executing the Series 2002
Bonds shall be liable personally on the Series 2002 Bonds or this Resolution or shall be subject
to any personal liability or accountability by reason of the issuance or the execution by the
Governing Body or such members thereof.
Section 25. Qualification for the Depository Trust Com an . Notwithstanding any
other provision hereof, the City, the Bond Registrar and the Paying Agent are hereby authorized
to take such actions as may be necessary to qualify the Series 2002 Bonds for deposit with DTC,
including, but not limited to, execution and delivery of a Blanket Issuer Letter of Representations
from the City to DTC (the "DTC Agreement') and the taking of all actions required by such
DTC Agreement, wire transfers of interest and principal payments with respect to the Series
2002 Bonds, utilization of electronic book entry data received from DTC in place of actual
delivery of Series 2002 Bonds and provisions of notice with respect to Series 2002 Bonds
registered by DTC (or any of its designees identified to the City, the Bond Registrar or the
Paying Agent) by overnight delivery, courier service, telegram, telecopy or other similar means
of communication. The City Manager is hereby authorized and directed to execute and deliver
the DTC Agreement on behalf of the City.
Section 26. Appointment of Verification Agent. The City hereby appoints The
Arbitrage Group, Inc. as Verification Agent with respect to the Series 2002 Bonds and the
refunding of the Refunded Bonds. The fees and expenses of the Verification Agent are hereby
authorized to be paid from the proceeds of the Series 2002 Bonds.
27
MM* Domand P MRS
02- 284
•
Section 27. Effective Date. This Resolution shall be effective immediately upon its
adoption.
ADOPTED this 14'h day of March, 2002.
Attest:
City Clerk
Miami; DwwzkmU N. BS73v5
2s
Mayor
02_. 284
Section 27. Effective Date. This Resolution shall become effective immediately
upon its adoption and signature of the Mayor. 1/
PASSED AND ADOPTED this 14th day of March , 2002.
ATTEST:
( ?.4 " " - . & /'/'� /t' --
PRISCILLA A. HOMPSO
CITY CLERK
�XTNESS:
ANUEL A. DIAZ, MAYOR
i� If the Mayor does not sign this Resolution, it shall become effective
at the end of ten calendar days from the date it was passed and
adopted. If the Mayor vetoes this Resolution, it shall become
effective immediately upon override of the veto by the City Commission.
NK
02- 284
EXHIBIT "A„ -
SERIES 2002A BOND PURCHASE AGREEMENT
A-1 02W 284
Mmgti; Document k: 8573v4
RMSS&R, P.A. Draft 3/4102 •
CITY OF NHANH, FLORIDA
GENERAL OBLIGATION REFUNDING BONDS, SERIES 2002A
BOND PURCHASE AGREEMENT
FTL:857055:1 02- 284
•
•
•
•
0
TABLE OF CONTENTS
CJ
Pa&e
ARTICLEI DEFINITIONS...................................................................................................1
SECTION 1.1. Participants.............................................................................................I
SECTION 1.2. Contracts, Instruments and Documents.................................................2
SECTION 1.3. Legal Authorities...................................................................................3
SECTION 1.4. Events, Dates and Places........................................................................3
SECTION 1.5. Other Definitions...................................................................................4
ARTICLE II REPRESENTATIONS AND COVENANTS ....................................................4
SECTION 2.1. Representations and Covenants of City.................................................4
ARTICLE III AGREEMENT TO PURCHASE BONDS........................................................8
SECTION 3.1. Delivery of Documents to Underwriters................................................8
SECTION 3.2. Agreement to Sell and Purchase Series 2002A Bonds ..........................8
SECTION 3.3. Public Offering of Series 2002A Bonds................................................9
SECTION 3.4. Good Faith Check..................................................................................9
ARTICLE IV CLOSING CONDITIONS...............................................................................10
SECTION 4.1. Performance of Obligations.................................................................10
SECTION 4.2. Delivery of Closing Papers..................................................................10
SECTION 4.3. Form of Closing Papers; Waiver of Conditions...................................12
ARTICLE V TERMINATION; PAYMENT OF EXPENSES..............................................13
SECTION 5.1. Termination..........................................................................................13
SECTION 5.2. Payment of Expenses...........................................................................14
ARTICLE VI MISCELLANEOUS........................................................................................14
SECTION 6.1.
SECTION 6.2.
SECTION 6.3.
SECTION 6.4.
SECTION 6.5.
SECTION 6.6.
SECTION 6.7.
SECTION 6.8.
SECTION 6.9.
FTL-857055:1
Parties In Interest; Survival of Representations...................................14
Notices.................................................................................................14
Amendment..........................................................................................15
Governing Law; Venue........................................................................15
Captions...............................................................................................15
Counterparts.........................................................................................15
Severability..........................................................................................15
Rights of Managing Underwriter.........................................................15
Effective Time of this Bond Purchase Agreement...............................16
i
02- 284
•
•
SCHEDULES AND EXHIBITS —
ScheduleA Underwriters........................................................................................... A-1
Exhibit A
Maturities, Amounts, Interest Rates and Prices and Yields ....................
A-1
Exhibit B
Opinion Letter of City Attorney...............................................................B-1
Exhibit C
Opinion of Bond Counsel........................................................................0-1
Exhibit D
Opinion of Underwriters' Counsel..........................................................
D-1
Exhibit E
Underwriter's Truth -in -Bonding and Disclosure Statement ....................E-1
Is
t ii
FTL:`8'57fl55:1
•
•
•
BOND PURCHASE AGREEMENT -
This Bond Purchase Agreement dated '2002 ("Bond Purchase Agreement") is
entered into by and among the following parties (hereinafter individually called a "Party" and
collectively called the "Parties") -
City of Miami, Florida, a municipal corporation of the State of Florida, duly
organized and existing under the Constitution and laws of the State of Florida (the
"City"); and
J.P. Morgan Securities, Inc. (hereinafter called the "Managing Underwriter") and
the underwriters listed on the attached Schedule A (hereinafter called a "Participating
Underwriter" and, collectively with the Managing Underwriter, sometimes called the
"Underwriters").
ARTICLE I
DEFINITIONS
SECTION 1.1. Participants. In addition, to the Parties, various persons and firms will
participate in the financing to which this Bond Purchase Agreement relates. Among them are those
identified below (hereinafter collectively called the "Participants"):
Bond Counsel: Squire, Sanders & Dempsey, LLP
Miami, Florida
Counsel to the City: Office of the City Attorney
Miami, Florida
City's Co -Disclosure Bryant, Miller and Olive, P.A.
Counsel: Miami, Florida
Manuel Alonso-Poch, P.A.
Coral Gables, Florida
Ci&s Governing Bo dx: The individuals who are then serving as members
of the City Commission of the City
Escrow Agent: The Bank of New York
New York, New York
Underwriters' Counsel: Ruden, McClosky, Smith, Schuster & Russell,
P.A.
Miami, Florida
FTL:857055:1
1 ()2- 284
•
•
SECTION 1.2. Contracts. Instruments and Documents. Various contracts, instruments and •
documents are involved in the financing to which this Bond Purchase Agreement relates. Among
them are those identified below:
Arbitrage Certificate: The certificate of the City setting forth its
reasonable expectations regarding the use of
the proceeds of the Bonds, among other
matters.
2002A Basic Documents: This Bond Purchase Agreement, the Series
2002A Bonds, the Continuing Disclosure
Certificate and the Escrow Agreement.
Closing Papers: Collectively, the certificates, opinions,
instruments and other documents described in
Section 4.2 of this Bond Purchase Agreement.
Continuing Disclosure The Continuing Disclosure Certificate of the
Certificate: City dated as of 1, 2002 relating to
the Series 2002A Bonds.
Escrow Agreement: The Escrow Deposit Agreement dated as of
the date of closing of the Series 2002A Bonds
between the City and the Escrow Agent.
Financial Statements. The audited financial statements for the fiscal
year ended September 30, 2001 of the City
included in the Official Statement as
Appendix B.
Official Statement: The Official Statement (including the
Appendices thereto), dated the date hereof,
summarizing the terms of the Series 2002A
Bonds and other related matters.
Preliminary Official Statement: The Preliminary Official Statement (including
the Appendices thereto), dated 2002,
summarizing the terms of the Series 2002A
Bonds and related matters.
Prior Bonds: The City's outstanding General Obligation
Refunding Bonds, Series 1991, General
Obligation Bonds, Series 1992 and General
Obligation Bonds, Series 1995.
2
a. 284
•
•
•
•
•
Refunded Bonds: The Prior Bonds to be refunded with proceeds
of the Series 2002A Bonds and other legally
available funds of the City as set forth in the
Escrow Agreement.
Series 2002A Bonds:
The City's General Obligation Refunding
Bonds, Series 2002A
SECTION 1.3. Leal Authorities. Various legal authorities are involved in the financing to
which this Bond Purchase Agreement relates. Among them are those identified below:
Code: The Internal Revenue Code of 1986, as
amended through and including the Closing
Date and, to the extent applicable, the Internal
Revenue Code of 1954, as amended, and, to
the extent applicable, the regulations issued or
proposed pursuant thereto.
Referendum: Collectively, the referenda at which the
issuance of the Prior Bonds (or the bonds that
were refunded by the Prior Bonds) were
approved.
Referendum Resolution:
Collectively, the resolutions authorizing the
issuance of the Prior Bonds (or the bonds that
were refunded by the Prior Bonds), subject to
the approval of the qualified voters of the City
and the resolutions calling the applicable
referendums.
Resolution: Resolution No. adopted by the City on
2002 authorizing the issuance of
the Series 2002A Bonds, among other matters.
SECTION 1.4. Events, Dates and Places. Various dates and places are significant in the
financing to which this Bond Purchase Agreement relates. Among them are those identified below:
FTL:asross:r
Closing: The consummation of the transaction at which
the Series 2002A Bonds are delivered by the
City to the Underwriters, and paid for by the
Underwriters, pursuant to this Bond Purchase
Agreement.
3
®2- 284
•
Closing Date:
Closing Time:
Place of Closing:
L`
2002, or -such other date as the
Parties may agree. r
1:00 p.m. Eastern Daylight Time or such other
time as the Parties may agree.
[To be determined]
SECTION I.S. Other Definitions. All capitalized terms used and not otherwise defined
herein shall have the meanings ascribed thereto in the Resolution.
ARTICLE H
REPRESENTATIONS AND COVENANTS
SECTION 2.1. Representations and Covenants of City. As an inducement to the other
Parties to enter into this Bond Purchase Agreement, the City makes the following representations and
covenants:
(a) The City is a municipal corporation of the State of Florida, duly validly
organized and existing under the Constitution and laws of the State of Florida.
(b) Each of the City's Referendum Resolution and Resolution, respectively, was
adopted or enacted, as applicable, by the City's Governing Body at meetings duly called and
held in open session upon requisite prior public notice pursuant to the laws of the State of
Florida and the standing resolutions and rules of procedure of the City's Governing Body.
Each of the City's Referendum Resolution and Resolution, respectively, is in full force and
effect, and no portions thereof have been supplemented, repealed, rescinded or revoked,
except as described in the Official Statement. The Resolution creates a valid pledge of the
City's full faith, credit and taxing power to the payment of the Series 2002A Bonds. No
further approval of the qualified electors of the City is required for the issuance of the Series
2002A Bonds.
(c) The City has full right, power and authority to enter into, execute and deliver
the Official Statement and the 2002A Basic Documents and to perform its obligations
thereunder and as contemplated thereby and to pledge its full faith, credit and taxing power to
payment of the Series 2002A Bonds. All permits, consents or licenses, if any, and all notices
to or filings necessary for such performance have been obtained or made. When executed
and delivered, the 2002A Basic Documents shall constitute legal, valid and binding
obligations of the City.
•
•
(d) The persons executing the 2002A Basic Documents and the Official
Statement on behalf of the City are authorized for and in the name of the City to execute,
deliver and perform the obligations of the City under the 2002A Basic Documents and as
contemplated by the Official Statement and to execute, deliver, file or record such other ,
4
FTL:857055:1 02-
284
QA
. incidental papers, documents and instruments as shall be necessary -to carry out the intention
and purposes of the 2002A Basic Documents and the City's Resolution.
(e) No authorization, approval, consent or license of any governmental body or
authority, not already obtained, is required for the adoption of the Resolution, enactment of
the Ordinance and the valid and lawful execution and delivery by the City of the 2002A
Basic Documents and the Official Statement and the City is not aware of any facts or
circumstances that would prevent it from obtaining, in due course, any authorization,
approval, consent or license of any governmental body or authority required for the adoption
of the Referendum Resolution and the Resolution and the valid and lawful performance of
the obligations of the City under the 2002A Basic Documents or as contemplated thereby.
(f) The adoption of the Referendum Resolution and the Resolution and the
execution and delivery by the City of the 2002A Basic Documents and the Official Statement
and the performance by the City of its obligations under the 2002A Basic Documents or as
contemplated thereby is permitted by and will not conflict with or constitute a breach of or
default under any existing law, court or administrative regulation, decree or order or any
commitment, indenture, mortgage, lease, contract, agreement or instrument to which the City
is a party, or by which it or any of its properties are bound or subject. No event has occurred
which, with the lapse of time or the giving of notice or both, would constitute a material
event of default (as therein defined) under any of the 2002A Basic Documents. No material
event of default has occurred which, with the lapse of time or the giving of notice or both,
would constitute an event of default (as therein defined) under the Resolution and the
Referendum Resolution and the Resolution are each in full force and effect and have not
been amended or modified except as disclosed in the Official Statement.
(g) There is no litigation, administrative proceeding or investigation pending (nor,
to the knowledge of the City, is any such action threatened) in the Circuit Court of the State
of Florida in and for the Eleventh Judicial Circuit or in the United States District Court for
the Southern District of Florida or in any other court for which the City has received actual
notice which in any way affects, contests, questions or seeks to restrain or enjoin any of the
following: (i) the powers or valid existence of the City or the titles of the members of the
City's Governing Body or its other officers to their respective offices; (ii) any of the
proceedings had or actions taken leading up to the sale, issuance and delivery of the Series
2002A Bonds or the execution, delivery or performance of this Bond Purchase Agreement,
including the Referendum; (iii) the delivery, validity or enforceability of the Series 2002A
Bonds or any of the 2002A Basic Documents or contesting the power of the City to
undertake or consummate the transactions contemplated therein and in the Official
Statement; (iv) contesting in any way the completeness or accuracy ofthe Official Statement;
(v) wherein an unfavorable decision, ruling or finding would materially and adversely affect
the validity or enforceability of the 2002A Basic Documents; or (vi) the pledge of the City's
full faith, credit and taxing power to payment of the Series 2002A Bonds.
(h) To the knowledge of the City, the City is not on the date hereof, and will not
be on the Closing Date, in default under any instrument to which the City is subject or by
5
FTL:857055:1 02- 284
which it or its properties are or may be bound or subject, which -default would (i) have a
material adverse effect on the condition of the City, financial or otherwise (other thar. as
disclosed in the Official Statement) or (ii) otherwise materially affect its ability to perform its
obligations under the 2002A Basic Documents.
(i) To the best of the City's knowledge, the City has not been advised by the
Commissioner, any District Director or any other official of the Intemal Revenue Service that
certifications by the City with respect to arbitrage may not be relied upon.
0) The City will apply the proceeds of the Series 2002A Bonds in the manner
described in the Official Statement and the Arbitrage Certificate and will not take or omit to
take any action that will in any way cause or result in the proceeds of the sale of the Series
2002A Bonds to be applied in a manner other than as described in the same.
(k) The Financial Statements have been prepared in accordance with generally
accepted accounting principles applied on a consistent basis except for the changes in
accounting principles noted therein, if any, and fairly present the financial position of the
City, the results of operations and cash flows at the date and for the period indicated.
(1) There has been no material adverse change in the business, properties or
financial condition of the City from that shown in the Financial Statements for the period
ended September 30, 2001. 0
(m) The Preliminary YOfcial Statement andOfficial
Statement (including the
financial and statistical data included therein and the Appendices thereto) are true, correct
and complete and do not contain any untrue statement of a material fact or omit to state any
material fact necessary to make the statements therein not misleading. The City has
consented to the use of the Preliminary Official Statement and the Official Statement by the
Underwriters in connection with the public offering of the Series 2002A Bonds.
(n) The City will furnish such information, execute such instruments and take
such other action in cooperation with the Underwriters as the Managing Underwriter may
reasonably request in order to qualify the Series 2002A Bonds for offer and sale under the
Blue Sky or other securities laws or regulations of such states and other jurisdictions of the
United States as the Underwriters may designate and to determine the eligibility of the Series
2002A Bonds for investment under the laws of such states and jurisdictions, and will
undertake its best efforts to continue such qualifications in effect as long as required for the
distribution of any Series 2002A Bonds, provided that the City will not be required to
qualify to do business, or be subject to service of process in or subject itself to the
jurisdiction of, any state other than the State of Florida.
(o) The City has not, since December 31, 1975 been in default in the payment of
principal of, premium, if any, or interest on, or otherwise been in default with respect to, any
bonds, notes or other obligations which it has issued, assumed or guaranteed as to payment of
principal, premium, if any, or interest, nor has any other person been in default with respect
6
FTL-857055:1
02- 284
to payment of principal of, premium, if any, or interest on any bonds, notes or other
obligations which it has issued, except, in both cases, as described in the Preliminary Official
Statement and the Official Statement and certain conduit issues which the opinion ofthe City
would not be considered material by a reasonable investor and therefor do not have to be
disclosed in the Official Statement under Rule 3E-400.003, Rules of Government Securities,
promulgated under Section 517.051(1), Florida Statutes.
(p) If between the date hereof and the date of the Closing any event shall occur
which would or might cause the information contained in the Official Statement, as then
supplemented or amended, to contain any untrue statement of a material fact or omit to state
a material fact required to be stated therein or necessary to make the statements therein, in
the light of the circumstances under which they were made, not misleading, the City shall
notify the Managing Underwriter thereof, and if in the reasonable opinion of the Managing
Underwriter such event requires the preparation and publication of a supplement or
amendment to the Official Statement, the City will cooperate with the Managing Underwriter
in supplementing or amending the Official Statement (the printing of which will be the
expense of the City) in such form and manner and at such time or times as maybe reasonably
called for by the Managing Underwriter.
(q) The City agrees that after the Closing and during the period ended ninety (90)
days after the "end of the underwriting period," hereinafter described (i) the City will not
adopt any amendment of or supplement to the Official Statement to which, after having been
furnished a copy prior to any proposed adoption, the Managing Underwriter shall object in
writing or which shall be disapproved by counsel for the Underwriters and (ii) if any event
relating to or affecting the City or the Series 2002A Bonds shall occur as a result of which it
is necessary, in the opinion of the City, the Managing Underwriter or Underwriters' Counsel,
to amend or supplement the Official Statement in order to make the Official Statement not
misleading in light of the circumstances existing at the time it is delivered to a purchaser, the
City shall, at its expense, forthwith prepare and furnish to the Managing Underwriter a
reasonable number of an amendment of or.supplement to the Official Statement (in form and
substance satisfactory to the City and the Underwriters) which will amend or supplement the
Official Statement so that it will not contain an untrue statement of a material fact or omit to
state a material fact necessary in order to make the statements therein, in light circumstances
existing at the time the Official Statement is delivered to a purchaser, not misleading. The
City will promptly notify the Managing Underwriter of the occurrence of any event which, in
the City's opinion, is an event described in clause (ii) of the preceding sentence. For
purposes of the foregoing, the term "end of the underwriting period" means the date of
Closing or the date on which the Underwriters do not retain, directly or as a member of an
underwriting syndicate, an unsold balance of the Series 2002A Bonds for sale to the public,
which date shall be no later than ninety (90) days after the date of Closing. The Underwriters
will promptly notify the City in writing of the end of the underwriting period.
(r) The City is in compliance with its continuing disclosure undertakings
pursuant to Rule 15c2 -12(b)(5) of the Securities and Exchange Commission in connection
7 02- 284
FTL:857055:1
0
0
with.. all outstanding bond issues for which the City has agreed -to undertake continuing
disclosure obligations. 0
ARTICLE III
AGREEMENT TO PURCHASE BONDS
SECTION 3.1. Delive of Documents to Underwriters. Prior to or simultaneously with the
execution and delivery of this Bond Purchase Agreement, the Managing Underwriter shall have
delivered the Underwriters' Truth -In -Bonding and Disclosure Statement required by law, as set forth
in Exhibit E and the Underwriters shall have received one copy each of drafts of the 2002A Basic
Documents, the Preliminary Official Statement and the Official Statement in substantially the
respective forms thereof on record with the City's Governing Body at the time of its consideration
and adoption of the City's Resolution. As soon as practicable after the date hereof, and in any event,
within seven days of the date hereof, or by such earlier date as requested by the Managing
Underwriter, as required by paragraph (b)(3) of Rule 15(c)2-12 of the Securities and Exchange
Commission ("SEC") or the rules ofthe Municipal Securities Rulemaking Board ("MSRB"), the City
shall deliver or cause to be delivered to the Managing Underwriter copies of the Official Statement,
dated the date hereof, in sufficient quantities to allow the Underwriters to comply with paragraph
(b)(4) of Rule 15(c)2-12 of the SEC and the rules of the MSRB, in substantially the form of the
Preliminary Official Statement with only such changes therein as shall have been approved by the
City and the Managing Underwriter. References to the Official Statement shall include the cover
page and all exhibits, appendices, reports and statements included with or attached to it and any
amendments and supplements that may be authorized by the City and to which the Managing
Underwriter does not reasonably object, and any amendments and supplements which may be
reasonably required by the Managing Underwriter for use with respect to the Series 2002A Bonds.
The Official Statement shall be executed on behalf of the City by its duly authorized officer.
The City approves the Preliminary Official Statement, and consents to the use of the
Preliminary Official Statement and the Official Statement and the information contained therein by
the Underwriters. The City deems final the Preliminary Official Statement, as of its date, for
purposes of Rule 15(c)(2)-12, with certain omissions therein in connection with the pricing of the
Series 2002A Bonds.
The Underwriters will cause the final Official Statement to be deposited in various securities
depositories as required by law.
SECTION 3.2. A eement to Sell and Purchase Series 2002A Bonds. The Series 2002A
Bonds shall have the terms specified in the Official Statement, including the maturities, amounts,
interest rates, prices or yields and redemption provisions set forth in Exhibit A annexed hereto.
Upon the basis of the representations and upon the terms and conditions set forth in this Bond
Purchase Agreement, the Underwriters agree to purchase, and the City agrees to issue and to
authenticate and deliver to the Underwriters, (i) all (but not less than all) ofthe Series 2002A Bonds
for the aggregate purchase price of $ (representing the $ original
principal amount of the Series 2002A Bonds, plus $ of original issue discount and less S
8 02- 284
�. FTL:857455:1 ,
$ of Underwriters' discount plus accrued interest of $ _ through the day
immediately preceding the Closing Date on the Series 2002A Bonds) (the "Series 2002A Purchase
Price"). Payment of the Series 2002A Purchase Price shall be made by the Underwriters to the order
of the City on the Closing Date for the Series 2002A Bonds in immediately available Federal funds
and payment of the Series 2002A Purchase Price shall be made by the Underwriters to the order of
the City on the Closing Date for the Series 2002A Bonds in immediately available Federal funds.
Delivery of the Series 2002A Bonds as aforesaid shall be made to the Paying Agent and Registrar for
the Series 2002A Bonds through the FAST system of registration with The Depository Trust
Company, New York, New York, or at such other place as may be mutually agreed upon by the City
and the Managing Underwriter. One fully registered Series 2002A Bond for each maturity, duly
executed and authenticated, shall be delivered to or upon the order of Underwriters, together with the
other documents hereinafter mentioned, and subject to the terms and conditions hereof, the
Underwriters will accept such delivery and pay the Series 2002A Purchase Price. The Series 2002A
Bonds shall be registered in the name of Cede & Co., or in such other names and in such authorized
denominations as the Underwriters shall reasonably specify in writing at least three (3) business days
prior to the Closing Date. The Series 2002A Bonds shall be available for examination and packaging
by the Underwriters at Ieast one (1) business day prior to the Closing Date.
SECTION 3.3. Public Offering of Series 2002A Bonds. The Underwriters agree to make a
bona fide public offering of the Series 2002A Bonds, solely pursuant to the Official Statement, at the
initial offering prices set forth in the Official Statement, reserving, however, the rights to (i) change
such initial offering prices as the Managing Underwriter shall deem necessary in connection with the
• marketing of the Series 2002A Bonds and (ii) offer and sell the Series 2002A Bonds to certain
dealers (including dealers depositing the Series 2002A Bonds into investment trusts) at concessions
to be determined by the Managing Underwriter. The Underwriters also reserve the right to over -allot
or effect transactions that stabilize or maintain the market prices of the Series 2002A Bonds at levels
above that which might otherwise prevail in the open market and to discontinue such stabilizing, if
commenced, at any time.
SECTION 3.d. Good Faith Deposit. The City hereby acknowledges receipt of a wire transfer
in an amount equal to $ (the "Good Faith Deposit") as security for the performance by
the Underwriters of their obligation to accept and pay for the Series 2002A Bonds on the Closing
Date in accordance with the provisions of this Bond Purchase Agreement. The City shall retain the
Good Faith Deposit, except under the circumstances hereinafter set forth. In the event the City fails
to deliver the Series 2002A Bonds at the Closing thereof, or if the City shall be unable to satisfy the
conditions to the obligations of the Underwriters contained in this Bond Purchase Agreement or if
such obligations shall be terminated for any reason permitted by this Bond Purchase Agreement, the
City shall be obligated to immediately return the Good Faith Deposit to the Underwriters. In the
event the Underwriters accept and pay for the Series 2002A Bonds on the Closing Date, the Good
Faith Deposit shall be applied as a credit against payment by the Underwriters of the Series 2002A
Purchase Price at Closing. In the event the Underwriters fail (other than for a reason permitted under
this Bond Purchase Agreement) to accept and pay for the Series 2002A Bonds on the Closing Date,
the Good Faith Deposit may be retained by the City as and for full liquidated damages for such
failure, and not as a penalty, and for any and all defaults hereunder on the part of the Underwriters,
• and thereupon, all claims and rights hereunder against the Underwriters shall be fully released and
9
FTL:857055:1 02-
2- 28A
•
•
discharged, it being understood by the City and the Underwriters that. -actual damages in such •
circumstances may be difficult or impossible to compute.
ARTICLE IV
CLOSING CONDITIONS
SECTION 4.1. Performance_ of Obligations. The obligations and agreements of the
Underwriters under this Bond Purchase Agreement are expressly made subject to the due
performance by the City at or prior to the Closing Time of their respective obligations and
undertakings pursuant to this Bond Purchase Agreement.
SECTION 4.2. Delivery of Closing Papers. The obligations and agreements of the
Underwriters under this Bond Purchase Agreement are expressly made subject to the condition that,
at or prior to the Closing Time, there shall have been delivered to the Underwriters each of the
following which the City agrees to do:
(a) Basic Documents:
(i) One executed copy of each of the 2002A Basic Documents in the
respective forms thereof delivered to the Underwriters pursuant to Section 3.1 of this
Bond Purchase Agreement, which documents shall be in full force and effect, with
only such revisions therein or additions thereto as shall have been required to
incorporate terms specified in this Bond Purchase Agreement or as shall be
40
satisfactory to the Managing Underwriter.
(ii) Ten executed copies of the Official Statement with the Appendices
attached.
(b) Closing Papers to be Furnished by the City:
(i) One copy of each of the City's Referendum Resolution, the Resolution
and the action by the City certifying the results of the Referendum, certified by the
appropriate City official to be true and correct copies thereof as adopted and as in full
force and effect as of the Closing Date.
. (ii) One executed copy of a certificate of an authorized party on behalf of
the City, dated the Closing Date, (A) confirming that each of the representations of
the City contained in Section 2.1 of this Bond Purchase Agreement was true and
accurate in all material respects on the date when made, has been true and accurate in
all material respects at all times since, and continues to be true and accurate in all
material respects on the Closing Date as if such representations were made at the
Closing Time, (B) stating that there has been no material adverse change in the
business or financial condition of the City from that shown in the Financial
Statements, (C) stating that to its best knowledge no event affecting the City has i
10
FTL:857055:1 02- 284
• occurred since the date of the Preliminary Official Statement which should be
disclosed in the Official Statement for the purpose for which it is used or which it is
necessary to disclose therein in order to make the statements and information therein
not misleading in any material respect as of the Closing Date; and (D) certifying that
the City's Referendum Resolution and Resolution have not been supplemented,
modified, amended or repealed, except as described in the Official Statement.
(iii) One executed original of a customary incumbency and no -litigation
certificate, in form prepared by and reasonably acceptable to Bond Counsel, the
Office of the City Attorney and Underwriters' Counsel, dated the Closing Date and
signed by an authorized member of the City's Governing Body.
(iv) One executed copy of the Arbitrage Certificate, in form satisfactory to
Bond Counsel, dated the Closing Date, signed by an authorized party on behalf of the
City.
(v) One executed copy of the final approving opinions of the City's Bond
Counsel, in substantially the form contained in an Appendix to the Official
Statement, and one executed copy of the supplemental legal opinions of Bond
Counsel, dated the Closing Date, in the form as set forth in Exhibit C hereto.
(vi) One executed copy of the opinion of the City Attorney in the form as
set forth in Exhibit B hereto.
(vii) One executed copy of the opinion of the City's Co -Disclosure Counsel
as set forth in the attached Exhibit D.
(viii) A copy of the municipal bond insurance policy (the "Policy") insuring
the Series 2002A Bonds issued by (the "Insurer"), together with a
customary opinion of counsel to the insurer as to the binding nature of the Policy, a
no default certificate of the Insurer and a certificate as to the accuracy of the
information in the Official Statement relating to the Insurer.
(ix) Letters of Confirmation with respect to the insured ratings of the
Series 2002A Bonds from Moody's Investors Service, Standard & Poor's Ratings
Service and Fitch, Inc. of Aal, AA+ and AA+, respectively, based on the Policy, and
of the underlying ratings of the Series 2002A Bonds from Moody's investors Service,
Standard & Poor's Ratings Service and Fitch, Inc. of and
respectively.
(x) An executed copy of the Letter of Representation to the Depository
Trust Company.
• (xi) A certificate of the Escrow Agent, together with an opinion of counsel
to the Escrow Agent, to the effect that the Escrow Agent has all requisite authority
FTL:857055:7
11 02- 284
and power to execute and perform its functions under the -Escrow Agreement; the •
acceptance by the Escrow Agent of its duties and obligations thereunder, and
compliance with the provisions thereof will not conflict with or constitute a breach of
or default under any law or administrative regulation or, to the knowledge of such
counsel, any agreement or instrument to which the Escrow Agent is subject or violate
the organizational documents of the Escrow Agent; all approvals, consents and orders
of any governmental authority or agency having jurisdiction in the matter which
would constitute a condition precedent to the performance by the Escrow Agent of its
obligations under the Escrow Agreement have been obtained and are in full force and
effect; there is no litigation, proceeding or investigation relating to the Escrow Agent
before or by any court, public board or body pending or threatened against or
affecting the Escrow Agent challenging the validity of, or in which an unfavorable
decision, ruling or finding would materially adversely affect the Escrow Agent's
ability to perform under the Escrow Agreement or the transactions contemplated
thereby; and the duties and obligations of the Escrow Agent under the Escrow
Agreement have been duly accepted by the Escrow Agent.
(xii) The Verification Report of the Arbitrage Group relating to the
Refunded Bonds.
(xiii) Written consent to the inclusion of the City's audited financial
statements as appendices in the Preliminary Official Statement and Official
Statement from KPMG LLP (the "Auditor") and to the references to the Auditor in
the Preliminary Official Statement and Official Statement, together with a copy of the
Auditor's engagement letter to the City in connection with providing such consent.
(d) Other Assurances: Such additional opinions, certificates, proceedings,
instruments and other documents as the Underwriters, Underwriters' Counsel or Bond
Counsel may reasonably request to verify or evidence (i) compliance by the Parties with
applicable legal requirements, (ii) the truth and accuracy of the representations or opinions of
the Parties contained in this Bond Purchase Agreement or in any Closing Paper, or (iii) the
due performance of all agreements and the satisfaction of all conditions required to be
performed or satisfied at or prior to the Closing Time.
SECTION 4.3. Form of Closing Papers; Waiver of Conditions. The Closing Papers to be
delivered to the Underwriters pursuant to this Bond Purchase Agreement shall be deemed to be in
compliance with the conditions of this Bond Purchase Agreement if, but only if, in the reasonable
judgment of the Underwriters, they are satisfactory in form and substance. The legal opinions and
certificates described in Section 4.2 shall be addressed to the Underwriters or a reliance letter with
respect thereto shall be addressed to the Underwriters. No condition hereof shall be deemed to have
been waived by the Underwriters unless expressed specifically in a writing signed by the Managing
Underwriter.
•
12
FTL:857055:1 02- 284
•
0
•
ARTICLE V
TERMINATION; PAYMENT OF EXPENSES
SECTION 5.1. Termination. This Bond Purchase Agreement may be terminated by the
Underwriters without liability on the part of the Underwriters, if, at or prior to the Closing Time:
(a) The Referendum, the City's Referendum Resolution, the Resolution or this
Bond Purchase Agreement shall not be in full force and effect or shall have been
supplemented, modified, amended or repealed, without the prior written consent of the
Underwriters.
(b) Any representation of the City contained in this Bond Purchase Agreement or
in any Closing Paper shall prove to be or to have been false in any material respect;
(c) There shall be a material failure of any one or more of the conditions set forth
in Sections 4.1, 4.2 or 4.3 of this Bond Purchase Agreement;
(d) Litigation or an administrative proceeding or investigation shall be pending or
threatened affecting, contesting, questioning or seeking to restrain or enjoin (i) the powers or
the valid existence of the City or the titles of its officers to their respective offices, or (ii) the
pledge of the City's full faith, credit and taxing power to the payment of the Series 2002A
Bonds, or (iii) contesting the validity or effecting the enforceability of the Series 2002A
Bonds, the 2002A Basic Documents or contesting the power of either the City to execute and
deliver such documents (to the extent applicable) or to consummate the transactions
contemplated therein or in the Official Statement, or (iv) contesting in any way the
completeness or accuracy of the Official Statement, or (v) wherein an unfavorable decision,
ruling or finding would, in the judgment of the Underwriters, materially and adversely affect
the validity or enforceability of the 2002A Basic Documents;
(e) Any legislative, executive or regulatory action or any court decision shall
occur which, in the judgment of the Underwriters, casts sufficient doubt on the legality of, or
the exclusion from gross income for Federal income tax purposes of interest on, obligations
of the general kind and character as the Series 2002A Bonds so as to impair materially the
marketability, or to reduce materially the market price of, such obligations;
(f) Any action by the Securities and Exchange Commission or a court shall occur
which would require registration of any Series 2002A Bonds under the Securities Act of
1933, as amended, or the qualification of the Resolution under the Trust Indenture Act of
1939, as amended;
(g) Any material restriction not presently in force on trading in securities
generally, or any banking moratorium shall occur, which, in the judgment of the Managing
Underwriter, substantially impairs the marketability of the Series 2002A Bonds;
13
FTL:857055:1
02- 284
.. (h) The outbreak or escalation of hostilities involving -the United States or the
declaration by the United States of a national emergency or war -shall occur, if the effect of
any such event, in the judgment of the Managing Underwriter materially and adversely
affects the public offering or the delivery of the Series 2002A Bonds;
(i) There shall occur any adverse change in the operations, properties or financial
condition of the City from that described in the Official Statement, which, in the judgment of
the Underwriters, is material and makes it inadvisable to proceed with the sale of the Series
2002A Bonds; or
0) Any event or condition shall occur which, in the judgment of the
Underwriters, renders untrue or incorrect, in any material respect as of the time to which the
same purports to relate, the information contained in the Official Statement or which requires
that information not reflected therein be included therein in order to make the statements and
information contained therein not misleading in any material respect as of such time.
SECTION 5.2. Payment of Expenses. The following costs and expenses relating to the
transactions contemplated or described in this Bond Purchase Agreement shall be borne and paid by
the City regardless of whether the transactions herein contemplated shall close: printing of Series
2002A Bonds; printing and photocopying of Closing Papers (including the Preliminary Official
Statement and the Official Statement) in such reasonable quantities as the Underwriters may request;
fees and disbursements of Bond Counsel, the City's Co -Disclosure Counsel, Auditor and financial
advisor; and fees of the rating agencies, the Insurer, the Escrow Agent and The Arbitrage Group or .
other verification agent. The Underwriters shall pay (i) the fees and disbursements of Underwriters'
Counsel; (ii) all advertising expenses in connection with the public offering of the Series 2002A
Bonds; and (iii) all other expenses incurred by them in connection with their public offering and
distribution of the Series 2002A Bonds.
Except as otherwise provided above, the City and the Underwriters shall each bear the costs
and expenses incident to the performance of their respective obligations under this Bond Purchase
Agreement.
ARTICLE VI
WSCELLANEOUS
SECTION 6.1. Parties In Interest; Survival of Representations. This Bond Purchase
Agreement is made solely for the benefit of the City and the Underwriters and no other person,
partnership, association or corporation, including but not limited to owners of Series 2002A Bonds
or beneficial interests therein, shall acquire or have any rights hereunder or by virtue hereof. All
representations and agreements in this Bond Purchase Agreement shall remain operative and in full
force and effect regardless of any investigation made by or on behalf of any Party and shall survive
the delivery of and payment for the Series 2002A Bonds.
SECTION 6.2. Notices. All notices, demands, certificates or other communications (other •
14 02-- 284
F7'L:$57055:1
• than the Closing Papers) under this Bond Purchase Agreement shall be sufficiently given and shall be
deemed given when hand delivered or when mailed by certified or registered mail, postage prepaid,
or by prepaid telegram, or by electronic communications with the original forwarded by certified or
registered mail, postage prepaid, with proper address as indicated below:
To the City:
To the Underwriters:
City Commission
444 S.W. 2nd Avenue
Miami, Florida 33130
Attention: Chair
J.P. Morgan Securities, Inc.
5201 Blue Lagoon Drive
Suite 800
Miami, Florida 33126
Attention: Percy Aguila, Vice President
SECTION 6.3. Amendment. No modification, alteration or amendment to this Bond
Purchase Agreement shall be binding upon any Party until such modification, alteration or
amendment is reduced to writing and executed by all Parties.
SECTION 6.4. Governing Law: Venue. The laws of the State of Florida shall govern this
Bond Purchase Agreement. Venue shall be in Miami -Dade County, Florida.
SECTION 6.5. Cations. The captions or headings in this Bond Purchase Agreement are for
convenience only and in no way define, limit or describe the scope or intent of any of the provisions
of this Bond Purchase Agreement.
SECTION 6.6. Counterparts. This Bond Purchase Agreement maybe signed in any number
of counterparts with the same effect as if the signatures thereto and hereto were upon the same
instrument.
SECTION 6.7. Severabilitv. If any provisions of this Bond Purchase Agreement shall be
held or deemed to be or shall, in fact, be inoperative or unenforceable as applied in any particular
case in any jurisdiction or jurisdictions or in all jurisdictions, or in all cases because it conflicts with
any other provision or provisions hereof or any constitution or statute or rule of public policy, or for
any other reason, such circumstance shall not have the effect of rendering the provision in question
inoperative or unenforceable in any other case or circumstance, or of rendering any other provision
or provisions herein contained invalid, inoperative, or unenforceable to any extent whatever. The
invalidity of any one or more phrases, sentences, clauses or Sections in this Bond Purchase
Agreement contained, shall not affect the remaining portions of this Bond Purchase Agreement, or
any part thereof.
SECTION 6.8. Rights of Managing Underwriter. The Managing Underwriter, on behalf of
the Underwriters, being duly authorized so to do, shall have the power to enter into this Bond
15
FTL:857055:1
02- 284
r�
•
Purchase Agreement, to consent to any amendments hereto, to agree to -the interpretation of the
provisions hereof and to waive any preconditions to Closing hereunder: 0
SECTION 6.9. Effective Time of this Bond Purchase Aereement. This Bond Purchase
Agreement shall be effective and binding upon its execution and delivery.
[Signatures To Follow]
•
0
16
FTL $57055:1,..,
02—
2` 2 S
�J
•
IN WITNES S WHEREOF, the parties hereto have executed this Agreement as of the day and
year set forth beneath each signature.
[SEAL]
ATTEST:
The City:
CITY OF MIAMI, FLORIDA
By: By:
Its; City Manager Its:
FTL:857055:1
Date: 12002
The Underwriters:
J.P. MORGAN SECURITIES, INC.
on behalf of itself and the other Underwriters
listed on Schedule A hereto.
By:
Its:
Date: , 2002
17
02- 284
SCHEDULE A _ 0
UNDERWRITERS
PaineWebber Incorporated
Salomon Smith Barney
Morgan Stanley & Co. Incorporated
Jackson Securities, Inc.
Lehman Brothers
•
u
Schedule A-1
FTL:857055:1
EXHIBIT A
MATURITIES, AMOUNTS, INTEREST RATES AND PRICES AND YIELDS
Series 2002A Bonds
Year Principal Interest
(_ 1 ) Amount Rate Yield Price
i
(plus accrued interest from 1, 2002)
Exhibit A-1
FFL•857055:1
02- 284
REDEMPTION PROVISIONS
r]
•
Exhibit A-2
FiL:857455:1 02- 2j:3
0 EXHIBIT B
2002
City Commission
City of Miami
Miami, Florida
J.P. Morgan Securities, Inc.
as representative of the underwriters
Miami, Florida
Re: $ City of Miami, Florida General Obligation Refunding Bonds, Series
2002A
Ladies and Gentlemen:
I am City Attorney for the City of Miami, Florida (the "City") and have served in such
capacity in connection with the issuance of the above -captioned bonds (the "Series 2002A Bonds")
. and related transactions. This opinion is furnished pursuant to the Bond Purchase Agreement dated
, 2002 (the "Purchase Agreement") among the City, J.P. Morgan Securities, Inc. and the
Participating Underwriters named therein (J.P. Morgan Securities, Inc. and said Participating
Underwriters are referred to collectively as the "Underwriters"). All capitalized terms not otherwise
defined herein shall have the meanings ascribed thereto in the Purchase Agreement.
u
The Office of the City Attorney has examined such documents and instruments as we deemed
necessary to render the requested opinion. Based upon examination of such documents and matters
of law as the Office of the City Attorney has determined relevant for the purposes of rendering this
opinion, and subject to the reservations set forth herein, I am of the opinion that:
I . The City is a municipal corporation of the State of Florida, duly organized and
validly existing under the constitution and laws of the State of Florida.
2. The City is authorized by the laws of the State of Florida to pledge the full
faith credit and taxing power of the City to the Series 2002A Bonds, to execute and deliver
the 2002A Basic Documents and the Official Statement and to perform its obligations under
the 2002A Basic Documents or as described therein. The Series 2002A Bonds are payable
from ad valorem taxes levied without limitation as to rate or amount on all taxable property
within the City, sufficient to pay the principal of and interest on the Series 2002A Bonds.
FTL:857055:1
Exhibit B-1
02-- 284
3. The City's Referendum Resolution and Resolution -have been duly adopted
and the execution and delivery by the City of the 2002A Basic Documents and the Official
Statement, and the performance of its obligations thereunder or as described therein, for and
in the name of the City, have been duly authorized by the City and, with respect to the Prior
Bonds (or the bonds refunded by the Prior Bonds), by the qualified electors of the City as
required by applicable law. Except for the Referendum, no additional referenda are required
by applicable law to permit the issuance of the Series 2002A Bonds.
4. The City has duly authorized the distribution of the Preliminary Official
Statement by the Underwriters, has duly approved and executed the Official Statement and
has duly authorized the distribution thereof by the Underwriters in connection with the public
offering of the Series 2002A Bonds.
S. The 2002A Basic Documents, the Official Statement and the certificates of
the City delivered on this date have been duly authorized, executed and delivered by the City
and constitute valid and legally binding obligations of the City enforceable against the City in
accordance with their respective terms. The Referendum Resolution, the Resolution and the
2002A Basic Documents are in full force and effect and have not been modified or amended
except as disclosed in the Official Statement.
6. To the best of my knowledge, no authorization, approval, consent, license or
other action of any court or public or governmental or regulatory authority having
jurisdiction over the City that has not been obtained is or will be required for adoption of the •
Referendum Resolution and the Resolution, respectively, the issuance and sale of the Series
2002A Bonds or the valid and lawful authorization, execution and delivery of, or
consummation by the City of the other transactions contemplated by, the 2002A Basic
Documents and the Official Statement.
7. The adoption by the City of the City's Referendum Resolution and Resolution
and the execution and delivery by the City of the 2002A Basic Documents and the Official
Statement and compliance on the City's part with the provisions contained or described
therein, will not conflict with, violate or constitute a breach of or a default under (a) any
existing law, court or administrative regulation, order or decree, or (b) any commitment,
mortgage, lease, indenture, agreement, contract or instrument to which the Cityis a party or
by which it or any of its properties is bound.
8. To the best of my knowledge, there is no action, suit, proceeding, inquiry or
investigation, at law or in equity, before or by the Circuit Court of the State of Florida in and
for the Eleventh Judicial Circuit or in the United States District Court for the Southern
District of Florida or any other court, governmental agency, public board or body for which
the City has received actual notice, pending or, to the best of my knowledge, after due
investigation, threatened against the City which in any way affects, contests, questions or
seeks to restrain or enjoin any of the following: (a) the powers or valid existence of the
Cityor the titles of the members of the City's Governing Body or its other officers to their 0
FTL;857055:1
Exhibit B-2 0,,94,P--
�� -_ 2.8.4 .
respective offices; (b) any of the proceedings had or actions taken leading up to the sale,
issuance and delivery of the Series 2002A Bonds or the execution, delivery or performance
of the Purchase Agreement, including the Referendum; (c) the delivery, validity or
enforceability of the Series 2002A Bonds or any of the other 2002A Basic Documents or
contesting the power of the City to undertake or consummate the transactions contemplated
therein and in the Official Statement; (d) contesting in any way the completeness or accuracy
of the Official Statement; (e) wherein an unfavorable decision, ruling or finding would
materially and adversely affect the validity or enforceability of the 2002A Basic Documents;
or (f) the pledge of the City's full faith, credit and taxing power to payment of the Series
2002A Bonds.
9. The statements and information relating to the City, the Referendum
Resolution, Referendum, the Resolution and the other 2002A Basic Documents and the
information under the caption "Ad Valorem Taxation," in each case as set forth in the
Preliminary Official Statement and the Official Statement (except for the Financial
Statements and other financial and statistical data included therein as to which no view is
expressed) did not on the respective dates of the Preliminary Official Statement and the
Official Statement, and do not on the date hereof, contain any untrue statement of material
fact or omit to state any material fact necessary to make the statements therein, in light of the
circumstances under which they were made, not misleading. Without undertaken to
determine independently the accuracy or completeness of the information in the Preliminary
Official Statement and the Official Statement except as to the information noted in the
preceding sentence, nothing has come to my attention that would lead me to believe that the
Preliminary Official Statement and the Official Statement contains any untrue statement of a
material fact or omits to state any material fact necessary to make the statements therein not
misleading (excluding the financial statements and financial and statistical data included
therein as to which no view is expressed).
All opinions as to the enforceability of the legal obligations of the City set forth herein are
subject to and limited by bankruptcy, insolvency, reorganization, moratorium, and similar laws in
each case relating to or affecting the enforcement of creditors' rights generally, and subject to the
enforceability thereof, to the exercise of judicial discretion in accordance with the general principles
of equity.
I am qualified to practice law in the State of Florida and for the purpose of this opinion, I do
not purport to be an expert on, or to express an opinion herein concerning, the laws of any other
jurisdiction (including any such laws which may be applicable by virtue of the application of the
choice of law provisions under Florida law) except the laws of the United States to the extent set
forth herein.
No one, other than the addressees named above, is entitled to rely upon the statements made,
and conclusions expressed, within this opinion.
Very truly yours,
•
Exhibit B-3
FTL:857055:1
02- 284
OFFICE OF THE CITY ATCORNEY
•
•
Exhibit B4
FTL:857055:1 02-
284
•
•
0
•
J.P. Morgan Securities, Inc.
and Participating Underwriters
Miami, Florida
Re: $
2002A
Ladies and Gentlemen:
El
EXHIBIT C
, 2002
City of Miami, Florida General Obligation Refunding Bonds, Series
We have acted as Bond Counsel in connection with the issuance of the above -captioned
bonds (the "Series 2002A Bonds") and related transactions. This opinion is furnished pursuant to the
Bond Purchase Agreement dated , 2002 (the "Purchase Agreement") among the City
of Miami, Florida (the "City"), J.P. Morgan Securities, Inc. and the Participating Underwriters named
therein (J.P. Morgan Securities, Inc. and said Participating Underwriters are referred to collectively
as the "Underwriters"). All capitalized terms not otherwise defined herein shall have the meanings
ascribed thereto in the Purchase Agreement.
We have examined such documents and instruments as we deemed necessary to render the
requested opinion. It is our opinion that:
1. The Series 2002A Bonds, the Continuing Disclosure Certificate and the
Escrow Agreement have been duly authorized, executed and delivered on behalf of the City
and constitute binding and enforceable agreements of the City, enforceable in accordance
with their respective terms.
2. The Resolution has been duly adopted by the City and has not been amended
or repealed, except as disclosed in the Official Statement.
3. The information and statements in the Official Statement under the headings
"INTRODUCTION," "PURPOSE OF THE ISSUE," "DESCRIPTION OF THE SERIES
2002A BONDS" (except the subsection therein entitled "Book -Entry Only System"),
"SECURITY AND SOURCES OF PAYMENT FOR THE SERIES 2002A BONDS,"
"LEGAL MATTERS," "ENFORCEABILITY OF REMEDIES," "CONTINUING
DISCLOSURE," "APPENDIX B — FORM OF THE BOND RESOLUTION" and
"APPENDIX D — FORM OF BOND COUNSEL OPINION," and APPENDIX F -- Form of
Continuing Disclosure Certificate," insofar as such information and statements constitute
summaries of the Referendum Resolution, the Resolution, the Referendum, the Continuing
Disclosure Certificate and the Series 2002A Bonds or the law referred to therein, constitute
fair and accurate summaries of such matters. We are further of the opinion that the
FTL:857055:1
Exhibit C-1
02- 284
statements contained under the heading "TAX MATTERS" are correct as to matters of law
and fairly and accurately reflect the information purported to be presented therein. 0
4. The Series 2002A Bonds are not subject to the registration requirements of the
Securities Act of 1933, as amended and the Referendum Resolution and the Resolution are
each exempt from qualification under the Trust Indenture Act of 1939, as amended.
5. Assuming the proper execution and deliver of the Escrow Agreement by the
Issuer and the Escrow Agent, the right, title and interest of the holders of the Refunded
Bonds under Resolution Nos. _ adopted by the City on , 1992 pursuant to which
the Refunded Bonds were issued (the "Refunded Bonds Resolution") has ceased, determined
and become void and the Refunded Bonds are no longer outstanding under the Refunded
Bonds Resolution. In rendering this opinion we have relied upon the arithmetical accuracy of
certain computations prepared by the Underwriters and verified by The Arbitrage Group.
This opinion is supplemental to our approving opinion dated as of the date hereof with
respect to the Series 2002A Bonds. You may rely on our approving opinion as if it were addressed
to you.
Respectfully Submitted,
•
u
Exhibit C-2
FTL:$57055:1
02- 284
•
t
•
0
City Commission
City of Miami
Miami, Florida
J.P. Morgan Securities, Inc.
and Participating Underwriters
Clearwater, Florida
Re: S
Series 2002A
Ladies and Gentlemen:
•
EXHIBIT D
, 2002
City of Miami, Florida General Obligation Refunding Bonds,
We have acted as Co -Disclosure Counsel to the City of Miami, Florida (the "City") in
connection with their purchase of the above -captioned bonds (the "Series 2002A Bonds") pursuant to
the Bond Purchase Agreement dated '2002 (the 'Bond Purchase Agreement") among
J.P. Morgan Securities, Inc., the Participating Underwriters named therein and the City. In that
capacity, we hereby deliver the following opinions.
I . Based upon our participation in the preparation of the Preliminary Official Statement
and Official Statement relating to the Series 2002A Bonds, nothing has come to our attention that
would lead us to believe that either the Preliminary Official Statement or the Official Statement
(excluding therefrom the Financial Statements and financial, demographic and statistical data
included therein and the information contained under the caption "Book -Entry Only System" and
"Municipal Bond Insurance" as to which we express no opinion) as of their respective dates contain
any untrue statement of material fact or omit to state any material fact required to be stated therein or
necessary to make the statements therein, in light of the circumstances under which they were made,
not misleading.
2. The Continuing Disclosure Certificate dated , 2002 delivered by the Issuer
in connection with the Series 2002A Bonds complies, in all material respects, with the requirements
of Rule 15(c)2 -12(b)(5) adopted by the United States Securities and Exchange Commission under
the Securities Exchange Act of 1934.
This opinion may be relied upon solely by you.
FTL:857055:1
Very truly yours,
Exhibit D-1
02- 284
EXHIBIT E
UNDERWRITERS' TRUTH -IN -BONDING
AND DISCLOSURE STATEMENT
_,2002
City Commission
City of Miami
Miami, Florida
Re: $ City of Miami, Florida General Obligation Refunding Bonds, Series
2002A
Ladies and Gentlemen:
The City of Miami, Florida (the "City") is proposing to cause to be issued its $ City
of Miami, Florida General Obligation Refimding Bonds, Series 2002A (the "Bonds"). The Bonds are
expected to be repaid over a period of approximately years. At a forecasted true interest rate of
%, total interest paid over the life of the Bonds will be $
The source of repayment for the Bonds consists primarily of ad valorem taxes levied by the
City solely for the purpose of paying debt service on the Bonds. These ad valorem taxes can not be
used for any other purpose of the City.
In addition, pursuant to the provisions of Sections 21$.3 $5(4), Florida Statutes, the following
disclosure is made:
(a) The nature and estimated amounts of expenses to be incurred by
(collectively, the "Underwriters") in connection with the purchase and re-
offering of the Bonds are set forth in Exhibit A attached hereto.
(b) No person has entered into an understanding with the Underwriters, or to the
knowledge of the Underwriters with the City, for any paid or promised compensation or
valuable consideration, directly or indirectly, expressly or implied, to act solely as an
intermediary between the City and the Underwriters for the purpose of influencing any
transaction in the purchase of the Bonds.
(c) The underwriting spread (i.e., the difference between the price at which the
Bonds will be initially offered to the public by the Underwriters and the price to be paid to
the City for the Bonds, exclusive of accrued interest in both cases) will be _ % of the
principal amount of the Bonds.
Exhibit E-1
FTL:857055.1 02— 284
•
C
(d) The underwriting spread set forth in paragraph (c) above, includes a
management fee of $
(e) No other fee, bonus or other compensation is estimated to be paid by the
Underwriters in connection with the issuance of the Bonds to any person not regularly
employed or retained by the Underwriters (including any "finder" as defined in
Section 218.386(1)(a), Florida Statutes), except as specifically enumerated as expenses to be
incurred by the Underwriters as set forth in Exhibit A.
(f) The name and address of each of the Underwriters is:
J.P. Morgan Securities, Inc.
5201 Blue Lagoon Drive
Miami, FL 33126
PaineWebber Incorporated
One International Plaza, Suite 1600
Miami, FL 33131
Salomon Smith Barney
110 East Broward Boulevard, Suite 1850
Fort Lauderdale, FL 33301
Morgan Stanley & Co. Incorporated
Sun Bank Center
200 South Orange Avenue, Suite 1440
Orlando, FL 32801
Jackson Securities, Inc.
801 Brickell Avenue, Suite 934
Miami, FL 33131
Lehman Brothers
1111 Brickell Avenue
Miami, FL 33131
Exhibit E-2
FTL:857455:1 ��
•
•
We understand that you do not require any further disclosure from the Underwriters pursuant
to Section 218.385(4), Florida Statutes. 0
FTL:857055:1
Very truly yours,
J.P. Morgan Securities, Inc., as Representative
for the Underwriters
By:
Its:
Date: , 2002
Exhibit E-3 02--
2.- 284
•
•
SCHEDULE A
UNDERWRITERS' EXPENSES
Exhibit E-4
FTL:857055:1 02. 284
- EXHIBIT "A -I". ; •
SERIES 2002B BOND PURCHASE AGREEMENT
A-1-1 02- 284
Mimi; Docuobmt At. 8573W
•
•
• RMSS&R,P.A. Draft 3/4/02
S
CITY OF MIAAH, FLORIDA "
GENERAL OBLIGATION REFUNDING BONDS, SERIES 2002B
OBOND PURCHASE AGREEMENT
•
®2 284
FTL:859278:1
TABLE OF CONTENTS
Page
ARTICLE I DEFINITIONS ...............................................................................................1
SECTION 1.1. ..
Participants.....................................................:...............
.......
............. I
SECTION 1.2. Contracts, Instruments and Documents ................................................. 2
SECTION 1.3. Legal Authorities...................................................................................3
SECTION1.4. Events, Dates and Places........................................................................4
SECTION 1.5. Other Definitions..........:........................................................................4
ARTICLE II REPRESENTATIONS AND COVENANTS....................................................4
SECTION 2.1. Representations and Covenants of City .................................................4
ARTICLE III AGREEMENT TO PURCHASE BONDS........................................................8
SECTION 3.1. Delivery of Documents to Underwriters................................................8
SECTION 3.2. Agreement to Sell and Purchase Series 2002B Bonds ...........................9
SECTION 3.3. Public Offering of Series 2002B Bonds...............................................10
SECTION 3.4. Good Faith Check................................................................................10
ARTICLE IV CLOSING CONDITIONS...............................................................................10
SECTION 4.1. Performance of Obligations.................................................................10
SECTION 4.2. Delivery of Closing Papers...............................................................11
SECTION 4.3. Form of Closing Papers; Waiver of Conditions...................................13
ARTICLE -V. TERMINATION; PAYMENT OF EXPENSES..............................................14
SECTION5.1. Termination..........................................................................................14
SECTION 5.2. Payment of Expenses...........................................................................15
ARTICLE VI MISCELLANEOUS .................... ................................................................15
SECTION 6.1.
Parties In Interest; Survival of Representations...................................15
SECTION6.2.
Notices.................................................................................................16
SECTION6.3.
Amendment..........................................................................................16
SECTION 6.4.
Governing Law; Venue........................................................................16
SECTION6.5.
Captions...............................................................................................16
SECTION6.6.
Counterparts.........................................................................................16
SECTION6.7.
Severability ..........................................................................................16
SECTION 6.8.
Rights of Managing Underwriter.........................................................17
SECTION 6.9.
Effective Time of this Bond Purchase Agreement...............................17
FTL:859278:1
•
•
C7
•
•
•
SCHEDULES AND EXHIBITS
Schedule A Underwriters........................................................................................... A-1
Exhibit A Maturities, Amounts, Interest Rates and Prices and Yields .................... A-1
Exhibit B Opinion Letter of City Attorney .......................... :.................................... B-1
Exhibit C Opinion of Bond Counsel........................................................................0-1
Exhibit D Opinion of Underwriters' Counsel.......................................................... D-1
Exhibit E Underwriter's Truth -in -Bonding and Disclosure Statement ....................E-1
FTL-859276: a
ii
0- 284
BOND PURCHASE AGREEMENT T
This Bond Purchase Agreement dated , 2002 (`Bond Purchase Agreement") is
entered into by and among the following parties (hereinafter individually called a "Party" and
collectively called the "Parties"):
City of Miami, Florida, a municipal corporation of the State of Florida, duly
organized and existing under the Constitution and -laws of the State of Florida (the
"City"); and
J.P. Morgan Securities, Inc. (hereinafter called the "Managing Underwriter") and
the underwriters listed on the attached Schedule A (hereinafter called a "Participating
Underwriter" and, collectively with the Managing Underwriter, sometimes called the
"Underwriters").
ARTICLE I
DEFINITIONS
SECTION I.I. Participants. In addition to the Parties, various persons and firms will
participate in the financing to which this Bond Purchase Agreement relates. Among them are those
identified below (hereinafter collectively called the "Participants"):
Bond Counsel: Squire, Sanders & Dempsey, LLP
Miami, Florida
Counsel to the City: Office of the City Attorney
Miami, Florida
City's Co -Disclosure Bryant, Miller and Olive, P.A.
Counsel: Miami, Florida
Manuel Alonso-Poch, P.A.
Coral Gables, Florida
Ci s Governing Body: The individuals who are then serving as members
of the City Commission of the City
Escrow Agent: The Bank of New York
New York, New York
Underwriters' Counsel: Ruden, McClosky, Smith, Schuster & Russell,
P.A.
Miami, Florida
FTL-859278:1 02- 284
•
SECTION 1.2. Contracts, Instruments and Documents. Various contracts, instruments and
documents are involved in the financing to which this Bond Purchase Agreement relates. Among
them are those identified below:
FTLIA9279:1
Arbitrage Certificate: The certificate of the City setting forth its
reasonable expectations regarding the use of
the proceeds of the Bonds, among other
matters.
2002B Basic Documents: This Bond Purchase Agreement, the Series
2002B Bonds, the Continuing Disclosure
Certificate and the Escrow Agreement.
Closing Papers: Collectively, the certificates, opinions,
instruments and other documents described in
Section 4.2 of this Bond Purchase Agreement.
Continuing Disclosure The Continuing Disclosure Certificate of the
Certificate: City dated as of 1, 2002 relating to
the Series 2002B Bonds.
•
Escrow Agreement: The Escrow Deposit Agreement dated as of
the date of closing of the Series 2002B Bonds
between the City and the Escrow Agent.
Financial Statements: The audited financial statements for the fiscal
year ended September 30, 2001 of the City
included in the Official Statement ' as
Appendix B.
Final Official Statement: The Official Statement and the Supplement.
Official Statement: The Official Statement (including the
Appendices thereto), dated the date hereof,
summarizing the terms of the Series 2002B
Bonds and other related matters.
2
o ., 284
•
Preliminary Official Statement:
Prior Bonds:
0
The Preliminary Official Statement (including
the Appendices thereto), dated , 2002,
summarizing the terms of the Series 2002B
Bonds and related matters.
The City's outstanding General Obligation
Refunding Bonds, Series 1992.
Refunded Bonds: The Prior Bonds to be refunded with proceeds
of the Series 2002B Bonds and other legally
available funds of the City as set forth in the
Escrow Agreement.
Series 2002B Bonds:
The City's General Obligation Refunding
Bonds, Series 2002B
Su cement: The supplement to the Official Statement
dated no more than twenty-five days and no
less than fifteen days prior to the date of
Closing, which updates the information in the
Official Statement.
SECTION 1.3. Legal Authorities. Various legal authorities are involved in the financing to
which this Bond Purchase Agreement relates. Among them are those identified below:
Code: The Internal Revenue Code of 1986, • as
amended through and including the Closing
Date and, to the extent applicable, the Internal
Revenue Code of 1954, as amended, and, to
the extent applicable, the regulations issued or
proposed pursuant thereto.
Referendum: Collectively, the referenda at which the
issuance of the Prior Bonds (or the bonds that
were refunded by the Prior Bonds) were
approved.
Referendum Resolution: Collectively, the resolutions authorizing the
issuance of the Prior Bonds (or the bonds that
were refunded by the Prior Bonds), subject to
the approval of the qualified voters of the City
and the resolutions calling the applicable
referendums.
3
FTL;859278:1 _ 284
b�
C]
•
C1
J
Resolution: Resolution No. adopted by the City on
2002 authorizing the issuance of
the Series 2002B Bonds, among other matters.
SECTION 1.4. Events, Dates and Places. Various dates and places are significant in the
financing to which this Bond Purchase Agreement relates. Among them are those identified below:
Closing:
Closing Date:
Closing Time:
Place of Closing:
The consummation of the transaction at which
the Series 2002B Bonds are delivered by the
City to the Underwriters, and paid for by the
Underwriters, pursuant to this Bond Purchase
Agreement.
, 2002, or such other date as the
Parties may agree.
1:00 p.m. Eastern Daylight Time or such other
time as the Parties may agree.
[To be determined]
SECTION 1.5. Other Definitions. All capitalized terms used and not otherwise defined'
herein shall have the meanings ascribed thereto in the Resolution.
ARTICLE II
REPRESENTATIONS AND COVENANTS
SECTION 2.1. _Representations and Covenants of City. As an inducement to the other
Parties to enter into this Bond Purchase Agreement, the City makes the following representations and
covenants (as more fully provided in Section 4.2(b)(ii) hereof, each of such representations and
warranties shall be confirmed in a certificate deliveredby the City at Closing, and any representation
and warranty related to the Official Statement shall be expanded in such certificate to also include
the Supplement, to the extent the Supplement is not addressed below)::
(a) The City is a municipal corporation of the State of Florida, duly validly
organized and existing under the Constitution and laws of the State of Florida.
(b) Each of the City's Referendum Resolution and Resolution, respectively, was
adopted or enacted, as applicable, by the City's Governing Body at meetings duly called and
held in open session upon requisite prior public notice pursuant to the laws of the State of
Florida and the standing resolutions and rules of procedure of the City's Governing Body.
Each of the City's Referendum Resolution and Resolution, respectively, is in full force and
FTL:859278:1
n
W
02- 2.84
effect, and no portions thereof have been supplemented, repealed, rescinded or revoked,
except as described in the Official Statement. The Resolution creates a valid pledge of the
City's full faith, credit and taxing power to the payment of the Series 2002B Bonds. No
further approval of the qualified electors of the City is required for the issuance of the Series
2002B Bonds.
(c) The City has full right, power and authority to enter into, execute and deliver
the Official Statement, the Supplement and the 2002B Basic Documents and to perform its
obligations thereunder and as contemplated thereby and to pledge its full faith, credit and
taxing power to payment of the Series 2002B Bonds. All permits, consents or licenses, if
any, and all notices to or flings necessary for such performance have been obtained or made.
When executed and delivered, the 2002B Basic Documents shall constitute legal, valid and
binding obligations of the City.
(d) The persons executing the 2002B Basic Documents, the Official Statement
and the Supplement on behalf of the -City are authorized for and in the name of the City to
execute, deliver and perform the obligations of the City under the 2002B Basic Documents
and as contemplated by the Final Official Statement and to execute, deliver, file or record
such other incidental papers, documents and instruments as shall be necessary to carry out the
intention and purposes of the 2002B Basic Documents and the City's Resolution.
(e) No authorization, approval, consent or license of any governmental body or
authority, not already obtained, is required for the adoption of the Resolution, enactment of
the Ordinance and the valid and lawful execution and delivery by the City ofthe 2002B Basic -
Documents, the Official Statement and the Supplement and the City is not aware of any facts
or circumstances that would prevent it from obtaining, in due course, any authorization,
approval, consent or license of any governmental body or authorityrequired for the adoption
of the Referendum Resolution and the Resolution and the valid and lawful performance of
the obligations of the City under the 2002B Basic Documents or as contemplated thereby.
(f) The adoption of the Referendum Resolution and the Resolution and the
execution and delivery by the City of the 2002B Basic Documents, the Official Statement
and the Supplement and the performance by the City of its obligations under the 2002B Basic
Documents or as contemplated thereby is permitted by and will not conflict with or constitute
a breach of or default under any existing law,* court or administrative regulation, decree or
order or any commitment, indenture, mortgage, lease, contract, agreement or instrument to
which the City is a party, or by which it or any of its properties, are bound or subject. No
event has occurred which, with the lapse of time or the giving of notice or both, would
constitute a material event of default (as therein defined) under any of the 2002B Basic
Documents. No material event of default has occurred which, with the lapse of time or the
giving of notice or both, would constitute an event of default (as therein defined) under the
Resolution and the Referendum Resolution and the Resolution are each in full force and
effect and have not been amended or modified except as disclosed in the Official Statement.
FTL:859278: i '
5 02- 284
�J
(g) There is no litigation, administrative proceeding or investigation pending (nor,
to the knowledge of the City, is any such action threatened) in the Circuit Court of the State
of Florida in and for the Eleventh Judicial Circuit or in the United States District Court for
the Southern District of Florida or in any other court for which the City has received actual
notice which in any way affects, contests, questions or seeks to restrain or enjoin any of the
following. (i) the powers or valid existence of the City or the titles of the members of the
City's Governing Body or its other officers to their respective offices; (ii) any of the
proceedings had or actions taken leading up to the sale, issuance and delivery of the Series
2002B Bonds or the execution, delivery or performance of this Bond Purchase Agreement,
including the Referendum; (iii) the delivery, validity or enforceability of the Series 2002B
Bonds or any of the 2002B Basic Documents or contesting the power of the City to undertake
or consummate the transactions contemplated therein and in the Official Statement; (iv)
contesting in any way the completeness or accuracy of the Official Statement; (v) wherein an
unfavorable decision, ruling or finding would materially and adversely affect the validity or
enforceability of the 2002B Basic Documents; or (vi) the pledge of the City's full faith, credit
and taxing power to payment of the Series 2002B Bonds.
(h) To the knowledge of the City, the City is not on the date hereof, and will not
be on the Closing Date, in default under any instrument to which the City is subject or by
which it or its properties are or may be bound or subject, which default would (i) have a
material adverse effect on the condition of the City, financial or otherwise (other than as
disclosed in the Official Statement) or (ii) otherwise materially affect its ability to perform its
obligations under the 2002B Basic Documents.
(i) To the best of the City's knowledge, the City has not been advised by the
Commissioner, any District Director or any other official of the Internal Revenue Service that
certifications by the City with respect to arbitrage may not be relied upon.
(j) The City will apply the proceeds of the Series 2002B Bonds in the manner
described in the Official Statement, the Supplement and the Arbitrage Certificate and will not
take or omit to take any action that will in any way cause or result in the proceeds of the sale
of the Series 2002B Bonds to be applied in a manner other than as described in the same.
(k) The Financial Statements have been prepared in accordance with generally
accepted accounting principles applied on a- consistent basis except for the changes in
accounting principles noted therein, if any, and fairly present the financial position of the
City, the results of operations and cash flows at the date and for the period indicated.
(1) There has been no material adverse change in the business, properties or
financial condition of the City from that shown in the Financial Statements for the period
ended September 30, 2001.
(m) The Preliminary Official Statement and Official- Statement (including the
financial and statistical data included therein and the Appendices thereto) are true, correct
and complete and do not contain any untrue statement of a material fact or omit to state any
N
FTL:859278:1
02- 284
material fact necessary to make the statements therein not misleading. The City has
consented to the use of the Preliminary Official Statement, the Official Statement and the
Supplement by the Underwriters in connection with the public offering of the Series 2002B
Bonds.
(n) The City will furnish such information, execute such instruments and take
such other action in cooperation with the Underwriters as the Managing Underwriter may
reasonably request in order to qualify the Series 2002B Bonds for offer and sale under the
Blue Sky or other securities laws or regulations of such states and other jurisdictions of the
United States as the Underwriters may designate and to determine the eligibility of the Series
2002B Bonds for investment under the laws of such states and jurisdictions, and will
undertake its best efforts to continue such qualifications in effect as long as required for the
distribution of any Series 2002B Bonds, provided that the City will not be required to
qualify to do business, or be subject to service of process in or subject itself to the
jurisdiction of, any state other than the State of Florida.
(oy The City has not, since December 31, 1975 been in default in the payment of
principal of, premium, if any, or interest on, or otherwise been in default with respect to, any
bonds, notes or other obligations which it has issued, assumed or guaranteed as to payment of
principal, premium, if any, or interest, nor has any other person been in default with respect
to payment of principal of, premium, if any, or interest on any bonds, notes or other
obligations which it has issued, except, in both cases, as described in the Preliminary Official
Statement and the Official Statement and certain conduit issues which the opinion of the City
would not be considered material by a reasonable investor and therefor do not have to be
disclosed in the Official Statement under Rule 3E-400.003, Rules of Government Securities,
promulgated under Section 517.051 (1), Florida Statutes.
(p) If between the date hereof and the date of the Closing any event shall occur
which would or might cause the information contained in the Official Statement or the
Supplement, as each is then supplemented or amended, to contain any untrue statement of a
material fact or omit to state a material fact required to be stated therein or necessary to make
the statements therein, in the light of the circumstances under which they were made, not
misleading, the City shall notify the Managing Underwriter thereof, and if bt the reasonable
opinion of the.Managing Underwriter such event requires the preparation and publication of
a supplement or amendment to the Official Statement or Supplement, as applicable, the City
will cooperate with the Managing Underwriter in supplementing or amending the Official
Statement or Supplement, as applicable (the printing of which will be the expense of the
City) in such form and manner and at such time or times as may be reasonably called for by
the Managing Underwriter.
(q) The City agrees that after the Closing and during the period ended ninety (90)
days after the "end of the underwriting period," hereinafter described (i) the City will not
adopt any amendment of or supplement to the Final Official Statement to which, after having
been famished a copy prior to any proposed adoption, the Managing Underwriter shall object
in writing or which shall be disapproved by counsel for the Underwriters and (ii) if any event
7
FTL:859278:1 02- 284
�7
C
relafing to or affecting the City or the Series 2002B Bonds shall occur as a result of which it
is necessary, in the opinion of the City, the Managing Underwriter or Underwriters' Counsel,
to amend or supplement the Official Statement or Supplement in order to make the Official
Statement or Supplement not misleading in light of the circumstances existing at the time it
is delivered to a purchaser, the City shall, at its expense, forthwith prepare and furnish to the
Managing Underwriter a reasonable number of an amendment of or supplement to the
Official Statement or Supplement, as applicable, (in form and substance satisfactory to the
City and the Underwriters) which will amend or supplement the Official Statement or
Supplement, as applicable, so that it will not contain an untrue statement of a material fact or
omit to state a material fact necessary in order to make the statements therein, in Iight
circumstances existing at the time the Offcial Statement or Supplement is delivered to a
purchaser, not misleading. The City will promptly notify the Managing Underwriter of the
occurrence of any event which, in the City's opinion, is an event described in clause (ii) of
the preceding sentence. For purposes of the foregoing, the term "end of the underwriting
period" means the date of Closing or the date on which the Underwriters do not retain,
directly or as a member of an underwriting syndicate, an unsold balance of the Series 2002B
Bonds for'sale to the public, which date shall be no later than ninety (90) days after the date
of Closing. The Underwriters will promptly notify the City in writing of the end of the
underwriting period.
(r) The City is in compliance with its continuing disclosure undertakings
• pursuant to Rule 15c2 -12(b)(5) of the Securities and Exchange Commission in connection
with all outstanding bond issues for which the City has agreed to undertake continuing
disclosure obligations.
ARTICLE III
AGREEMENT TO PURCHASE BONDS
SECTION 3.1. Delivery of Documents to Underwriters. Prior to or simultaneously with the
execution and delivery of this Bond Purchase Agreement, the Managing Underwriter shall have
delivered the Underwriters' Truth -In -Bonding and Disclosure Statement required by law, as set forth
in Exhibit E and the Underwriters shall have received one copy each of drafts of the 2002B Basic
Documents, the Preliminary Official Statement and the Official Statement in substantially the
respective forms thereof on record with the City's Governing Body at the time of its consideration
and adoption of the City's Resolution. As soon as practicable after the date hereof, and in any event,
within seven days of the date hereof, or by such earlier date as requested by the Managing
Underwriter, as required by paragraph (b)(3) of Rule 15(c)2-12 of the Securities and Exchange
Commission ("SEC") or the rules of the Municipal Securities Rulemaking Board ("MSRB"), the City
shall deliver or cause to be delivered to the Managing Underwriter copies of the Official Statement,
dated the date hereof, in sufficient quantities to allow the Underwritersto comply with paragraph
(b)(4) of Rule 15(c)2-12 of the SEC and the rules of the MSRB, in substantially the form of the
Preliminary Official Statement with only such changes therein as shall Have been approved by the
City and the Managing Underwriter. References to the Official Statement shall include the cover
page and all exhibits, appendices, reports and statements included with or attached to it and any
8 02— 284
M.1859278.1
amendments and supplements that may be authorized by. the City ancFto which the Managing
Underwriter does not reasonably object, and any amendments and supplements which may be
0
reasonably required by the Managing Underwriter for use with respect to the Series 2002B Bonds.
The Official Statement shall be executed on behalf of the City by its duly authorized officer.
The City approves the Preliminary Official Statement, and consents to the use of the
Preliminary Official Statement and the Official Statement and the information contained therein by
the Underwriters. The City deems final the Preliminary Official Statement, as of its date, for
purposes of Rule 15(c)(2)-12, with certain omissions therein in connection with the pricing of the
Series 2002B Bonds.
No more than twenty-five days and no less than fifteen days prior to the date of Closing, and
in any event, by such other date as requested by the Managing Underwriter, as required by paragraph
(b)(3) of Rule 15(c)2-12 of the Securities and Exchange Commission ("SEC") or the rules of the
Municipal Securities Rulemaking Board ("MSRB"), the City shall deliver or cause to be delivered to
the Managing Underwriter copies of the Supplement, dated the date of delivery thereof, in sufficient
quantities to allow the Underwriters to comply with paragraph (b)(4) of Rule 15(c)2-12 of the SEC
and the rules of the MSRB, in substantially the form as shall have been approved by the City and the
Managing Underwriter. References to the Supplement shall include the cover page and all exhibits,
appendices, reports and statements included with or attached to it and any amendments and
supplements that may be authorized by the City and to which the Managing Underwriter does not
reasonably object, and any amendments and supplements which may be reasonably required by the
Managing Underwriter for use with respect to the Series 2002B Bonds. The Supplement shall be
executed on behalf of the City by its duly authorized officer.
The Underwriters will cause the Final Official Statement to be deposited in various securities
depositories as required by law.
SECTION 3.2. A cement to Sell and Purchase Series 2002B Bonds. The Series 2002B
Bonds shall have the terms specified in the Official Statement, including the mattuities, amounts,
interest rates, prices or yields and redemption provisions set forth in Exhibit A annexed hereto.
Upon the basis of the representations and upon the terms and conditions set forth in this Bond
Purchase Agreement, the Underwriters agree to purchase, and the City agrees'to issue and to
authenticate and deliver to the Underwriters, (i) all (but not less than all) of the Series 2002B Bonds
for the aggregate purchase price of $ (representing the $ original
principal amount of the Series 2002B Bonds, plus $ of original issue discount and less
$ of Underwriters' discount plus accrued interest of $ through the day
immediately preceding the Closing Date on the Series 2002B Bonds) (the "Series 2002B Purchase
Price"). Payment of the Series 2002B Purchase Price shall be made by the Underwriters to the order
of the City on the Closing Date for the Series 2002B Bonds in immediately available Federal funds
and payment of the Series 2002B Purchase Price shall be made by the Underwriters to the order of
the City on the Closing Date for the Series 2002B Bonds in immediately available Federal funds.
Delivery of the Series 2002B Bonds as aforesaid shall be made to the Paying Agent and Registrar for
the Series 2002B Bonds through the FAST system of registration with The Depository Trost
Company, New York, New York, or at such other place as may be mutually agreed upon by the City
9
FTL:859278:1 02- 284
• and the Managing Underwriter. One fully registered Series 2002B Bond -for each maturity, duly
executed and authenticated, shall be delivered to or upon the order of Underwriters, together with the
other documents hereinafter mentioned, and subject to the terms and conditions hereof, the
Underwriters will accept such delivery and pay the Series 2002B Purchase Price. The Series 2002B
Bonds shall be registered in the name of Cede & Co., or in such other names and in such authorized
denominations as the Underwriters shall reasonably specify in writing at least three (3) business days
prior to the Closing Date. The Series 2002B Bonds shall be available for examination and packaging
by the Underwriters at least one (1) business day prior to the Closing Date.
SECTION 3.3. Public Offering of Series 2002B Bonds. The Underwriters agree to make a
bona fide public offering of the Series 2002B Bonds, solely pursuant to the Final Official Statement,
at the initial offering prices set forth in the Official Statement, reserving, however, the rights to (i)
change such initial offering prices as the Managing Underwriter shall deem necessary in connection
with the marketing of the Series 2002B Bonds and (ii) offer and sell the Series 2002B Bonds to
certain dealers (including dealers depositing the Series 2002B Bonds into investment trusts) at
concessions to be determined by the Managing Underwriter. The Underwriters also reserve the right
to over -allot or effgct transactions that stabilize or maintain the market prices of the Series 2002B
Bonds at levels above that which might otherwise prevail in the open market and to discontinue such
stabilizing, if commenced, at any time.
SECTION 3.4. Good Faith Deposit. The City hereby acknowledges receipt of a wire transfer
in an amount equal to $ (the "Good Faith Deposit") as security for the performance by
• the Underwriters of their obligation to accept and pay for the Series 2002B Bonds on the Closing
Date in accordance with the provisions of this Bond Purchase Agreement. The City shall retain the
Good Faith Deposit, except under the circumstances hereinafter set forth. In the event the City fails
to deliver the Series 2002B Bonds at the Closing thereof, or if the City shall be unable to satisfy the
conditions to the obligations of the Underwriters contained in this Bond Purchase Agreement or if
such obligations shall be terminated for any reason permitted by this Bond Purchase Agreement, the
City shall be obligated to immediately return the Good Faith Deposit to the Underwriters. In the
event the Underwriters accept and pay for the Series 2002B Bonds on the Closing Date, the Good
Faith Deposit shall be applied as a credit against payment by the Underwriters of the Series 2002B
Purchase Price at Closing. In the event the Underwriters fail (other than for a reason permitted under
this Bond Purchase Agreement) to accept and pay for the Series 2002B Bonds on the Closing Date,
the Good Faith Deposit may be retained by the City as and for full liquidated damages for such
failure, and not as a penalty, and for any and all defaults hereunder on the part of the Underwriters,
and thereupon, all claims and rights hereunder against the Underwriters shall be fully released and
discharged, it being understood by the City and the Underwriters that actual damages in such
circumstances may be difficult or impossible to compute.
ARTICLE IV
CLOSING CONDITIONS
SECTION 4.1. Performance of Obliaations. The obligations and agreements of the
Underwriters under this Bond Purchase Agreement are expressly made subject to the due
10 02- 284
F71.:$59278:1
performance by the City at or prior to the Closing Time of their_ respective: obligations and
undertakings pursuant to this Bond Purchase Agreement. 0
SECTION 4.2. Delivery of Closing Papers. The obligations and agreements of the
Underwriters under this Bond Purchase Agreement are expressly made subject to the condition that,
at or prior to the Closing Time, there shall have been delivered to the Underwriters each of the
following which the City agrees to do:
(a) Basic Documents:
(i) One executed copy of each of the 2002B Basic Documents in the
respective forms thereof delivered to the Underwriters pursuant to Section 3.1 of this
Bond Purchase Agreement, which documents shall be in full force and effect, with
only such revisions therein or additions thereto as shall have been required to
incorporate terms specified in this Bond Purchase Agreement or as shall be
satisfactory to the Managing Underwriter.
(ii) Ten executed copies of the Official Statement and ten executed copies
of the Supplement, with the Appendices attached.
(b) Closing Papers to be Furnished by the City:
(i) One copy of each ofthe City's Referendum Resolution, the Resolution ID
and the action by the City certifying the results of the Referendum, certified by the
appropriate City official to be true and correct copies thereof as adopted and as in full
force and effect as of the Closing Date.
(ii) One executed copy Of certificate of an authorized party on behalf of
the City, dated the Closing Date, (A) confirming that each of the representations of
the City contained in Section 2.1 of this Bond Purchase Agreement was true and
accurate in all material respects on the date when made, has been true and accurate in
all material respects at all times since, and continues to be true and accurate in all
material respects on the Closing Date as if such representations were made at the
Closing Time; provided, however, that such certification shall also include a
statement to the effect that any representation and warranty made with respect to the
Official Statement is deemed expanded to include the Supplement, to the extent not
already addressed in Section 2.1, and shall be confirmed, with respect to the
Supplement, as having been true and accurate in all material respects -as if made as of
the date of the Supplement, as continuing to be true and accurate in all material
respects at all times since, and as continuing to be true and accurate in all material
respects on the Closing Date as if such representations were made at the Closing
Time, (B) stating that there has been no material adverse change iti the business or
financial condition of the City from that shown in the Financial Statements, (C)
stating that to its best knowledge no event affecting the City has occurred since the
date of the Official Statement which should be disclosed in the Supplement for the
HL:859278:1 11 02- 284
ipurpose for which they are used or which it is necessary to disclose therein in order to
make the statements and information therein not misleading in any material respect
as of the Closing Date; and (D) certifying that the City's Referendum Resolution and
Resolution have not been supplemented, modified, amended or repealed, except as
described in the Official Statement or Supplement.
(iii) One executed- original of a customary incumbency and no -litigation
certificate, in form prepared by and reasonably acceptable to Bond Counsel, the
Office of the City Attorney and Underwriters' Counsel, dated the Closing Date and
signed by an authorized member of the City's Governing Body.
(iv) One executed copy of the Arbitrage Certificate, in form satisfactory to
Bond Counsel, dated the Closing Date, signed by an authorized party on behalf of the
City.
(v) One executed copy of the final approving opinions of the City's Bond
Comisel, in substantially the form contained in an Appendix to the Official Statement
and, if applicable, the Supplement, and one executed copy of the supplemental legal
opinions of Bond Counsel, dated the Closing Date, in the form as set forth in Exhibit
C hereto.
. (vi) One executed copy of the opinion of the City Attorney in the form as
set forth in Exhibit B hereto.
(vii) One executed copy of the opinion of the City's Co -Disclosure Counsel
as set forth in the attached Exhibit D.
(viii) A copy of the municipal bond insurance policy (the "Policy') insuring
the Series 2002B Bonds issued by (the "Insurer"), together with a
customary opinion of counsel to the Insurer as to the binding nature of the Policy, a
no default certificate of the Insurer and a certificate as to the accuracy of the
information in the Final Official Statement relating to the Insurer.
(ix) Letters of Confirmation with respect to the ratings of the Series 2002B
Bonds from Moody's Investors Service, Standard & Poor's Ratings Service and Fitch,
Inc. of Aa 1, AA+ and AA+, respectively, based on the Policy, and of the underlying
ratings of the Series 2002B Bonds from Moody's Investors Service, Standard &
Poor's Ratings Service and Fitch, Inc. of , _ and , respectively.
(x) An executed copy of the Letter of Representation to the Depository
Trust Company.
(xi) A certificate of the Escrow Agent, together with an opinion of counsel
to the Escrow Agent, to the effect that the Escrow Agent has all requisite authority
and power to execute and perform its functions under the Escrow Agreement; the
12 ail
FTL:859278:1 !�
0 0 -
acceptance by the Escrow Agent of its duties and obligations thereunder, and
compliance with the provisions thereof will not conflict with or constitute a breach of
or default under any law or administrative regulation or, to the knowledge of such
counsel, any agreement or instrument to which the Escrow Agent is subject or violate
the organizational documents of the Escrow Agent; all approvals, consents and orders
of any governmental authority or agency having jurisdiction in the matter which
would constitute a condition precedent to the performance by the Escrow Agent of its
obligations under the Escrow Agreement have been obtained and are in full force and
effect; there is no litigation, proceeding or investigation relating to the Escrow Agent
before or by any court, public board or body pending or threatened against or
affecting the Escrow Agent challenging the validity of, or in which an unfavorable
decision, ruling or finding would materially adversely affect the Escrow Agent's
ability to perform under the Escrow Agreement or•the transactions contemplated
thereby; and the duties and obligations of the Escrow Agent under the Escrow
Agreement have been duly accepted by the Escrow Agent.
. (xii) The Verification Report of The Arbitrage Group relating to the
Refunded Bonds.
(xiii) Written consent to the inclusion of the City's audited financial
statements as appendices in the Preliminary Official Statement, the Official
Statement and the Supplement from KPMG LLP (the "Auditor") and to the
references to the Auditor in the Preliminary Official Statement, Official Statement
and Supplement, together with a copy of the Auditor's engagement letter to the City
in connection with providing such consent.
(d) Other Assurances: Such additional opinions, certificates, proceedings,
instruments and other documents as the Underwriters, Underwriters' Counsel or Bond
Counsel may reasonably request to verify or evidence (i) compliance by the Parties with
applicable legal requirements, (ii) the truth and accuracy of the representations or opinions of
the Parties contained in this Bond Purchase Agreement or in any Closing Paper, or (iii) the
due performance of all agreements and the satisfaction of all conditions required to be
performed or satisfied at or prior to the Closing Time.
SECTION 4.3. Form of Closing Pagers, Waiver of Conditions. The Closing Papers to be
delivered to the Underwriters pursuant to this Bond Purchase Agreement shall be deemed to be in
compliance with the conditions of this Bond Purchase Agreement if, but only if, in the reasonable
judgment of the Underwriters, they are satisfactory in form and substance. The legal opinions and
certificates described in Section 4.2 shall be addressed to the Underwriters or a reliance letter with
respect thereto shall be addressed to the Underwriters. No condition hereof shall be deemed to have
been waived by the Underwriters unless expressed specifically in a writing signed by the Managing
Underwriter.
F7'L:859278:1
13 02-- 284
0
•
• ARTICLE V T
TERMINATION; PAYMENT OF EXPENSES
SECTION 5.1. Termination. This Bond Purchase Agreement may be terminated by the
Underwriters without liability on the part of the Underwriters, if, at or prior to the Closing Time:
(a) The Referendum, the City's Referendum Resolution, the Resolution or this
Bond Purchase Agreement shall not be in full force and effect or shall have been
supplemented, modified, amended or repealed, without the prior written consent of the
Underwriters.
(b) Any representation of the City contained in this Bond Purchase Agreement or
in any Closing Paper shall prove to be or to have been false -in any material respect;
(c) There shall be a material failure of any one or more of the conditions set forth
in Sections 4.1, 4.2 or 4.3 of this Bond Purchase Agreement;
(d) Litigation or an administrative proceeding or investigation shall be pending or
threatened affecting, contesting„ questioning or seeking to restrain or enjoin (i) the powers or
the valid existence of the City or the titles of its officers to their respective offices, or (ii) the
pledge of the City's full faith, credit and taxing power to the payment of the Series 2002B
• Bonds, or (iii) contesting the validity or effecting the enforceability of the Series 2002B
Bonds, the 2002B Basic Documents or contesting the power of either the City to execute and
deliver such documents (to the extent applicable) or to consummate the transactions
contemplated therein or in the Official Statement or the Supplement, or (iv) contesting in any
way the completeness or accuracy of the Official Statement or the Supplement, or (v)
wherein an unfavorable decision, ruling or finding would, in the judgment of the
Underwriters, materially and adversely affect the validity or enforceability of the .2002B
Basic Documents;
(e) Any legislative, executive or regulatory action or any court decision shall
occur which, in the judgment of the Underwriters, casts sufficient doubt on the legality of, or
the exclusion from gross income for Federal income tax purposes of interest on, obligations
of the general kind and character as the Series 2002B Bonds so as to impair materially the
marketability, or to reduce materially the market price of, such obligations;
(f) Any action by the Securities and Exchange Commission or a court shall occur
which would require registration of any Series 2002B Bonds under the Securities Act of
1933, as amended, or the qualification of the Resolution under the Trust Indenture Act of
1939, as amended;
(g) Any material restriction not presently in force on trading in securities
generally, or any banking moratorium shall occur, which, in the judgment of the Managing
Underwriter, substantially impairs the marketability of the Series 2002B Bonds;
•
14 c� c� o
FTC -00276:1 02- 2 8 4
(h) The outbreak or escalation of hostilities involving the United States or the
declaration by the United States of a national emergency or war shall occur, if the effect of Ob
any such event, in the judgment of the Managing Underwriter materially and adversely
affects the public offering or the delivery of the Series 2002B Bonds;
(i) There shall occur any adverse change in the operations, properties or financial
condition of the City from that described in the Oficial Statement or the Supplement, which,
in the judgment of the Underwriters, is material and makes it inadvisable to proceed with the
sale of the Series 2002B Bonds; or
0) Any event or condition shall occur which, in the judgment of the
Underwriters, renders untrue or incorrect, in any material respect as of the time to which the
same purports to relate, the information contained in the Preliminary Official Statement, the
Official Statement or the Supplement or which requires that information not reflected therein
be included therein in order to make the statements and information contained therein not
misleading in any material respect as of such time.
SECTION 5.2. Pa ent„ of Expenses. The following costs and expenses relating to the
transactions contemplated or described in this Bond Purchase Agreement shall be borne and paid by
the City regardless of whether the transactions herein contemplated shall close: printing of Series
2002B Bonds; printing and photocopying of Closing Papers (including the Preliminary Official
Statement, the Official Statement and the Supplement) in such reasonable quantities as the
Underwriters may request; fees and disbursements of Bond Counsel, the City's Co -Disclosure
Counsel, Auditor and financial advisor; and fees of the rating agencies, the _Insurer, the Escrow
Agent and The Arbitrage Group or other verification agent. The Underwriters shall pay (i) the fees
and disbursements of Underwriters' Counsel; (ii) all advertising expenses in connection with the
public offering of the Series 2002B Bonds; and (iii) all other expenses incurred by them in
connection with their public offering and distribution of the Series 2002B Bonds.
Except as otherwise provided above, the City and the Underwriters shall each bear the costs
and expenses incident to the performance of their respective obligations under this Bond Purchase
Agreement.
ARTICLE VI
MISCELLANEOUS
SECTION 6.1. Parties In Interest: Survival of Representations. This Bond Purchase
Agreement is made solely for the benefit of the City and the Underwriters and no other person,
partnership, association or corporation, including but not limited to owners of Series 2002B Bonds or
beneficial interests therein, shall acquire or have any rights hereunder or by virtue hereof. All
representations and agreements in this Bond Purchase Agreement shall remain operative and in full
force and effect regardless of any investigation made by or on behalf of any Party and shall survive
the delivery of and payment for the Series 2002B Bonds.
HL.859278:1 l "'" 284
. SECTION 6.2. Notices. All notices, demands, certificates or other communications (other
than the Closing Papers) under this Bond Purchase Agreement shall be sufficiently given and shall be
deemed given when hand delivered or when mailed by certified or registered mail, postage prepaid,
or by prepaid telegram, or by electronic communications with the original forwarded by certified or
registered mail, postage prepaid, with proper address as indicated below:
r�
To the Citv:
To the Underwriters:
City Commission
444 S.W. 2"d Avenue
Miami, Florida 33130
Attention: Chair
J.P. Morgan Securities; Inc.
5201 Blue Lagoon Drive
Suite 800
Miami, Florida 33126
Attention: Percy Aguila, Vice President
SECTION 6.3. Amendment. No modification, alteration or amendment to this ,Bond
Purchase Agreement shall be binding upon any Party until such modification, alteration or
amendment is reduced to writing and executed by all Parties.
SECTION 6.4. governing Law: Venue. The laws of the State of Florida shall govern this
Bond Purchase Agreement. Venue shall be in Miami -Dade County, Florida. .
SECTION 6.5. Captions. The captions or headings in this Bond Purchase Agreement are for
convenience only and in no way define, limit or describe the scope or intent of any of the provisions
of this Bond Purchase Agreement.
SECTION 6.6. Counterparts. This Bond Purchase Agreement may be signed in any number
of counterparts with the same effect as if the signatures thereto and hereto were upon the same
instrument.
SECTION 6.7. Severability. If any provisions of this Bond Purchase Agreement shall be
held or deemed to be or shall, in fact, be inoperative or unenforceable as applied in any particular
case in any jurisdiction or jurisdictions or in all jurisdictions, or in all cases because it conflicts with
any other provision or provisions hereof or any constitution or statute or rule of public policy, or for
any other reason, such circumstance shall not have the effect of rendering the provision in question
inoperative or unenforceable in any other case or circumstance, or of rendering any other provision
or provisions herein contained invalid, inoperative, or unenforceable to any extent whatever. The
invalidity of any one or more phrases, sentences, clauses or Sections in this Bond Purchase
Agreement contained, shall not affect the remaining portions of this Bond Purchase Agreement, or
any part thereof.
FTL:859278: i'
16
02- 284
SECTION 6.8. Rights ofMana .n Underwriter. -The Managing -Underwriter, on behalf of
the Underwriters, being duly authorized so to do, shall have the power to enter into this Bond
Purchase Agreement, to consent to any amendments hereto, to agree to the interpretation of the
provisions hereof and to waive any preconditions to Closing hereunder.
SECTION 6.9. Effective Time of this Bond Purchase Agreement. This Bond Purchase
Agreement shall be effective and binding upon its execution and delivery.
[Signatures To Follow]
C7
C
17 02' 28.4
F'1'L:859278:1
IN WITNESS WHEREOF, the parties hereto have. executed this Agreement as of the day and
year set forth beneath each signature.
[SEAL] The City:
ATTEST: CITY OF MIAMI, FLORIDA
By: BY: -
Its: City Manager
Its:
Date: , 2002
The Underwriters:
J.P. MORGAN SECURITIES, INC.
on behalf of itself and the other Underwriters
Iisted on Schedule A hereto.
•Its:
Date: , 2002
18 02- 284
FTL:859278:1
SCHEDULE A.
UNDERWRITERS
PaineWebber Incorporated
Salomon Smith Barney
Morgan Stanley & Co. Incorporated
Jackson Securities, Inc.
Lehman Brothers
•
Schedule A-1
FTL:859278:1 02-
is
•
EXHIBIT A
MATURITIES, AMOUNTS, INTEREST RATES AND PRICES AND YIELDS
Series 2002B Bonds
Year' Principal Interest
(1) Amount Rate Yield Price
FTi:859278:1
(plus accrued interest from 1, 2002)
Exhibit A-1
02" 284
0
REDEMPTION PROVISIONS
•
Exbibit A-2 U 2 .. 284
FTL:859278:1
•
•
0
•
• EXHIBIT B
, 2002
City Commission
City of Miami
Miami, Florida
J.P. Morgan Securities, Inc.
as representative of the underwriters
Miami, Florida
•
Re: $ City of Miami, Florida General Obligation Refunding Bonds, Series
2002B
Ladies and Gentlemen:
I am City Attorney for the City of Miami, Florida (the "City") and have served in such
capacity in connection with the issuance of the above -captioned bonds (the "Series 2002B Bonds")
and related transactions. This opinion is furnished pursuant to the Bond Purchase Agreement dated
, 2002 (the "Purchase Agreement") among the City, J.P. Morgan Securities, Inc. and the
Participating Underwriters named therein (J.P. Morgan Securities, Inc. and said Participating
Underwriters are referred to collectively as the "Underwriters"). All capitalized terms not otherwise
defined herein shall have the meanings ascribed thereto in the Purchase Agreement.
The Office of the City Attorney has examined such documents and instruments as we deemed
necessary to render the requested opinion. Based upon examination of such documents and matters
of law as the Office of the City Attorney has determined relevant for the purposes of rendering this
opinion, and subject to the reservations set forth herein, I am of the opinion that:
1. The City is a municipal corporation of the State ofFlorida, duly organized and
validly existing under the constitution and laws of the State of Florida.
2. The City is authorized by the laws of the State of Florida to pledge the full
faith credit and taxing power of the City to the Series 2002B Bonds, to execute and deliver
the 2002B Basic Documents, the Official Statement and the Supplement and to perform its
obligations under the 2002B Basic Documents or as described therein. The Series 2002B
Bonds are payable from ad valorem taxes levied without limitation as to rate or amount on all
taxable property within the City, sufficient to pay the principal of and interest on the Series
2002B Bonds.
Exhibit B-1 02- 284
F?L:85927$:1
3. The City's Referendum Resolution and Resolution have been duly adopted
and the execution and delivery by the City'of the 200213 Basic Documents, the Official
Statement and the Supplement, and the performance of its obligations thereunder or as
described therein, for and in the name of the City, have been duty authorized by the City and,
with respect to the Prior Bonds (or the bonds refunded by the Prior Bonds), by the qualified
electors of the City as required by applicable law. Except for the Referendum, no additional
referenda are required by applicable law to permit the issuance of the Series 2002B Bonds.
4. The City has duly authorized the distribution of the Preliminary Official
Statement by the Underwriters, has duly approved and executed the Official Statement and
the Supplement and has duly authorized the distribution thereof by the Underwriters in
connection with the public offering of the Series 2002B Bonds.
5. The 2002B Basic Documents, the Official Statement, the Supplement and the
certificates of the City delivered on this date have been duly authorized, executed and
delivered by the City and constitute valid and legally binding obligations of the City
enforceable against the City in accordance with their respective terms. The Referendum
Resolution, the Resolution and the 2002B Basic Documents are in full force and effect and
have not been modified or amended except as disclosed in the Official Statement and
Supplement.
6. To the best of my knowledge, no authorization, approval, consent, license or
other action of any court or public or governmental or regulatory authority having
jurisdiction over the City that has not been obtained is or will be required for adoption ofthe
Referendum Resolution and the Resolution, respectively, the issuance and sale of the Series
200213 Bonds or the valid and Iawful authorization, execution and delivery of, or
consummation by the City of the other transactions contemplated by, the 2002B Basic
Documents, the Official Statement and the Supplement.
7. The adoption by the City of the City's Referendum Resolution and Resolution
and the execution and delivery by the City of the 2002B Basic Documents, the Official
Statement and the Supplement and compliance on the City's part with the provisions
contained or -described therein, will not conflict with, violate or constitute 'a breach of or a
default under (a) any existing law, court or administrative regulation, order or decree, or (b)
any commitment, mortgage, lease, indenture, agreement, contractor instrument to which the
City is a party or by which it or any of its properties is bound.
8. To the best of my knowledge, there is no action, suit, proceeding, inquiry or
investigation, at law or in equity, before or by the Circuit Court of the State of Florida in and
for the Eleventh Judicial Circuit or in the United States District Court for the Southern
District of Florida or any other court, governmental agency, public board or body for which
the City has received actual notice, pending or, to the best of my knowledge, after due
investigation, threatened against the City which in any way affects, contests, questions or
seeks to restrain or enjoin any of the following: (a) the powers or valid existence of the
Exhibit B-2
FTE:859278:1
02— 284
•
is
•
�J
Cityor the titles of the members of the City's Governing Body -of its other officers to their
respective offices; (b) any of the proceedings had or actions taken leading up to the sale,
issuance and delivery of the Series 2002B Bonds or the execution, delivery or performance of
the Purchase Agreement, including the Referendum; (c) the delivery, validity or
enforceability of the Series 2002B Bonds or any of the other 2002B Basic Documents or
contesting the power of the City to undertake or consummate the transactions contemplated
therein and in the Final Official Statement; (d) contesting in any way the completeness or
accuracy of the Official Statement or Supplement; (e) wherein an unfavorable decision,
raling or finding would materially and adversely affect the validity or enforceability of the
2002B Basic Documents; or (f) the pledge of the City's full faith, credit and taxing power to
payment of the Series 2002B Bonds.
9. The statements and information relating to the City, the Referendum
Resolution, Referendum, the Resolution and the other 2002B Basic Documents and the
information under the caption "Ad Valorem Taxation," in each case as set forth in the
Preliminary Official Statement and the Official Statement and the statements and information
relating to'the City, the Referendum Resolution, Referendum, the Resolution and the other
2002B Basic Documents in the Supplement (except for the Financial Statements and other
financial and statistical data included therein as to which no view is expressed) did not on the
respective dates of the Preliminary Official Statement, the Official Statement and the
Supplement, and do not on the date hereof, contain any untrue statement of material fact or
omit to state any material fact necessary to make the statements therein, in light of the
circumstances under which they were made, not misleading. Without undertaken to
determine independently the accuracy or completeness of the information in the Preliminary
Official Statement, the Official Statement and the ,Supplement except as to the information
noted in the preceding sentence, nothing has come to my attention that would lead me to
believe that the Preliminary Official Statement, the Official Statement and the Supplement
contains any untrue statement of a material fact or omits to state any material fact necessary
to make the statements therein not misleading (excluding the financial statements and
financial and statistical data included therein as to which no view is expressed).
All opinions as to the enforceability of the legal obligations of the City set forth herein are
subject to and limited by bankruptcy, insolvency, reorganization, moratorium, and similar laws in
each case relating to or affecting the enforcement of creditors' rights generally, and subject to the
enforceability thereof, to the exercise of judicial discretion in accordance with the general principles
of equity.
I am qualified to practice law in the State of Florida and for the purpose of this opinion, I do
not purport to be an expert on, or to express an opinion herein concerning, the laws of any other
jurisdiction (including any such laws which may be applicable by virtue of the application of the
choice of law provisions under Florida law) except the laws of the United States to the extent set
forth herein.
•
FiL:859278:1
Exhibit B-3
284
No one, other than the addressees named above, is entitled to rely upon the statements made,
and conclusions expressed, within this opinion. 0
Very truly yours,
OFFICE OF THE UTY A17ORNEY
•
•
Exhibit B-4
F7L:859278:1
02-
2... 2 g
•
•
•
J.P. Morgan Securities, Inc.
and Participating Underwriters
Miami, Florida
Re: S
2002B
Ladies and Gentlemen:
C7
EXHIBIT C
, 2002
City of Miami, Florida General Obligation Refunding Bonds, Series
We have acted as Bond Counsel in connection with the issuance of the above -captioned
bonds (the "Series 2002B Bonds") and related transactions. This opinion is furnished pursuant to the
Bond Purchase Agreement dated , 2002 (the "Purchase Agreement") among the City
of Miami, Florida (the "City"), J.P. Morgan Securities, Inc. and the Participating Underwriters named
therein (J.P. Morgan Securities, Inc. and said Participating Underwriters are referred to collectively
as the "Underwriters"). All capitalized terms not otherwise defined herein shall have the meanings
ascribed thereto in the Purchase Agreement.
We have examined such documents and instruments as we deemed necessary to render the
requested opinion. It is our opinion that:
1. The Series 2002B Bonds, the Continuing Disclosure Certificate and the
Escrow Agreement have been duly authorized, executed and delivered on behalf of the City
and constitute binding and enforceable agreements of the City, enforceable in accordance
with their respective, terms.
2. The Resolution has been duly adopted by the City and has not been amended
or repealed, except as disclosed in the Official Statement and Supplement.
3. The information and statements in the Official Statement under the headings
"INTRODUCTION," "PURPOSE OF THE ISSUE," "DESCRIPTION OF THE SERIES
2002B BONDS" (except the subsection therein entitled "Book -Entry Only System"),
"SECURITY AND SOURCES OF PAYMENT FOR THE SERIES 2002B BONDS,"
"LEGAL MATTERS," "ENFORCEABILITY OF REMEDIES," "CONTINUING
DISCLOSURE," "APPENDIX B -- FORM OF THE BOND RESOLUTION" and
"APPENDIX D — FORM OF BOND COUNSEL OPINION," and APPENDIX F -- Form of
Continuing Disclosure Certificate," insofar as such information and statements constitute
summaries of the Referendum Resolution, the Resolution, the Referendum, the Continuing
Disclosure Certificate and the Series 2002B Bonds or the law referred to therein, constitute
fair and accurate summaries of such matters. We are further of the opinion that the
FTL:859278:1
Exhibit C-1 284
statements contained under the heading "TAX MATTERS" are correct as to matters of law •
and fairly and accurately reflect the information purported to be presented therein.
[Additional sections of Supplement to be added as applicable]
4. The Series 2002B Bonds are not subject to the registration requirements of the
Securities Act of 1933, as amended and the Referendum Resolution and the Resolution are
each exempt from qualification under the Trust Indenture Act of 1939, as amended.
5. Assuming the proper execution and deliver of the Escrow Agreement by the
Issuer and the Escrow Agent, the right, title and interest of the holders of the Refunded
Bonds under Resolution No. _ adopted by the City on, 1992 pursuant to which the
Refunded Bonds were issued (the "Refunded Bonds Resolution') has ceased, determined and
become void and the Refunded Bonds are no longer outstanding under the Refunded Bonds
Resolution. In rendering this opinion we have relied upon the arithmetical accuracy of
certain computations prepared by the Underwriters and verified by The Arbitrage Group.
This opinion is supplemental to our approving opinion dated as of the date hereof with
respect to the Series 2002B Bonds. You may rely on our approving opinion as if it were addressed to
you.
FTL:859278:1
Respectfully Submitted,
Exhibit C-2 021., 294
•
0
•
•
•
EXHIBIT D
, 2002
City Commission
City of Miami
Miami, Florida
J.P. Morgan Securities, Inc.
and Participating Underwriters
Clearwater, Florida
Re: $ City of Miami, Florida General- Obligation Refunding Bonds,
Series 2002B
Ladies and Gentlemen:
We have acted as Co -Disclosure Counsel to the City of Miami, Florida (the "City") in
connection with their purchase of the above -captioned bonds (the "Series 2002E Bonds") pursuant to
the Bond Purchase Agreement dated , 2002 (the "Bond Purchase Agreement") among
J.P. Morgan Securities, Inc., the Participating Underwriters named therein and the City. In that
capacity, we hereby deliver the following opinions.
1. Based upon our participation in the preparation ofthe Preliminary Official Statement,
Official Statement and Supplement relating to the Series 200213 Bonds, nothing has come to our
attention that would lead us to believe that any of the Preliminary Official Statement, the Official
Statement or the Supplement (excluding therefrom the Financial Statements and financial,
demographic and statistical data included therein and the information contained under the
captions "Book -Entry Only System" and "Municipal Bond Insurance" as to which we express no
opinion) as of their respective dates contain any untrue statement of material fact or omit to state any
material fact required to be stated therein or necessary to make the statements therein, in light of the
circumstances under which they were made, not misleading.
2. The Continuing Disclosure Certificate dated _ , 2002 delivered by the Issuer
in connection with the Series 2002B Bonds complies, in all material respects, with the requirements
of Rule 15(c)2 -12(b)(5) adopted by the United States Securities and Exchange Commission under
the Securities Exchange Act of 1934.
This opinion may be relied upon solely by you.
FTL:859278:1
Very truly yours,
Exhibit D-1
0— 284
City Commission
City of Miami
Miami, Florida
Re: $
2002B
Ladies and Gentlemen:
•
EXHIBIT E -
11
UNDERWRITERS' TRUTH -IN -BONDING
AND DISCLOSURE STATEMENT
2002
City of Miami, Florida General Obligation Refunding Bonds, Series
The City ofMiami, Florida (the "City") is proposing to cause to be issued its $ City
of Miami, Florida General Obligation Refunding Bonds, Series 2002B (the "Bonds"). The Bonds are
expected to be repaid over a period of approximately_ years. At a forecasted true interest rate of
total interest paid over the life of the Bonds will be $
•
The source of repayment for the Bonds consists primarily of ad valorem taxes levied by the i
City solely for the purpose of paying debt service on the Bonds. These ad valorem taxes can not be .
used for any other purpose of the City.
In addition, pursuant to the provisions of Sections 218.385(4), Florida Statutes, the following
disclosure is made:
(a) . The 'nature and estimated amounts. of expenses to be incurred by
(collectively, the "Underwriters") in connection with the purchase and re-
offering of the Bonds are set forth in Exhibit A attached hereto.
(b) No person has entered into an understanding with the Underwriters, or to the
knowledge of the Underwriters with the City, -for any paid or promised compensation or
valuable consideration, directly or indirectly, expressly or implied, to act solely as an
intermediary between the City and the Underwriters for the purpose of influencing any
transaction in the purchase of the Bonds.
(c) The underwriting spread (i.e., the difference between the price at which the
Bonds will be initially offered to the public by the Underwriters and the price to be paid to
the City for the Bonds, exclusive of accrued interest in both cases) will be % ofthe
Principal amount of the Bonds. —"
CJ
Exhibit E-1
FTL:859278:1 02- 2.8 4
• (d) The underwriting spread set forth in paragraph (c) above, includes a
management fee of $
is
(e) No other fee, bonus or other compensation is estimated to be paid by the
Underwriters in connection with the issuance of the Bonds to any person not regularly
employed or retained by the Underwriters (including any "finder" as defined in
Section 218.386(1)(a), Florida Statutes), except as specifically enumerated as expenses to be
incurred by the Underwriters as set forth in Exhibit A.
FTL-859278:1
(f) The name and address of each of the Underwriters is:
J.P. Morgan Securities, Inc.
5201 Blue Lagoon Drive
Miami, FL 33126
PaineWebber Incorporated
One International Plaza, Suite 1600
Miami, FL 33131
Salomon Smith Barney
110 East Broward Boulevard, Suite 1850
Fort Lauderdale, FL 33301
Morgan Stanley & Co. Incorporated
Sun Bank Center
200 South Orange Avenue, Suite 1440
Orlando, FL 32801
Jackson Securities, Inc.
801 Brickell Avenue, Suite 934
Miami, FL 33131
Lehman Brothers
1111 Brickell Avenue
Miami, FL 33131
Exhibit E-2
o2-- 284
We -understand that you do not require any further disclosure from the Underwriters pursuant .
to Section 218.385(4), Florida Statutes.
Very truly yours,
J.P. Morgan Securities, Inc., as Representative
for the Underwriters
By:
Its:
Date: . 2002
Exhibit E-3
FTL:859278:1 0 2 ,,,, 284
•
•
& 9 .
SCHEDULE A
UNDERWRITERS' EXPENSES
Exhibit E-4 02— 284
FTL:85927$:3
•
•
EXHIBIT `B" -
SERIES 2002A ESCROW DEPOSIT AGREEMENT
B-1$ 4
MW4- Doammm N SSIM4 02
•
•
•
•
A
•
Mimi; Domm m k: 90330
CITY OF MIAMI, FLORIDA
and
THE BANK OF NEW YORK
as Escrow Agent
ESCROW DEPOSIT AGREEMENT
Relating to
$ City of Miami, Florida
General Obligation Refunding Bonds, Series 2002A
Dated as of 1,2002-
0
,2002•
SS&D Draft #I
03/05/02
02-W 284
ESCROW DEPOSIT AGREEMENT
THIS ESCROW DEPOSIT AGREEMENT (the "Agreement") made and entered into as
of 1, 2002, by and between the CITY OF MIAMI, FLORIDA (the "City"), and
The BANK OF NEW YORK, a New York banking corporation organized and existing under the
laws of the State of New York, as escrow agent (the "Escrow Agent").
WITNESETH:
WHEREAS, the City of Miami, Florida (the "City"), has previously issued its (i)
$16,135,000 General Obligation Refunding Bonds, Series 1991 (the "1991 Bonds"), (ii)
$10,000,000 General Obligation Bonds, Series 1992 (Storm Sewer Improvements) (the "1992
Bonds") and (iii) $22,500,000 General Obligation Bonds, Series 1995 (Sanitary Sewer System)
(the "1995 Bonds"); and
'WHEREAS, the City desires to refund and defease (i) the 1991 Bonds maturing on May
1, 2003 and May 1, 2013, which bonds are currently outstanding in the aggregate principal
amount of $2,360,000, (the "1991 Refunded Bonds"), (ii) the 1992 Bonds maturing on August 1
in the years 2003 through 2017, inclusive, which bonds are currently outstanding in the
aggregate principal amount of $7,710,000 (the "1992 Refunded Bonds") and (iii) the 1995 Bonds
maturing on January 1 in the years 2004 through 2015, inclusive, which bonds are currently
outstanding in the aggregate principal amount of $21,900,000 (the "1995 Refunded Bonds" and,,
together with the 1991 Refunded Bonds and the 1992 Refunded Bonds, the "Refunded Bonds"),
all as more particularly described on Schedule A hereto; and
WHEREAS, on March 14, 2002,,the City Commission (the "Commission"), of the City
adopted Resolution No. (the "Resolution"), pursuant to which the City is issuing its
$ aggregate 'principal amount of General Obligation Refunding Bonds; Series
2002A (the "Series 2002A Bonds"), to refund the Refunded Bonds; and
WHEREAS, a portion of the proceeds derived from the sale of the Series 2002A Bonds,
will be applied to the purchase of Government Obligations (as such term is defined in this
Agreement), which will mature and produce investment income and earnings at such times and
in such amounts, as will be sufficient to pay when due the principal of, redemption premium, if
any, and interest on the Refunded Bonds, as more specifically set forth in this Agreement; and
WHEREAS, it is necessary for the City to enter into this Agreement in order to establish
an irrevocable escrow fund held for the deposit of the Government Obligations purchased with
the proceeds of the Series 2002A Bonds, and to provide for the proper and timely application of
the moneys deposited hereunder, the maturing principal amount of the Government Obligations
and investment income and earnings derived therefrom to the payment of the Refunded Bonds;
and
WHEREAS, the Escrow Agent has received a copy of a verification report from The •
Arbitrage Group, confirming that the money deposited in the 2002A Escrow Deposit Trust Fund,
Muni; Docwmnt N; 9033v! 02— 284
as provided in this Agreement, is sufficient to provide for the timely payment of the Refunded
Bonds;
NOW, THEREFORE, the City, in consideration of the foregoing and the mutual
covenants set forth in this Agreement and in order to secure the payment of the principal of,
redemption premium, if any, and interest on all of the Refunded Bonds according to their terms,
does hereby agree as follows:
ARTICLE I
CREATION AND CONVEYANCE OF TRUST ESTATE
Section 1.01. Creation and Conveyance of Trust Estate. The City hereby grants,
warrants, remises, releases, conveys, assigns, transfers, aliens, pledges, sets over and confirms
unto the Escrow Agent and to its successors in the trust hereby created, and to it and its assigns
forever, for the sole benefit and security of the Holders from time to time of the Refunded
Bonds, the City's interest in the following property (collectively, the "Trust Estate"):
DIVISION I
• All right, title and interest in and to $ in moneys deposited directly with the
Escrow Agent and derived from the proceeds of the Series 2002A Bonds upon issuance and
delivery of the Series 2002A Bonds and execution of and delivery of this Agreement.
DIVISION H
All right, title and interest in and to the Government Obligations described in Schedule B
hereto, together with the income and earnings on such Government Obligations, purchased by
the Escrow Agent at the direction of the City as provided in this Agreement.
DIVISION III
Any and all other property of every kind and nature conveyed, pledged, assigned or
transferred as and for additional security under this Agreement by the City, or by anyone on
behalf of the City to the Escrow Agent for the benefit of the Holders of the Refunded Bonds.
The Trust Estate shall be held by the Escrow Agent, and its successors and assigns,
forever in trust, for the sole benefit and security of the Holders from time to time of the
Refunded Bonds, but if the principal of, redemption premium, if any, and interest on all of the
Refunded Bonds shall be fully and promptly paid when due, in accordance with their terms and
Section 3.06 hereof, then this Agreement shall be and become void and of no further force and
effect except as otherwise provided in this Agreement; otherwise the same shall remain in full
force and effect, and upon the trusts and subject to the covenants acid conditions hereinafter set
• forth.
� e
M6* Domml 0; 9033A
2
o2- 284
R
ARTICLE II
DEFINITIONS
Section 2.01. Definitions. In addition to words and terms. defined elsewhere in this
Agreement, the following words and terms as used in this Agreement shall have the following
meanings, unless some other meaning is plainly intended. Capitalized terms not otherwise
defined in this Agreement shall have the meanings set forth in the Resolution.
"Government Obligations" means non -callable direct obligations of the United States of
America.
"Holders" means the registered owners from time to time of the Refunded Bonds.
["Paying Agent" means the The Bank of New York, in its capacity as paying agent for
the Refunded Bonds.]
Words of the masculine gender shall be deemed and construed to include correlative
words of the feminine and neuter genders. Words importing the singular number shall include
the plural number and vice versa unless the context shall otherwise indicate. The word "person"
shall include corporations, associations, natural persons and public bodies unless the context
shall otherwise indicate. Reference to a person other than a natural person shall include its
successors. 0
ARTICLE III
ESTABLISHMENT OF ESCROW DEPOSIT TRUST FUND;
FLOW OF FUNDS
Section 3.01. Creation of 2002A Escrow Deposit Trust Fund and Deposit of Moneys.
There is created and established with the Escrow Agent a special and irrevocable trust fund
designated "City of Miami, Florida General Obligation Refunding Bonds, Series 2002A Escrow
Deposit Trust Fund" (the "Series 2002A Escrow Deposit Trust Fund), to be held by the Escrow
Agent for the sole benefit of the Holders of the Refunded Bonds and accounted for separate and
apart from the other funds of the City and, to the extent required by law, of the Escrow Agent.
Concurrently with the delivery of this Agreement, the City causes to be deposited with
the Escrow Agent and the Escrow Agent acknowledges receipt of immediately available moneys
for deposit in the Series 2002A Escrow Deposit Trust Fund in the amount of $
from the proceeds of the Series 2002A Bonds, all of which (other than $ to be held
uninvested), when invested in Government Obligations as directed by this Agreement, will
provide moneys sufficient to pay the principal of, redemption premium, if any, and interest on
the Refunded Bonds, as more particularly described in Schedule C.
Section 3.02. PpMent of Refunded Bonds. The proceeds of the Series 2002A Bonds •
received by the Escrow Agent, excluding the uninvested portion of $, will be sufficient to
Miuni; Doewnpq p: 9433v1
purchase $ par amount of Government Obligations, all as listed in Schedule B,
which will mature in principal amounts and earn income at such times, all as described in
Schedule B, so that, together with the uninvested moneys, sufficient moneys will be available to
pay as the same are due all principal of, redemption premium, if any, and interest on the
Refunded Bonds. Notwithstanding the foregoing, if the amounts deposited in the Series 2002A
Escrow Deposit Trust Fund are insufficient to make said payments of principal, redemption
premium, if any, and interest, the City shall cause to be deposited into the Series 2002A Escrow
Deposit Trust Fund the amount of any deficiency immediately upon notice from the Escrow
Agent.
Section 3.03. Irrevocable Trust Created. The deposit of moneys and Government
Obligations or other property in the Series 2002A Escrow Deposit Trust Fund shall constitute an
irrevocable deposit of said moneys and Government Obligations and other property for the sole
benefit of the Holders of the Refunded Bonds, subject to the provisions of this Agreement. The
Holders of the Refunded Bonds, subject to the provisions of this Agreement, shall have an
express lien on all moneys and principal of and earnings on the Government Obligations and
other property in `the Series 2002A Escrow Deposit Trust Fund. The moneys deposited in the
Series 2002A Escrow Deposit Trust Fund and the matured principal of the Government
Obligations and other property and accrued interest shall be held in trust by the Escrow Agent,
and shall be transferred in the necessary amounts to the Paying Agent for the Refunded Bonds
for the payment of the principal of, redemption premium, if any, and interest on the Refunded
• Bonds, as more specifically set forth in Schedule C hereto.
Section 3.04. Purchase of Government Obligations.
(a) The Escrow Agent is hereby directed immediately to purchase the Government
Obligations listed in Schedule B from the proceeds of the Series 2002A Bonds deposited in the
Series 2002A Escrow Deposit Trust Fund. The Escrow Agent shall purchase the Government
Obligations solely from the moneys deposited in the Series 2002A Escrow Deposit Trust Fund.
The Escrow Agent shall apply the moneys deposited in the Series 2002A Escrow Deposit Trust
Fund and the Government Obligations purchased therewith, together with all income or earnings
thereon, in accordance with the provisions of this Agreement. The Escrow Agent shall have no
power or duty to invest any moneys held hereunder or to make substitutions of the Government
Obligations held hereunder or to sell, transfer or otherwise dispose of the Government
Obligations held hereunder except as provided in this Agreement. The Escrow Agent is directed
not to invest $ of the proceeds of the Serids 2002A Bonds deposited in the Series 2002A
Escrow Deposit Trust Fund.
(b) The City covenants to take no action in the investment, reinvestment or security
of the Series 2002A Escrow Deposit Trust Fund in violation of this Agreement and recognizes
that any such action in contravention of this Agreement might cause the Refunded Bonds or the
Series 2002A Bonds to be classified as "arbitrage bonds" under the Internal Revenue Code of
1986, as amended, and the regulations promulgated thereunder, as applicable (collectively, the
"Code").
4 0— 2S4
Mtum; Doeunm: is: 9033A
C]
•
Section 3.05. Substitution of Certain Government Obligation s.
(a) If so directed in writing by the City on the date of delivery of this Agreement, the
Escrow Agent shall accept in substitution for all or a portion of the Government Obligations
listed in Schedule B, other Government Obligations (the "Substituted Securities"), the principal
of and interest on which, together with any Government Obligations listed in Schedule B for
which no substitution is made and moneys held uninvested by the Escrow Agent, will be
sufficient to pay all principal of, redemption premium, if any, and interest to become due on the
Refunded Bonds as set forth in Schedule C. The foregoing notwithstanding, the substitution of
Substituted Securities for any of the Government Obligations listed in Schedule B may be
effected only upon compliance with Section 3.05(b)(1) and (2) below.
(b) If so directed in writing by the City at any time during the term of this Agreement,
the Escrow Agent shall sell, transfer, exchange or otherwise dispose of, or request the
redemption of, all or a portion of the Government Obligations then held in the Series 2002A
Escrow Deposit. Trust Fund and shall substitute for such Government Obligations other
Government Obligations, designated by the City, and acquired by the Escrow Agent with the
proceeds derived from the sale, transfer, disposition or redemption of or by the exchange of such
Government Obligations held in the 2002A Escrow Deposit Trust Fund, but only upon the
receipt by the Escrow Agent of:
(1) an opinion of nationally recognized counsel in the field of law relating to
municipal bonds stating that such substitution will not adversely affect the exclusion from
gross income for federal income tax purposes of interest on the Refunded Bonds and the
Series 2002A Bonds; and
(2) verification from an independent certified public accountant stating that
the principal of and interest on the substituted Government Obligations, together with any
Government Obligations and any uninvested moneys remaining in the Series 2002A
Escrow Deposit Trust Fund will be sufficient, without reinvestment, to pay the remaining
principal of, redemption premium, if any, and interest on the Refunded Bonds as set forth
in Schedule C.
Any moneys resulting from the sale, transfer, disposition or redemption of the
Government Obligations and the substitution of other Government Obligations not required to be
applied for the payment of such principal of, redemption premium, if any, and interest on the
Refunded Bonds (as shown in the verification report described in Section 3.05(b)(2) delivered in
connection with such substitution), shall be returned to the City for deposit in the Principal and
Interest Account established by the Resolution. Upon any such substitution of Government
Obligations pursuant to this Section 3.05, Schedule B shall be appropriately amended by the City
to reflect such substitution.
The Escrow Agent shall be under no duty to inquire whether the Government Obligations
as deposited in the Series 2002A Escrow Deposit Trust Fund are properly invested under the
Code, except as specifically set forth in this Section 3.05, and provided fiuther that the Escrow •
MW* DOMMM 0: 9033VI
5 02. 284
Agent may rely on all specific directions in this Agreement providing for the investment or
reinvestment of the 2002A Escrow Deposit Trust Fund.
Section 3.06. Transfers from Series 2002A Escrow De osit Trust Fund. As the
principal of the Government Obligations set forth in Schedule B shall mature and be paid, and
the investment income and earnings thereon are paid, the Escrow Agent shall, no later than the
payment dates for the Refunded Bonds, as specified in Schedule C, transfer from the Series
2002A Escrow Deposit Trust Fund to the Paying Agent for the Refunded Bonds amounts
sufficient to pay the principal of, redemption premium, if any, and interest on the Refunded
Bonds, as specified in Schedule C. The 1991 Refunded Bonds shall be redeemed on
2002, at a redemption price of 101% of the principal amount thereof. The 1992
Refunded Bonds shall be redeemed on August 1, 2002, at a redemption prince of 100% of the
principal amount thereof. The 1995 Refunded Bonds shall be redeemed on January 1, 2003, at a
redemption price of 101% of the principal amount thereof. The City hereby irrevocably
determines to call the Refunded Bonds for redemption on the respective redemption dates stated
in. this Section 3.06.
Section 3.07. Investment of Certain Moneys Remaining in 2002A Escrow Deposit Trust
Fund. Subject to the provisions of Section 3.04, the Escrow Agent shall invest and reinvest, at
the written direction of the City, in Government Obligations any moneys remaining from time to
time in the Series 2002A Escrow Deposit Trust Fund until such time as they are needed. Such
moneys shall be reinvested in such Government Obligations for such periods and at such interest
is rates, as the Escrow Agent shall be directed to invest by the City, which periods and interest rates
shall be set forth in an opinion from nationally recognized counsel in the field of law relating to'
municipal bonds to the City and to the Escrow Agent, which opinion shall also be to the effect
that such reinvestment of such moneys in such Government Obligations for such period and at
such interest rates will not, under the statutes and regulations applicable to the Refunded Bonds
and the Series 2002A Bonds, cause the interest on such Refunded Bonds or Series 2002A Bonds
to be included in gross income for federal income tax purposes and that such investment is not
inconsistent with the statutes and regulations applicable to the Refunded Bonds and the Series
2002A Bonds. Any interest income resulting from reinvestment of moneys pursuant to this
Section 3.07 not required to be applied for the payment of the principal of, redemption premium,
if any, and interest on the Refunded Bonds shall be returned to the City, at the City's written
request, for deposit into the Principal and Interest Account established by the Resolution.
Section 3.08. 2002A Escrow Deposit Trust Fund Constitutes Trust Fund. The Series
2002A Escrow Deposit Trust Fund created and established pursuant to this Agreement shall be
and constitute a trust fund for the purposes provided in this Agreement and shall be kept separate
and distinct from all other funds of the City and, to the extent required by law, of the Escrow
.Agent and used only for the purposes and in the manner provided in this Agreement.
Section 3.09. Transfer of Funds After All Payments Required. by this Agreement are
Made. After all of the transfers by the Escrow Agent to the paying agents for payment of the
principal of, redemption premium, if any, and interest on the Refunded Bonds provided in
• Schedule C have been made, all remaining moneys and securities, together with any income and
interest thereon, in the Series 2002A Escrow Deposit Trust Fund immediately shall be returned
6 ctr
Mbad; Doan 0: 90330 02- 284
to the City for deposit into the Principal and Interest Account established by the Resolution;
provided, however, that no such transfers (except transfers made in accordance with Sections
3.05 and 3,07) shall be made until all of the principal of, redemption premium, if any, and
interest on the Refunded Bonds have been paid.
ARTICLE IV
CONCERNING THE ESCROW AGENT
Section 4.01. Liabilily of Escrow Agent. The Escrow Agent shall not be liable in
connection. with the performance of its duties under this Agreement except for its own
negligence or default. The Escrow Agent shall not be liable for any loss resulting from any
investments made pursuant to the terms of this Agreement. The Escrow Agent shall not be liable
for the accuracy of the calculations as to the sufficiency of moneys and of the principal amount
of the Government Obligations and the related earnings to pay the Refunded Bonds. So long as
the Escrow Agerit: applies any moneys, Government Obligations and interest earnings therefrom
to pay the Refunded Bonds as provided in this Agreement, and complies fully with the terms of
this Agreement, the Escrow Agent shall not be liable for any deficiencies in the amounts
necessary to pay the Refunded Bonds caused by such calculations.
To the extent permitted by law, the City agrees to indemnify the Escrow Agent for, and to
hold it harmless against, any loss, liability or expense incurred without negligence or willful
misconduct on its part, arising out of or in connection with acceptance or administration of this .
Agreement, including the reasonable costs and expenses of defending itself against such claim or
liability in connection with the exercise or performance of any of its powers or duties hereunder.
Notwithstanding any provision in this Agreement, the Escrow Agent's rights to immunities and
protection from liability hereunder and its rights to payment of its fees, expenses and indemnities
shall survive the termination of this Agreement.
The Escrow Agent may conclusively rely and shall be fully protected in acting or
refraining from acting upon any resolution, certificate, statement, instrument, opinion, report,
notice, request, direction, consent, order, bond, debenture or other paper or document believed
by it in good faith to be genuine and to have been signed or presented by the proper party or
parties.
The Escrow Agent may consult with counsel and the advice of such counsel or any
opinion of counsel shall be full and complete authorization and protection in respect of any
action taken, suffered or omitted by it hereunder in good faith and in reliance thereon.
Section 4.02. Permitted Acts. The Escrow Agent and its affiliates may become the
owner of all or may deal in the Refunded Bonds as fully and with the same rights as if it were not
the Escrow Agent.
•
•
Section 4.03. Pa ent to Escrow A ent. The City shall pay to the Escrow Agent
reasonable compensation agreed to by the City as set forth in Schedule D hereto for all services •
rendered by it and also its reasonable expenses, charges and other disbursements and those of its
�' � Mid DoewneM'k: 9033rd
7
02f- 281
0 0 .
attorneys, agents and employees incurred in and about the administration and execution of the
trusts created pursuant to this Agreement, and the performance of its powers and duties,
including, without limitation, all advances, counsel fees and other expenses reasonably made or
incurred by the Escrow Agent in connection with such services.
The Escrow Agent shall have no lien, security interest or right of set-off whatsoever upon
any of the moneys or investments in the Series 2002A Escrow Deposit Trust Fund for the
payment of fees or expenses for the services rendered by the Escrow Agent under this
Agreement.
Section 4.04. Termination ResigLaation and Removal of Escrow A ent.
(a) This Agreement shall terminate when all transfers and payments required to be
made by the Escrow Agent under the provisions hereof shall have been made.
(b) The Escrow Agent may evidence its intent to resign by giving written notice to
the City. Such resignation shall take effect only upon delivery of the Trust Estate to a successor
Escrow Agent designated in writing by the City, and the Escrow Agent shall thereupon be
discharged from all obligations under this Agreement and shall have no further duties or
responsibilities in connection herewith. The Escrow Agent shall deliver the Trust Estate without
unreasonable delay after receiving the City's designation of a successor Escrow Agent and upon
payment of all of its fees and expenses.
(c) The City may evidence its intent to remove the Escrow Agent by giving written .
notice to the Escrow Agent. Such removal shall take effect only upon delivery of the Trust
Estate to a successor Escrow Agent designated in writing by the City, and the Escrow Agent
shall thereupon be discharged from all obligations under this Agreement and shall have no
further duties or responsibilities in connection herewith. The Escrow Agent shall deliver .the
Trust Estate without unreasonable delay after receiving the City's designation of a successor
Escrow Agent and upon payment of all of its fees and expenses.
(d) If after thirty (30) days from the date of delivery of its written notice of intent to
resign or of the City's notice of intent to remove, the Escrow Agent has not received a written
designation of a successor Escrow Agent, the Escrow Agent's sole responsibility shall be in its
sole discretion either to retain custody of the Trust Estate and apply the Trust Estate in
accordance with this Agreement without any obligation to reinvest any part of the Trust Estate
until it receives such designation, or to apply to a court of competent jurisdiction for the
appointment of a successor Escrow Agent and after such appointment to have no further duties
or responsibilities in connection herewith.
(e) Notwithstanding any of the foregoing provisions of this Section, any bank or trust
company having power to perform the duties and execute the trusts of this Agreement, and
otherwise qualified to act as Escrow Agent hereunder, with or into which the bank or trust
company acting as Escrow Agent may be merged or consolidated, -or to which the assets or
• corporate trust business of such bank or trust company may be sold, shall be deemed the
successor of the Escrow Agent.
Mimi; Aommem N. 9033A
02-" 284
ARTICLE V
MISCELLANEOUS
Section 5.01. Amendments to this A Bement. This Agreement is made for the benefit
of the Holders from time to time of the Refunded Bonds and shall not be repealed, revoked,
altered or amended without the written consent of all such Holders of the Refunded Bonds, the
Escrow Agent and the City; provided, however, that the City and the Escrow Agent may, without
the consent of, or notice to, such Holders, enter into such agreements supplemental to this
Agreement which shall not adversely affect the rights of such Holders and shall not be
inconsistent with the terms and provisions of this Agreement for any one or more of the
following purposes:
(a) to cure any ambiguity or formal defect or omission in this Agreement; or
(b) to grant to or confer upon the Escrow Agent for the benefit of the Holders of the
Refunded Bonds: any additional rights, remedies, powers or authority that may lawfully be
granted to or conferred upon the Escrow Agent.
The Escrow Agent shall be entitled to rely upon an unqualified opinion of a nationally
recognized counsel in the field of law relating to municipal bonds with respect to compliance
with this Section.
If at the time of any proposed repeal, revocation, alteration or amendment of thiq
Agreement, any of the Refunded Bonds are rated by Standard & Poor's Ratings Group ("S&P")
or Moody's Investors Service, Inc. (Moody's') on the basis of the escrow established by this
Agreement, then prior to such proposed repeal, revocation, alteration or amendment of this.
Agreement, the City shall provide written notice thereof to S&P and Moody's, as applicable, at
their addresses set forth below:
Standard & Poor's Ratings Group
25 Broadway
New York, New York 10004
Attn: Municipal Ratings Desk/Refunded Bonds
Moody's Investors Service, inc.
99 Church Street
New York, New York 10007
Section 5.02. Severability. If any one or more of the covenants or agreements provided
in this Agreement on the part of the City or the Escrow Agent to be performed should be
determined by a court of competent jurisdiction to be contrary to law, such covenant or
agreement shall be deemed and construed to be severable from the remaining covenants and
agreements contained in this Agreement and shall in no way affect the validity of the remaining
provisions of this Agreement.
9 02. ZS4
Mica; noaumnl N. 9033v1
C�
•
•
Section 5.03. A eement Bindin . All the covenantsro osals an
p p d agreements in this
Agreement contained by or on behalf of the City or by or on behalf of the Escrow Agent shall
bind and inure to the benefit of their respective successors and assigns, whether so expressed or
not.
Section 5.04. Notices to Escrow Agent and the City. Any notice, demand, direction,
request or other instrument authorized or required by this Agreement to be given to or filed with
the Escrow Agent or the City, shall be deemed to have been sufficiently given or filed for all
purposes of this Agreement if personally delivered and receipted for, or if sent by registered or
certified United States mail, return receipt requested, addressed as follows:
(a) As to the City -
City of Miami, Florida
444 S.W. 2"d Avenue, 106'Floor
Miami, Florida 33130
Attention: Finance Director
(b) As to the Escrow Agent -
The Bank of New York
10161 Centurion Parkway
J'acksonvilIe, Florida 32256
Attention: Corporate Trust Department
Any party to this Agreement may, by notice sent to the other party to this Agreement,
designate a different or additional address to which notices under this Agreement are to be sent.
Section 5.05. Notice of Redemption. The Escrow Agent is hereby instructed to send
notice of the redemption of the Refunded Bonds, as applicable, to the Registered Owners thereof
(as such Registered Owners appear on the registration books of the City maintained by the bond
registrars for the Refunded Bonds), all in accordance with the provisions of the resolutions
pursuant to which the Refunded Bonds were issued. The notice of redemption shall be
substantially in the form thereof attached hereto as Schedule E.
Section 5.06. Termination. This Agreement shall terminate when all transfers and
payments required to be made by the Escrow Agent under the provisions of this Agreement shall
have been made.
Section 5.07. Execution by Counterparts. This Agreement may be executed in several
counterparts, all or any of which shall be regarded for all purposes as one original and shall
constitute and be but one and the same instrument.
Section 5.08. Governing Law. This Agreement shall be governed by and construed in
accordance with the applicable laws of the State of Florida.
•
10 p2.- 284
Miuni; E)owmmtt q: 9037v1
IN WITNESS WHEREOF, each of the parties has caused this Agreement to be executed
by its duly authorized officers and its official seal or corporate seal, as the case may be, to be
affixed to this Agreement and attested as of the date first above written.
ATTEST: CITY OF MIAMI, FLORD)A
(SEAL)
0
lYihmi Docwaot kL 90330
By:
Mayor
City Clerk
THE BANK OF NEW YORK
Z
11
M.
Vice President
•
024 284
•
•
r
1991 REFUNDED BONDS
Maturity Date
05/01/03
05/01/13
1992 REFUNDED BONDS
Maturity Date
08/01/03
08/01/04
08/01/05
08/01/06
08/01/07
08/01/08
08/01/09
08/01no
08/01/11
08/01/12
08/01/13
08/01/14
08/01/15
08/01/16
08/01/17
1995 REFUNDED BONDS
Maturity Date
01/01/04
01/01/05
01/01/06
01/01/07
01/01/08
01/01/09
01/01/10
01/01/11
01/01/12
01/01/13
01/01/14
. 01/01/15
SCHEDULE A
REFUNDED BONDS
Principal Amount
$1,795,000
565,000
Principal Amount
$330,000
350,000
370,000
390,000
420,000
440,000
470,000
500,000
530,000
560,000
590,000
630,000
670,000
710,000
750,000
Principal Amount
$ 100,000
100,008.
100;000
100,000
100,000
1,000,000
1,000,000
2,000,000
3,700,000
3,700,000
4,200,000
5,800,000
•
Interest Rate
6.60%
6.90
Interest Rate
6.00%
6.00
6.00
6.00
6.00
6.00
6.00
6.00
6.00
6.00
6.00
6.05
6.05
6.05
6.05
Interest Rate
4.900%
5.000
5.100
5.200
5.300
5.375
5.375
5.400
5.400
5.400
6.500
6.500
A-1 02— 284
Mimi; nocvmeAt to. 9093v1
Type of Security
SLGS
SCHEDULE B
INVESTMENT OF BOND PROCEEDS
Mahnitx Date' Par Amount
B-1
Miami; Dwjmg q: 9033vt
Rate
02` 284
•
C�
•
•
Date
SCHEDULE C
SCHEDULE OF PAYMENTS ON
REFUNDED BONDS
Principal
Interest Call Premium
* Represents [ ]% call premium on $[ _I principal amount of Refimded Bonds being called for
redemption.
C-1 02- 284
MW* Docua 0: 9033v1
SCHEDULE D
ESCROW AGENT FEES AND EXPENSES
An annual fee of $
•
•
D_
MWW.'Damumd N; 9033vi 02- 2S4
•
0 0 .
SCHEDULE E
NOTICE OF REDEMPTION
City Of Miami, Florida
General Obligation [Refunding] Bonds, Series [_ _ l
dated [ 1
NOTICE IS HEREBY GIVEN that the City of Miami, Florida General Obligation
[Refunding] Bonds, Series [____j (the "Bonds") dated [ _ J, maturing on
I ] in the years L _ __ _ _ 1, inclusive, outstanding in the aggregate principal
amount of $ [ �J, which are redeemable on [ _j at the option of the City at
a redemption price equal to [__J% of the principal amount of such Bonds plus interest accrued
to the date of redemption, have been irrevocably called for redemption on [ T l .
Payment of the redemption price (as described above) will be made on or after said
redemption date of [ �] upon the presentation of said Bonds at the offices of the City,
as the Paying Agent for the Bonds, at Attn:
Interest on such Bonds due prior to said redemption date will be paid in the usual manner.
Interest on such Bonds to be redeemed will cease to accrue from and after [ J.
Date: ,
Miuui; Document M 9033vl
THE BANK OF NEW YORK,
as Escrow Agent
E-1 02. 284
EXHIBIT `B -I>°
SERIES 2002B ESCROW DEPOSIT AGREEMENT
MMt4- Dmmm #. 8573A
•
•
•
•
•
SS&D Draft #1
03/06/02
CITY OF MIAMI, FLORIDA
and
THE BANK OF NEW YORK
as Escrow Agent
ESCROW DEPOSIT AGREEMENT
Relating to
$ City of Miami, Florida
General Obligation Refunding Bonds, Series 2002E
Dated as of September 1, 2002
Mined: Dwumaa 4: %43v I Q� � 284
0 0 ,
ESCROW DEPOSIT AGREEMENT
THIS ESCROW DEPOSIT AGREEMENT (the "Agreement") made and entered into as
of September 1, 2002, by and between the CITY OF MIAMI, FLORIDA (the "City"), and The
BANK OF NEW YORK, a New York banking corporation organized and existing under the
laws of the State of New York, as escrow agent (the "Escrow Agent").
WITNESETH:
WHEREAS, the City of Miami, Florida (the "City"), has previously issued its (i)
$70,100,000 General Obligation Refunding Bonds, Series 1992 (the "1992 Bonds"); and
WHEREAS, the City desires to refund and defease (i) the portion of the 1991 Bonds
maturing on December 1, 2013, which bonds are currently outstanding in the aggregate principal
amount of $4,045.,000, (the "Refunded Bonds"), all as more particularly described on Schedule
A hereto; and
WHEREAS, on March 14, 2002, the City Commission (the "Commission"), of the City
adopted Resolution No. (the "Resolution"), pursuant to which the City is issuing its
$ aggregate principal amount of General Obligation Refunding Bonds, Series
2002B (the "Series 2002B Bonds"), to refund the Refunded Bonds; and is
WHEREAS, a portion of the proceeds derived from the sale of the Series 2002B Bonds;
will be applied to the purchase of Government Obligations (as such term is defined in this
Agreement), which will mature and produce investment income and earnings at such times and
in such amounts, as will be sufficient to pay when due the principal of and interest on the
Refunded Bonds, as more specifically set forth in this Agreement; and
WHEREAS, it is necessary for the City to enter into this Agreement in order to establish
an irrevocable escrow fund held for the deposit of the Government Obligations purchased with
the proceeds of the Series 2002B Bonds, and to provide for the proper and timely application of
the moneys deposited hereunder, the maturing principal amount of the Government Obligations
and investment income and earnings derived therefrom to the payment of the Refunded Bonds;
and
WHEREAS, the Escrow Agent has received a copy of a verification report from The
Arbitrage Group, confirming that the money deposited in the 2002B Escrow Deposit Trust Fund,
as provided in this Agreement, is sufficient to provide for the timely payment of the Refunded
Bonds;
NOW, THEREFORE, the City, in consideration of the foregoing and the mutual
covenants set forth in this Agreement and in order to secure the payment of the principal of and
interest on all the Refunded Bonds according to their terms, does hereby agree as follows:
2 8 4
MGuN; Docvmrnl M; 9003v1
0 0 .
ARTICLE I
CREATION AND CONVEYANCE OF TRUST ESTATE
Section 1.01. Creation and C_ onveyance of Trust _Estate. The City hereby grants,
warrants, remises, releases, conveys, assigns, transfers, aliens, pledges, sets over and confirms
unto the Escrow Agent and to its successors in the trust hereby created, and to it and its assigns
forever, for the sole benefit and security of the Holders from time to time of the Refunded
Bonds, the City's interest in the following property (collectively, the "Trust Estate"):
DIVISION I
All right, title and interest in and to $ in moneys deposited directly with the
Escrow Agent and derived from the proceeds of the Series 2002B Bonds upon issuance and
delivery of the Series 2002B Bonds and execution of and delivery of this Agreement.
DIVISION II
All right, title and interest in and to the Government Obligations described in Schedule B
hereto, together with the income and earnings on such Government Obligations, purchased by
the Escrow Agent at the direction of the City as provided in this Agreement.
0 DIVISION III
Any and all other property of every kind and nature conveyed, pledged, assigned or
transferred as and for additional security under this Agreement by the City, or by anyone on
behalf of the City to the Escrow Agent for the benefit of the Holders of the Refunded Bonds.
The Trust Estate shall be held by the Escrow Agent, and its successors and assigns,
forever in trust, for the sole benefit and security of the Holders from time to time of the
Refunded Bonds, but if the principal of and interest on all of the Refunded Bonds shall be fully
and promptly paid when due, in accordance with their terms and Section 3.06 hereof, then this
Agreement shall be and become void and of no further force and effect except as otherwise
provided in this Agreement; otherwise the same shall remain in full force and effect, and upon
the trusts and subject to the covenants and conditions'hereinafter set forth.
ARTICLE II
DEFINITIONS
Section 2.01. Definitions. In addition to words and terms defined elsewhere in this
Agreement, the following words and terms as used in this Agreement shall have the following
meanings, unless some other meaning is plainly intended. Capitalized terms not otherwise
defined in this Agreement shall have the meanings set forth in the Resolution.
2 ®2-- 284
Mid: nocunmu'e: 9043v1
"Government Obligations means non -callable direct obligations of the United States of
America.
"Holders" means the registered owners from time to time of the Refunded Bonds.
"Paying Agent" means the The Bank of New York, in its capacity as paying agent for the
Refunded Bonds.
Words of the masculine gender shall be deemed and construed to include correlative
words of the feminine and neuter genders. Words importing the singular number shall include
the plural number and vice versa unless the context shall otherwise indicate. Tlie word "person"
shall include corporations, associations, natural persons and public bodies unless the context
shall otherwise indicate. Reference to a person other than a natural person shall include its
successors.
ARTICLE III
ESTABLISHMENT OF ESCROW DEPOSIT TRUST FUND;
FLOW OF FUNDS
Section 3.01. Creation of 2002B Escrow Deposit Trust Fund and Dpposit of Moneys.
There is created and established with the Escrow Agent a special and irrevocable trust fund
designated "City of Miami, Florida General Obligation Refunding Bonds, Series 2002B Escrow
Deposit Trust Fund" (the "Series 2002B Escrow Deposit Trust Fund"), to be held by the Escrow
Agent for the sole benefit of the Holders of the Refunded Bonds and accounted for separate and
apart from the other funds of the City and, to the extent required by law, of the Escrow Agent.
Concurrently with the delivery of this Agreement, the City causes to be deposited with
the Escrow Agent and the Escrow Agent acknowledges receipt of immediately available moneys
for deposit in the Series 2002B Escrow Deposit Trust Fund in the amount of $ from
the proceeds of the Series 2002B Bonds, all of which (other than $ to be held uninvested),
when invested in Government Obligations as directed by this Agreement, will provide moneys
sufficient to pay the principal of and interest on the Refunded Bonds, as more particularly
described in Schedule C.
Section 3.02. Payment of Refunded Bonds. The proceeds of the Series 2002B Bonds
received by the Escrow Agent, excluding the uninvested portion of $, will be sufficient to
purchase $ par amount of Government Obligations, all as�listed in Schedule B,
which will mature in principal amounts and earn income at such times, all as described in
Schedule B, so that, together with the uninvested moneys, sufficient moneys will be available to
pay as the same are due all principal of and interest on the Refunded Bonds. Notwithstanding
the foregoing, if the amounts deposited in the Series 2002B Escrow Deposit Trust Fund are
insufficient to make said payments of principal and interest, the ' City.shall cause to be deposited
into the Series 2002B Escrow Deposit Trust Fund the amount of any deficiency immediately
upon notice from the Escrow Agent. •
3 CAB
MW*Doaunax N.'90430
Section 3.03. Irrevocable Trust Created. The deposit of moneys and Government
Obligations or other property in the Series 2002B Escrow Deposit Trust Fund shall constitute an
irrevocable deposit of said moneys and Government Obligations and other property for the sole
benefit of the Holders of the Refunded Bonds, subject to the provisions of this Agreement. The
Holders of the Refunded Bonds, subject to the provisions of this -Agreement, shall have an
express lien on all moneys and principal .of and earnings on the Government Obligations and
other property in the Series 2002B Escrow Deposit Trust Fund. The moneys deposited in the
Series 200213 Escrow Deposit Trust Fund and the matured principal of the Government
Obligations and other property and accrued interest shall be held in trust by the Escrow Agent,
and shall be transferred in the necessary amounts to the Paying Agent for the Refunded Bonds
for the payment of the principal of and interest on the Refunded Bonds, as more specifically set
forth in Schedule C hereto.
Section 3.04. Purchase of Government Obligations.
(a) The Escrow Agent is hereby directed immediately to purchase the Government
Obligations listed in Schedule B from the proceeds of the Series 2002B Bonds deposited in the
Series 2002B Escrow Deposit Trust Fund. The Escrow Agent shall purchase the Government
Obligations solely from the moneys deposited in the Series 2002B Escrow Deposit Trust Fund.
The Escrow Agent shall apply the moneys deposited in the Series 2002B Escrow Deposit Trust
Fund and the Government Obligations purchased therewith, together with all income or earnings
thereon, in accordance with the provisions of this Agreement. The Escrow Agent shall have no
power or duty to invest any moneys held hereunder or to make substitutions of the Government
Obligations held hereunder or to sell, transfer or otherwise dispose of the Government
Obligations held hereunder except as provided in this Agreement. The Escrow Agent is directed
not to invest $ of the proceeds of the Series 2002B Bonds deposited in the Series 2002B
Escrow Deposit Trust Fund.
(b) The City covenants to take no action in the investment, reinvestment or security
of the Series 2002B Escrow Deposit Trust Fund in violation of this Agreement and recognizes
that any such action in contravention of this Agreement might cause the Refunded Bonds or the
Series 2002B Bonds to be classified as "arbitrage bonds" under the Internal Revenue Code of
1986, as amended, and the regulations promulgated thereunder, as applicable (collectively, the
"Code").
Section 3.05. Substitution of Certain Government Obligations.
(a) If so directed in writing by the City on the date of delivery of this Agreement, the
Escrow Agent shall accept in substitution for all or a portion of the Government Obligations
listed in Schedule B, other Government Obligations (the "Substituted Securities'), the principal
of and interest on which, together with any Government Obligations listed in Schedule B for
which no substitution is made and moneys held uninvested by the Escrow Agent, will be
suff cient to pay all principal of and interest to become due on the Refunded Bonds as set forth in
Schedule C. The foregoing notwithstanding, the substitution of Substituted Securities for any of
the Government Obligations listed in Schedule B may be effected only upon compliance with
Section 3.05(b)(1) and (2) below.
MiWrI4 DOCURM4 p: 9043vt
4 02- 284
0 0 .
(b) If so directed in writing by the City at any time during the term of this Agreement,
the Escrow Agent shall sell, transfer, exchange or otherwise dispose of, or request the
redemption of, all or a portion of the Government Obligations then held in the Series 200213
Escrow Deposit Trust Fund and shall substitute for such Government Obligations other
Government Obligations, designated by the City, and acquired by the Escrow Agent with the
proceeds derived from the sale, transfer, disposition or redemption of or by the exchange of such
Government Obligations held in the 2002B Escrow Deposit Trust Fund, but only upon the
receipt by the Escrow Agent of:
(I) an opinion of nationally recognized counsel in the field of law relating to
municipal bonds stating that such substitution will not adversely affect the exclusion from
gross income for federal income tax purposes of interest on the Refunded Bonds and the
Series 2002B Bonds; and
(2) verification from an independent certified public accountant stating that
the principal of and interest on the substituted Government Obligations, together with any
Government Obligations and any uninvested moneys remaining in the Series 2002B
Escrow Deposit Trust Fund will be sufficient, without reinvestment, to pay the remaining
principal of and interest on the Refunded Bonds as set forth in Schedule C.
Any moneys resulting from the sale, transfer, disposition or redemption of the
Government Obligations and the substitution of other Government Obligations not required to be
applied for the payment of such principal of and interest on the Refunded Bonds (as shown in the
verification report described in Section 3.05(b)(2) delivered in connection with such.
substitution), shall be returned to the City for deposit in the 2002B Principal and Interest
Account established by the Resolution. Upon any such substitution of Government Obligations
pursuant to this Section 3.05, Schedule B shall be appropriately amended by the City to reflect
such substitution.
The Escrow Agent shall be under no duty to inquire whether the Government Obligations
as deposited in the Series 2002B Escrow Deposit Trust Fund are properly invested under the
Code, except as specifically set forth in this Section 3.05, and provided further that the Escrow
Agent may rely on all specific directions in this Agreement providing for the investment or
reinvestment of the 2002B Escrow Deposit Trust Fund.
Section 3.06. Transfers from Series 2002B Escrow D2posit Trust Fund. As the principal
of the Government Obligations set forth in Schedule B shall mature and be paid, and the
investment income and earnings thereon are paid, the Escrow Agent shall, no later than the
payment date for the Refunded Bonds, as specified in Schedule C, transfer from the Series
2002B Escrow Deposit Trust Fund to the Paying Agent for the Refunded Bonds an amount
sufficient to pay the principal of and interest on the Refunded Bonds, as specified in Schedule C.
The Refunded Bonds shall be redeemed on December 1, 2002, at a redemption price of 100% of
the principal amount thereof. The City hereby irrevocably determines to call the Refunded Bonds
for redemption on the redemption date stated in this Section 3.06.
r
MWr,t; ooeimrai p: 400M
5 02 284
Section 3.07. Investment of Certain Moneys Remaining in 2002B Escrow Deposit Trust
Fund. Subject to the provisions of Section 3.04, the Escrow Agent shall invest and reinvest, at
the written direction of the City, in Government Obligations any moneys remaining from time to
time in the Series 2002B Escrow Deposit Trust Fund until such time as they are needed. Such
moneys shall be reinvested in such Government Obligations for such periods and at such interest
rates, as the Escrow Agent shall be directed to invest by the City, which periods and interest rates
shall be set forth in an opinion from nationally recognized counsel in the field of law relating to
municipal bonds to the City and to the Escrow Agent, which opinion shall also be to the effect
that such reinvestment of such moneys in such Government Obligations for such period and at
such interest rates will not, under the statutes and regulations applicable to the Refunded Bonds
and the Series 2002B Bonds, cause the interest on such Refunded Bonds or Series 2002B Bonds
to be included in gross income for federal income tax purposes and that such investment is not
inconsistent with the statutes and regulations applicable to the Refunded Bonds and the Series
2002B Bonds. Any interest income resulting from reinvestment of moneys pursuant to this
Section 3.07 not required to be applied for the payment of the principal of and interest on the
Refunded Bonds. shall be returned to the City, at the City's written request, for deposit into the
2002B Principal and Interest Account established by the Resolution.
Section 3.08. 2002B Escrow Deposit Trust Fund Constitutes Trust Fund. The Series
2002E Escrow Deposit Trust Fund created and established pursuant to this Agreement shall be
and constitute a trust fund for the purposes provided in this Agreement and shall be kept separate
. and distinct from all other funds of the City and, to the extent required by law, of the Escrow
Agent and used only for the purposes and in the manner provided in this Agreement.
Section 3.09. Transfer of Funds After All Payments Required, by this Agreement are
Made. After all of the transfers by the Escrow Agent to the paying agents for payment of the
principal of and interest on the Refunded Bonds provided in Schedule C have been made, all
remaining moneys and securities, together with any income and interest thereon, in the Series
2002B Escrow Deposit Trust Fund immediately shall be returned to the City for deposit into the
2002B Principal and Interest Account established by the Resolution; provided, however, that no
such transfers (except transfers made in accordance with Sections 3.05 and 3.07) shall be made
until all of the principal of and interest on the Refunded Bonds have been paid.
ARTICLE -.IV
CONCERNING THE ESCROW AGENT
Section 4.01. Liability of Escrow Agent. The Escrow Agent shall not be liable in
connection with the performance of its duties under this Agreement except for its own
negligence or default. The Escrow Agent shall not be liable for any loss resulting from any
investments made pursuant to the terms of this Agreement. The Escrow Agent shall not be liable
for the accuracy of the calculations as to the sufficiency of moneys and of the principal amount
of the Government Obligations and the related earnings to pay the Refunded Bonds. So long as
the Escrow Agent applies any moneys, Government Obligations and interest earnings therefrom
to pay the Refunded Bonds as provided in this Agreement, and complies fully with the terms of
b
Miami. Document Or W43v1 02— 2 '•fi
0 0 .
this Agreement, •
gr ent, the Escrow Agent shall not be liable for any deficiencies in the amounts
necessary to pay the Refunded Bonds caused by such calculations.
To the extent permitted by law, the City agrees to indemnify the Escrow Agent for, and to
hold it harmless against, any loss, liability or expense incurred without -negligence or willful
misconduct on its part, arising out of or in connection with acceptance or administration of this
Agreement, including the reasonable costs and expenses of defending itself against such claim or
liability in connection with the exercise or performance of any of its powers or duties hereunder.
Notwithstanding any provision in this Agreement, the Escrow Agent's rights to immunities and
protection from liability hereunder and its rights to payment of its fees, expenses and indemnities
shall survive the termination of this Agreement.
The Escrow Agent may conclusively rely and shall be fully protected in acting or
refraining from acting upon any resolution, certificate, statement, instrument, opinion, report,
notice, request, direction, consent, order, bond, debenture or other paper or document believed
by it in good faith to be genuine and to have been signed or presented by the proper party or
parties.
The Escrow Agent may consult with counsel and the advice of such counsel or any
opinion of counsel shall be full and complete authorization and protection in respect of any
action taken, suffered or omitted by it hereunder in good faith and in reliance thereon.
Section 4.02. Permitted Acts. The Escrow Agent and its affiliates may become the
owner of all or may deal in the Refunded Bonds as fully and with the same rights as if it were not.
the Escrow Agent.
Section 4.03. Pa ent to Escrow Agent. The City shall pay to the Escrow Agent.
reasonable compensation agreed to by the City as set forth in Schedule D hereto for all services
rendered by it and also its reasonable expenses, charges and other disbursements and those of its
attorneys, agents and employees incurred in and about the administration and execution of the
trusts created pursuant to this Agreement, and the performance of its powers and duties,
including, without limitation, all advances, counsel fees and other expenses reasonably made or
incurred by the Escrow Agent in connection with such services.
The Escrow Agent shall have no lien, security interest or right of set-off whatsoever upon
any of the moneys or investments in the Series 2002B Escrow Deposit Trust Fund for the
payment of fees or expenses for the services rendered by the Escrow Agent under this
Agreement.
Section 4.04. TerminationjKesignation and Removal of Escrow A ent.
(a) This Agreement shall terminate when all transfers and payments required to be
made by the Escrow Agent under the provisions hereof shall have been made.
(b) The Escrow Agent may evidence its intent to resign by giving written notice to
the City. Such resignation shall take effect only upon delivery of the Trust Estate to a successor .
Escrow Agent designated in writing by the City, and the Escrow Agent shall thereupon be
7
MWO', DOMM N. MM 02-
284
•
0 0 .
discharged from all obligations under this Agreement and shall have no further duties or
responsibilities in connection herewith. The Escrow Agent shall deliver the Trust Estate without
unreasonable delay after receiving the City's designation of a successor Escrow Agent and upon
payment of all of its fees and expenses.
(c) The City may evidence its intent to remove the Escrow Agent by giving written
notice to the Escrow Agent. Such removal shall take effect only upon delivery of the Trust
Estate to a successor Escrow Agent designated in writing by the City, and the Escrow Agent
shall thereupon be discharged from all obligations under this Agreement and shall have no
further duties or responsibilities in connection herewith. The Escrow Agent shall deliver the
Trust Estate without unreasonable delay after receiving the City's designation of a successor
Escrow Agent and upon payment of all of its fees and expenses.
(d) If after thirty (30) days from the date of delivery of its written notice of intent to
resign or of the City's notice of intent to remove, the Escrow Agent has not received a written
designation of a successor Escrow Agent, the Escrow Agent's sole responsibility shall be in its
sole discretion either to retain custody of the Trust Estate and apply the Trust Estate in
accordance with this Agreement without any obligation to reinvest any part of the Trust Estate
until it receives such designation, or to apply to a court of competent jurisdiction for the
appointment of a successor Escrow Agent and after such appointment to have no further duties
or responsibilities in connection herewith.
(e) Notwithstanding any of the foregoing provisions of this Section, any bank or trust
company having power to perform the duties and execute the trusts of this Agreement, and
otherwise qualified to act as Escrow Agent hereunder, with or into which the bank or trust
company acting as Escrow Agent may be merged or consolidated, or to which the assets or
corporate trust business of such bank or trust company may be sold, shall be deemed the
successor of the Escrow Agent.
ARTICLE V
MISCELLANEOUS
Section 5.01. Amendments to this Agreement. This Agreement is made for the benefit
of the Holders from time to time of the Refunded Bonds and shall not be repealed, revoked,
altered or amended without the written consent of all such Holders of the Refunded Bonds, the
Escrow Agent and the City; provided, however, that the City and the Escrow Agent may, without
the consent of, or notice to, such Holders, enter into such agreements supplemental to this
Agreement which shall not adversely affect the rights of such Holders and shall not be
inconsistent with the terms and provisions of this Agreement for any one or more of the
following purposes:
(a) to cure any ambiguity or formal defect or omission in this Agreement; or
Mimi; Docunmu #: N43vt
8 02- 284
(b) to grant to or confer upon the Escrow Agent for the benefit of the Holders of the
Refunded Bonds any additional .rights, remedies, powers or authority that may lawfully be
granted to or conferred upon the Escrow Agent.
The Escrow Agent shall be entitled to rely upon an unqualified opinion of a nationally
recognized counsel in the field of law relating to municipal bonds with respect to compliance
with this Section.
If at the time of any proposed repeal, revocation, alteration or amendment of this
Agreement, any of the Refunded Bonds are rated by Standard & Poor's Ratings Group ("S&P')
or Moody's Investors Service, Inc. (Moody's") on the basis of the escrow established by this
Agreement, then prior to such proposed repeal, revocation, alteration or amendment of this
Agreement, the City shall provide written notice thereof to S&P and Moody's, as applicable, at
their addresses set forth below:
Standard & Poor's Ratings Group
25 Broadway
New York, New York 10004
Attn: Municipal Ratings Desk/Refunded Bonds
Moody's Investors Service, Inc.
99 Church Street
New York, New York 10007
Section 5.02. Severability. If any one or more of the covenants or agreements provided
in this Agreement on the part of the City or the Escrow Agent to be performed should be
determined by a court of competent jurisdiction to be contrary to law, such covenant or
agreement shall be deemed and construed to be severable from the remaining covenants and
agreements contained in this Agreement and shall in no way affect the validity of the remaining
provisions 'of this Agreement.
Section 5.03. A eement Binding. All the covenants, proposals and agreements in this
Agreement contained by or on behalf of the City or by or on behalf of the Escrow Agent shall
bind and inure to the benefit of their respective successors and assigns, whether so expressed or
not.
Section 5.04. Notices to Escrow Agent and the Ci1y. Any notice, demand, direction,
request or other instrument authorized or required by this Agreement to be given'to or filed with
the Escrow Agent or the City, shall be deemed to have been sufficiently given or filed for all
purposes of this Agreement if personally delivered and receipted for, or if sent by registered or
certified United States mail, return receipt requested, addressed as follows:
Mimi; WWW W N: 9043A
0
02- 284
•
�J
•
•
•
•
(a) As to the City -
City of Miami, Florida
444 S.W. 2nd Avenue, 10`h Floor
Miami, Florida 33130
Attention: Finance Director
(b) As to the Escrow Agent -
The Bank of New York
I0161 Centurion Parkway
Jacksonville, Florida 32256
Attention: Corporate Trust Department
Any party to this Agreement may, by notice sent to the other party to this Agreement,
designate a different or additional address to. which notices under this Agreement are to be sent.
Section 5.05. Notice of Redemption. The Escrow Agent is hereby instructed to send
notice of the redemption of the Refunded Bonds, as applicable, to the Registered Owners thereof
(as such Registered Owners appear on the registration books of the City maintained by the bond
registrar for the Refunded Bonds), all in accordance with the provisions of the resolution
pursuant to which the Refunded Bonds were issued. The notice of redemption shall be
substantially in the form thereof attached hereto as Schedule E.
Section 5.06. Termination. This Agreement shall terminate when all transfers and
payments required to be made by the Escrow Agent under the provisions of this Agreement shall
have been made.
Section 5.07. Execution by Counterparts. This Agreement may be executed in 'sevbral
counterparts, all or any of which shall be regarded for all purposes as one original and shall
constitute and be but one and the same instrument.
Section 5.08. Governing Law. This Agreement shall be governed by and construed in
accordance with the applicable laws of the State of Florida.
Mimi; Document #: 9643A
10
02_ 284
IN WITNESS WHEREOF, each of the parties has caused this Agreement to be executed
by its duly authorized officers and its official seal or corporate seal, as the case may be, to be
affixed to this Agreement and attested as of the date first above written.
ATTEST: CITY OF MIAMI, FLORIDA
(SEAL)
City Clerk
By:
Mayor
THE BANK OF NEW YORK
LM
Vice President
02— 284
•
0
0
�J
REFUNDED BONDS
Maturity Date
12/01/13
Miami; Documrnt 4: %43vl
U
SCHEDULE A
REFUNDED BONDS
Principal Amount
$4,045,000
A-1
•
Interest Rate
5.50%
02- 284
SCHEDULE B
INVESTMENT OF BOND PROCEEDS
T e of SecmfiMggldlyDate Par Amount
SLGS
B-1
Mount; Cocumem k: 9043v1
Rate
02- 284
�A
•
•
•
•
•
Date
12/01/02
Miami; Domaromu 4: 9043vl
•
SCHEDULE C
SCHEDULE OF PAYMENTS ON
REFUNDED BONDS
Principal Interest
$4,045,000 $111,237.50
C-1
Call Premium
-0-
02-- 284
SCHEDULE D
ESCROW AGENT FEES AND EXPENSES
An annual fee of $
Mb*, Dmw" M: 9043v1
•
•
0
SCHEDULE E
NOTICE OF REDEMPTION
City Of Miami, Florida
General Obligation -Refunding Bonds, Series 1992
dated November 15, 1992
NOTICE IS HEREBY GIVEN that the City of Miami, Florida General Obligation
Refunding Bonds, Series 1992 (the "Bonds') dated November 15, 1992, maturing on December
1, 2013, outstanding in the aggregate principal amount of $4,045,000, which are redeemable on
December 1, 2002 at the option of the City at a redemption price equal to 100% of the principal
amount of such Bonds plus interest accrued to the date of redemption, have been irrevocably
called for redemption on December 1, 2002.
Payment of the redemption price (as described above) will be made on or after said
redemption date 4 December 1, 2002 upon the presentation of said Bonds at the offices of The
Bank of New York, as the Paying Agent for the Bonds, at
Attn: Interest on such Bonds to be redeemed will cease to accrue from and after
December 1, 2002.
THE BANK OF NEW YORK,
as Escrow Agent
Date: September_, 2002
•
., X84
E-1
Mimi; Dwama p: 90430
y EXHIBIT "C" T
PAYING AGENT AND REGISTRAR AGREEMENT
C -I 02-. 284
M6ud.' DommwA M: 8573A
is
•
SS&D Draft #1
03/06/02
PAYING AGENT AND REGISTRAR AGREEMENT
THIS PAYING AGENT AND REGISTRAR AGREEMENT (the "Agreement") is
entered into as of the day of May, 2002, by and between the CrrY OF MIAMI, FLORIDA
(the "City"), and THE BANK OF NEW YORK, acting through its agent THE BANK OF NEW
YORK TRUST COMPANY OF FLORIDA, N.A., Jacksonville, Florida, a state banking
corporation duly organized and existing under the laws of the State of New York (the "Bank").
WITNESSETH:
WHEREAS, the City has determined to issue $ in aggregate principal
amount of its City of Miami, General Obligation Refunding Bonds, Series 2002A (the "Series
2002A Bonds"), and $ in aggregate principal amount of its City of Miami, General
Obligation Refunding Bonds, Series 2002B (the "Series 2002B Bonds" and, together with the
200.2A Bonds, the "Series 2002 Bonds"), pursuant to the provisions of Resolution No. _ __ ,
adopted by the City Commission of the City (the "City Commission") on March 14, 2002 (the
"Bond Resolution"); and
WHEREAS, the City represents that all things necessary to make the Series 2002 Bonds
- the valid obligations of the City, in accordance with their terms, will be taken upon the issuance
and delivery thereof; and
WHEREAS, the City desires that the Bank acts as the Paying Agent of the City in paying
the principal of and interest on the Series 2002 Bonds, in accordance with the terms thereof, and
that the Bank acts as the Bond Registrar for the Series 2002 Bonds; and
WHEREAS, the Bank has represented that it is duly qualified to perform the duties
described herein as Paying Agent and Bond Registrar; and
WHEREAS, the City and the Bank each have duly authorized the execution and delivery
of this Agreement; and all things necessary to make this Agreement the valid agreement of the
City and the Bank, in accordance with its terms, have been done;
NOW, THEREFORE, for and in consideration of the premises and the covenants herein
contained, the City and the Bank hereby agree as follows:
ARTICLE 1
APPOINTMENT OF BANK AS PAYING AGENT AND REGISTRAR
SECTION 1.01 Appointment.
The City hereby appoints the Bank to act as Paying Agent with respect to the Series 2002
• Bonds, to pay to the Bondholders of the Series 2002 Bonds the principal of and interest on all or
any of the Series 2002 Bonds as the same shall become due and payable.
$2,- 284
Miura; Documeat k 90441
Bonds. The City hereby appoints the Bank as Bond Registrar with respect to the Series 2002
The Bank hereby accepts its appointment, and agrees to act as the Paying Agent and the
Bond Registrar for the Series 2002 Bonds, and as such, to perform the functions of Paying Agent
and Bond Registrar, as described herein and in the Bond Resolution, and in the event of conflict,
the terms of the Bond Resolution shall govern.
SECTION 1.02 Compensation.
As compensation for the Bank's services as Paying Agent and Bond Registrar, the City
hereby agrees to pay the Bank the fees and amounts set forth in Exhibit A hereto.
In addition, the City agrees to reimburse the Bank upon its request for all reasonable
expenses, disbursements, and advances incurred or made by the Bank in accordance with any of
the provisions hereof. Such fees and expenses shall be paid to the Bank as billed.
ARTICLE 2
DEFINITIONS
SECTION 2.01 Definitions.
For all purposes of this Agreement, except as otherwise expressly provided, or unless the
context otherwise requires:
"Authorized Representative" shall mean an authorized representative of the City, as
designated by the City Commission from time to time and shall initially include the Mayor, City
Manager and the Director of Finance.
["Bond Insurance Agreement" shall mean that certain Agreement Regarding Bond
Insurance, dated as of , 20022 by and between the City and I.
"Bond Register" shall mean the registration books maintained by the Bond Registrar for
the Series 2002 Bonds.
"Bondholder" and "Security Bondholder'° each mean a Person in whose name a Series
2002 Bond is registered in the Bond Register.
["Municipal Bond Insurance Policy" shall mean Municipal Bond New Issue Insurance
Policy No. issued by insuring the payment of the principal of and interest on
the Series 2002 Bonds.
"Person" shall mean any individual, corporation, partnership, joint venture, association,
joint stock company, trust, unincorporated organization or government -or any agency or political
subdivision of a government.
M6*- Dowmaa P 4)o44vl
• "Predecessor Bonds" of any particular Series - 2002 Bond -shall mean every previous
Series 2002 Bond evidencing all or a portion of the same obligation as that evidenced by such
particular Series 2002 Bond (for the purposes of this definition, any Series 2002 Bond registered
and delivered under the provisions of the Bond Resolution in lieu of a mutilated, lost, destroyed,
or stolen Series 2002 Bond shall be deemed to evidence the same obligation as the mutilated,
lost, destroyed, or stolen Series 2002 Bond).
"Record Date" shall mean the fifteenth day (whether or not a business day) of the month
next preceding the applicable interest payment date.
"Responsible Officer" when used with respect to the Bank shall mean the President, any
Vice President, any Trust Officer, Assistant Trust Officer or Client Service Officer, or any other
officer of the Bank customarily performing functions similar to ,those performed by any of the
above designated officers, and also means, with respect to a particular corporate trust matter, any
other officer to whom such matter is referred because of his knowledge of or familiarity with the
particular subject.
"Stated Maturity" shall mean the date specified as the fixed date on which the principal
of a Series 2002 Bond is due and payable.
SECTION 2.02 Other Definitions.
The terms "Bank", "City", "Bond Resolution" and "Series 2002 Bonds" have the
meaning assigned to them in the opening paragraph of this Agreement or in the preamble hereto.
The terms "Paying Agent" and "Bond Registrar" refer to the Bank when it is performing
the respective functions associated with such terms in this Agreement.
ARTICLE 3
THE SERIES 2002 BONDS
SECTION 3.01 Forms Generally.
The Series 2002 Bonds, the certificate of authentication and the assignment to be printed
on each of the Series 2002 Bonds, shall be in the forms set forth in the Bond Resolution, with
such appropriate insertions, omissions, substitutions, and other variations as are permitted or
required by the Bond Resolution and approved by an Authorized Representative of the City.
SECTION 3.02 Execution, Registration, Delivery, and Dating.
The Series 2002 Bonds shall be executed on behalf of the City as directed by the Bond
Resolution. The signature of any of the officers of the City on the Series 2002 Bonds may be
manual or facsimile. Series 2002 Bonds bearing the manual or facsimile signatures of individuals
who were at the time the proper officers of the City shall bind the City, notwithstanding that such
individuals or any of them shall cease to hold such offices prior to the certification of registration
and delivery of the Series 2002 Bonds or shall not have held such offices at the date of the Series
2002 Bonds.
3 02- `84
Miuni; oocummt A: 4044v1
0 0 .
At any time and from time to time after the execution and delivery of this Agreement, the
.
Bondholder may deliver to the Bank for transfer or "exchange Series 2002 Bonds accompanied by
instructions designating the Persons, maturities, and principal amounts to and in which such
Series 2002 Bonds are to be transferred, and the Bank shall thereupon, within not more than
three (3) business days, register and deliver such Series 2002 Bonds as provided herein and in
such instructions. Every Series 2002 Bond surrendered for transfer or exchange shall be duly
endorsed or accompanied by a written instrument of transfer, the signature on which has been
guaranteed by an officer of a federal or state bank or a member of the National Association of
Securities Dealers, in form satisfactory to the Bank, duly executed by the Bondholder thereof or
his attorney duly authorized in writing.
All Series 2002 Bonds registered and delivered by the Bank hereunder shall be dated as
provided in the Bond Resolution. ,
No Series 2002 Bond shall be entitled to any right or benefit under this Agreement, or be
valid or obligatory for any purpose, unless there appears on such Series 2002 Bond a certificate
of • authentication- Substantially in the form provided in the Bond Resolution, executed by the
Bank by manual signature, and such certificate upon any Series 2002 Bond shall be conclusive
evidence, and the only evidence, that such Series 2002 Bond has been duly certified or registered
and delivered.
SECTION 3.03 Person Deemed Owners.
The City, the Bank,
and any agent of the City or the Bank may treat the Person in whose
name any Series 2002 Bond is registered as the owner of such Series 2002 Bond for the purpose•
of receiving payment of the principal of and interest on such Series 2002 Bond and for all other
purposes whatsoever whether or not such Series 2002 Bond be overdue, and, to the extent
permitted by law, the City, the Bank, and any such agent shall not be affected by notice to the
contrary, except to the extent expressly so provided in the Bond Resolution with respect to rights
that may be exercised by,, ;he issuer of any municipal bond insurance policy or other credit
facility relating to the Series 2002 Bonds.
ARTICLE 4
PAYING AGENT
SECTION 4.01 Duties of Paying Agent.
As Paying Agent the Bank shall, provided adequate collected funds have been provided
to it for such purpose by or on behalf of the City, pay on the behalf of the City the principal of
the Series- 2002 Bonds at their Stated Maturity to the Bondholder upon surrender of the Series
2002 Bonds to the Bank.
As Paying Agent the Bank shall, provided adequate collected funds have been provided
to it for such purpose by or on behalf of the City, pay on behalf of the City on the payment date
the interest on the Series 2002 Bonds when due by computing the amount of interest to be paid i
each Bondholder and (i) preparing and mailing checks by first-class mail, postage prepaid, to the
MWd: DOMMM #: 9MV, 4 02— 2X3 4
Bondholders of the Series 2002 Bonds (or their Predecessor Bonds) on the Record Date,
addressed to their address appearing on the Bond Register; provided, however, that if ownership
of the Series 2002 Bonds is maintained in a book -entry only system by a securities depository,
such payment may be made by automated wire transfer to such securities depository or its
nominee or (ii) wiring funds to the Bondholders who have requested payment by wire transfer in
accordance with Section 6.B. of the Bond Resolution, or (iii) utilizing such other customary
banking arrangements to which the Bondholders and the Bank agree.
The Bank expressly acknowledges its understanding and acceptance of its duties as
Paying Agent in the Bond Resolution, [and the Bond Insurance Agreement]. The Bank, as
Paying Agent, shall immediately notify [Bond Insurer] if on any interest payment date there are
insufficient moneys to make any payments of principal of and interest on the Series 2002 Bonds.
The Paying Agent shall also immediately notify [Bond insurer] upon the occurrence of any
payment default under any related security agreement of which the Paying Agent has knowledge.
SECTION 4.02 Payment Dates.
The City hereby instructs the Bank to pay the principal of and interest on the Series 2002
Bonds on the dates specified or provided for in the Bond Resolution and other pertinent
documents relating to the Series 2002 Bonds.
ARTICLE 5
BOND REGISTRAR
SECTION 5.01 Transfer and Exchange.
The City shall keep at the Bank a register (herein sometimes referred to as the "Bond
Register'), which shall be maintained by the Bank, to provide for the registration of Series 2002
Bonds and transfers of the•Series 2002 Bonds. The Bank is hereby appointed "Bond Registrar"
for the purpose of registering Series 2002 Bonds and transfers of Series 2002 Bonds as herein
provided. The Bank agrees to maintain the Bond Register while it is Bond Registrar.
Upon surrender for transfer of any Series 2002 Bond at the corporate trust office of the
Bank the Bank shall, not more than three (3) business days after request and presentation,
register and deliver, in the name of the designated' transferee or transferees, one or more new
fully registered Series 2002 Bonds of the same maturity, of any authorized denominations, and of
a like aggregate principal amount. To the extent so provided with respect to the Series 2002
Bonds, at the option of the Bondholder, Series 2002 Bonds may be exchanged for other Series
2002 Bonds of the same maturity, of any authorized denominations, and of like aggregate
principal amount, upon surrender of the Series 2002 Bonds to be exchanged at the corporate trust
office of the Bank. Whenever any Series 2002 Bonds are to be surrendered for exchange, the
City shall execute and the Bank shall authenticate, register and deliver, the Series 2002 Bonds
which the Bondholder making the exchange is entitled to receive.
• All Series 2002 Bonds issued upon any transfer or exchange, after authentication by the
Bank, shall be the valid obligations of the City, evidencing the same debt, and entitled to the
5 42 294
MMt boaummt M: 9044A
0 6 -
same benefits hereunder and under the Bond Resolution,�as the Series 2002 Bonds surrendered .
upon such transfer or exchange.
Every Series 2002 Bond surrendered for transfer or exchange shall be duly endorsed or
accompanied by a written instrument of transfer, the signature on which has been guaranteed by
an officer -of a federal or state bank or a member of the National Association of Securities
Dealers, in form satisfactory to the Bank, duly executed by the Bondholder thereof or his
attorney duly authorized in writing, and shall be numbered in order of their authentication by the
Bank. The Bond Registrar may request any supporting documentation necessary to effect a re -
registration.
No service charge shall be made to the Bondholder for any registration, transfer, or
exchange of Series 2002 Bonds, but the City or the Bond Registrar may require payment of a
sum sufficient to cover any tax, fee or other governmental charge that may be imposed in
connection with any transfer or exchange of Series 2002 Bonds.
SECTION 5.02 . Certificates.
In the event that the book -only entry system for the Series 2002 Bonds is terminated, the
City shall provide an adequate inventory of unauthenticated Series 2002 Bond certificates to
facilitate transfers. The Bank covenants that it will maintain any such Series 2002 Bond
certificates in safekeeping and will use reasonable care in maintaining such Series 2002 Bonds in
safekeeping, being not less than the care which it takes in connection with other governments or
corporations for which it serves as registrar, or which it maintains for its own securities.
SECTION 5.03 Form of Bond Register.
The Bank, as Bond Registrar, will maintain the record of the Bond Register in accordance .
with the Bank's general practices and procedures in effect from time to time. The Bank shall.not
be obligated to maintain such Bond Register in any form other than those which the Bank has
currently available and currently utilizes at the time.
The Bond Register may be maintained in written form or in any other form capable of
being converted into written form within a reasonable time.
SECTION 5.04 List of Bond Bondholders.
The Bank will provide the City, at any time requested by the City, upon payment of any
copying costs, a copy of the information contained in the Bond Register. The City may also
inspect the Bond Register at any time the Bank is customarily open for business, provided that
reasonable time is allowed the Bank to provide an up to date listing or to convert the information
into written form.
The Bank will not release or disclose the content of the Bond Register to any person other
than to, or at the written request of, an Authorized Officer or employee of the City, except upon
receipt of a subpoena or court order. Upon receipt of a subpoena or court order the Bank will
notify the City so that the City may contest a subpoena or court order. . .
6 02- 284
Mimi; Documcnl p: 9044v1
! SECTION 5.05
0
Return of Cancelled Certificates.
•
The Bank will surrender to the City, at such reasonable intervals as it determines,
certificates of destruction in lieu of which or in exchange for which other Series 2002 Bonds
have been issued, or which have been paid.
SECTION 5.06 Mutilated, Destroyed, Lost, or Stolen Bonds.
The City hereby instructs the Bank to authenticate and deliver Series 2002 Bonds in
exchange for or in lieu of mutilated, destroyed, lost, or stolen Series 2002 Bonds as long as the
same does not result in an over -issuance, all in conformance with the requirements of the Bond
Resolution.
The Bank will authenticate and deliver a new Series 2002 Bond in exchange for a
mutilated Series 2002 Bond surrendered to it. The Bank will issue a new Series 2002 Bond in
lieu of a Series 2002 Bond for which it received written representation from the Bondholder that
the certificate representing such Series 2002 Bond is destroyed, lost or stolen, without the
surrender or production of the original certificate. The Bank will pay on behalf of the City the
principal of a Series 2002 Bond for which it receives written representation that such Series 2002
Bond is destroyed, lost or stolen following the Stated Maturity of the Series 2002 Bond, without
surrender or production of the original certificate.
. The Bank will not issue a replacement Series 2002 Bond or pay such replacement Series
2002 Bond unless there is delivered to the Bank such security or indemnity as it may require
(which may be by the Bank's blanket bond) to save both the Bank and the City harmless.
On satisfaction of the Bank and the City, the certificate number on the Series 2002 Bond
will be cancelled with a notation on the Bond Register that it has been mutilated, destroyed, lost,.
or stolen, and a new Series 2002 Bond will be issued of the same series and of like' tenor. and
principal amount bearing ,a number (according to the Bond Register) not contemporaneously
outstanding.
The Bank may charge the Bondholder the Bank's reasonable fees and expenses in
connection with issuing a new Series 2002 Bond in lieu of or exchange .for a mutilated,
destroyed, lost or stolen Series 2002 Bond.
SECTION 5.07 Surety Bond.
The City hereby accepts the Bank's current blanket bond for lost, stolen or destroyed
certificates and any substantially similar future substitute blanket bond for .lost, stolen or
destroyed certificates that the Bank may arrange, and agrees that the coverage under any such
blanket band is acceptable to it and meets the City's requirements as to security or indemnity.
The Bank need not notify the City of any changes in the bond or other company giving such
bond, or the terms of any such bond. The blanket bond then utilized by the Bank for the purpose
of lost, stolen or destroyed certificates by the Bank is available for inspection by the City upon
® request.
02- 284
7
M N:9MY1
SECTION 5.08 Transaction Information to City.
The Bank will, within a reasonable time after receipt of a written request from the City,
furnish the City information as to the Series 2002 Bonds it has paid pursuant to Section 4.01
hereof, Series 2002 Bonds it has delivered upon the transfer or exchange of any Series 2002
Bonds pursuant to Section 5.01 hereof, and Series 2002 Bonds it has delivered in exchange for or
in lieu of mutilated, destroyed, lost or stolen Series 2002 Bonds pursuant to Section 5.06 hereof.
ARTICLE 6
THE BANK
SECTION 6.01 Duties Of the Bank.
The Bank undertakes to perform the duties of Paying Agent and Bond Registrar as set
forth herein and in the Bond Resolution and agrees to use reasonable care in the performance
thereof, and in the event of conflict with the Bond Resolution, the terms of the Bond Resolution
shall goyem. The Bank hereby agrees to use the funds deposited with it for payment of the
principal of and interest on the Series 2002 Bonds, to pay the Series 2002 Bonds as the same
shall become due and fiuther agrees to establish and maintain all accounts and funds as may be
required for the Bank to function as Paying Agent,
SECTION 6.02 Reliance on Documents, Etc.
(a) The Bank shall not be liable for any error of judgment made in good faith by a
Responsible Officer, unless it shall be proved that the Bank was negligent in ascertaining the
pertinent facts.
(b) No provisions of this Agreement shall require the Bank to expend or risk. its own
funds or otherwise incur any financial liability for performance of any of its duties hereunder, or
in the exercise of any of its rights or powers, if it shall have reasonable grounds for believing that
repayment of such funds or adequate indemnity satisfactory to it against such risks or liability is
not assured to it.
(c) The Bank may rely and shall be protected in acting upon any resolution,
certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond,
note, security or other paper or document believed by it to be genuine and to have been signed or
presented by the proper party or parties. The Bank shall not be bound to make any investigation
into the facts or matters stated in a resolution, certificate, statement, instrument, opinion, report,
notice, request, direction, consent, order, bond, note, security or other paper or document
supplied by the City.
(d) The Bank may consult with counsel and the written advice of such counsel or any
written opinion of counsel shall be full and complete authorization and protection with respect to
any action taken, suffered or omitted by it hereunder in good faith and in reliance thereon.
8 02- 284
Mil*Docurne�u a: Novi
•
•
0
! (e) The Bank may exercise any of its powers hereunder and perform any duties
hereunder either directly or by or through agents or attorneys of the Bank.
•
SECTION 6.03 Recitals of the City.
The recitals contained herein, in the Bond Resolution and in the Series 2002 Bonds shall
be taken as the statements of the City. and the Bank assumes no responsibility for their
correctness.
The Bank shall in no event be liable from its own funds to the City, any Bondholder or
Bondholders of any Series 2002 Bond or any other Person for any amount due on any Series
2002 Bond.
SECTION 6.04 Bank May Hold Series 2002 Bonds.
The Bank, in its individual or any other capacity, may become the owner or pledgee of
Series 2002 Bonds and may otherwise deal with the City with the same rights it would have if it
were not the Paying Agent and Bond Registrar.
SECTION 6.05 Moneys Held by Bank.
Money held by the Bank hereunder shall be segregated from any other funds of the Bank
and the City, and such money shall be held in trust for the benefit of the Bondholders of the
Series 2002 Bonds.
Any money deposited with the Bank for the payment of the principal of or interest on any
Series 2002 Bonds and remaining unclaimed three (3) years following the final maturity of the
Series 2002 Bonds shall be paid by the Bank to the City, and the Bondholder of such Series 2002
Bonds shall thereafter look only to the City for payment thereof, and all liability of the Bank with
respect to such moneys shall thereupon cease.
SECTION 6.06 Bank Not a Trustee.
Notwithstanding Section 6.05 hereof with respect to the responsibility of the Bank to hold
moneys hereunder in trust, this Agreement shall not be construed to require the Bank to enforce
any remedy which any Bondholder may have against the City during any default or event of
default under any agreement between any Bondholder and the City, including the Bond
Resolution, or to act as trustee for such Bondholder, other than the duty to provide notice of such
events to [Bond Insurer] and to perform the duties provided in the Bond Resolution, the Bond
Insurance Agreement with respect to payment under the [Municipal Bond Insurance Policy].
SECTION 6.07 - Bank Not Responsible for Series 2002 Bonds.
The Bank shall not be accountable for the use of any Series 2002 Bonds or for the use or
application of the proceeds thereof.
Miami; Daemm W #:9044vI
9 02— 2S4
SECTION 6.08 Interpleader. T
The City and the Bank agree that the Bank may seek adjudication of any adverse claim,
demand, or controversy over its person as well as funds on deposit, waive personal service of any
process and agree that service of process by certified or registered mail, return receipt requested,
to the addresses set forth in Section 7.03 hereof shall constitute adequate service. The City and
the Bank further agree that the Bank has the right to file a Bill of Interpleader in any court of
competent jurisdiction to determine the rights of any person claiming any interest herein.
ARTICLE 7
MISCELLANEOUS PROVISIONS
SECTION 7.01 Amendment.
This Agreement may be amended only by an agreement in writing signed by both of the
parties hereto.
SECTION 7.02 Assignment.
This Agreement may not be assigned by either party without the prior written consent of
the other.
SECTION 7.03 Notices; Waiver.
Any request, demand, authorization, direction, notice, consent, waiver, or other document
provided or permitted hereby to be given or furnished to the City, the Bank or to Bond Insurer
shall be mailed first-class postage prepaid or hand delivered to the City, the Bank or Bond .
Insurer, respectively, at the addresses shown below:
City of Miami, Florida.
444 S.W. 2°d Avenue, I& Floor
Miami, Florida 33130
Attn: City Manager
The Bank of New York Trust Company of Florida, N.A.
Towermarc Plaza
10161 Centurion Parkway
Jacksonville, Florida 32256
Attn: Corporate Trust Department
[Bond Insurer]
10 a �• `i 4'
Mimi; Dnpundu #: 9044v1
i
C�
•
• Any notice to Bondholders provided by this Agreement of any event shall be sufficiently
given if it is in writing and mailed, first-class postage prepaid, to each Bondholder, at the address
of such Bondholder as it appears in the Bond Register.
•
In any case where notice to Bondholders is given by mail, neither the failure to mail such
notice nor any defect in any notice so mailed to any particular Bondholder shall affect the
sufficiency of such notice with respect to all other Bondholders. Where this Agreement provides
for notice in any manner, such notice may be waived in writing by the Person entitled to receive
such notice, either before or after the event, and such waiver shall be the equivalent of such
notice. Waivers of notice by Bondholders shall be filed with the Bank, but such filing shall not
be a condition precedent to the validity of any action taken in reliance upon such waiver.
SECTION 7.04 Effect of Headings.
The article and section headings herein are for convenience only and shall not affect the
construction hereof
SECTION 7.05 Successors and Assigns.
All covenants and agreements herein by the parties hereto shall bind their successors and
assigns, whether so expressed or not.
SECTION 7.06 Severability.
In case any provision herein shall be invalid, illegal or unenforceable, the validity,,
legality or enforceability of the remaining provisions shall not in any way be affected or
impaired thereby.
SECTION 7.07 Benefits of Agreement.
Nothing herein, express or implied, shall give to any person, other than the Bondholders
and the parties hereto and their successors hereunder, any benefit or any legal or equitable right,
remedy or claim hereunder.
SECTION 7.08 Entire Agreement.
This Agreement and the Bond Resolution constitute the entire agreement between the
parties hereto relative to the Bank acting as Paying Agent and Bond Registrar, and if any conflict
exists between this Agreement and the Bond Resolution, the Bond Resolution shall govern.
SECTION 7.09 Counterparts.
This Agreement may be executed in any number of counterparts, each of which shall be
deemed to be an original and all of which shall constitute one and the same A17eement.
Mis* DOQU U to; 90""1
11 02- 284
0
U
SECTION 7.10 Termination. •
Subject to Section 14 of the Bond Resolution, this Agreement will terminate on the date
the Bank issues its check or wire transfer for the final payment of principal of, premium, if any,
and interest on the Series 2002 Bonds.
This Agreement may be earlier terminated with or without cause. Upon notice of such
termination, the City reserves the right to appoint a successor Paying Agent and Bond Registrar.
The Bank shall deliver all records and any unclaimed funds to the City or such successor without
a right of set off for any fees, charges or expenses due to the Bank. However, the Bank is entitled
to payment of all outstanding fees and expenses before delivering records to the City. In the
event this Agreement is terminated by giving written notice, then the Bank agrees, upon request
by the City, to give notice by first-class mail to all registered Bondholders and to [Bond Insurer]
of the name and address of the successor Paying Agent and Bond Registrar. Expenses for such
notice shall be paid by the City.
SECTION 7.11 _ Governing Law.
This Agreement shall be construed in accordance with and governed by the laws of the
State of Florida.
12 02- 284
Mimi; nocumau *.9Mv1
•
•
10
10
IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day
and year first above written.
(SEAL)
Attest:
LE
City Clerk
(SEAL)
Attest:
By:
Name:
Title:
CITY OF MIAMI, FLORIDA
Lo
Mayor
THE BANK OF NEW YORK,
NEW YORK, NEW YORK,
as Paying Agent and Bond Registrar
LE
13 o2- 284
Mim* Doom=
EXHIBIT A .
Schedule of Paying Agent and Bond Registrar Fees
1. Annual Paying Agent and Bond Registrar Fee - $
2. In addition to the foregoing annual fees, the Paying Agent and Bond Registrar
shall be entitled to reimbursement for its reasonable out-of-pocket costs and disbursements,
including, without limitation, the reasonable fees and expenses of its counsel, associated with the
performance of its duties under the Paying Agent and Registrar Agreement.
Mune' DOMMW P 90440
•
0
EXHIBIT "D"
PRELIMINARY OFFICIAL STATEMENT
•
•
E_1 02", 284
Miami: Aomama M: SM4
Electronic Distribution of the Preliminary Official Statement Disclaimer Language
$ •
THE CITY OF MIAMI, FLORIDA
General Obligation Refunding Bonds
Series 2002A
8M0 Draft M5
317102
THE CITY OF MIAMI, FLORIDA
General Obligation Refunding Bonds
Series 2002E
(Forward Delivery Bonds)
Electronic access to the following Preliminary Official Statement (including the information incorporated by
reference) is being provided to you as a matter of convenience only. The only official version of the Preliminary Official
Statement is the printed version available for physical delivery. Although the information contained in the following
Preliminary Official Statement has been formatted in a manner which should exactly replicate the printed Preliminary
Official Statement, physical appearance may differ for various reasons, including electronic communication difficulties
or particular user' equipment. In order to assure accuracy, users should obtain a copy of and refer to the printed
Preliminary Official Statement. The user of this Preliminary Official Statement assumes the risk of any discrepancies
between the printed Preliminary Official Statement and the electronic version of this document.
Copies of the printed Preliminary Official Statement may be obtained from:
J.P. Morgan Securities, Inc.
5201 Blue Lagoon Drive, Suite 800
Miami, Florida 33126
Tel:(305) 716-4293
Email: aquila percy@jpmorgan,com
Attention: Percy R. Aquila, Jr.
This Preliminary Oficial Statement and the information contained herein are subject to completion or amendment
without notice. The posting of this Preliminary Oficial Statement does not constitute an offer to sell or the solicitation
of an offer to buy, nor shall there be any sale of the securities described in the Preliminary Offletal Statement in any
jurisdiction in which such offer, solicitation or sale would be unlawful prior to the registration or qualication'under
the securities laws of any such jurisdiction,
By clicking on the hyperlink at the bottom of this page and accessing the following Preliminary Official Statement,
you will have been deemed to have (i) accepted the provisions of this page, (ii) agreed not to print the PItliminary Official
Statement except in its entirety, and (iii) consented to the electronic transmission of the Preliminary Official Statement.
*Preliminary, subject to change.
02- 284
u
•
•
•
0 0 .
PRELIMINARY OFFICIAL STATEMENT DATED — , 2002
NEW ISSUE -- BOOK ENTRY ONLY Insured Ratings:
Standard and Poors:
Moodys:
Fitch Ratings:
Underlying Ratings:
(See "Ratings" herein)
In the opinion of Squire, Sanders & Dempsey L.L.P., Bond Counsel, under existing law (i) assuming continuing
compliance with certain covenants and the accuracy of certain representations, interest on the Series 2002 Bonds is
excluded from gross income for federal income tax purposes and is not an item of tax preference for purposes of the
federal alternative minimum tax imposed on individuals and corporations, and (ii) the Series 2002 Bonds and the
income thereon are exempt from taxation under the laws of the State of Florida, except estate taxes imposed by
Chapter 198, Florida Statutes, as amended, and net income and franchise taxes imposed by Chapter 220, Florida
Statutes, as amended. Interest on the Series 2002 Bonds may be subject to certain federal taxes imposed only on
certain corporations, including the corporate alternative minimum tax on a portion of that interest. For a more
complete discussion of the tax aspects, see "TAXMRTTERS" herein.
THE CITY OF MIAMI, FLORIDA
General Obligation Refunding Bonds
Series 2002A
Dated: _, 2002 (Series 2002A Bonds)
2002 (Series 2002B Bonds)
THE CITY OF MIAMI, FLORIDA
General Obligation Refunding Bonds
Series 2002E
(Forward Delivery Bonds)
Due: September 1, as shown below
The General Obligation Refunding Bonds, Series 2002A (the "Series 2002A Bonds') and the General Obligation
Refunding Bonds, Series 2002E (the "Series 2002B Bonds') (collectively, the "Series 2002 Bonds") are being issued by
The City of Miami, Florida, (the "City's pursuant to the Constitution and laws of the State of Florida, including Chapter
166, Part 11, Florida Statutes, Sections 132.33 through 132.47, Florida Statutes, the Charter of the City, and other applicable
provisions of law (the "Act") and pursuant to Resolution No. of the City adopted by the City Commission of
the City on March 14, 2002 (the "Resolution").
The Series 2002A Bonds are being issued for the purpose of (i) refunding all or a portion of the City's outstanding
$16,135,000 General Obligation Refunding Bonds, Series 1991 on a current refunding basis, $10,000,000 General Obligation
Bonds, Series 1992 (Stonn Sewer improvements) on a current refunding basis and $22,500,000 General Obligation Bonds,
Series 1995 (Sanitary Sewer System) on an advance refunding basis, and (ii) paying certain costs and expenses incurred
in connection with the issuance of the Series 2002A Bonds, including the premium for a municipal bond insurance policy.
The Series 2002B Bonds are being issued on a forward delivery basis for the purpose of (i) refunding all or a
portion of the City's outstanding $70,100,000 General Obligation Refunding Bonds, Series 1992 and (ii) paying certain
expenses incurred in connection with the issuance of the Series 2002B Bonds, including the premium for a municipal
bond insurance policy.
This cover page contains certain information for quick reference only. It is not, and is not intended to be, a
summary of the issue. Investors must read the entire Official Statement to obtain information needed for the making of
an informed investment decision.
The Series 2002 Bonds are being issued by the City as fully registered bonds, which initially will be registered
in the name of Cede & Co., as nominee of The Depository Trust Company, New York, New York ("DTC'). Individual
AP 284
purchases will be made in book -entry form only through Participants (defined herein) in denominations of $5,000 and
integral multiples thereof. Purchasers of the Series 2002 Bonds (the "Beneficial Owners") will not receive physical
delivery of certificates. Transfers of ownership interests in the Series 2002 Bonds will be effected by the DTC book -entry
system as described herein. As long as Cede & Co. is the registered owner as nominee of DTC, principal and interest
payments will be made directly to such registered owner which will in turn remit such payments to the Participants (as
defined herein) for subsequent disbursement to the Beneficial Owners. Interest on the Series 2002 Bonds is payable
semi-annually on each March I and September 1, commencing September 1, 2002. Principal of, premium, if any, and
interest on the Series 2002 Bonds will be payable by The Bank of New York, New York, New York, as Paying Agent and
Registrar.
The Series 2002 Bonds are subject to optional and mandatory redemption prior to their respective maturities, as
described herein under "DESCRIPTION OF THE SERIES 2002 BONDS — Redemption Provisions."
The Series 2002 Bonds constitute general obligations of the City to which the full faith and credit and taxing
power of the City are pledged. The City has covenanted in the Resolution to levy and collect a tax, without limit as to
rate or amount on all taxable property within the City (excluding exemptions as provided by applicable: law) sufficient in
amount to pay the principal of and interest on the Series 2002 Bonds. The full faith, credit and taxing power of the City
are irrevocably pledged to the payment of the principal of, interest on and redemption premium, if any, with respect to
the Series 2002 Bonds.
The scheduled payment of principal of and interest on the Series 2002A Bonds and the Series 2002B Bonds,
respectively, when due will be guaranteed by two separate municipal bond insurance policies to be issued concurrently
with the delivery of the Series 2002A Bonds and the Series 2002E Bonds, respectively, by
(the "Insurer").
[Insert Logo]
The Series 2002 Bonds are offered when, as, and if issued and received by the Underwriters, subject to the
opinion on certain legal matters relating to their issuance by Squire, Sanders & Dempsey L.L.P., Miami, Florida, Bond
Counsel. Certain legal matters will be passed upon for the City by Alejandro Vilarello, Esq„ City Attorney and by
Bryant, Miller and Olive, P.A., Coral Gables, Florida and Manuel Alonso-Poch, P.A., Coral Gables, Florida, Co -
Disclosure Counsel to the City. Certain legal matters will be passed upon for the Underwriters by Ruden, McClosky.
Smith, Schuster & Russell, P.A., Miami, Florida. RBC Dain Rauscher Inc. is serving as Financial Advisor to the City.
It is expected that the Series 2002A Bonds in definitive form will be available for delivery to the Underwriters in New
York New York at the facilities of DTC on or about 2002. It is expected that the Series 1002B Bonds
in definitive farm will be available for delivery to the Underwriters in New York, New York at the facilities of DTC on
or about . 2002. See "DELAYED DELIVERY RISKS" herein. Prospective purchasers of the Series 2002B
Bonds will be required to execute and deliver a Delayed Delivery Contract, the form of which is attached hereto as
"Appendix G ".
J.P. MORGAN SECURITI ES INC.
UBS PAINEWEBBER INC.
LEHMAN BROTHERS
Dated: , 2002
*Preliminary, subject to change.
MORGAN STANLEY & CO., INCORPORATED
.JACKSON SECURITIES INC.
SALOMON SMITH BARNEY
•
•
•
•
0
•
SERIES 2002A
MATURITIE S, AMOUNTS, INTEREST RATES, PRICES OR YIELDS AND CUSIP NUMBERS
S SERIAL BONDS*
Maturity Initial
(September 1) Amount* Ittls g t Rate Price or Yield CUIP Number
$ % Term Bonds due September 1, Yield
(Accrued Interest to be added)
SERIES 2002E
MATURITIE S, AMOUNTS, INTEREST RATES, PRICES OR YIELDS AND CUSIP NUMBERS
S SERIAL BONDS*
Maturity Initial
(September 1) Amount_*. Interest Rate Price or Yield S>rTjp Number
$ °(° Term Bonds due September 1, Yield
(Accrued Interest to be added)
*Preliminary, subject to change,
�-� 284
RED HERRING LANGUAGE:
•
This Preliminary Official Statement and the information contained herein are subject to completion or
amendment. Under no circumstances shall this Preliminary Official Statement constitute an offer to sell or a solicitation
of an offer to buy, nor shall there be any sale of the Series 2002 Bonds in any jurisdiction. in which such offer, solicitation
or sale would be unlawful prior to registration, qualification or exemption under the securities laws of such jurisdiction.
The City has deemed this Preliminary Official Statement "final," except for certain permitted omissions, within the
contemplation of Rule 15c2-12 promulgated by the Securities and Exchange Commission.
•
�J
BOND COUNSEL
Squire, Sanders & Dempsey L.L.P.
Miami, Florida
CO -DISCLOSURE COUNSEL
Bryant, Miller and Olive, P.A.
Coral Gables, Florida
Manuel Alonso-Poch, P.A.
Coral Gables, Florida
FINANCIAL ADVISOR
RBC Dain Rauscher Inc.
Fort Lauderdale, Florida
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
KPMG LLP
Miami, Florida
•
()2- 284
THE CITY OF MIAMI, FLORIDA
MAYOR
Manuel A. Diaz
CITY COMMISSIONERS
Tomas P. Regalado, Chairman
Johnny L. Winton, Vice Chairman
Angel Gonzalez
Joe M. Sanchez
Arthur E. Teele, Jr.
CITY MANAGER
Carlos A. Gimenez
ASSISTANT CITY MANAGER
Robert J. Nachlinger, CPA
FINANCE DIRECTOR
Scott Simpson, CPA
CITY ATTORNEY
Alejandro Vilarello, Esq.
BOND COUNSEL
Squire, Sanders & Dempsey L.L.P.
Miami, Florida
CO -DISCLOSURE COUNSEL
Bryant, Miller and Olive, P.A.
Coral Gables, Florida
Manuel Alonso-Poch, P.A.
Coral Gables, Florida
FINANCIAL ADVISOR
RBC Dain Rauscher Inc.
Fort Lauderdale, Florida
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
KPMG LLP
Miami, Florida
•
()2- 284
No dealer, broker, salesman or other person has been authorized by the City or the Underwriters to give any
information or to make any representations in connection with the Series 2002 Bonds, other than as contained in this
Official Statement, and, if given or made, such information or representations must not be relied upon as having been
authorized by the City. This Official Statement does not constitute an offer to sell or the solicitation of an offer to buy,
nor shall there be any sale of the Series 2002 Bonds by any person in any jurisdiction in which it is unlawful for such
person to make such offer, solicitation or sale.
The information set forth herein has been obtained from the City, the Insurer, DTC and other sources that are
believed to be reliable, but is not guaranteed as to accuracy or completeness by and is not to be construed as a
representation by the Underwriters. The Underwriters listed on the cover page hereof have reviewed the information
in this Official Statement in accordance with and as part of their responsibilities to investors under the federal securities
laws as applied to the facts and circumstances of this transaction, but the Underwriters do not guarantee the accuracy
or completeness of such information. The information and expressions of opinion stated herein are subject to change,
and neither the delivery of this Official Statement nor any sale made hereunder shall create, under any circumstances,
any implication that there has been no change in the matters described herein since the date hereof.
IN CONNECTION WITH THIS OFFERING OF THE SERIES 2002 BONDS, THE UNDERWRITERS MAY
OVERALLOT OR EFFECT TRANSACTIONS THAT STABILIZE OR MAINTAIN THE MARKET PRICE OF SUCH
SERIES 2002 BONDS AT LEVELS ABOVE THAT WHICH MIGHT OTHERWISE PREVAIL IN THE OPEN MARKET.
SUCH STABILIZING, IF COMMENCED, MAY BE DISCONTINUED AT ANY TIME.
All summaries herein of documents and agreements are qualified in their entirety by reference to such
documents and agreements, and all summaries herein of the Series 2002 Bonds are qualified in their entirety by reference
to the form thereof included in the aforesaid documents and agreements.
Other than with respect to information concerning ( the "Insurer") contained
under the caption "MUNICIPAL BOND INSURANCE" and "APPENDIX E - SPECIMEN MUNICIPAL BOND
INSURANCE POLICY" attached hereto, none of the information supplied in this Official Statement has been supplied
or verified by the Insurer and the Insurer makes no representation or warranty, express or implied, as to (i) the accuracy
or completeness of such information, (ii) the validity 'of the Series 2002 Bonds, or (iii) the tax exempt status of the interest
on the Series 2002 Bonds.
NO REGISTRATION STATEMENT RELATING TO THE SERIES 2002 BONDS HAS BEEN FILED WITH THE
SECURITIES AND EXCHANGE COMMISSION (THE "COMMISSION') OR WITH ANY STATE SECURITIES
COMMISSION. 'IN MAKING ANY INVESTMENT DECISION, INVESTORS MUST RELY ON THEIR OWN
EXAMINATIONS OF THE CITY AND THE TERMS OF THE OFFERING, INCLUDING THE MERITS AND RISKS
INVOLVED. THE SERIES 2002 BONDS HAVE NOT BEEN APPROVED OR DISAPPROVED BY THE COMMISSION OR
ANY STATE SECURITIES COMMISSION OR REGULATORY AUTHORITY. THE FOREGOING AUTHORITIES HAVE
NOTPASSED UPON THE ACCURACY ORADEQUACY OFTHIS OFFICIAL STATEMENT. ANY
REPRESENTATION
TO THE CONTRARY MAY BE A CRIMINAL OFFENSE.
•
012.:_'8 4
TABLE OF CONTENTS
Con1§111s EM
0
02-- 2 S 4
INTRODUCTION....................................................... . ..... .......... I ... ...
I
PURPOSE OF THE ISSUE.........................................................................
2
THE REFUNDING PLAN ..........................................................................
2
DELAYED DELIVERY RISKS.....................................................................
4
ESTIMATED SOURCES AND USES OF FUNDS ......................................................
7
DEBT SERVICE SCHEDULE......................................................................
8
DESCRIPTION OF THE SERIES 2002 BONDS .......................................................
9
General...................................................................................
9
Book -Entry Only System.....................................................................
9
Optional Redemption.......................................................................
it
Mandatory Redemption.....................................................................
12
Notice and Effect of Redemption.............................................................
13
Registration, Transfer and Exchange..........................................................
13
Replacement of Bonds Mutilated, Destroyed, Stolen or Lost .......................................
14
MUNICIPAL BOND INSURANCE.................................................................
14
SECURITY AND SOURCES OF PAYMENT FOR THE SERIES 2002 BONDS ............................
15
General..................................................................................
15
Amendment of Resolution..................................................................
15
AD VALOREM TAXATION......................................................................
16
General..................................................................................16
Save Our Homes Amendment................................................................
Protein Millage ....dures
16
17
ent .............................................................
Property Assessment Procedures
17
Levy of Ad Valorem Taxes ................................................. ...............
17
MillageRates................................................:............................
19
AssessedValuations.......................................................................
19
TaxCollection............................................................................
20
TaxDeeds......................................................................... ...
20
THE CITY OF MIAMI...........................................................................
23
Background.................................................................I...... .
23
CityGovernment..........................................................................23
ISSUES RELATED TO FINANCIAL EMERGENCY ..................................................
24
Background..............................................................................
24
Appointment of Financial Oversight Board .....................................................
24
Securities and Exchange Commission Actions ............................. ..................
25
CURRENT FINANCIAL STATUS OF THE CITY ................................... I ............1...
26
Adoption of Financial Integrity and Anti -Deficiency Ordinances ....................................
26
Adoption of Five Year Financial Plan .........................................................
27
Adoption of Investment Policy...............................................................
27
Adoption of Debt Management Policy.........................................................
28
Capital Improvement Plan ......................................................... .........
28
Information Technology....................................................................
28
Fiscaland Accounting Procedures............................................................
29
GASB34................................................................................
29
Cash Management.........................................................................29
ManagementDiscussion....................................................................
29
GeneralFund .................................................... . ....................
30
0
02-- 2 S 4
LIABILITIES OF THE CITY
....................................... .
Insurance Considerations Affecting City
32
the ................................. ...................
Ability to be Sued, Judgments Enforceable
32
.................... ..........
Indebtedness of the City ................ .....................
32
...............................
...................
Direct Debt
34
..........,
Overlapping Debt..........................................................................
34
..........................................
Debt Ratios .......................
35
Other Obligations.........................................................................
35
...........................................
FU'T'URE BORROWINGS
35
Future Bonds..................
36
•'.........................................................
..........................................................
LEGAL MATTERS
ERS
36
.............................................................................
LITIGATION
37
........................ ...........
DISCLOSURE REQUIRED BY FLORIDA BLUE
37
SKY REGULATIONS .....................
38
I ...........
TAX MATTERS
.....................
38
General.................................................................................
...................................... .
Original Issue Discount and Original Issue Premium
38
............................................
RATINGS
39
................ .................................................
FINANCIAL ADVISOR
39
......................
AUDITED FINANCIAL STATEMENTS............................................................
40
UNDERWRITING .......•...........................................................
40
VERIFICATION OF ARITHMETICAL COMPUTATIONS
40
.............................................
............................................
CONTINGENT FEES
41
.............
ENFORCEABILITY OF REMEDIES
41
...............................................................
CONTINUING DISCLOSURE
................... .
ACCURACY AND COMPLETENESS OF OFFICIAL STATEMENT
42
.................... . .....................
FORWARD-LOOKING STATEMENTS
42
............................................................
MISCELLANEOUS
42
...........................
AUTHORIZATION OF OFFICIAL
42
STATEMENT ....................................................
43
APPENDICES
APPENDIX A: GENERAL INFORMATION REGARDING THE CITY OF MIAMI
APPENDIX BFORM OF THE BOND RESOLUTION
APPENDIX C: GENERAL PURPOSE AUDI'T'ED FINANCIAL STATEMENTS OF THE CITY OF MIAMI FOR
FISCAL YEAR ENDED SEPTEMBER 30, 2001
APPENDIX D: FORMS OF BOND COUNSEL OPINIONS
APPENDIX ESPECIMEN MUNICIPAL BOND INSURANCE POLICY
APPENDIX F:FORM OF CONTINUING DISCLOSURE CERTIFICATE
APPENDIX GFORM OF DELAYED DELIVERY CONTRACT
Ifi
02- 284
•
is
u
�J
•
OFFICIAL STATEMENT
relating to
THE CITY OF MIAMI, FLORIDA
General Obligation Refunding Bonds
Series 2002A
INTRODUCTION
•
THE CITY OF MIAMI, FLORIDA
General Obligation Refunding Bonds
Series 2002B
(Forward Delivery Bonds)
The purpose of this Official Statement, including the cover page and appendices, is to set forth information
concerning The City of Miami, Florida (the "City"), The City of Miami, Florida General Obligation Refunding Bonds,
Series 2002A (the "Series 2002A Bonds")and The City of Miami, Florida General Obligation Refunding Bonds, Series
200213 (the"Series 2002B Bonds', in connection with the sale of the Series 2002A Bonds and the Series 2002B Bonds.
The Series 2002A Bonds and the Series 2002B Bonds are collectively referred to herein as the "Series 2002 Bonds".
The City is situated at the mouth of the Miami River on the western shores of Biscayne Bay. It is the county seat
6f -,Miami -Dade County, Florida. The City comprises 34.3 square miles of land and 19.5 square miles of water. The City's
diversified economic base is comprised of light manufacturing, trade, commerce, wholesale, and retail trade and tourism.
For more information about the City, see "APPENDIX A – GENERAL INFORMATION REGARDING THE CITY OF
MIAMI."
The Series 2002 Bonds are being issued pursuant to the Constitution and laws of the State of Florida, including
Chapter 166, Part II, Florida Statutes, Sections 132.33 through 132.47, Florida Statutes, the Charter of the City, and other
. applicable provisions of law (the "Act") and pursuant to Resolution No. of the City adopted by the City
Commission of the City on March 14, 2002 (the "Resolution'l.
The Series 2002A Bonds and the Series 2002B are being issued for the purpose of refunding certain outstanding
obligations of the City. See "PURPOSE OF THE ISSUE" herein.
is
The Series 2002 Bonds constitute general obligations of the City to which the full faith and credit and taxing
power of the City are pledged. The City has covenanted in the Resolution to levy and collect a tax, without limitus to
rate or amount on all taxable property within the City (exeluding exemptions as provided by applicable law) sufficient in
amount to pay the principal of and interest on the Series 2002 Bonds. The full faith, credit and taxing power of the City
are irrevocably pledged to the payment of the principal of, interest on and redemption premium, if any, with respect to
the Series 2002 Bonds. See "SECURITY AND SOURCES OF PAYMENT FOR THE SERIES 2002 BONDS" herein.
Payment of the principal of and interest on the Series 2002A Bonds and the Series 2002B Bonds, respectively,
will be guaranteed by two separate municipal bond insurance policies to be issued simultaneously with the delivery of
the Series 2002A Bonds and the Series 2002E Bonds, respectively, by (the
"Insurer").
The summaries of and references to all documents, statutes, reports and other instruments referred to herein do
not purport to be complete, comprehensive or definitive, and each such summary and reference is qualified in its entirety
by reference to each such document, statute, report or instrument. All capitalized terms used in this Official Statement
and not otherwise defined herein have the meanings set forth in the Resolution, unless the context would clearly indicate
otherwise. A copy of the Resolution is attached hereto as "APPENDIX B – FORM OF THE BONA RESOLUTION"
*Preliminary, subject to change.
— 2S4
All documents of the City referred to herein may be obtained from Scott Simpson, CPA, Finance Director, 444 S.W.
2'd Avenue, 6'h Floor, Miami, Florida 33130, Telephone (305) 416-1377.
PURPOSE OF THE ISSUE
The Series 2002 Bonds are being issued by The City of Miami, Florida, pursuant to the Constitution and laws of
the State of Florida, including Chapter 166, Part 11, Florida Statutes, Sections 132.33 through 132.47, Florida Statutes, the
Charter of the City, and other applicable provisions of law and pursuant to Resolution No. of the City adopted
by the City Commission of the City on March 14, 2002 (the "Resolution").
The Series 2002A Bonds are being issued for the purpose of (i) refunding all or a portion of the City's outstanding
$16,135,000 General Obligation Refunding Bonds, Series 199I on a current refunding basis, $10,000,000 General Obligation
Bonds, Series 1992 (Storm Sewer Improvements) on a current refunding basis and $22,500,000 General Obligation Bonds,
Series 1995 (Sanitary Sewer System) on an advance refunding basis (collectively, the "Prior Bonds"} on a current
refunding basis and (ii) paying certain costs and expenses incurred in connection with the issuance of the Series 2002A
Bonds, including the premium for a municipal bond insurance policy.
The Series 2002B Bonds are being issued on a forward delivery basis for the purpose of (i) refunding all or a
portion of the City's outstanding $70,100,000 General Obligation Refunding Bonds, Series 1992 (the "Series 1992 Bonds")
and (ii) paying certain expenses incurred in connection with the issuance of the Series 2002E Bonds, including the
premium for a municipal bond insurance policy.
THE REFUNDING PLAN
The City has determined that it can achieve a present value savings in annual debt service payments by providing
for the refunding of all or a portion of the Prior Bonds and the Series 1992 Bonds. Such refunding will be accomplished
through the issuance of the Series 2002A Bonds and the Series 2002B Bonds and the use of a portion of the proceeds
thereof.
Upon delivery of the Series 2002A Bonds, The Bank of New York, New York, Now York (the "Escrow Agent")
will enter into an Escrow Deposit Agreement (the "Prior Bonds Escrow Agreement') with the City to provide for the
refunding of all or a portion of the Prior Bonds. The Prior Bonds Escrow Agreement creates an irrevocable escrow
deposit trust find (the "Prior Bonds Escrow Deposit Fund") which is held by the Escrow Agent, and the money and
securities held therein are to be.applied to the payment of principal of, interest on and redemption premium, if any, on
the refunded Prior Bonds, as the same become due and payable, whether at maturity (if applicable) or redemption prior
to maturity. Immediately upon the issuance and delivery of the Series 2002A Bonds, the City will deposit certain of the
proceeds from the sale of the Series 2002A Bonds into the Prior Bonds Escrow Deposit Fund. Substantially all of such
money is expected to be invested in certain noncallable direct obligations of the United States of America (the "Prior
Bonds Government Obligations'). The maturing principal amount of and interest on the Prior Bonds Government
Obligations and any cash held in the Prior Bonds Escrow Deposit Fund will be sufficient to pay the principal of, interest
on and redemption premium, if any, with respect to the refunded Prior Bonds, and will be pledged solely for the benefit
of the holders of the refunded Prior Bonds, and will not be available for payment of debt service on the Series 2002A
Bonds.
The initial cash deposit plus principal and interest on the Prior Bonds Government Obligations in the Prior Bonds
Escrow Deposit Fund will be sufficient to pay the refunded Prior Bonds to their redemption date according to the
schedules _prepared by the Underwriters and as verified by The Arbitrage Group, Inc. See "VERIFICATION OF
ARITHMETICAL COMPUTATIONS" herein.
In reliance upon the above -referenced schedules and verification, at the time of delivery of the Series 2002A
Bonds, Bond Counsel shall deliver an opinion to the City to the effect that the right, title and interest of the holders of
0
•
0 0 .
the refunded Prior Bonds under the applicable resolutions authorizing the Prior Bonds (collectively, the "Refunded
Resolutions") shall thereupon cease, determine and become void and that the refunded Prior Bonds are no longer
outstanding under the applicable Refunded Resolutions.
Upon delivery of the Series 2002B Bonds, the Escrow Agent will enter into an Escrow Deposit Agreement (the
"1992 Bonds Escrow Agreemene') with the City to provide for the refunding of all or a portion of the Series 1992 Bonds.
The 1992 Bonds Escrow Agreement creates an irrevocable escrow deposit trust fund (the "1992 Bonds Escrow Deposit
Fund") which is held by the Escrow Agent, and the money and securities held therein are to be applied to the payment
of principal of, interest on and redemption premium, if any, on the refunded Series 1992 Bonds, as the same become due
and payable, whether at maturity (if applicable) or redemption prior to maturity. Immediately upon the issuance and
delivery of the Series 2002E Bonds, the City will deposit certain of the proceeds from the sale of the Series 2002B Bonds
into the 1992 Bonds Escrow Deposit Fund. Substantially all of such money is expected to be invested in certain
noncallable direct obligations of the United States of America (the "1992 Bends-Govemment Obligations"), The maturing
principal amount of and interest on the 1992 Bonds Govemment Obligations and any.cash held in the 1992 Bonds Escrow
Deposit Fund will be sufficient to pay the principal of, interest on and redemption premium, if any, with respect to the
refunded Series 1992 Bonds, and will be pledged solely for the benefit of the holders of the refunded Series 1992 Bonds,
and will not be available for payment of debt service on the Series 20028 Bonds.
The initial cash deposit plus principal and interest on the 1992 Bonds Government Obligations in the 1992 Bonds
Escrow Deposit Fund will be sufficient to pay the refunded Series 1992 Bonds to their redemption date according to the
schedules prepared by the Underwriters and as verified by The Arbitrage Group, Inc. See "VERIFICATION OF
ARITHMETICAL COMPUTATIONS" herein.
In reliance upon the above -referenced schedules and verification, at the time of delivery of the Series 2002E
Bonds, Bond Counsel shall deliver an opinion to the City to the effect that the right, title and interest of the holders of
the refunded Series 1992 Bonds under the resolution authorizing the Series 1992 Bonds (the "1992 Resolution") shall
thereupon cease, determine and become void and that the refunded Series 1992 Bonds are no longer outstanding under
the 1992 Resolution.
DELAYED DELIVERY RISKS
THERE ARE NUMEROUS CONDITIONS WHICH MUST BE SATISFIED PRIOR TO THE DELIVERS( OF THE
SERIES 2002B BONDS AND THE FOLLOWING IS NOT MEANT TO BE AN EXHAUSTIVE LIST OF ALL SUCH
CONDITIONS. THERE CAN BE NO ASSURANCE THAT ALL OF THE CONDITIONS FOR THE DELIVERY OF THE
SERIES 2002B BONDS W LLBE SATISFIED, AND NO ASSURANCE CAN BE GIVEN THAT THE SERIES 2002B BONDS
WILL BE ISSUED.
Delayed Delivery
The City anticipates that the Series 2002B Bonds will be issued and delivered on or about
(the "Series 2002B Delivery Date"), approximately — months from the date hereof. [Purchasers of the Series 2002B
Bonds will be required immediately to execute and deliver a Delayed Delivery Contract in connection with said purchase,
the form of which is attached hereto as Appendix "G".]
Delivery of the Series 2002B Bonds is contingent upon delivery of the municipal bond insurance policy by
, the delivery of certain certificates, reports, and legal opinions, and the satisfaction of
certain conditions as of the Series 2002B Delivery Date, as provided in the Delayed Delivery Contract related to the Series
2002B Bonds (the "Purchase Contract"). The documents required to be delivered by the Purchase Contract include,
among other things, the opinion of Bond Counsel in substantially the form as set forth in Appendix "D" hereto, certain
additional opinions of Bond Counsel and the City's Attorney, and certificates of the City as to the completeness and
accuracy of the Official Statement, as amended and/or supplemented (as provided in the following sentence), prior to
,- 284
. T
the delivery of the Series 2002B Bonds (the Official Statement, as amended and/or supplemented, being the "Settlement
Official Statement"). The Purchase Coritract requires that the City prepare on or before the date occurring seven (7)
business days prior to the 2002B Delivery Date, the Settlement Official Statement and furnish same to the Underwriters.
During the period of time between the date hereof and the Series 2002B Delivery Date (the "Series 2002B Delayed
Delivery Period"), material events or conditions could occur which are not described in this Official Statement and
information contained in this Official Statement could change in a material respect. Except for delivery of the Settlement
Oficial Statement as provided above, the City is not otherwise obligated by the Purchase Contract to update this
Offcial Statement during the Series 2002E Delayed Delivery Period.
FAILURE TO COMPLETE THE REQUIREMENTS FOR SETTLEMENT AND DELIVERY OF THE SERIES 2002E
BONDS, INCLUDING FAILURE OF THE CITY OR OTHER PARTIES TO DELIVER ANY OF THE DOCUMENTS
REQUIRED BY THE PURCHASE CONTRACT IN THE FORM AND SUBSTANCE PROVIDED FOR IN SUCH PURCHASE
CONTRACT UNLESS SUCH FAILURE IS WAVED BY THE UNDERWRITERS, WILL MEAN THAT -[HE SERIES 2002B
BONDS WILL NOT BE ISSUED AND DELIVERED. THE UNDERWRITERS HAVE THE RIGHT, BUT ARE UNDER NO
OBLIGATION, TO WAIVE ANY SUCH FAILURE.
Bond Insurance Risks
The municipal bond insurance issued by currently results in bond issues
covered by such policies being rated " " by Fitch Ratings, " " by Standard and Poors and " " by
Moody's Investors Service. (See "RATINGS" herein). The City has received a commitment for the delivery of a bond
insurance policy by on the Series 2002B Delivery Date. The Series 2002E
Bonds will be rated at the time of delivery based, in part, upon the applicable bond insurance policy. No assurances can
be given that the ratings ultimately assigned to the Series 2002B Bonds will not be different from those currently
assigned to bond issues insured by 0
Further, pursuant to the commitment for the insurance policy, may not issue its municipal bond
insurance policy if there has been a material change in the City's financial condition prior to the Series 2002B Delivery
Date.
Secondary Market Risk
The Underwriters are not obligated to establish a secondary market in the Series 2002B Bonds and no assurances
can be given that a secondary market will exist for the right to purchase the Series 2002B Bonds during the Series 2002B
Delayed Delivery Period. Prospective purchasers of the Series 2002B Bonds should assume that the Series 2002B Bonds
will not be a liquid investment throughout the Series 2002E Delayed Delivery Period,
Market Value Risk
The market value of the Series 2002E Bonds as of the Series 2002B Delivery Date may be affected by a variety
of factors, including, without limitation, general market conditions, the ratings on the Series 2002E Bonds the financial
condition and business operations of the City, and I then prevailing interest rates, federal and
state income tax and other laws, including proposed laws, and the relative value of tax-exempt obligations versus other
types of investments, such as taxable obligations.
The market value of the Series 2002B Bonds on the Series 2002B Delivery Date could be greater or less than the
agreed purchase price therefor by the initial purchasers thereof, and the difference could be substantial. NEITHER THE
CITYNOR THE UNDERWRITERS MAKE ANY REPRESENTATION AS TO THE MARKET PRICE OF A SERIES 2002B
BOND AS OF THE DELIVERY DATE THEREOF.
•
02- 284
Issuance of Legal Opinion
It is a condition to the issuance of the Series 2002E Bonds at the Series 2002E Delivery Date that Bond Counsel
deliver their approving opinion in substantially the form attached hereto as Appendix "D". The ability of Bond Counsel
to deliver such opinion at the Series 2002E Delivery Date is subject to its review and analysis at the time of certain
matters, including, among other things, the application of the proceeds of such Series 2002B Bonds and pertinent
provisions of statutes, regulations, rulings, and court decisions, including, but not necessarily limited to, federal income
tax and securities laws then in effect or proposed to be in effect. Bond Counsel has advised the City and the
Underwriters that, assuming satisfaction by the City and the Underwriters of the obligations to be satisfied in the
Purchase Contract, and the issuance of the Series 2002E Bonds, no changes in any applicable laws, regulations, or
rulings, or in the interpretations thereof, or in any other facts or circumstances (tax or otherwise) which, in Bond
Counsel's view, affect or are material to their opinion (including without limitation, the existence of any limitation), Bond
Counsel expects to be able to issue at the Series 2002B Delivery Date an opinion substantially in the form attached hereto
as Appendix "D". In addition, in order to deliver such opinion, appropriate certifications and representations by or on
behalf of the City and others must be delivered and made in connection with the issuance of the Series 2002B Bonds.
Thus, no assurances can be given that there will be no change in any applicable law, regulations, or rulings, or in
interpretations thereof, prior to the time of the Series 2002B Delivery Date, that the circumstances and facts that are
material to such opinion will not differ, at the time of the Series 2002B Delivery Date from those currently expected, or
that such certifications and representations will be delivered and made in connection with the issuance of the Series
2002B Bonds and, as a consequence, such opinion may not be rendered.
[Remainder of page left intentionally blank.]
•
•
Q2- 294
ESTIMATED SOURCES AND USES OF FUNDS
The table that follows summarizes the estimated sources and uses of funds to be derived from the sale of the
Series 2002A Bonds:
SOURCES:
Principal Amount of Series 2002A Bonds $
Other Legally Available Funds
Less Net Original Issue Discount
TOTAL SOURCES g
USES:
Deposit to Principal and Interest Account
Deposit to Prior Bonds Escrow Deposit Fund $
Costs of Issuance(l)
TOTAL USES $
The table that follows summarizes the estimated sources and uses of funds to be derived from the sale of the
Series 2002E Bonds:
SOURCES:
Principal Amount of Series 2002B Bonds
$
Other Legally Available Funds
Less Net Original Issue Discount
TOTAL SOURCES
$
USES:
Deposit to Principal and Interest Account
Deposit to 1992 Bonds Escrow Deposit Fund
$
Costs of issuance')
TOTAL USES
$
o� Includes municipal bond insurance premium and underwriting discount, financial advisory and legal fees and
expenses, and miscellaneous costs of issuance.
6
02- 284
•
DEBT SERVICE SCHEDULE
The following table sets forth the debt service requirements for the City's current outstanding general obligation
debt, the Series 2002A Bonds and the Series 2002E Bonds.
Series 2002A Bonds Series 20028 Bonds
Year Ended
September 1
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011 "
2012
2013
2014
2015
2016
2017
Total
r�
u
Outstanding
General
Obligation Debt
17,217,651
17,000,552
14,985,542
13,881,072
11,627,942
9,438,765
8,437,630
7,722,862
7,609,187
7,700,742
7,5f5,437
5,437
7;259,075
6,948,980
6,787,365
798,330
795,375
$145,726,50 -
Total Debt
Principal Interestprincipal interest amice
7
02_ 284
DESCRIPTION OF THE SERIES 2002 BONDS
General
•
Each Series of the Series 2002 Bonds shall be issued as fully registered, book -entry only bonds in the
denomination or $5,000 each or any integral multiple thereof through the book -entry only system maintained by The
Depository Trust Company, New York, New York. Each Series of the Series 2002 Bonds shall be numbered consecutively
from 1 upward preceded by the letters "RA" prefixed to the number in the case of the Series 2002A Bonds, and preceded
by the letters "RB" prefixed to the number in the case of the Series 2002B Bonds. The principal of and redemption
premium, if any, on the Series 2002 Bonds shall be payable upon presentation and surrender at the principal office of The
Bank of New York, New York, New York, (the "Paying Agent'). Interest on the Series 2002 Bonds is payable semi-
annualIy on March I and September I of each year, commencing September 1, 2002 and shall be paid by check or draft
drawn upon the Paying Agent and mailed to the registered owners of the Series 2002 Bonds at the addresses as they
appear on the registration books maintained by the Bond Registrar at the close of business on the 15th day (whether
or not a business day) of the month next preceding the interest payment date (the "Record Date"), irrespective of any
transfer or exchange of such Series 2002 Bonds subsequent to such Record Date and prior to such interest payment date,
unless the City shall be in default in payment of interest due on such interest payment date; provided, however, that (i)
if ownership of Series 2002 Bonds is maintained in a -book -entry only system by a securities depository, such payment
may be made by automatic funds transfer (wire) to such securities depository or its nominee or (ii) if such Series 2002
Bond's are not maintained in a book -entry only system by a securities depository, upon written request of the holder of
$1,000,000 or more in principal amount of Series 2002 Bonds, such payments may be made by wire transfer to the bank
and bank account specified in writing by such holder (such bank being a bank within the continental United States), if
such holder has advanced to the Paying Agent the amount necessary to pay the cost of such wire transfer or authorized
the Paying Agent to deduct the cost of such wire transfer from the payment due such holder. In the event of any default
in the payment of interest, such defaulted interest shall be payable to the persons in whose names such Series 2002
Bonds are registered at the close of business on a special record date for the payment of such defaulted interest as .
established by notice deposited in the U.S. mails, postage prepaid, by the Paying Agent to the registered owners of the
Series 2002 Bonds not less than fifteen (15) days preceding such special record date. Such notice shall be mailed to the
persons in whose names the Series 2002 Bonds are registered at the close of business on the fifth (5th) day (whether or
not a business day) preceding the date of mailing.
Book -Entry Only System
THE FOLLOWING INFORMATION CONCERNINGDTC AND DTC'SBOOK-ENTRYONLYSYS'IEM HAS BEEN
OBTAINED FROM SOURCES THAT THE CITY BELIEVES TO BE RELIABLE, BUT THE CITY TAKES NO
RESPONSIBILITY FOR THE ACCURACY THEREOF.
DTC will act as securities depository for the Series 2002 Bonds. The Series 2002 Bonds will be registered in the
name of Cede & Co. (DTC's partnership nominee). Purchases of beneficial ownership interests in the Series 2002 Bonds
will be made in book -entry only form, in the denominations hereinbefore described. Purchasers of beneficial ownership
interests in the Series 2002 Bonds ("Beneficial Owners') will not receive bond certificates representing their ownership
interests in the Series 2002 Bonds, except in the event that use of the book -entry only system for the Series 2002 Bonds
is discontinued. One fully registered certificate has been issued for each maturity of the Series 2002 Bonds, and
deposited with DTC.
SO LONG AS CEDE & CO. IS THE REGISTERED OWNER OF THE SERIES 2002 BONDS, AS NOMINEE OF DTC,
REFERENCES IN THIS OFFICIAL STATEMENT TO THE SERIES 2002 BONDHOLDERS OR REGISTERED OWNERS
OF THE SERIES 2002 BONDS SHALL MEAN CEDE & CO. AND SHALL NOT MEAN THE BENEFICIAL OWNERS OF
THE SERIES 2002 BONDS. THE DESCRIPTION WHICH FOLLOWS OF THE PROCEDURES ANDRECORD KEEPING
WITH RESPECT TO BENEFICIAL OWNERSHIP INTERESTS IN THE SERIES 2002 BONDS, PAYMENT OF INTEREST
AND PRINCIPAL ON THE SERIES 2002 BONDS TO DTC PARTICIPANTS (AS HEREINAFTER DEFINED) OR
0
•
BENEFICIAL OWNERS OF THE SERIES 2002 BONDS, CONFIRMATION AND TRANSFER OF BENEFICIAL
OWNERSHIP INTERESTS IN THE SERIES 2002 BONDS, AND OTHER RELATED TRANSACTIONS BY AND
BETWEEN DTC, THE DTC PARTICIPANTS AND BENEFICIAL OWNERS OF THE SERIES 2002 BONDS IS BASED
SOLELY ON INFORMATION FURNISHED BY DTC, ACCORDINGLY, THE CITY NEITHER MAKES NOR CAN MAKE
ANY REPRESENTATIONS CONCERNING THESE MATTERS.
DTC is a limited -purpose trust company organized under the New York Banking Law, a "banking organization"
within the meaning of the New York Banking Law, a member of the Federal Reserve System, a "clearing corporation"
within the meaning of the New York Uniform Commercial Code, and a "clearing agency" registered pursuant to the
provisions of Section 17A of the Securities Exchange Act of 1934, as amended. DTC holds securities that its participants
(the "Direct Participants") deposit with DTC. DTC also facilitates the settlement among Direct Participants of securities
transactions, such as transfers and pledges, in deposited securities through electronic book -entry changes in Direct
Participants' accounts, thereby eliminating the need of physical movement of securities certificates. Direct Participants
include securities brokers and dealers, banks, trust companies, clearing corporations, and certain other organizations.
DTC is owned by a number of its Direct Participants and by the New York Stock Exchange, Inc., the American Stock
Exchange LLC and the National Association of Securities Dealers Inc. Access to the DTC system is also available to
others such as securities brokers, dealers, banks and trust companies that clear through or maintain a custodial
relationship with a Direct Participant, either directly or indirectly (the "Indirect Participants"). The rules applicable to
DTC and its Direct and Indirect Participants are on file with the Securities and Exchange Commission.
Purchases of beneficial interests in Series 2002 Bonds under the DTC system must be made by or through Direct
Participants, which will receive a credit for such Series 2002 Bonds on DTC's records. The ownership interest of each
actual purchaser of each Series 2002 Bond (the "Beneficial Owner") is, in turn, to be recorded on the records of the Direct
and Indirect Participants. Beneficial Owners will not receive written confirmation from DTC of their purchase, but
Beneficial Owners are expected to receive written confirmations providing details of the transaction, as well as periodic
statements of their holdings, from the Direct or Indirect Participant through which the Beneficial Owner entered into the
transaction. Transfers of ownership interests in the Series 2002 Bonds will be accomplished by entries on the books of
Participants acting on behalf of the Beneficial Owners. Beneficial Owners will not receive certificates representing their
beneficial interests in the Series 2002 Bonds, unless use of the book -entry only system for the Series 2002 Bonds is
discontinued.
To facilitate subsequent transfers, all Series 2002 Bonds deposited by Participants with DTC are registerfd in the
name of DTC's partnership nominee, Cede & Co. The deposit of Series 2002 Bonds with DTC and their registration in
the name of Cede & Co. effect,no change in beneficial ownership. DTC has no knowledge of the actual Beneficial
Owners of the Series 2002 Bonds. DTC's records reflect only the identity of the Direct Participants to whose accounts
such Series 2002 Bonds are credited, which may or may not be the Beneficial Owners, The Direct and Indirect
Participants will remain responsible for keeping an account of their holdings on behalf of their customers.
Conveyance of notices and other communications by DTC to Direct Participants, by Direct Participants to Indirect
Participants, and by Direct Participants and Indirect Participants to Beneficial Owners will be governed by arrangements
among them, subject to any statutory or regulatory requirements•as may be in effect from time to time. Redemption
notices shall be sent to Cede & Co. If less than all of the Series 2002 Bonds are being redeemed, DTC's practice is to
determine by lot the amount of the interest of each Direct Participant in such bonds, as the case may be, to be redeemed.
Neither DTC nor Cede & Co. (nor such other DTC nominee) will consent or vote with respect to the Series 2002
Bonds. Under its usual procedures, DTC mails an Omnibus Proxy to the City as soon as possible after the record date.
The Omnibus Proxy assigns Cede & Co.'s consenting or voting rights to those Direct Participants to whose accounts
the Series 2002 Bonds are credited on the record date (identified in a listing attached to the Omnibus Proxy).
Principal and interest payments on the Series 2002 Bonds will be made to DTC. DTC's practice is to credit Direct
Participants' accounts, upon DTC's receipt of funds and corresponding detail information from the City or the Paying
02- 284
Agent and Bond Registrar on the payable date in accordance with their respective holdings shown on the records of
DTC. Payments by Participants to Beneficial Owners will be governed by standing instructions and customary practices,
as is the case with securities held for the accounts of customers in bearer form or with securities held for the accounts
of customers in bearer form or registered in "street name," and will be the responsibility of such Participants and not of
DTC, the Paying Agent and Bond Registrar or the City, subject to any statutory and regulatory requirements as may be
in effect from time to time. Payment of principal and interest to DTC is the responsibility of the City and/or the Paying
Agent and Bond Registrar for the Series 2002 Borids. Disbursement of such payments to Direct Participants is the
responsibility of DTC, and disbursement of.such payments to the Beneficial Owners is the responsibility of the Direct
and Indirect Participants.
DTC may discontinue providing its services as securities depository with respect to the Series 2002 Bonds at any
time by giving reasonable notice to the City. Under such circumstances, in the event that a successor securities
depository is not obtained, certificates are required to be printed and delivered.
The City may decide to discontinue use of the system of book -entry transfers through DTC (or a successor
securities depository). In that event, certificates will be printed and delivered. The City does not have any responsibility
or obligations to the DTC Participants, Indirect Participants or the Beneficial Owners with respect to (a) the accuracy of
any records maintained by DTC or any DTC Participant or Indirect Participant; (b) the payment by DTC or any DTC
Participant or Indirect Participant of any amount due to any Beneficial Owner in respect of the principal of and premium,
if any, and interest on, or the purchase price with respect to, the Series 2002 Bonds; (c) the delivery or timeliness of
delivery by DTC or any DTC Participant or Indirect Participant of any notice to any Beneficial Owner which is required
or permitted under the terms of the Resolution to be given to Bondholders; (d) the timely delivery or implementation of
any optional or mandatory tender notices or payments to, among, or between the City, Paying Agent and Bond Registrar,
DTC, the Participants or the Beneficial Owners; (e) the selection of the Beneficial Owners to receive payments in the
event of any partial redemption of the Series 2002 Bonds; or (f) any consent given or other action taken by DTC, or its
nominee, Cede & Co., as Series 2002 Bondholder.
Optional Redemption
The Series 2002A Bonds maturing on September 1, 20 and thereafter are subject to redemption at the option
of the City on or after September 1, 20_, in whole or in part at any time, in such manner as shall be determined by the
City, at the redemption prices (expressed as a percentage of the principal amount of the Series 2002A Bonds to be
redeemed) as set forth below together with accrued interest to the date fixed for redemption:
Rederttption Periods Redemption
Moth�Dates,;larlusive) _ rXice_
September 1, 20_ to August 31, 20� %
September 1, 20_ to August 31, 20_. %
September 1, 2C and thereafter %
The Series 2002B Bonds maturing on September I, 20. and thereafter are subject to redemption at the option
of the City on or after September 1, 20_, in whole or in part at any time, in such manner as shall be determined by the
City, at the redemption prices (expressed as a percentage of the principal amount of the Series 2002B Bonds to be
redeemed) as set forth below together with accrued interest to the date fixed for redemption:
Redemption Periods
(Both Dates Inclusive)
September 1, 20_„ to August 31, 20_
September 1, 20„_, to August 31, 2Q_.,
10
Redemption
.Price
•
0
•
•
September 1, 20^ and thereafter %
Mandatory Redemption
The Series 2002A Bonds maturing on September 1, 20_, shall be subject to mandatory redemption in part prior
to maturity by lot, in such manner as shall be determined by the Bond Registrar, through Amortization Installments by
operation of the Bond Amortization Account, on September I in the years and amounts set forth below, at redemption
prices equal to 100% of the principal amount thereof plus accrued interest to the date of redemption:
YM
*Maturity
Principal AMount
The Series 2002B Bonds maturing on September 1, 20—, shall be subject to mandatory redemption in
part prior to maturity by lot, in such manner as shall be determined by the Bond Registrar, through Amortization
Installments by operation of the Bond Amortization Account, on September 1 in the years and amounts set forth below,
at redemption prices equal to 100% of the principal amount thereof plus accrued interest to the date of redemption:
Year- Principal Amount
0 $
•
*Maturity
Notice and Effect of )Redemption. Notice of redemption shall be given by deposit in the U.S. mails of a copy
of a redemption notice; postage'prepaid, at least thirty (30) days before the redemption date to all registered owners of
the Series 2002 Bonds or portions of the Series 2002 Bonds to be redeemed at their addresses as they appear on the
registration books to be maintained in accordance with the provisions hereof. Failure to mail any such notice to a
registered owner of a Series 2002 Bond, or any defect therein, shall not affect the validity of the proceedings for
redemption of any Series 2002 Bond or portion thereof with respect to which no failure or defect occurred.
Such notice shall set forth the date fixed for redemption, the rate of interest borne by each Series 2002 Bond
being redeemed, the name and address of the Bond Registrar and Paying Agent, the redemption price to be paid and,
if less than all of the Series 2002'Bonds then Outstanding shall be called for redemption, the distinctive numbers and
letters, including CUSIP numbers, if any, of such Series 2002 Bonds to be redeemed and, in the case of Series 2002 Bonds
to be redeemed in part only, the portion of the principal amount thereof to be redeemed. If any Series 2002 Bond is to
be redeemed in part only, the notice of redemption which relates to such Series 2002 Bond shall also state that on or after
the redemption date, upon surrender of such Series 2002 Bond, a new Series 2002 Bond or Series 2002 Bonds in a
principal amount equal to the unredeemed portion of such Series 2002 Bond will be issued.
Any notice mailed as described in this Section shall be conclusively presumed to have been duly given, whether
or not the owner of such Series 2002 Bond receives such notice.
02- 8.
•
The Bond Registrar shall not be required to transfer or exchange any Series 2002 Bond atter the mailing of a
notice of redemption nor during the period of fifteen (I5) days next preceding mailing of a notice of redemption.
Registration, Transfer and Exchange
So long as the Series 1002 Bonds are registered in the name of DTC or its nominee, the following paragraphs
relating to transfer and exchange of Bonds do not apply to the Series 2002 Bonds,
The Series 2002 Bonds issued under the Resolution shall be and have all the qualities and incidents of
negotiable instruments under the law merchant and the Uniform Commercial Code of the State of Florida, subject to the
provisions for registration of transfer contained in the Resolution and in the Series 2002 Bonds. So long as any of the
Series 2002 Bonds shall remain outstanding, the City shall maintain and keep, at the office of the Bond Registrar, books
for the registration of transfer of the Series 2002 Bonds.
The registration of any Series 2002 Bond may be transferred upon the registration books upon delivery thereof
to the principal office of the Bond Registrar accompanied by a written instrument or instruments of transfer in form and
with guaranty of signature satisfactory to the Bond Registrar, duly executed by the Bondholder or his attomey-in-fact
'or legal representative containing written instructions as to the details of the transfer of such Series 2002 Bond, along
with the social security number or federal employer identification number of such transferee. In all cases of a transfer
of a Series 2002 Bond, the Bond Registrar shall at the earliest practical time in accordance with the terms of the Resolution
enter the transfer of ownership in the registration books and shall deliver in the name of the new transferee or transferees
a new fully registered Series 2002 Bond or Bonds of the same maturity and of authorized denomination or denominations,
for the same aggregate principal amount and payable from the same source of funds. The City and the Bond Registrar
may charge the Bondholder for the registration of every transfer or exchange of a Series 2002 Bond an amount sufficient
to reimburse them for any tax, fee or any other governmental charge required (other than by the City) to be paid with •
respect to the registration of such transfer, and may require that such amounts be paid before any such new Series 2002
Bond shall be delivered.
The City, the Bond Registrar, and the Paying Agent may treat the registered owner of any Series 2002 Bond as
the absolute owner of such Series 2002 Bond for the purpose of receiving payment of the principal thereof and the
interest and redemption premium, if any, thereon. Series 2002 Bonds may be exchanged at the office of the Bond
Registrar for a like aggregate principal amount of Series 2002 Bonds, or other authorized denominations of the same.series
and maturity.
Replacement of Bonds Mutilated, Destroyed, Stolen or Lost
If any Series 2002 Bond is mutilated, destroyed, stolen or lost, the City or its agent may, in its discretion (i)
deliver a duplicate replacement Series 2002 Bond, or (ii) pay a Series 2002 Bond that has matured or iq about to mature.
A mutilated Series 2002 Bond shall be surrendered to and canceled by the Bond Registrar. The Bondholder must furnish
the City or its agent proof of ownership of any destroyed, stolenvr lost Series 2002 Bond; post satisfactory indemnity;
comply with any reasonable conditions the City or its agent. may prescribe; and pay the City or its agent's reasonable
expenses.
Any such duplicate Series 2002 Bond shall constitute an original contractual obligation on the part of the City
whether or not the destroyed, stolen or lost Series 2002 Bond be at any time found by anyone, and such duplicate Series
2002 Bond shall be entitled to equal and proportionate benefits and rights as to lien on, and source of payment of and
security for payment from, the funds pledged to the payment of the Series 2002 Bond so mutilated, destroyed, or stolen
or lost.
12
02-- 284
C7
•
•
•
MUNICIPAL BOND INSURANCE
(To Come]
13
U
02- 284
SECURITY•
AND SOURCES OF PAYMENT FOR THE SERIES 2002 BONDS
General
The Series 2002'Bonds constitute general obligations of the City to which the full faith and credit and taxing
power of the City are pledged. Seo "AD VALOREM TAXATION" herein. In each fiscal year while any of the Series 2002
Bonds are outstanding, there shall be assessed, levied and collected a tax, without limitation as to rate or amount, on all
taxable property within the corporate limits of the City (excluding exemptions as provided by applicable law), in addition
to all other taxes, sufficient in amount to pay the principal of and interest on the Series 2002 Bonds as the same shall
become due.
The tax assessed, levied and collected for the security and payment of the Series 2002 Bonds shall be assessed,
levied and collected in the same manner and at the same time as other taxes are assessed, levied and collected and the
proceeds of said tax, except as herein provided, shall be applied solely to the payment of the principal of and interest on
the Series 2002 Bonds. The full faith, credit and taxing power of the City are hereby irrevocably pledged to the punctual
payment of the principal of, interest on and redemption premium, if any, with respect to the Series 2002 Bonds as the
same become due and payable.
The City covenanted in the Resolution to diligently enforce its right to receive tax revenues, ho diligently enforce
and collect such taxes and to not take any action that will impair or adversely affect its rights to levy, collect and receive
said taxes, or impair or adversely affect in any manner the pledge made in the Resolution or the rights of the Bondholders.
The City is currently operating under an Escrow Agreement dated March 17, 1997 entered into by First Union
National Bank ("First Union"), the Financial Oversight Board (described later herein under "ISSUES RELATED TO
FINANCIAL EMERGENCY"), and the City (the "Agreement"). The Agreement provides for the City to deposit into two
separate holding accounts its pledged revenues and certain ad valorem tax revenues which are paid to the City by Miami- •
Dade County, Florida. At least five days prior to the due date of any principal, interest or redemption payment for any
outstanding obligations as outlined in the Agreement, the City shall give notice to First Union regarding the amount due
and the appropriate paying agent. First Union shall then pay the appropriate amount to the appropriate paying agent
from the applicable account, including the Paying Agent for the Series 2002A Bonds and Series 2002B Bonds. The
parties may terminate the Agreement at any time. There is no assurance that the Agreement will be maintained for the
life of the Series 2002A Bonds or the Series 2002B Bonds. If in the event that the Agreement is terminated, the City will
transfer payments directly to the Paying Agent for the Series 2002A Bonds and the Series 2002B Bonds for deposit into
the respective accounts created,for such bonds pursuant to the Resolution.
Amendment of Resolution
The Resolution may be modified and amended by the City from time to time prior to the issuance of the Series
2002 Bonds. Thereafter, no modification or amendment of the Resolution or of any resolution or ordinance amendatory
hereof or supplemental hereto materially adverse to the Bondholders may be made without the consent in writing of the
owners of not less than a majority in aggregate principal amount of the Outstanding Series 2002 Bonds. In addition to
the foregoing, pursuant to the Resolution, the Insurer may consent to amendments to the Resolution. Such consent shall
constitute consent of the Bondholders. Notwithstanding the foregoing, no modification or amendment shall permit a
change (a) in the maturity of the Series 2002 Bonds or a reduction in the rate of interest thereon, (b) in the amount of the
principal obligation of any Series 2002 Bond, (c) that would affect the unconditional promise of the City to levy and
collect taxes as herein provided, or (d) that would reduce such percentage of owners of the Series 2002" Bonds required
above for such modifications or amendments, without the consent of all of the Bondholders. For the purpose of
Bondholders' voting rights or consents, the Series 2002 Bonds owned by or held for the account of the City, directly
or indirectly, shall not be counted. See "APPENDIX B -- FORM OF THE BONA RESOLUTION."
14
•
•
•
•
AD VALOREM TAXATION
General
Under Florida law, the assessment of all properties and the collection of all City, municipal and property taxes are
consolidated in the office of the Miami -Dade County Property Appraiser and Miami -Dade County Tax Collector. The
laws of the State of Florida regulating tax assessment are designed to assure a consistent property valuation method
statewide.
Article VII, Section 9(b) of the Florida Constitution limits the aggregate rate of ad valorem taxes that may be levied
on real and personal property. The limitation, except as noted below, is ten (10) mills each for all City and municipal
purposes. A mill is equal to one-tenth (0.1) of one cent of one dollar or $1.00 for every $1,000 of assessed value. Article
VII, Section 9(b) excludes from the general 10 mill cap ad valorem taxes which are necessary to pay debt service on
general obligation bonds such as the Series 2002 Bonds.
Each respective millage rate, except as limited by law, is set on the basis of estimates of revenue needs and total
taxable property valuations within the taxing authority's respective jurisdiction. Ad valorem taxes are not levied in excess
of actual budget requirements.
In 1973, the State of Florida enacted legislation to encourage public awareness of spending and taxing decisions
made by local elected officials. This legislation provides that if the tax rate established by the governing board exceeds
the rolled -back tax rate, the taxing authority shall publish notice of the proposed tax increase prior to the public hearing
required to be held for the adoption of the final budget and millage rate. Under Section 200.0.65, Florida Statutes, a
"rolled -back tax rate" is defined as the millage rate that would produce the same amount of ad valorem taxes in each
current year as were levied in the prior year, exclusive of any increase in assessments resulting from new construction,
additions to structures, deletions and property added due to geographic boundary changes.
Section 4 of Article VII of the Constitution of the State provides, with certain exceptions: `By general law
regulations shall be prescribed which shall secure a just valuation of all real property for ad valorem taxation." The
factors considered in arriving at a just valuation, as set forth in Section 193.011, Florida Statutes, as amended, are
summarized as follows:
(1) the present cash value of the property;
(2) the highest and best use to which the property can be expected to be put in the immediate future and
the present use of the property;
(3) the location of the property;
(4) the quantity or size of the property;
(5) the cost of the property and the present replacement value of any improvements to the property;
(6) the condition of the property;
(7) the income from the property; and
(8) the net proceeds of the sale of the property after deduction of certain reasonable fees and costs of
sale.
Save Our homes Amendment
By voter referendum held on November 3, 1992, Article VII, Section 4 of the Florida Constitution was amended
by adding thereto a subsection which, in effect, limits the increases in assessed just value of homestead property to the
lesser of (a) 3% of the assessment for the prior year or (b) the percentage change in the Consumer Price index for all
urban consumers, U.S. City Average, all items 1967-100, or successor reports for the preceding calendar year as initially
reported by the United States Department of Labor, Bureau of Labor Statistics (the "Save Our Homes Amendment").
Further, the Save Our Homes Amendment provides that (1) no assessment shall exceed just value; (2) after any change
15
404
0 0 _
of ow T
nership of homestead property or upon termination of homestead status, such property shall be reassessed at just
value as of January 1 of the year following the year of sale or change of status; (3) new homestead property shall be
assessed at just value as of January I of the year following the establishment of the homestead; and (4) changes,
additions, reductions or improvements to homestead steal l initially be assessed as provided by general law, and thereafter
as provided in the Save Our Homes Amendment. The effective date of the Save Our Homes Amendment was January
15, 1993, and the base year for determining compliance with the restrictions is 1994. The 1995 tax roll year was the first
year such limitations were effective.
For the 2001 tax roll year, the increase in assessed just value of homestead property in the City was limited
pursuant to the Save Our Homes Amendment to 2.6% of the assessment for the prior year.
Truth in Millage Bill
The Florida Legislature enacted the Truth in Millage Bili (the "Trim Bill") requiring that only governing bodies
of taxing authorities fix the millage rate and requiring that all property be assessed at one hundred percent (1000/6) of just
value. Sections 200.071 and 200.091, Florida Statutes prohibit the millage for taxing authorities from being set by
referendum, except as provided in the Constitution of the State.
-Property Assessment Procedures
Real and personal property valuations are determined each year as of January I by the Miami -Dade County
Property Appraiser's Office. The assessment roll is prepared between each January 1 and July 1, with each taxpayer
given notice of the proposed assessed value of his property.
The property owner has the right to file an appeal with the Miami -Dade County Property Appraisal Adjustment
Board, which considers petitions relating to assessments and exemptions. The Miami -Dade County Pro Appraisal
Adjustment Board certifies the assessment roll upon completion of the hearing of all appeals. Millage are then
computed by the various taxing authorities and certified to the Miami -Dade County Property Appraiser, who applies the
millage rates to the assessment roll. This procedure creates the tax roll which is then annually turned over to the Miami -
Dade County Tax Collector on or about the first Monday in October.
Levy of Ad Valorem Taxes
A notice is mailed to each property owner on the tax roll for the taxes levied by cities, counties, school boards,
and other taxing authorities. Ali taxes are due and payable on November 1 of each year or as soon thereafter as the
certified tax roll is received by the Tax Collector. Taxes may be paid upon receipt of such notice with discounts at the
rate of 41/o if paid in the month of November; 3% if paid in the month of December; 2% if paid in the month of January;
and I% if paid in the month of February. Taxes paid during the month of March are without discount. Taxes become
delinquent on April 1 following the year in which they are assessed or 60 days after mailing of the original tax notice,
whichever is later. if the delinquency date for ad valorem taxes is later than April 1 of the year following the year in which
taxes are assessed, all dates or time periods specified in the Florida,Statutes relative to the collection of, or administrative
procedures regarding, delinquent taxes shall be extended a like number of days.
Exemptions from the ad valotem tax include the first $25,000 of assessed value for a homestead; homestead
property of totally and permanently disabled persons; improved real property on which a renewable energy source
device is installed and operated; inventory; property used by not-for-profit hospitals, nursing homes -and homes for
special services; property used by certain not-for-profit homes for the aged; property used exclusively for educational
purposes by educational institutions or other exempt organizations, including charter schools, for educational purposes;
property owned by certain charitable, literary, religious or scientific organizations and used predominately for such
purposes; property owned and used for educational purposes by labor organizations; property of certain community
centers; certain property used for affordable housing; property owned and used by certain governmental units; property
16
02- 284
•
t
•
0
of certain not-for-profit sewer and water companies; and the first $500 of property of every widow, widower, blind person
or disabled person.
In addition, pursuant to Section 196.075, Florida Statutes, beginning with fiscal year 2001, an additional homestead
exemption of $25,000 may be granted by a city or municipality relating to ad valorem taxes payable to either persons 65
or older, subject to certain income limitations. The City has adopted such exemption for the period commencing with
fiscal year 2001. Such exemption should not have a material impact on the amount of ad valorem taxes levied or collected
by the City.
[Remainder of page intentionally left blank]
17
02- 284
Millage Rates
The following table shows millage rates for the City for fiscal years ending September 30, 1993 through September
30, 2002.
THE CITY OF MIAMI, FLORIDA
PROPERTY TAX RATES
..Q„a, JV&
zone
wy, uperatigns
8.9950
�''� i" '
1.2180
Total
10.2130
2001
8.9950
1.2800
10.2750
2000
9.5000
1.4000
10.9000
1999
10.000
1.7900
11.7900
1998
9.5995
1.9200
11.5195
1997
9.5995
1.9200
11.5195
1996
9.5995
2.1060
11.7055
1995
9.5995
2.1060
11.7055
1994
9.5995
2.1060
11.7055
1993 r
9.5995
2.2126
11.8121
1`1 Millage for voted debt service on general obligation bonds is excluded from the 10 mill cap set forth in Article V11,
Section 9(b) of the Florida Constitution.
Source: The City of Miami, Florida FY 1999, FY 2000, FY 2001 and FY 2002 Budgets
Assessed Valuations
The following table shows the assessed valuations for the last ten fiscal years,
THE CITY OF MIAMI, FLORIDA
ASSESSED VALUE OF TAXABLE PROPERTY
Fiscal
Real
Personal
Homestead
Net Assessed
1QW
ExcoWons
Value
2002j11
2001
S 13,768,305,749
$1,649,669,861 $15,417,975,610
$1,168,878,720
514,249,096,890
2000
12,986,652,464
12,255,415,806
1,471,641,515 14,458,293,979
1,022,522,356
13,435,771,623
1999
11,550,382,420
1,325,238,294 13,580,654,100
1,319,946,647 12,712,742,646
1,013,367,239
12,567,286,861
1998
11,142,232,778
1,317,459,000 12,362,960,000
1,015,773,092
1,013,567,000
11,696,969,554
11,349,393,000
1997
1996
10,773,800,884
10,245,892,805
1,295,394,000 12,003,551,000
1,258,035,000 11,497,352,000
1,012,060,000
10,991,491,000
1995
10,003,904,327
1,234,650,000 11,233,614,000
1,007,532,000
1,006,367,000
10,489,820,000
10,227,247,000
1994
1993
10,227,731,122
1,253,841,000 11,497,370,000
1,005,657,000
10,491,713,000
Source: Miami -Dade County Property Appraiser's Office
1'l Subject to final adjustment
IS
p2- 284
0
•
�J
•
Tax Collection
It is the Miami -Dade County Tax Collector's duty on or before June I of each year to advertise and sell tax
certificates on real property delinquencies extending from the previous April 1. The tax certificates must not be less than
the amount of the taxes plus interest from April 1 to the date of sale, together with the cost of advertising and expense
of sale. Delinquent real property taxes bear interest at the rate of 1$% per year from April 1 until a certificate is sold at
auction, at which time the interest rate is as bid by the buyer of the certificate. Delinquent taxes may be redeemed prior
to sale of the tax certificates upon payment of all costs, delinquent taxes, and interest. The minimum interest for
delinquent taxes paid prior to the sale of a certificate is 3%.
A tax certificate may be redeemed by paying the Miami -Dade County Tax Collector the face value of the
certificate, interest, costs, charges and omitted taxes, if any, plus a redemption fee of $5. The redeemer must pay the
interest rate due on the certificate or 5% of the face amount of the certificate, whichever amount is greater, unless the
certificate was bid at no interest.
Florida law -provides a different method for the collection of delinquent tangible personal property taxes, which
includes the possible seizure and sale of the tangible personal property.
Tax Deeds
After two years from April 1 of the year of issuance of the tax certificate and before seven years of the date of
issuance, a private holder of any unredeemed tax certificate may apply for a tax deed to the property. Miami -Dade
County, for tax certificates that it has acquired, also has a two-year minimum wait for purchase of a tax deed, beginning
April I of the year of issuance of the certificate. Such procedures are governed by State law applicable to all Florida
counties.
The request for a tax deed is referred to the Clerk of the Circuit Court of Miami -Dade County who will hold an
auction after the proposed sale of the tax deed has been advertised for four consecutive weeks in a newspaper as
prescribed by law.
[Remainder of page intentionally left blank.]
•
02- 284
0
•
The following table shows tax levies and tax collections in the City for the last ten fiscal years.
THE CITY OF MIAMI, FLORIDA
PROPERTY TAX LEVIES AND COLLECTIONS
FISCAL
2001
2000
1999
1998
1997
1996
1995
1994
1993
1992
TOTAL TAX
$136,827,422
138,283,717
143,485,898
130,407,000
i 31,773,000
123,464,000
119,643,000
119,720,000
121,377,000
124,176,000
COLLECTIONS
AS % OF
96.7500
96.7500
98.3365
96.7818
99.1893
95.9607
99.0381
95.6467
92.8654
96.3860
(1) Includes levies for general operations and debt service.
(2) Net of reserve of approximately 5% of total tax levy.
Source: The City of Miami, Florida
20
TOTAL
OUTSTANDING
DELINQUENT
TAXEST
$2,255,654
3,633,429
2,427,257
1,666,079
4,067,000
1,552,000
2,683,000
1,673,000
3,942,000
5,077,000
COLLECTION
OF
DELINQUENT
TAXES
$2,291,707
2,255,654
2,522,000
2,496,000
2,990,000
2,945,000
3,707,000
5,754,000
5,631,000
5,780,000
OUTSTANDING
DELINQUENT
TAXES AS % OF
K IMM LEVY
1.59%
2.54
1.0
3.22
0.81
4.04
0.96
4.35
7.13
3.61
02-- 284
•
•
•
'COLLECTION
PERCENT
FISCAL
TOTAL TAX
OF CURRENT
OF LEVY
YEAR
LEMY11_'
YEAR'S,TA=
COULCM
2001
$141,425,410
$134,535,715
95.13%
2000
142,932,314
136,028,063
95.17
1999
I45,913,155
143,515,000
98.36
1998
134,743,24I
127,911,000
94.93
1997
132,850,000
128,783,000
96.94
1996
I28,66I,000
120,519,000
93.67
1995
120,805,000
115,936,000
95.97
1994
125,169,000
113,966,000
91.05
I993
130,702,000
115,746,000
88,56
1992- ,
128,832,000
118,396,000
91,90
FISCAL
2001
2000
1999
1998
1997
1996
1995
1994
1993
1992
TOTAL TAX
$136,827,422
138,283,717
143,485,898
130,407,000
i 31,773,000
123,464,000
119,643,000
119,720,000
121,377,000
124,176,000
COLLECTIONS
AS % OF
96.7500
96.7500
98.3365
96.7818
99.1893
95.9607
99.0381
95.6467
92.8654
96.3860
(1) Includes levies for general operations and debt service.
(2) Net of reserve of approximately 5% of total tax levy.
Source: The City of Miami, Florida
20
TOTAL
OUTSTANDING
DELINQUENT
TAXEST
$2,255,654
3,633,429
2,427,257
1,666,079
4,067,000
1,552,000
2,683,000
1,673,000
3,942,000
5,077,000
COLLECTION
OF
DELINQUENT
TAXES
$2,291,707
2,255,654
2,522,000
2,496,000
2,990,000
2,945,000
3,707,000
5,754,000
5,631,000
5,780,000
OUTSTANDING
DELINQUENT
TAXES AS % OF
K IMM LEVY
1.59%
2.54
1.0
3.22
0.81
4.04
0.96
4.35
7.13
3.61
02-- 284
•
•
•
i
[Remainder of page intentionally left blank]
0 21
02- 284
TEN LARGEST TAX ASSESSMENTS
2001 ASSESSED VALUES
NATURE OF
ASSESSED
TAXPAYER
ACTMTY
VALUECg�vT
1.
SRI AETNA Life Insurance Co.
Real Estate Investments
$178,100,000
1.25%
2.
Florida Power & Light
utility
149,163,031
1.05
3.
Metropolitan Life Insurance
Real Estate Investments
135,950,000
0.95
4.
Bellsouth
Utility
133,972,769
0.94
5.
Prudential Insurance Co.
Real Estate Investments
117,000,000
0.82
6.
Brickell Associates
Office Building
83,000,000
0.58
7.
Cedeara Healthcare Group LTD
Medical
60,750,852
0.43
8.
NOP LLC
Real Estate Investments
60,100,000
0.42
9.
Brickell Equities Corp.
Real Estate Investments
57,015,028
0.40
10.
Brickell Square
Office Building
51,190,595
0.36
All Others
Various
92.80
TOTAL
2
14
i
[Remainder of page intentionally left blank]
0 21
02- 284
THE CITY OF MIAMI
Background
•
Now 106 years old, the City is part of the nation's eleventh largest metropolitan area. Incorporated in 1896, the
City is the only municipality conceived and founded by a woman - Julia Tuttle. According to the U.S. Census Bureau,
the City's population in 1900 was 1,700 people. Today it is a city rich in cultural and ethnic diversity with more than
362,000 residents, 60% of them foreign bom. In physical size the City is not large, encompassing only'.14.3 square miles.
In population, the City is the largest of the 31 municipalities that make up Miami -Dade County and is the county seat.
For additional information concerning the City, see "APPENDIX A --- GENERAL INFORMATION REGARDING THE
CITY OF MIAMI"
City Government
Since 1997, the City has been governed by a form of government known as the "Mayor -Commissioner plan"
There are five Commissioners elected from designated districts within the City. The Mayor is elected at large every four
years. As official head of the City, the Mayor has veto authority over actions of the Commission. The Mayor appoints
the City Manager who functions as chief administrative officer.
The Mayor of the City is presently Manuel A. Diaz.
The current members of the City Commission and expiration of their current terms of office are:
Tomas P. Regalado, Chairman
Johnny L. Winton, Vice Chairman
Angel Gonzalez
Joe M. Sanchez
Arthur E. Teele, Jr.
Daft
November, 2003
November, 2003
November, 2003
November, 2005
November, 2005
The City Manager is a full-time employee and is the chief administrative officer of the City. The City Manager
is responsible for directing the administrative and operational aspects of the City in compliance with the policies set by
the Commission and the Mayor. Carlos A. Gimenez has been City Manager since May 9, 2000. He is responsible for an
organization that has more than 4,000 employees and administers a budget of more than $330 million, Prior to his current
position, he served as Fire Chief of the City for nine years and gave more than twenty-six years of service in the City's
Fire Department. He holds a Bachelors Degree in Public Administration from Barry University.
The City's Assistant City Manager for Finance and Administration is Robert J. Nachlinger. lie is responsible
for the following departments: finance, human resources, information technology, risk management, purchasing and the
civil service board. He was appointed the Assistant City Manager for Finance and Administration in July 2000. Prior
to that he was the Finance Director for the City of Homestead, Florida. Mr. Nachlinger has been the Chief Accountant
for Dallas County, Texas, Internal Auditor and Treasurer for the Dallas Independent School District, Finance Director
for the City of Beaumont, Texas, Finance Director for the City of Miami Beach and an Assistant City Manager for the
City in 1997 before being hired by the City of Homestead. He holds a BBA degree in accounting and a MBA in finance.
He is also licensed as a CPA in the State of Texas and is a member of the State of Florida CPA Society and the Florida
Govemment Finance Officers Association.
The City's Finance Director is Scott Simpson, CPA, CGFO. He reports to the Assistant City Manager for Finance
& Administration. He is responsible for managing and investing public funds. The finance department is responsible
for accounts payable, general ledger, grants monitoring, payroll, treasury management and preparation of routine
22
02- 284
•
•
•
•
•
0 0 _
accounting reports as well as the City's annual financial statement. Mr. Simpson joined the City in October 1998 as the
Assistant Finance Director and was appointed the Finance Director in June 2001. Prior to his joining the City, Mr.
Simpson was the Chief Accountant for the City of Winter Park, Florida for approximately three years. Mr. Simpson has
been previously employed in private industry in the position of Accounting Manager and Controller. Mr. Simpson
graduated from North Carolina State University with a B.A. in Accounting. He is licensed as a CPA in the State of North
Carolina and is a member of the American and Florida Institutes of Certified Public Accountants and the Government
Finance Officers Association of the United States and Canada.
ISSUES RELATED TO FINANCIAL EMERGENCY
Background
For the period 1984 through I995, the General Fund of the City had a small but positive fund equity. During
the same twelve year period the enterprise funds were recording losses in each year. • The internal service funds recorded
losses in eight of the twelve fiscal years. While the General Fund equity was being supported by transfers from the
proprietary funds, the retained earnings in the proprietary funds were becoming more negative each year. By 1995, the
enterprise funds had negative retained earnings of over $65 million and the internal service funds had negative retained
earnings of over $7 million. In the 1996 Comprehensive Annual Financial Statements, the City recognized that the
General Fund was the guarantor of the "proprietary operations" and collapsed the proprietary funds into the General
Fund since they were not being operated as proprietary funds. This resulted in a negative equity of $21.8 million in the
General Fund.
Appointment of Financial Oversight Board
In 1996, both Standard and Poor's Rating Group and Moody's Investors Service dropped the City's bond rating
to below investment grade. Unable to obtain credit, and projecting a cash deficit hampering the City's ability to make
payroll, or pay bills, the City requested that the Governor advance its State shared revenue payments to the City prior
to the date they were due. Pursuant to Executive Order 96-318, the Governor advanced $22 million to the City. Although
the City was not technically in a financial emergency, as defined by the Florida Statutes, the Executive Order required
the City to adopt a plan to resolve the financial situation by November 17, 1996. Unable to establish a plan to resolve
the situation, the City Commission declared the City to be in a financial emergency. Pursuant to the City's request, the
Governor issued Executive Order 96-391 effective December 11, 1996, creating the Financial Oversight Board (the "FOB")
to monitor the financial affairs of the City. The FOB was established as a five -member board, appointed by the Governor.
Also, Executive Order 96-391 dirgcted the FOB to enter into an Intergovernmental Cooperation Agreement (the "ICA").
The ICA was entered into between the City, the Governor and the FOB and it is through the ICA that the FOB received
its power and authority. Further, the ICA established a corrective action plan and outlined an approval process for all
functions key to the financial recovery process.
Pursuant to the corrective action plan the City implemented the following: (1) A financial recovery plan for fiscal
year 1996-97 shall be developed by the City and approved by the FOB to eliminate the $68 million deficit and structurally
balance recurring revenues with recurring expenditures; (2) All budgets developed by the City for five fiscal years of
balanced operations were approved by the FOB before final adoption; (3) Monthly financial reports were prepared by
the City and submitted to the FOB, which monitored budget to actual revenues and expenditures and explained trends
and variances; (4) A five year plan was developed by the City and approved by the FOB for fiscal year 1996-97 through
fiscal year 2000-01. The plan included forecasts of revenues and expenditures (both recurring and non-recurring),
address managerial, operational and other deficiencies and must show how the City plans to balance its operations in
each year. This plan was updated annually by the City and approved by the FOB; (5) The City was prohibited from
expending funds on anything but debt service payments if it was not operating under an FOB approved budget; (6) An
official Estimating Conference made up of professional staff including the FOB's financial advisor, reviewed and
approved all revenue and expenditure estimates used in the budgets and Five Year plans of the City; (7) A Fiscal
Sufficiency Advisory Board was created to ensure the City establishes and maintains segregated debt service payment
'23
®2-- .284
accounts and that appropriate balances in the debt service funds were kept, and timely payment of debt service on bonds
was made by the City; (8) A Contract Review Committee was established and the City was required to submit any
amendment, renewal, extension or new contract with a value of $4,500 or more to the Contract Review Committee for
approval before the City could enter into the contract. The amount was later amended upward to $ I0,000"or more; and
(9) A time frame was provided for all required actions in the ICA. See "CURRENT FINANCIAL STATIJS OF THE CITY"
for a description of City policies resulting from the ICA's corrective plan,
Since 1997, the FOB met 46 times in fulfillment of its role and pursuant to the requirements sett forth in the ICA.
Pursuant to its terms, the ICA terminates once the City has ended each of five consecutive fiscal years with balanced
operations. The City's external auditors have confirmed the City's balanced operations each of the past five fiscal years
(fiscal years 1996 through 2000). No other financial emergency conditions pursuant to Section 21$.503, Florida Statutes
have arisen concluding the terms of the ICA. With the release of the fiscal year 2001 Audited Financial Statement, which
was released Manch 7, 2002, the City has fulfilled all of its obligations pursuant to the ICA. Therefore, it is expected that
the FOB will be officially dissolved upon the execution by the Govemor of the executive order dissolving such body.
Securities and Exchange Commission Actions
On September 22, 1999, the Securities and Exchange Commission instituted an Administrative Proceeding
against the City of Miami, Florida, its former City Manager, Cesar Odio, and its former Finance Director, Manohar Surana,
AP File No. 3-10022. The SEC's Division of Enforcement alleged that the City violated Sections 17(a)(1). 17(a)(2) and 17
(a)(3) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934, and Rule 10(b)(5) thereunder,
in connection with the sale of three bond offerings (the "Bond Offerings"), all of which occurred in 1995. The Division
also alleged that the City's two former officials were a cause of these violations. Messrs. Odin and Surana each
subsequently reached settlements with the SEC.
The Division alleged, among other things, that the Official Statements for the Bond Offerings and the City's
1994 Comprehensive Annual Financial Report omitted to disclose that the City's cash position had materiality declined
since the close of fiscal year 1994 and the Official Statements for the Bond Offerings failed to disclose that "Operation
Right -Size" (a plan instituted by the City to reduce costs), would not have been sufficient to remedy the City's immediate
economic problems. The SEC does not seek to impose monetary fines or penalties against the City, nor has the City been
requested to re -state any previously issued financial statements. The sole remedy sought against the City was the entry
of a cease and desist order.
In March 2000, the Division and the City proceeded to trial. On June 22, 2001, the Administrative Law Judge
("ALJ") issued an Initial Decision ("Initial Decision"), in which the ALJ concluded that the City violated the federal
securities laws and ordered that the City cease and desist from further violations of Exchange Act Section I0(b) and Rule
I0(b)(5) thereunder, and Section 17(a) of the Securities Act.
The City appealed from the Initial Decision contending that the ALF's Initial Decision was erroneous and
should be reversed and set aside by the SEC. The parties have fully briefed the issues and are awaiting the SEC's
decision.
In connection with the foregoing proceedings, the SEC instituted an action against Rauscher Pierce Refsnes,
Inc., now known as Dain Rauscher Incorporated ("Rauscher") alleging that as underwriter of the City's $72 million
Pension Bond Offering in 1995, Rauscher should have known certain material information regarding the City's financial
condition and that the official statement failed to disclose the City's true financial condition to investors. On September
27, 2001, the SEC ordered Rauscher to (1) cease and desist from committing or causing any violation and any future
violation of Sections (17(a)(2) and (3) of the Securities Act, Section 15B(c)(1) of the Exchange Act and MSRB Rule G-17;
(2) pay a civil money penalty in the amount of $200,000 to the United States Treasury and (3) comply with all provisions
of the SEC Order.
24
6} " 284
�J
s -
RBC Dain Rauscher Inc., formerly Rauscher Pierce Refines, Inc. and Dain Rauscher Incorporated, is acting as
financial advisor to the City for the Series 2002 Bonds.
In 1997, the city filed a professional malpractice action against the City's former external auditing firm. A
counterclaim was filed against the City alleging abuse of process in which the compens4tory damages being sought are
not specified. At this time, the City cannot determine who will ultimately prevail in the above-mentioned case.
CURRENT FINANCIAL STATUS OF THE CITY
The City has made progress toward implementing the ICA's corrective plan. The FOB provided leadership and
guidance to the City when and where necessary. The City's present management has been stable and its key senior
management positions (those positions which report to the City Manager) are filled with trained professionals. The City
has adopted several policies, as outlined below, to help it to continue its long term growth and prevent significant
problems from developing again.
Adoption of Financial Integrity and Anti -Deficiency Ordinances
The City's Anti -Deficiency Ordinance was passed in fiscal year 1999. The Anti -Deficiency Ordinance includes
several provisions aimed at financial accountability, including holding department heads personally responsible for
departmental overruns. The Anti -Deficiency Ordinance provides that no contract or other agreement may be entered
into for future payment of money in excess of those funds approved in the current year budget. Further, if it is
reasonably believed or anticipated that the annual budget of an agency or department may exceed the sum appropriated
in the approved budget, then written notice shall be provided to the Mayor, City Commission, City Manager, City
Attorney, City Clerk and the Director of the Department of Management and Budget.
. In January 2000, the FOB and the City's staff developed a Financial Integrity Ordinance. The ordinance
augments the City's Anti -Deficiency Ordinance. The Financial Integrity Ordinance was enacted as a preventative
measure setting forth financial practices that would prevent the recurrence of a financial emergency. It also includes a
self-governing provision whereby the City Auditor is required to prepare an annual report on the City's adherence to
these principles. The Financial Integrity Ordinance addresses the following integrity principles: (i) Structurally Balanced
Budget, (ii) Estimating Conference Process, (iii) Interfund Borrowing, (iv) Reserve Policies, (v) Multi-year Financial and
Capital Plan, (vi) Financial Oversight and Reporting, (vii) Basic Financial Policies, (viii) Evaluation Committees, (ix) Full
cost of Service and (x) Promoting Operating Efficiencies. The City has begun implementation of this ordinance.
The City's Auditor issued its first report on July 3, 2001 for the period of February 1, 2000 through September
30, 2000. Although, the City's Auditor found some areas which the City needs to 'improve upon, such as the filing for
reimbursements on a timely basis and recording of reimbursements due to the City as accounts receivable, overall, the
report was satisfactory. Since the date of the report, the City has taken steps to improve those areas identified.
•
[Remainder of page left intentionally blank.)
25
U4- 284
U
Adoption of Five Year Financial Plan
•
On October 12, 2000, the City adopted its Five Year Financial Plan for fiscal years 2001- 2005 (the "Five Year
Plan"). Over the next five years the City's total budget is projected to grow from the $510.4 million approved for fiscal
year 2001 to $535.9 million in fiscal year 2005. The Five Year Plan contemplates no increase in the ad valorem tax rate,
no increase in the fire fee and a five percent increase in business licenses for fiscal year 2002 and fiscal year 2004. The
chart below shows a summary of the five year projection of revenues and expenses by fund:
Revenues
FY 2001
E' 2002
EY 2Q03
FY 2094
Fy 2005
General Fund
$316,622,817
$326,897,785
$334,590,402
$343,475,342
$355,911,253
Special Revenue Funds
152,454,677
150,872,791
151,709,660
142,562,153
143,430,573
Debt Service Fund
41,383.593
39,933.886
39,583,611
37,247,001
3¢,5Q8.987
Total All Funds
S510,461.Q87
;5JJ,2
3
3.984.599
�� 5.850.813
Expenditures
General Fund
Special Revenue Funds
$316,622,817
$326,897,785
$334,590,402
$343,475,342
$355,911,253
Debt Service Fund.
152,454,677
41.383.593
I50,872,791
151,709,660
142,562,153
143,430,573
39.933.886
39.583.61 I
3].947.045
36,508.987
Total All Funds 4 87 J5J.Z,7Q4,AL2 $525,113,673UZLU.4
The Five Year Plan anticipates that the City will have a structurally balanced budget with recurring revenue
capacity to resolve small deficits projected in expenditures over revenues in fiscal year 2004 and fiscal year 2005. Reserve
levels are consistent throughout the period.
The City is preparing a five year capital improvement plan that is separate from the Five Year Plan discussed
above. See "CURRENT FINANCIAL STATUS OF THE CITY -Capital Improvement Plan" herein.
Adoption of Investment Policy
The City adopted a detailed written investment policy on May 10, 2001, that applies to all cash and investments
held or controlled by the City and identified as "general operating funds" of the City with the exception of the City's
Pension Funds, Deferred Compensation & Section 401(a) Plans, and such funds related to the issuance of debt where
there are other existing policies or indentures in effect for such funds. Additionally, any future revenues, which have
statutory investment requirements conflicting with the City's Investment Policy and funds held by state agencies (e.g.
Department of Revenue), are not subject to the provisions of the policy.
The foremost objective of the investment program is"the safety of the principal of these funds within the
portfolios. investment transactions shall seek to keep capital losses at a minimum, whether they are from securities
defaults or erosion of market value. To attain this objective, diversification is required in order that potential losses on
individual securities do not exceed the income generated from the remainder of the portfolio. The pordblios are required
to be managed in such a manner that funds are available to meet reasonably anticipated cash flow requirements in an
orderly manner. Investment portfolios are required to be designed with the objective of attaining a market rate of return
throughout budgetary and economic cycles, taking into account the investment risk constraints and liquidity needs.
Return on investment is of least importance compared to the safety and liquidity objectives described in the policy. The
policy provides that the portfolios shall be managed in such a manner that funds are available to meet reasonably
anticipated cash flow requirements in an orderly manner. In accordance with the City's Administrative Policies, the
responsibility for providing oversight and direction in regard to the management of the.investment program resides with
26
the City's Finance Director. The Finance Director has established written procedures for the operation of the investment
portfolio and a system of internal accounting and administrative controls. Pursuant to the policy, the City may employ
an Investment Advisor to assist in managing some of the City's portfolios, but has not done so at this time. To the
extent possible, an attempt shall be made to match investment securities with known cash needs and anticipated cash
flow requirements.
Subject to the exceptions in the City's investment policy, the City may invest in the following types of
securities: (a) The Florida Local Government Surplus Funds Trust Fund, (b) United States Government Securities, (c)
United States Government Agencies, (d) Federal Instrumentalities, (e) Interest Bearing Time Deposit or Savings
Accounts, (f) Repurchase Agreements, (g) Commercial Paper, (h) Corporate Notes, (i) Bankers' Acceptances, 0) State
and/or Local Government Taxable and/or Tax -Exempt Debt, (k) Registered Investment Companies (Money Market Mutual
Funds) and (1) Intergovernmental Investment Pool. Also, the City may invest in investment products that include the
use of derivatives as long as the dollar amount invested by the investment product is minuscule to the total dollar
amount invested by the investment product.
As of January 31, 2002, approximately 76.5% of the City's investment portfolio was invested in United States
Treasury Obligation and obligations of agencies of the United States Government. Approximately 23.5% of the City's
investment portfolio was invested in money market funds and commercial paper.
The City's investment policy may be modified from time to time by the City Commission.
Adoption of Debt Management Policy
The City adopted a Debt Management Policy on July 21, 1998 to provide guidance goveming the 'issuance,
management, continuing evaluation of and reporting on all debt obligations issued by the City and to provide for the
• preparation and implementation necessary to assure compliance and conformity with the policy. It is the responsibility
of the City's finance committee to review and make recommendations regarding the issuance of debt obligations and the
management of outstanding debt. The finance committee consists of seven voting members - five members of the local
business community which are appointed by the City Commission, the City Manager or his designee and the City's
Finance Director. The finance committee considers all issues related to outstanding and proposed debt obligations,
votes on issues affecting or relating to the credit worthiness, security and repayment of such obligations, including but
not limited to procurement of services, structure, repayment terms and covenants of the proposed debt obligation, and
issues which may affect the security of the bonds and ongoing disclosure to bondholders and interested parties.
•
In the Debt Management Policy, the following policies concerning the issuance and management of debt were
established: (a) the City will not issue debt obligations or use debt proceeds to finance current operations; (b) the City
will utilize debt obligations only for acquisition, construction or remodeling of capital improvement projects that cannot
be funded from current revenue sources or in such cases wherein it is more equitable to the users of the projects to
finance the project over its useful life•, and (c) the City will measure the impact of debt service requirements of
outstanding and proposed debt obligations on single year, five, ten and twenty yearperiods. This analysis will consider
debt service maturities and payment patterns as well as the City's commitment to a pay as you go budgetary capital
allocation.
The finance committee has approved the Series 2002 Bonds and their negotiated We to the Underwriters.
Capital Improvement Plan
The City does not currently have a capital plan, but has hired Post, Buckley, Shuh and Jernigan as consultants
to prepare a twenty-year capital plan along with a current condition assessment of the City's infrastructure. The study
is currently underway and is expected to be completed in October, 2002. Proceeds of the approved limited ad valorem
tax revenue bonds, together with additional revenue bonds and other legally available funds of the City will be used to
27
02- ` 8 4
0 0 -
•
fund a portion of the capital improvement plan. Such capital plan shall be implemented subject to the approval of the
City Commission. See "FUTURE BORROWINGS" herein.
Information Technology
Improvements in the City's intellectual infrastructure will be stressed during the next five years. As the City
emerges from its financial difficulties it has the additional resources to address software and hardware needs.
Information technology will constitute a critical element in the overall strategic plan formulated by the City. The City has
formulated a long-term strategic plan and is in the process of the implementing of the plan. The City Manager has
created an Information Technology Steering Committee composed of senior executives from all the City's critical
functional areas. This committee is charged with the responsibility of reviewing and approving all major technology
projects based on a sound business evaluation, establishing the priorities of major projects, allocating resources of time,
personnel and equipment to meet the needs of these projects, approving major software development and/or hardware
and software acquisitions, and setting the goals and scope of a disaster recovery- and business continuity plan. The
technology improvements will be partially funded under the capital improvement plan. See "CURRENT FINANCIAL
STATUS OF THE CITY -Capital Improvement Flan" herein.
Fiscal and Accounting Procedures
The accounts of the City are organized on the basis of funds or account groups, each of which is considered
a separate accounting entity in accordance with generally accepted accounting principles, as defined by the
Governmental Accounting Standards Board ("GASB"). The operation of each fund is accounted for in a separate self -
balancing set of accounts which comprise its assets and other debits, liabilities, fund equities and other credits, revenues
and expenditures. Individual funds that have similar characteristics are combined into fund types.
For the past 2 years the City has received the Certificate of Achievement for Excellence in Financial Reporting •
from the Government Finance Officers Association of the United States and Canada. For a complete description of the
fund types and account groups, see Notes to General Purpose Financial Statements of the City in Appendix "C" herein.
GASB 34
In June 1999, the General Accounting Standards Board ("GASB") issued GASB Statement No. 34, Basic
Financial Statements — and Management's Discussion and Analysis — for State and Local Governments. • This
statement will substantially affect the City's financial data accumulation and financial statement presentation processes.
The effective date of the new pronouncement will require implementation by the City for its fiscal year ending September
30, 2002. The City staff has participated in various GASB Statement No. 34 training sessions offered by the Florida
Institute of Certified Public Accountants, Governmental Finance Officers Association and Florida Governmental Finance
Officers Association and have prepared internally a pro forma GASB 34 Model. The City believes the implementation
of GASB 34 will proceed as scheduled.
Cash Management
The City's Finance Department strives to achieve maximum permissible financial return on available cash
resources. Idle cash balances are invested on a daily basis within the constraints imposed by applicable law and City
Policies. Substantially all of the City's investments are either insured, registered or physically held in the City's name
in order to safeguard its investments. For purposes of maximizing interest earnings, substantially all of the City's cash
and investments are pooled, except where separate cash and investments accounts are maintained in accordance with
applicable legal requirements. The City's cash equivalents and investments consist of demand deposits with banks, and
money market fund investments with original maturities of three months or less and equity in the City's cash management
pool.
28
•
0
•
General Fund
The General Fund is the general operating fund of the City. It accounts for all financial resources except for
those required to be accounted for in another fund. The largest source of revenue in this fund is generated from ad
valorem taxation. The revenues and expenditures of the General Fund have stabilized at levels below the 1996
combination of proprietary operations into the fund. In addition to the five years of balanced budgets, the City has
rebuilt its reserves. Operations will be removed from the General Fund only when they can be operated as true enterprise
operations.
The following chart shows information regarding the General Fund over the five year period ending September
30, 2001.
[Remainder of page intentionally left blank.]
29
02-- 284
•
Summary Schedule of Revenues, Expenditures and Changes
in Fund Balances for the General Fund (Audited)
Revenues
Taxes
Franch. Fees/Other Taxes
Licenses and permits
Intergovernmental
Charges for services
Fines and forfeitures
Interest
Other
Total Revenues
Expenditures
General government
Planning & development
Public works
Public safety
Public facilities
Parks and. recreation
Pensions
Organizational support
Risk management
Other
Non -departmental
Total Expenditures
Excess (Deficiency) of
Revenues Over (Under)
Expenditures
Other financing sources
and (uses):
Operating transfers in
Operating transfers out
Total other financing
sources, net
Excess of Revenues and.
Other Financing Sources
Over Expenditures and
Other Financing Uses
Fund balance at beginning
of year
Equity transfers in (out)
•
•
$24,592,817
i
t th
$18,022,017
$61,743,000
X441
5,041,707
1992
Jul
1997
$119,683,851
$120,426,167
$120,781,649
$108,172,648
$105,493,000
19,081,242
10,960,340
14,383,175
14,419,801
14,075,000
20,333,532
19,833,395
16,050,882
16,641,532
9,816,000
33,688,246
44,454,300
34,032,189
33,841,573
42,814,000
84,334,277
75,470,338
54,241,929
41,866,305
50,387,000
4,818,554
4,249,201
3,703,068
2,814,571
2,761,000
15,909,309
11,134,284
6,916,561
6,132,593
2,939,000
5,506.192
6.751.637
2,963,999
18.47.0.UIT
6.543.000
$303,355,203
$293,279,662
$253,073,452
$241,959,378
$233,560,000
$24,592,817
$23,025,280
$20,509,297
$18,022,017
$61,743,000
5,759,424
5,041,707
5,481,237
5,330,525
3,714,000
40,975,451
37,015,471
38,799,233
35,728,747
31,I42,000
132,844,965
135,173,374
126,287,513
116,894,329
107, I27,000
4,547,020
4,379,971
3,8I9,893
3,556,522
7,337,000
9,358,344
8,746,720
8,221,325
6,99+1,947
6,770,000
18,653,241
16,066,694
13,780,194
35,777,750
29,436,000
23,148,843
21,341,763
17,556,879
_
_
33,305,868
27,224,122
21,393,616
21,631,701
_
13,204,0000)
7,891,729
3.083.482
4 74
23.569,M
$301,077,702
$281,098.584
$ 0.2 2.261
$267.497.186
S20%473,00D
0
2,277,501
I2,181,078
(7,148,809)
(25,537,808)
(26,9 1 i,000)
42,369,469
37,752,300
37,894,600
84,601,7100
59,605,0001')
(3.2.934.411)
(13,285,473)
128.054.155?
(29,868.=
(9.041.000)
9.435.058
23.766.827
2,840.445
54.7 _42
50.564.000
11,712,559
35,947,905
2,691,636
29,195,739
23,651,000
75,466,134
43,039,538
40,973,658
1,835,000
(21,816,000)
Fund balance at edd of year �i S.46b. 134
(1) Includes pension contributions of $12,725,420.
(2) Includes proceeds from land sales of $49,457,418.
(3) Includes interest charges of $5,285,000.
(4) Includes proceeds from land sales of $9,094,000.
30
02.- 284
r�
•
rI
•
LIABILITIES OF THE CITY
Insurance Considerations Affecting the City
Section 768.28, Florida Statutes, provides limits on the liability of the State of Florida and its subdivisions of
$100,000 to any one person, or $200,000 for any single incident or occurrence. See "Ability to be Sued, Judgments
Enforceable" below. Under the protection of this limit and Chapter 440, Florida Statutes, covering Workmen's
Compensation, the City established a Self Insurance Fund to provide coverage for all areas of liability including
Workmen's Compensation, General Liability, Auto Liability, Police Professional Liability and Public Officials Liability.
The City has purchased an excess liability policy (the "Excess Coverage") to limit catastrophic losses. This Excess
Coverage policy has a self-insured retention of $350,000 with limit of $5,000,000. The City also purchases commercial
insurance for property, liability coverage for the James L. Knight Center and Bayfront Park, Marinas Operators Liability
for the City's marinas. The property insurance has a deductible of $100,000 for all perils except windstorm, which has
a separate deductible of 3% of the insured value to a maximum of $6,000,000. The liability policies have a $5,000 and $500
deductible for James L. Knight Center and Bayfront Park respectively and the Marinas policy has a $2,500 deductible.
The budgeting process utilizes information developed in the previous year's actuarial report *-addition to
historical information and present knowledge on the status of claims. The City is building a fund.to meet unanticipated
'losses at the rate of $1,100,000 per year. Currently, there is $3,300,000 in such fund.
Workers Compensation. The City has been working very hard to reduce the backlog of workers compensation
claims recently. The City has reduced the total number of open workers compensation claims from a high of 2,971 to
approximately 1,648 over the last two years. Such reduction equates to a 45% decrease. The City is continuing to work
on a program to further reduce claims and costs. They are currently reviewing the Worker's Compensation area and are
searching for a new head of the Risk Management Department. The table below shows the six year history of the
amounts paid by the City.
City of Miami
Workers Compensation Reserve Analysis as of September 30, 2001
Ultimate Reconciliation
($000's)
Policy
Selected
Reported
Paid
Total
YCU
vltimate
Amounts .
Amounts
Reserve
2001
$13,746
$5,622
$1,284
$12,462
2000
11,041
4,089
2,644
8,397
1999
9,484
3,709
2,837
6,647
1998
8,769
4,247
3,461
5,308
1997
10,985
5,811
4,770
6,215
1996
11.994
6.940
5.82Q
5.308
Total
566 019
$3� 0 418
520
$45203
Estimated Selected
Case
IBNR
Ultimate
Reserve Reserve
@,2122
Suite
$4,338
$8,125
$11,022
$2,724
1,445
6,953
10,775.
266
872
5,775
9,102
382
787
4,521
8,275
493
1,041
5,175
9,853
1,132
1.120
i 5
j1.t'
$
Health Insurance. The City has a group accident and health policy whose premiums are tied to the City's
experience rating. Certain employees and retirees of the City contribute through payroll deductions or deductions from
pension payments, to the cost of group benefits. The remainder of the funds necessary are contributed by the City
based upon the number of participants in the plan. There was a less than 2011/a increase in the premiums of the City's
plan this past year and the City anticipates an additional increase next year.
31
�' 284
Ability to be Sued, Judgments Enforceable
Notwithstanding the liability limits described below, the laws of the State of Florida provide that each city has
waived sovereign immunity for liability in tort to the extent provided in Section 758.28, Florida Statutes. Therefore, the
City is liable for tort claims in the same manner and, subject to limits stated below, to the same extent as a private
individual under like circumstances, except that the City is not liable for punitive damages or interest for the period prior
to judgment. Such legislation also limits the liability of a city to pay a judgment in excess of $100,000 to any one person
or in excess of $200,000 because of any single incident or occurrence. Judgments in excess of $100,000 and $200,000 may
be rendered, but may be paid from City funds only pursuant to further action of the Florida Legislature. See "Insurance
Considerations Affecting the City" herein. Notwithstanding the foregoing, the City may agree, within the limits of
insurance coverage provided, to settle a claim made or a judgment rendered against it without further action by the
Legislature, but the City shall not be deemed to have waived any defense or sovereign immunity or to have increased
the limits of its liability as a result of its obtaining insurance coverage for tortious acts in excess of the $100,000 or
$200,000 waiver provided by Florida Statutes. See "LITIGATION" herein.
[Remainder of page left intentionally blank.]
32
02- 284
•
•
T
Indebtedness of the City
Pursuant to the Debt Management Policy, the City's debt issuance is subject to the following constraints: (i)
the Net Debt Per Capita shall not exceed % of such standard median for cities of comparable size; (ii) the Net Debt
to Taxable Assessed Value shall not exceed _%; and (iii) the maximum maturity shall be the earlier of (a) the estimated
useful life of the capital improvements being financed or (b) thirty years or (c) in the event they issued to refinance
outstanding debt obligations the final maturity of the debt obligations being refinanced, unless a longer term is
recommended the finance committee. The finance committee shall determine the applicable percentages for the Net Debt
Per Capita and the Net Debt to Taxable Assessed Value by bench marking the City to current industry standards.
Direct Debt
The City has met certain of its financial needs through debt financing. The table which follows is a schedule
of the outstanding debt of the City as of September 30, 2001,
including that which is payable from sources other than
ad valorem taxes.
DESCRIPTION Total Debt
Amount
General Obligations:
Issued__
Public Parks & Recreational Facilities, Series 1977
$14,040,000
Storm Sewer; Housing, Fire Fighting, Series 1981
9,150,000
General Obligation Refunding Bonds, Series 1991
16,135,000
Storm Sewer Improvement Bonds, Series I992
10,000,000
General Obligation Refunding Bonds, Series 1992
70,100,000
General Obligation Refunding Bonds, Series 1993
31,860,000
Sanitary Sewer Improvement Bonds, Series 1995
Total General Obligation Bonds
22.500.000
Special Obligation and Revenue Bonds:
$4,290,000
Special Obligation Bonds, Series 1986A
65,271,325
Special Revenue Refunding Bonds, Series 1987
6,500,000
Guaranteed Entitlement Rev. Bonds, Series 1989
11,500,060
Community Entitlement Rev. Bonds, Series 1990
18,000,000
Special Non -Ad Valorem Rev. Bonds, Spries 1994
22,000,000
Special Obligation Non -Ad Valorem Rev. Bonds
Special Obligation Non -Ad Valorem Revenue
Bonds, Series 1995
Total Special Obligation and Revenue Bonds
Loans:
Sunshine State Gov. Financing Commission Loans
$27,630,000
Sunshine State Gov. Financing Commission
Commercial Paper Program
15,190,000
30,000,000
Sunshine State Governmental Financing
5,100,000
Section 108 HUD Loan
2,500,000
Section 108 HUD Loan
Section 208 HUD.Loan - Wynwood Foreign
5,500,000
Trade Zone, Inc.
Sunshine State Gov. Financing Commission -
3,500,000
Commercial Paper Program Secondary Loan
Gran Central Corporation Loan
1,701.14
Total Loans
33
284
$ 464,475,189 Outstanding
balance
$625,000
2,355,000
4,115,000 .
8,020,000
45,980,000
24,425,000
22.10Q.Q00
$1,655,000
24,486,325
3,640,000
2,855,000
13,625,000
20,490,000
67.770.000
$13
$17,211,700
2,880,000
26,565,000
4,700,000
1,400,000
4,860,000
2,715,000
1.708.864
$304,181,889
Overlapping Debt
The table set forth below summarizes the general obligation debt of the Miami -Dade County and the School
Board of Miami -Dade County as of September 30,200 1. While the City believes the amount of debt of the School Board
of Miami -Dade County and Miami -Dade County set forth below to be accurate, it should be understood that this arnouunt
was derived from source materials which were not complied and are not subject to verification by the City. Accordingly,
no assurance can be given as to the absolute accuracy of these amounts.
Miami -Dade County
Total net debt net of reserves $264,763,778
Percent applicable to the Cite- 19% $50,305,118
Miami -Dade County School Board (z)
Total net debt net of reserves $1,008,525,781
34 0
02- 284
LJ
Percent applicable to the Citp- 19% 191.619.898
$ 241.925.016
(!) Based upon the percentage of the County tax roll valuation comprised of real and personal property situated
in the City of Miami.
(2) The amounts provided by the school board are as of fiscal year ended June 30, 2001.
Debt Ratios
Net direct general obligation debt as a percentage of taxable assessed valuation
0.73%
Combined net direct and overlapping general obligation debt as a percent of
taxable assessed valuation
0.73%
Net direct general obligation debt per capita
$286.44
Combined net direct general and special obligation debt per capita
$781.16
Combined net direct and overlapping general obligation debt per capita
$286.44
Combined net direct and overlapping general and special obligation per capita
$1,448.59
Other Obligations
Pension Fund. The City's employees participate in two separate single employer defined benefit contributory
pension plans under the administration and management of separate Boards of Trustees: The City of Miami Fire Fighters'
and Police Officers' Retirement Trust ("FIPO") and the City of Miami General Employees and Sanitation Employees'
Retirement Trust ("GESS"). The plans cover substantially all City employees who contribute a percentage of their base
salary or wage an a bi-weekly basis.
The City's elected officials participate in a single employer defined benefit non-contributory pension plan under
the, administration and management of a separate Board of Trustees, the City of Miami Elected Officers' Retirement Trust
("EORT"). This plan covers all elected officials with 10 or more years of elected service.
City employees are required to contribute 10% of their salary to GESS and no more than 7% to FIPO. The EORT
is a non-contributory plan. Contributions from employees for FIPO and GESE are recorded in the period the City makes
payroll deductions from participants. The City is annually required to contribute such amounts as necessary on an
actuarial basis to provide FIPO and GESE with assets sufficient to meet the benefits to be paid. The ordinance covering
the FIPO (the "Pension Ordinaupe') provides for actuarial methodology for evaluating assets to be a moving market
value averaged over three years. ' The result cannot be greater than 100 percent of market value or less than 80 percent
of market value. The Pension Ordinance also provides for the FIFO Board of Trustees' actuary to use the actuarial
assumptions adopted the FIFO Board. Currently, the City and the FIPO are in discussions regarding the amount needed
for contribution. However, if the City's actuary and the FIPO's actuary cannot agree, together they may appoint a third
independent actuary. The third actuary is required to submit a funding recommendation to the FIFO Board and the City
Commission. The City Commission is then required to fund the amount recommended by either the FIPO's actuary or
the City's actuary, whichever recommendation is closer to the recommendation of the third actuary.
The City has challenged the normal costs contributions for the last two years and arbitration of this issue is
still pending. As a result, the City only paid a normal cost contribution of $5.4 million in October 2000 instead of $6.9
million and in October 2001, a normal cost contribution of $5.5 million instead of $5.6 million. The projected $23 million
normal cost contribution by the FIFO actuary for October 2002 has not yet been adopted by the FIPO Board and is still
subject to review and revision. If after review and any subsequent revisions of the required normal cost contribution
of the City, the City and the FIFO Board are still not in agreement, the City would only be required to pay $5.4 million
until this issue is resolved through arbitration. The City believes it will have sufficient funds from its general funds to
fund the recommended amount accepted by the City Commission.
0 35
o2- 284
Accrued Compensated Absences. Under terms of Civil Service regulations, labor contracts and administrative
policy, City employees are granted vacation and sick leave in varying amounts. Additionally, certain overtime hours can
be accrued and carried forward as earned time off. Unused vacation and sick time is payable upon separation from
service, subject to various limitations depending upon the employee's seniority and civil service classification. The
amount accrued is currently $48,376,190. The City has set aside $4,500,000 in the budget for fiscal year 2002 and pays
such amounts as needed. Every three years the maximum number of hours which can be carried forward is renegotiated
with F1P0 and GESS.
Collective Bargaining Agreements. The City operates under four labor agreements covering police, fire,
general and sanitation employees. Although all four labor agreements have expired, the labor contracts continue under
status quo until new contracts are negotiated and ratified. The City's negotiating team includes the Labor Relations
Officer for the City, the Fire Chief, the Budget Director and the City Manager, Although, the parties are continuing to
meet and negotiate new contracts the City expects the negotiations to conclude with respect to all four labor agreements
within the next 30 days.
FUTURE BORROWINGS
Future Bonds
The City Commission approved $255 million of limited ad valorem tax revenue bonds by Resolution No.
adopted on , 2001 and the citizens approved such bonds by referendum on , 2001. The proceeds will
be used for acquiring, constructing and improving parks, streets and drainage and quality of life and historic preservation
improvements, all of which are expected to be included in the City's capital improvement plan.
The City anticipates issuing the first of the series of authorized limited ad valorem tax revenue bonds in July
2002 and the next series is anticipated to be issued in 2003. The City also anticipates issuing special obligation refunding
bonds within 90 days of issuing the Series 2002A Bonds. As previously noted, the Series 2002B Bonds are also expected
to be issued on the Series 2002B Delivery Date. 0
LEGAL MATTERS
Certain Iegal matters incident to the validity of the Series 2002A Bonds and the Series 20028 Bonds are subject
to the approval of Squire, Sanders & Dempsey L.L.P., Bond Counsel, Miami, Florida whose approving opinions in the
forms attached hereto as' APPENDIX D —FORMS OF BOND COUNSEL OPINIONS" will be furnished without charge
to the purchasers of the Series 2002A Bonds and the Series 2002B Bonds at the time of their delivery. The actual legal
opinion to be delivered may vary from that text if necessary to reflect facts and law on the date of delivery. Cctanlegil
matters will be passed upon for the City by Alejandro Vilarelio, Esq., City Attorney, and by Bryant, Miller and OIive, P.A.,
Coral Gables, Florida and Manuel Alonso-Poch, P.A., Coral Gables, Florida, Co -Disclosure Counsel to the City.
Certain legal matters will be passed upon for the Underwriters by Ruden, McClosky, Smith, Schuster & Russell,
P.A., Miami, Florida.
LITIGATION
There is no pending or, to the knowledge of the City, any threatened litigation against the City of any nature
whatsoever which in any way questions or affects the validity of the Series 2002 Bonds, or any proceedings or
transactions relating to their issuance, sale, execution, or delivery, or the adoption of the Resolution, or the levy of the
ad valorem taxes. Neither the creation, organization or existence, nor the title of the present members of the City
Commission, or other officers of the City is being contested.
The City experiences claims, litigation, and various legal proceedings -which individually are not expected to
36 •
U2- 284
0 0 .
have a material adverse effect on the operations or financial condition of the City, but may, in the aggregate, have a
material impact thereon. In the opinion of the City Attorney, however, except as described below, the City will either
successfully defend such actions or otherwise resolve such matters without any material adverse consequences to the
financial condition of the City.
On July 13, 1999, the City Commission approved Ordinance No. 11813 (the "Parking Surcharge Ordinance")
pursuant to Section 218.503(5), Florida Statutes, which institutes a 20% surcharge for parking transactions at parking
facilities within the limits of the City. The effective date for the implementing of the surcharge was September 1, 1999.
The surcharge is applicable to all parking facilities, public or private, where there is a charge, fee or exchange for parking.
It also applies to parking associated with valet service, events and parking validations. Various parties sued the City
challenging the Parking Surcharge Ordinance. The above lawsuits involve a class action claim wherein invalidation of
the City's Parking Surcharge Ordinance is sought on the grounds that the enabling statute is a special, rather than
general, law. The statute was upheld by the trial court but, invalidated by the Third District Court of Appeals in July
2001. The City has appealed to the Supreme Court of Florida, and a decision is expected within 90 days. The statute was
amended in November, 2001. If the statute is invalidated by the Supreme Court, the City could be required to return all
revenues collected before the amendment, approximately $25 million, or could be required to return only the sums
collected between July, 2001 and the amendment, approximately $5 million. Even if the unamended statute is declared
invalid, the Supreme Court may determine that no funds are to be refunded because the City collected. the surcharge
'based upon a presumptively valid statute.
A class action suit was filed to challenge the City's Fire Rescue Assessment (the "Assessment"). The plaintiffs
contend that the Assessment is an unconstitutional tax on real property and, further, that it is not properly apportioned.
The City's motion for summary judgment was scheduled for hearing in April 2000 and canceled by the plaintiff's. No
new hearing date has been obtained. However, a similar action was brought against the City of North Lauderdale, Florida
for a similar fire rescue assessment. The Third District Court of Appeals held the ordinance of the City of North
• Lauderdale to be unconstitutional. The North Lauderdale case was is currently being appealed to the Supreme Court.
Since the date of the North Lauderdale case, the City has changed the Assessment to the comply with the judgment of
the Third District Court of Appeals in the North Lauderdale case.
•
DISCLOSURE REQUIRED BY FLORIDA BLUE SKY REGULATIONS
Pursuant to Section 517.051, Florida Statutes, as amended, no person may directly or indirectly offer or sell
securities of the City except by an offering circular containing full and fair disclosure of all defaults as to principal or
interest on its obligations since december 31, 1975, as provided by rule of the Florida Department of Banking and Finance
(the "Department"). Pursuant to Rule 3E-400.003, Florida Administrative Code, the Department has required the
disclosure of the amounts and types of defaults, any legal proceedings resulting from such defaults, whether a trustee
or receiver has been appointed over the assets of the City, and certain additional financial information, unless the City
believes in good faith that such information would not be considered material by a reasonable investor. The City is not
and has not been in default on any bond issued since December 31, 1975 which would be considered material by a
reasonable investor.
TAX MATTERS
General
In the opinion of Squire, Sanders & Dempsey L.L.P., Bond Counsel, under existing law (i) interest on the Series
2002 Bonds is excluded from gross income for federal income tax purposes under Section 103 of the Internal Revenue
Code of 1986, as amended (the "Code'), and is not an item of tax preference for purposes of the federal alternative
minimum tax imposed on individuals and corporations, and (ii) the Series 2002 Bonds and the income thereon are exempt
from taxation under the laws of the State of Florida, except estate taxes imposed by Chapter 198, Florida Statutes, as
amended, and net income and franchise taxes imposed by Chapter 220, Florida Statutes, as amended. Bond Counsel will
37
04# - 284
express no opinion as to any other tax consequences regarding the Series 2002 Bonds.
The opinion on federal tax matters will be based on and will assume the accuracy of certain representations and
certifications, and continuing compliance with certain covenants, of the Issuer to be contained in the transcript of
proceedings and that are intended to evidence and assure the foregoing, including that the Series 2002 Bonds are and
will remain obligations the interest on which is excluded from gross income for federal income tax purposes. Bond
Counsel will not independently verify the accuracy of those certifications and representations.
The Code prescribes a number of qualifications and conditions for the interest on state and local government
obligations to be and to remain excluded from gross income for federal income tax purposes, some of which require future
or continued compliance after issuance of the obligations in order for the interest to be and to continue to be so excluded
from the date of issuance. Noncompliance with these requirements by the Issuer may cause the interest on the Series
2002 Bonds to be included in gross income for federal income tax purposes and thus to be subject to federal income tax
retroactively to the date of issuance of the Series 2002 Bonds. The Issuer has covenanted to take the actions required
of it for the interest on the Series 2002 Bonds to be and to remain excluded from gross income for federal income tax
purposes, and not to take any actions that would adversely affect that exclusion.
Under Code provisions applicable only to certain corporations (as defined for federal income tax purposes), a
Portion of the excess of adjusted current earnings (which includes interest on all tax-exempt obligations, including the
Series•20.02 Bonds) over other alternative minimum taxable income is included in alternative minimum taxable income that
may be subject to a corporate alternative minimum tax. In addition, interest on the Series 2002 Bonds may be subject to
a branch profits tax imposed on certain foreign corporations doing business in the United States and to a tax imposed
on excess net passive income of certain S corporations.
Under the Code, the exclusion of interest from gross income for federal income tax purposes may have certain
adverse federal income tax consequences on items of income, deduction or credit for certain taxa .
P Yers. including financial
institutions, certain insurance companies, recipients of Social Security and Railroad Retirement benefits, those that are
deemed to incur or continue indebtedness to acquire or carry tax-exempt obligations, and individuals otherwise eligible
for the earned income tax credit. The applicability and extent of these or other tax consequences will depend upon the
particular tax status or other tax items of the owner of the Series 2002 Bonds. Bond Counsel will express no opinion
regarding those consequences.
Purchasers of the Series 2002 Bonds at other than their original issuance at the respective prices indicated oa
the cover of this Official Statement should consult their own tax advisers regarding other tax considerntions such as the
consequences of market discount:
Original Issue Discount and Original Issue Premium
Certain of the Series 2002 Bonds ("Discount Bonds"} as indicated on the cover page of this Official Statement
were offered and sold to the public at an original issue discount ("OID"). OID is the excess of the stated redemption price
at maturity (the principal amount) over the "issue price"' of a Discount Bond. The issue price of a Discount Bond is the
initial offering price to the public (other than to bond houses, brokers or similar persons acting in the capacity of
underwriters or wholesalers) at which a substantial amount of the Discount Bonds of the same maturity is sold pursuant
to that offering. For federal income tax purposes, OID accrues to the owner of a Discount Bond over the period to
maturity based on the constant yield method, compounded semiannually (or over a shorter permitVA compounding
interval selected by the owner). The portion of OID that accrues during the period of ownership of a Discount Bond
purchased in the initial offering at the price for such Discount Bond stated on the cover of this Official Statement (i) is
interest excludable from the owner's gross income for federal income tax purposes to the same extent, and subject to the
38
02, 284
�J
same considerations discussed above, as other interest on the Series 2002 Bonds, and (ii) is added to the owner's tax
basis for purposes of determining gain or loss on the maturity, redemption, prior sale or other disposition of that
Discount Bond. A purchaser of a Discount Bond at its issue price in the initial public offering who holds that Discount
Bond to maturity will realize no gain or loss upon the retirement of that Discount Bond.
Certain of the Series 2002 Bonds ("Premium Bonds") as indicated on the cover of this Official Statement were
offered and sold to the public at a price in excess of their stated redemption price (the principal amount) at maturity. That
excess constitutes bond premium. For federal income tax purposes, bond premium is amortized over the period to maturity
of a Premium Bond, based on the yield to maturity of that Premium Bond (or, in the case of a Premium Bond callable prior
to its stated maturity, the amortization period and yield may be required to be determined on the basis of an earlier call
date that results in the lowest yield on that Premium Bond), compounded semiannually. No portion of that bond premium
is deductible by the owner of a Premium Bond. For purposes of determining the owner's gain or loss on the sale,
redemption (including redemption at maturity) or other disposition of a Premium Bond, the owner's tax basis in the
Premium Bond is reduced by the amount of bond premium that accrues during the.period of ownership. As a result, an
owner may realize taxable gain for federal income tax purposes from the sale or other disposition of a Premium Bond for
an amount equal to or less than the amount paid by the owner for that Premium Bond. A purchaser of a Premium Bond
at its issue price in the initial public offering who holds that Premium Bond to maturity (or, in the case of a callable
Premium Bond, to its earlier call date that results in the lowest yield on that Premium Bond) will realize no gain or loss
upon the retiremerit of that Premium Bond.
Owners of Discount and Premium Bonds should consult their own tax advisers as to the determination for
federal income tax purposes of the amount of OID or bond premium properly accruable in any period with respect to the
Discount or Premium Bonds and as to other federal tax consequences and the treatment of OID and bond premium for
purposes of state and local taxes on, or based on, income.
0 RATINGS
Moody's Investor's Service ("Moody's"), Fitch Ratings and Standard & Poor's Ratings Group ("S&P") are
expected to assign their municipal bond ratings of "_," "�" and "_," respectively, to the Series 2002A Bonds with
the understanding that upon delivery of the Series 2002A Bonds, the Bond Insurance Policy will be issued by the
Insurer.
•
Moody's Investor's Service ("Moody'e ), Fitch Ratings and Standard & Poor's Ratings Group ("S&P") are
expected to assign their municipal bond ratings of "�," and "_," respectively, to the Series 2002B Bonds with
the understanding that upon delivery of the Series 2002B Bonds, the Bond Insurance Policy will be issued by the Insurer.
In addition, Moody's and S&P have assigned underlying ratings of and . respectively, without
giving any regard to such Bond Insurance Policy. The ratings reflect only the views of said rating agencies and an
explanation of the ratings may be obtained only from said rating agencies. There is no assurance that such ratings will
continue for any given period of time or that they will not be lowered or withdrawn entirely by the rating agencies, or
any of them, if in their judgment, circumstances so warrant. A downward change in or withdrawal of any of such ratings,
may have an adverse effect on the market price of the Series 2002A Bonds or the Series 2002B Bonds.
FINANCIAL ADVISOR
The City has retained RBC Dain Rauscher Inc. as Financial Advisor in connection with the City's financing
plans and with respect to the authorization and issuance of the Series 2002 Bonds. The Financial Advisor did not
participate in the underwriting of tate Series 2002 Bonds.
AUDITED FINANCIAL STATEMENTS
39
02- 284
0 9 -
The General Purpose Audited Financial Statements of the City for the fiscal year ending September 30, 2001,
and report thereon of KPMG LLP (the "Independent Certified Public Accountant") are attached hereto as "APPENDIX
C – GENERAL PURPOSE AUDITM FINANCIAL STATEMENTS OF THE CITY OF MIAMI FOR FISCAL YEAR ENDED
SEPTEMBER 30, 2001." Such statements speak only as of September 30, 2001. The Independent Certified Public
Accountants have consented to the use thereof herein and have performed various procedures relating to the provision
of such consent.
UNDERWRITING
The Series 2002A Bonds are being purchased by the underwriters shown on the cover of the Official Statement
(collectively, the "Underwriters") at an aggregate purchase price of $ (which includes net original issue
discount of $ and Underwriters' discount of $__ 1, plus accrued interest. The Underwriters'
obligations are subject to certain conditions precedent described in the Bond Purchase Contract entered into between
the City and the Underwriters, and they will be obligated to purchase all of the Series 2002A Bonds if any Series 2002A
Bonds are purchased. The Series 2002A Bonds may be offered and sold to certain dealers (including dealers depositing
such Series 2002A Bonds into investment trusts) at prices lower than such public offering prices, and such public
offering prices may be changed, from time to time, by the Underwriters.
The Series 2002B Bonds are being purchased by the Underwriters at an aggregate purchase price of
$ - (which includes net original issue discount of $ and Underwriters' discount of
$— _ 1, plus accrued interest. The Underwriters' obligations are subject to certain conditions precedent
described in the Delayed Delivery Contract entered into between the City and the Underwriters, and they will be
obligated to purchase all of the Series 2002B Bonds if any Series 2002B Bonds are purchased. The Series 2002B Bonds
may be offered and sold to certain dealers (including dealers depositing such Series 2002B Bonds into investment trusts)
at prices lower than such public offering prices, and such public offering prices may be changed, from time to time, by
the Underwriters.
VERIFICATION OF ARITHMETICAL COMPUTATIONS
The accuracy of the arithmetical computation of the adequacy of the maturing principal amounts of, and interest
on, the Prior Bonds Government Obligations together with any uninvested amounts, to be held in the Prior Bonds Escrow
Deposit Fund to pay the principal, interest and redemption premium, if any, on the refunded Prior Bonds, will be verified
for the City by The Arbitrage Group, Inc., Houston Texas (the "Verification Agent"). Such verification will be based on
certain information supplied to the Verification Agent by the Underwriters.
The accuracy of the arithmetical computation of the adequacy of the maturing principal amounts of, and interest
on, the 1992 Bonds Government Obligations together with any uninvested amounts, to be held in the 1992 Bonds Escrow
Deposit Fund to pay the principal, interest and redemption premium, if any, on the refunded Series 1992 Bonds, will be
verified for the City by the Verification Agent. Such verification will be based on certain information supplied to the
Verification Agent by the Underwriters.
CONTINGENT FEES
The City has retained Bond Counsel, Financial Advisor and Co -Disclosure Counsel with respect to the
authorization, sale, execution and delivery of the Series 2002A Bonds and the Series 2002B Bonds. Payment of the fees
of such professionals and an underwriting discount to the Underwriters are each contingent upon the issuance of the
Series 2002A Bonds and the Series 2002B Bonds.
ENFORCEABILITY OF REMEDIES
40 •
42- 284
The remedies available to the owners of the Series 2002A Bonds and the Series 2002B Bonds upon an event
of default under the Resolution and the Bond Insurance Policies are in many respects dependent upon judicial actions
which are often subject to discretion and delay. Under existing constitutional and statutory law and judicial decisions,
including specifically the federal bankruptcy code, the remedies specified by the Resolution, the Series 2002A Bonds,
the Series 2002B Bonds and the Bond Insurance Policies may not be readily available or may be limited. The various legal
opinions to be delivered concurrently with the delivery of the Series 2002 Bonds, including Bond Counsel's approving
opinions, will be qualified, as to the enforceability of the remedies provided in the various legal instruments, by
limitations imposed by bankruptcy, reorganization, insolvency or other similar laws affecting the rights of creditors
enacted before of after such delivery.
CONTINUING DISCLOSURE
The City will covenant for the benefit of the Series 2002A Bondholders and the Series 2002B Bondholders to
provide certain financial information and operating data relating to the City and the Series 2002A Bonds and the Series
2002B Bonds in each year, and to provide notices of the occurrence of certain enumerated material events. The City has
agreed to file annual financial information and operating data and its audited financial statements with each nationally
recognized municipal securities information repository then approved by the Securities and Exchange Commission (the
"NRMSIRs"), as well as any state information depository that is established in the State (the "SID"). Currently, there
are no such SIDs. The City has agreed to file notices of certain enumerated material events, when and if they occur, with
the NRMSIRs or the -Municipal Securities Rulemaking Board, and with the STDs, if any.
The specific nature of the financial information, operating data, and of the type of events which trigger a
disclosure obligation, and other details of the undertaking are described in "APPENDIX F — FORM OF CON'T'INUING
DISCLOSURE CERTIFICATE" attached hereto. The Continuing Disclosure Certificates shall be executed by the City
prior to the issuance of the Series 2002A Bonds and Series 2002B Bonds, respectively. These covenants have been made
• in order to assist the Underwriters in complying with the continuing disclosure requirements of Rule 15c2- l2 promulgated
by the Securities and Exchange Commission (the "Rule").
•
With respect to the Series 2002 Bonds, no party other than the City is obligated to provide, nor is expected to
provide, any continuing disclosure information with respect to the Rule. The City has never failed to comply with any
prior agreements to provide continuing disclosure information pursuant to the Rule.
ACCURACY AND COMPLETENESS OF OFFICIAL STATEMENT
The references, excerpts, and summaries of all documents, statutes, and information concerning the City and
certain reports and statistical data referred to herein do not purport to be complete, comprehensive and definitive and
each such summary and reference is qualified in its entirety by reference to each such document for full and complete
statements of all matters of fact relating to the Series 2002 Bonds, the security for the payment of the Series 2002 Bonds
and the rights and obligations of the owners thereof and to each such statute, report or instrument.
The appendices attached hereto are integral parts of this.Official Statement and must be read in their entirety
together with all foregoing statements. The information and expressions or opinions herein are subject to change
without notice and neither the delivery of this Official Statement nor any sale made hereunder is to create, under any
circumstances, any implication that there has been no change in the affairs of the City from the date hereof.
FORWARD-LOOKING STATEMENTS
This Official Statement contains certain "forward-looking statements" concerning the City's operations,
performance and financial condition, including its future economic performance, plans and objectives and the likelihood
of success in developing and expanding. These statements are based upon a number of assumptions and estimates
which are subject to significant uncertainties, many of which are beyond the control of the City. The words "may,"
41
02- 284
"would," "could," "Will," "expect," "anticipate," "believe, "`intend,""Plan," "es
timate' and sf milar expressam meant
to identify these forward-looking statements. Actual results may differ materially from those expreessed�ons orimplied by
these forward-looking statements,
MISCELLANEOUS
Any statements made in this Official Statement involving matters of opinion or of estimates, whether or not so
expressly stated are set forth as such and not as representations of fact, and no representation is made that any of the
estimates will be realized. Neither this Official Statement nor any statement that may have been made verbally or in
writing is to be construed as a contract with the owners of the Series 2002 Bonds.
AUTHORIZATION OF OFFICIAL STATEMENT
The execution and delivery of this Official Statement has been duly authorized and approved by the City. At
the time of delivery of the Series 2002A Bonds and the Series 2002B Bonds, the City' will furnish a certificate to the effect
that nothing has come to their attention which would lead it to believe that the Official Statement (other than information
herein related to the Insurer, the Bond Insurance Policy, DTC, the book -entry only system of registration and the
information contained under the caption "TAX MATTERS" as to which no opinion shall to expressed), as of its date
and as of the date of delivery of the Series 2002A Bonds and the aeries 2002B Bonds, contain an untrue statement of
a material fact or omits to state a material fact which should be included therein for the purposes for which the Official
Statement is intended to be used, or which is necessary to make the statements contained therein, in the light of the
circumstances under which they were made, not misleading.
THE CITY OF MIAMI, FLORIDA
By:
42
Mayor
02- 284
•
•
0
• APPENDIX A
GENERAL INFORMATION REGARDING THE CITY OF MIAMI
• A-1
02- 284
•
APPENDIX B
FORM OF THE BOND RESOLUTION
B-1
•
02-- 284
•
•
•
•
•
0 0 .
APPENDIX C
GENERAL PURPOSE AUDITED FINANCIAL STATEMENTS OF THE, CITY OF MIAMI
FOR FISCAL YEAR ENDED SEPTEMBER 30, 2001
C-1
02- 284
APPENDIX D
FORMS OF BOND COUNSEL OPINIONS
D-1
d2. 284
•
•
r]
•
APPENDIX E
SPECIMEN MUNICIPAL BOND INSURANCE POLICY
L-1
02. 284
APPENDIX F
FORM OF CONTINUING DISCLOSURE CERTIFICATE
F-1
02- 284
is
•
•
•
APPENDrx G
FORM OF DELAYED DELIVERY CONTRACT
F-2
r
U2 -W 284
` M
EXHIBIT "E„
CONTINUING DISCLOSURE COMMITMENT
•
•
E-1 R
M� n w: 8573%4 02- 2 8 `f
•
0 0 .
BMO Draft # 1
316102
LF-4104kNLlt�1�1• J.t
This Continuing Disclosure Certificate'(the "Disclosure Certificate") is executed and delivered by
the City Commission of the City of Miami, Florida (the "Issuer") in, connection with the issuance of
$ The City of Miami, Florida General Obligation Refunding Bonds, Series 2002A (the
"Series 2002A Bonds"). The Series 2002A Bonds are being issued pursuant to Resolution No.
, adopted on March 14, 2002 (the "Resolution"). The Issuer covenants and agrees as
follows:
SECTION 1. moose of the Disclosure CS_Wfip . This Disclosure Certificate is being executed
and delivered by the Issuer for the benefit of the Bondholders and in order to assist the Participating
Underwriters in complying with S.E.C. Rule- 15c2 -12(b)(5).
SECTION 2. Definitions. In addition to the definitions set forth in the Resolution, which apply to
any capitalized term used in this Disclosure Certificate unless otherwise defined in this Section, the following
capitalized terms shall have the following meanings:
• "Annual Report" shall mean any Annual Report provided by the Issuer pursuant to, and as
described in, Sections 3 and 4 of this Disclosure Certificate.
•
"Dissemination Agent" shall mean the issuer, or any successor DisseminationAgent designated in
writing by the Issuer and which has filed with the Issuer a written acceptance of such designation.
"Listed Events" shall mean any of the event listed in Section 5(a) of this Disclosure Certificate.
"National Repository" shall mean, as of the date of determination, any Nationally Recognized
Municipal Securities Information Repository for purposes of the Rule.
"Participating Underwriter"' shall mean any ofthe original underwriters ofthe Series 2002A Bonds
required to comply with the Rule in connection with offering of the Series 2002A Bonds.
"Repository" shall mean each National Repository and each State Repository.
"Rule" shall mean Rule 15c2 -12(b) (5) adoptedby the Securities and Exchange Commission under
the Securities Exchange Act of 1934, as the same may be amended from time to time.
"State Repository" shall mean any public or private repository or entity designated by the State as
a state repository for the purpose of the Rule. As of the date of this, there is no State Repository.
02- 284
•
"Tax-exempt" shall mean that interest on the Series 2002A Bonds is excluded from gross income
for federal income tax purposes, whether or not such interest is includable as an item of tax preference or
otherwise includable directly or indirectly for purposes of calculating any other tax liability, including any
alternative minimum tax or environmental tax.
SECTION 3. Provision of Annual Reports.
(a) The Issuer shall, or shall cause the Dissemination Agent to, not later than
of each year, commencing ^ 2003, provide to each Repository an Annual
Report which is consistentwith the requirements of Section 4 of this Disclosure Certificate. Not later than
fifteen (15) Business Days prior to said date, the Issuer shall provide the Annual Report to the
Dissemination Agent (if other than the Issuer). The Annual Reportmaybe submitted as a single document
or as separate documents comprising a package, and may cross-reference other information as provided
in Section 4 of this Disclosure Certificate; provided that the audited financial statements of the Issuer may
be submitted separately from the balance of the Annual Report.
(b) If the Issuer is unable to provide to the Repositories an Annual Report by the date
required in subsection (a), the Issuer shall send a notice to each Repository in substantially the form
attached as Exhibit A.
(c) The Dissemination Agent shall: is
(i) determine each year prior to the date for providing the Annual Report the name and
address of each National Repository and each State Repository, if any; and (if the Dissemination
Agent is other than the Issuer)
(ii) file a report with the Issuer certifying that the Annual Report has been provided pursuant
to this Disclosure Certificate, stating the date it was provided and listing all the Repositories to
which it was provided.
SECTION 4. Content of Annual Reports. The Issuer's Annual Report shall contain or incorporate
by reference the following:
(A) the Issuer's Comprehensive Annual Financial Report for the immediately preceding Fiscal
Year (the "CAFR"), which shall include the audited financial statements of the issuer for the immediately
preceding Fiscal Year prepared in accordance with Generally Accepted Accounting Principles, as modified
by applicable State of Florida requirements and the governmental accounting standards promulgated by
the Government Accounting Standards Board; provided, however, if the audited financial statements of the
Issuer are not completed prior to of any year, the Issuer shall provide unaudited financial
statements on such date and shall provide the audited financial statements as soon as practicable following
their completion; and
N
02- 284
•
(B) to the extent not set forth in the CAFR, additional financial information and operating data
of the type included with respect to the Issuer in the final official statement prepared in connection with the
sale and issuance of the Series 2002A Bonds (as amended, the "Official Statement'), as set forth below:
Updates of the financial information set forth in the Official Statement under the captions:
a) The City of Miami, Florida Property Tax Rates
b) The City of Miami, Florida Assessed Value of Taxable Property
C) The City of Miami, Florida. Property Tax Levies and Collections
d) Ten Largest Tax Assessments 2001 Assessed Values
e) Summary Schedule of Revenues, Expenditures and Ch@nges in Fund Balances for the
General Fund
f) City of Miami Workers Compensation Reserve Analysis as of September 30, 2001
g) Direct Debt
h) Overlapping Debt
i) Debt Ratios
Any or all of the items listed above may be incorporated by reference from other documents,
including official statements of debt issues of the issuer or related public entities, which have been submitted
to each of the Repositories or the Securities and Exchange Commission. If the document incorporated by
reference is a final official statement, it must be available from the Municipal Securities Rulemaking Board.
The Issuer shall clearly identify each such other document so incorporated by reference.
SECTION 5. $n.o_rting�a_f Significant Events.
(a) This Section 5 shall govern the giving of notices of the occurrence of any of the
following events:
1. Delinquency in payment when due of any principal of or interest on the Series 2002A
Bonds.
2. Occurrence of any Event of Default under and as defused in the Resolution (other than
as described in clause (1) above).
3. Amendment to the Resolution or this Disclosure Certificate modifying the rights ofthe
Holders of the Series 2002A Bonds.
4. Giving of a notice or optional or unscheduled redemption of any Series 2002A Bonds.
5. Defeasance of the Series 2002A Bonds or any portion thereof.
0 3
02--- 284
6. Any change in any rating on the Series 2002A Bonds.
7. (A) Receipt of an opinion of nationally recognized bond counsel to the effect that
interest on the Series 2002A Bonds is not Tax-exempt; or
(B) Any event adversely affecting the tax-exempt status of the Series 2002A Bonds,
including but not limited to:
(i) Any audit, investigation or other challenge ofthe Tax-exempt swus ofthe Series
2002A Bonds by the Internal Revenue Service or in any administrative or judicial proceeding; or
(ii) The issuance of any regulation, decision or other offiicial pronouncement by the
Internal Revenue Service or other official tax authority or by any court adversely affecting the Tax.
exempt status of the Series 2002A Bonds or bonds of the same type as the bonds or financing
structures of the same type as financed by the Series 2002A Bonds.
S. Any unscheduled draw on the Bond Insurance Policy reflecting financial difficulties.
9. Any change in the provider of the Bond Insurance Policy to perform on the Bond
Insurance Policy.
10. The release substitution or sale ofproperty •
p perty secururg repayment of the Serres 2002A
Bonds (including property leased, mortgaged or pledged as such security).
(a) Whenever the Issuer obtains knowledge of the occurrence of a Listed Event,
the Issuer shall as soon as possible determine if such event would constitute material information
for Holders of Series 2002A Bonds, provided, that any event under subsection (a) (4), (5) or ('
will always be deemed to be material.
(b) If the Issuer determines that knowledge of the occurrence of a Listed Event
would be material, the Issuer shall promptly file a notice of such occurrence with the Repository.
Notwithstanding the foregoing, notice of Listed Events described in subsections (a)(4) and (5) need
not be given under this subsection any earlier than the notice (if any) ofthe underlying event is given
to Holders of affected Series 2002A Bonds pursuant to the Resolution.
SECTION 6. JmmWWjmofRcpgWUg= The Issuer's obligations under this Disclosure
Certificate shall terminate upon the defeasance, prior redemption or payment in full of ifll ofthe Series
2002A Bonds.
4 •
02-- 284
SECTION 7. Dissemination Agent. The Issuer may, from time to time, appoint or engage a
Dissemination Agent to assist it in carrying out its obligations under this Disclosure Certificate, and may
discharge any such Agent, with or without appointing a successor Dissemination Agent.
SECTION 8. Amendment. Waiver., Notwithstanding any other provision of this Disclosure
Certificate, the Issuer may amend this Disclosure Certificate, and any provision of this Disclosure Certificate
may be waived, if such amendment or waiver is supported by an opinion of counsel expert in federal
securities laws, to the effect that such amendment or waiver would not, in and of itself, cause the
undertakings herein to violate the Rule if such amendment or waiver had been effective on the date hereof
but taking into account any subsequent change in or official interpretation of the Rule.
SECTION 9. Additional Infomation. Nothing in this Disclosure Certificate shall be deemed to
prevent the Issuer from disseminating any other information, using the means of dissemination set forth in
this Disclosure Certificate or any other means of communication, or including any other information in any
Annual Report or notice of occurrence of a Listed Event, in addition to that which is required by this
Disclosure Certificate. Ifthe Issuer chooses to include any information in any Annual Report or notice of
occurrence of a Listed Event in addition to that which is specifically required by this Disclosure Certificate,
the Issuer shall have no obligation under this Agreement to update such information or include it in any
fixture Annual Report or notice of occurrence of a Listed Event.
SECTION 10. Default. In the event of a failure of the Issuer to comply with any provision of this
Disclosure Certificate any Bondholder may take such actions as may be necessary and appropriate,
including seeking mandate or specific performance by court order, to cause the Issuer to comply with its
obligations under this Disclosure Certificate. A default under this Disclosure Certificate shall not be deemed
an Event of Default under the Resolution, and the sole remedy under this Disclosure Certificate in the event
of any failure of the Issuer to comply with this Disclosure Certificate shall be an action to, compel
performance.
SECTION 11. Duties Immunities and Liabilities of Dissemination Agg . The Dissemination
Agent shall have only such duties as are specifically set forth in this Disclosure Certificate, and the Issuer
agrees to indemnify and save the Dissemination Agent, its officers, directors, employees and agents,
harmless against any loss, expense and liabilities which it may incur arising out of or in the exercise or
performance of its powers and duties hereunder, includingthe costs and expenses (including attorneys fees)
of defending against any claim of liability, but excluding liabilities due to the Dissemination Agent's
negligence or wilful misconduct. The obligations of the Issuer under this Section shall survive resignation
or removal of the Dissemination Agent and payment of the Series 2002A Bonds.
02- 284
0
SECTION 12. Bene fic . This Disclosure Certificate shall inure solely to the benefit of the
Issuer, the Dissemination Agent, the Participating Underwriters and Holders from time to time ofthe Series
2002A Bonds, and shall create no rights in any other person or entity.
Date: 2002
THE CITY OF MIAMI, FLORIDA
By:
Finance Director
31
02- 284
0
•
•
NOTICE TO REPOSITORIES OF FAILURE TO FILE ANNUAL REPORT
Name of Issuer: The City of Miami, Florida
Name of Bond Issue: General Obligation Refunding Bonds, Series 2002A
Date of Issuance: , 2002
NOTICE IS HEREBY GIVEN that the Issuer has not provided an Annual Report with respect
to the above-named Bonds as required by Section — of Resolution No. adopted March 14,
2002. The Issuer anticipates that the Annual Report will be filed by
Dated:
THE CITY OF MIAMI, FLORIDA
•
By:
Finance Director
• AA
02- 284
•
•
•
BM4 Draft #1
3/6/02
This Continuing Disclosure Certificate (the "Disclosure Certificate") is executed and delivered by
the City Commission of the City of Miami, Florida (the "Issuer") in connection with the issuance of
$ The City of Miami, Florida General Obligation Refunding Bonds, Series 2002B (the
"Series 2002B Bonds"). The Series 2002B Bonds are being issued pursuant to Resolution No.
adopted on March 14, 2002 (the "Resolution"). The Issuer covenants and agrees as
follows:
SECTION 1. PuU= of the Disfjo= Certificate. This Disclosure Certificate is being executed
and delivered by the Issuer for the benefit of the Bondholders and in order to assist the Participating
Underwriters in complying with S.E.C. Rule 15c2 -12(b)(5).
SECTION 2. pig. In addition to the definitions set forth in the Resolution, which apply to
any capitalized term used in this Disclosure Certificate unless otherwise defined in this Section, the following
capitalized terms shall have the following meanings:
"Annual Report" shall mean any Annual Report provided by the Issuer pursuant to, and as .
described in, Sections 3 and 4 of this Disclosure Certificate.
"Dissemination Agent" shall mean the issuer, or any successor Dissemination Agent designated in
writing by the Issuer and which has filed with the Issuer a written acceptance of such designation.
"Listed Events" shall mean any of the event listed in Section 5(a) of this Disclosure Certificate.
"National Repository" shall mean, as of the date of determination, any Nationally Recognized
Municipal Securities Information Repository for purposes of the Rule.
"Participating Underwriter" shall mean any ofthe original underwriters of the Series 2002B Bonds
required to comply with the Rule in connection with offering of the Series 2002B Bonds.
"Repository" shall mean each National Repository and each State Repository.
"Rule" shall mean Rule 15c2 -12(b) (5) adopted by the Securities and Exchange Commission under
the Securities Exchange Act of 1934, as the same may be amended from time to time.
"State Repository" shall mean any public or private repository or entity designated by the State as
a state repository for the purpose of the Rule. As of the date of this, there is no State Repository.
•
02- 284
•
"Tax-exempt" shall mean that interest on the Series 2002B Bonds is excluded from gross income
for federal income tax purposes, whether or not such interest is includable as an item of tax preference or
otherwise includable directly or indirectly for purposes of calculating any other tax liability, including any
alternative minimum tax or environmental tax.
SECTION 3. Provision of Annual_RepQrta.
(a) The Issuer shall, or shall cause the Dissemination Agent to, not later than
of each year, commencing 2003, provide to each Repository an Annual
Report which is consistent with the requirements of Section 4 of this Disclosure Certificate. Not later than
fifteen (15) Business Days prior to said date, the Issuer shall provide the Annual Report to the
Dissemination Agent (ifother than the Issuer). The Annual Reportmay be submitted as a single document
or as separate documents comprising a package, and may cross-reference other information as provided
in Section 4 of this Disclosure Certificate; provided that the audited financial statements of the Issuer may
be submitted separately from the balance of the Annual Report.
(b) If the Issuer is unable to provide to the Repositories an Annual Report by the date
required in subsection (a), the Issuer shall send a notice to each Repository in substantially the form
attached as Exhibit A.
0 (c) The Dissemination Agent shall:
•
(i) determine each year prior to the date for providing the Annual Report the name and
address of each National Repository and each State Repository, if any; and (if the Dissemination
Agent is other than the Issuer)
(ii) file a report with the Issuer certifying that the Annual Report has been provided pursuant
to this Disclosure Certificate, stating the date it was provided and listing all the Repositories to
which it was provided.
SEC. ION 4. Content of Annual The Issuer's Annual Report shall contain or incorporate
by reference the following:
(A) the Issuer's Comprehensive Annual Financial Report for the immediately preceding Fiscal
Year (the "CAFR"), which shall include the audited financial statements of the Issuer for the immediately
preceding Fiscal Year prepared in accordance with Generally Accepted Accounting Principles, as modified
by applicable State of Florida requirements and the governmental accounting standards promulgated by
the Government Accounting Standards Board; provided, however, ifthe audited financial statements of the
Issuer are not completed prior to of any year, the Issuer shall provide unaudited financial
statements on such date and shall provide the audited financial statements as soon as practicable following
their completion; and
2
02- 284
(B) to the extent not set forth in the CAFR, additional financial information and operating data
of the type included with respect to the Issuer in the updated offiicial statement prepared in connection with
the sale and issuance of the Series 2002B Bonds (as amended, the "Settlement official Statement), as set
forth below:
Updates ofthe financial information set forth in the Settlement Official Statement under the captions:
a) The City of Miami, Florida Property Tax Rates
b) The City of Miami, Florida Assessed Value of Taxable Property
C) The City of Miami, Florida Property Tax Levies and Collections
d) Ten Largest Tax Assessments 2001 Assessed Values
e) Summary Schedule of Revenues, Expenditures and Changes in Fund Balances for the
General Fund
f) City of Miami Workers Compensation Reserve Analysis as of September 30, 2001
g} Direct Debt
h) Overlapping Debt
i) Debt Ratios
Any or all of the items listed above may be incorporated by reference from other documents,
including official statements of debt issues of the Issuer or related public entities, which have been submitted
to each of the Repositories or the Securities and Exchange Commission, If the document incorporated by
reference is a final official statement, it must be available from the Municipal Securities Rulemaking Board,
The Issuer shall clearly identify each such other document so incorporated by reference.
SECTION 5. R=Qr ing of SignificaM Events.
(a) This Section 5 shall govern the giving of notices of the occurrence of any of the
following events:
1. Delinquency in payment when due of any principal of or interest on the Series 2002B
Bonds.
2. Occurrence of any Event of Default under and as defined in the Resolution (other thea
as described in clause (1) above).
3. Amendment to the Resolution or this Disclosure Certificate modifying the rightsof the
Holders of the Series 2002B Bonds.
4. Giving of a notice or optional or unscheduled redemption of any Series 2002B Bonds.
3
02-- 284
•
•
•
0 6 .
5. Defeasance of the Series 2002B Bonds or any portion thereof.
6. Any change in any rating on the Series 2002B Bonds.
7. (A) Receipt of an opinion of nationally recognized bond counsel to the effect that
interest on the Series 2002B Bonds is not Tax-exempt; or
(B) Any event adversely affecting the tax-exempt status of the Series 2002B Bonds,
including but not limited to:
(i) Any audit, investigation or other challenge of the Tax-exempt status of the Series
2002B Bonds by the Internal Revenue Service or in any administrative or judicial proceeding; or
(ii) The issuance of any regulation, decision or other official pronouncement by the
Internal Revenue Service or otherofficial tax authority or by any court adversely affecting the Tax-
exempt sthtus of the Series 2002B Bonds or bonds of the same type as the bonds or financing
structures of the same type as financed by the Series 2002B Bonds.
8. Any unscheduled draw on the Bond Insurance Policy reflecting financial difficulties.
9. Any change in the provider of the Bond Insurance Policy to perform on the Bond
Insurance Policy.
10. The release, substitution or sale ofproperty securing repayment of the Series 2002B
Bonds (including property leased, mortgaged or pledged as such security).
(a) Whenever the Issuer obtains knowledge of the occurrence of a Listed Event;
the Issuer shall as soon as possible determine if such event would constitute material information
for Holders of Series 2002B Bonds, provided, that any event under subsection (a) (4), (5) or (6)
will always be deemed to be material.
(b) If the Issuer determines that knowledge of the occurrence of a Listed Event
would be material, the Issuer shall promptly file a.notice of such occurrence with the Repository.
Notwithstanding the foregoing, notice of Listed Events described in subsections (a)(4) and (5) need
not be given under this subsection any earlier than the notice (if any) of the underlying event is given
to Holders of affected Series 2002B Bonds pursuant to the Resolution.
SECTION 6. jgmWWiQn of &P91fing Obli The Issuer's obligations under this Disclosure
Certificate shall terminate upon the defeasance, prior redemption or payment in full of all of the Series
2002B Bonds.
4
02- 284
T
SECTION 7. Dissemination Agent. The Issuer may, from time to time, appoint or engage a
Dissemination Agent to assist it in carrying out its obligations under this Disclosure Certificate, and may
discharge any such Agent, with or without appointing a successor Dissemination Agent.
SECTION 8. Amenftpj X;, Waiver. Notwithstanding any other provision of this Disclosure
Certificate, the Issuer may amend this Disclosure Certificate, and any provision of this Disclosure Certificate
may be waived, if such amendment or waiver is supported by an opinion of counsel expert in federal
securities laws, to the effect that such amendment or waiver would not, in and of itself, cause the
undertakings herein to violate the Rule ifsuch amendment or waiver had been effective on the date hereof
but taking into account any subsequent change in or official interpretation of the Rule.
SECTION 9. Additional Info a� tion. Nothing in this Disclosure Certificate shall be deemed to
prevent the Issuer from disseminating any other information, using the means of dissemination set forth in
this Disclosure Certificate or any other means of communication, or including any other information in any
Annual Reportor notice of occurrence of a Listed Event, in addition to that which is required by this
Disclosure Certificate. If the Issuer chooses to include any information in any Annual Report or notice of
occurrence of a Listed Event in addition to that which is specifically required by this Disclosure Certificate,
the Issuer shall have no obligation under this Agreement to update such information or include it in any
future Annual Report or notice of occurrence of a Listed Event.
SECTION 10. Default. In the event of a failure of the Issuer to comply with any provision of this
Disclosure Certificate any Bondholder may take such actions as may be necessary and appropriate,
including seeking mandate or specific performance by court order, to cause the Issuer to comply with its
obligations underthis Disclosure Certificate. A default underthis Disclosure Certificate shall notbe deemed
an Event of Default under the Resolution, and the sole remedy underthis Disclosure Certificate in the event
of any failure of the Issuer to comply with this Disclosure Certificate shall be an action to compel
performance.
SECTION 11. DWiM IMMUWties muLLiabilities of DissMWation Agent The Dissemination
Agent shall have only such duties as are specifically set forth in this Disclosure Certificate, and the Issuer
agrees to indemnify and save the Dissemination Agent, its officers, directors, employees and agents,
harmless against any loss, expense and liabilities which it may incur arising out of or in the exercise or
performance of its powers and duties hereunder, including the costs and expenses (including allomeys fees)
of defending against any claim of liability, but excluding liabilities due to the Dissemination Agent's
negligence or wilful misconduct. The obligations of the Issuer under this Section shall survive resignation
or removal of the Dissemination Agent and payment of the Series 2002B Bonds.
SECTION 12. Beneficiaries. This Disclosure Certificate shall inure solely to the benefit of the
Issuer, the Dissemination Agent, the Participating Underwriters and Holders from time to time of the Series
2002B Bonds, and shall create no rights in any other person or entity.
Date: , 2002
•
THE CITY OF MIAMI, FLORIDA
By:
Finance Director
6
02-- 284
EXHIBIT A
NOTICE TO REPOSITORIES OF FAILURE TO FILE ANNUAL REPORT
Name of Issuer: The City of Miami, Florida
Name of Bond Issue: General Obligation Refunding Bonds, Series 2002B
Date of Issuance: , 2002
NOTICE IS HEREBY GIVEN that the Issuer has not provided an Annual Report with respect
to the above-named Bonds as required by Section — of Resolution No. adopted March 14,
2002. The Issuer anticipates that the Annual Report will be filed by _
Dated:
THE CITY OF MIAMI, FLORIDA
•
By:
Finance Director
02- 284
TO:
FROM
0 CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
The Honorable Mayor & Members
of the City Commission
Administrative Recommendation:
DATE:
SUBJECT:
REFERENCES:
ENCLOSURES:
:J
March 14, 2002 FILE:
Resolution Authorizing the
Issuance of not more than
$43,500,000 in General
Obligation Refunding Bonds
The Administration recommends that the City Commission adopt this resolution
authorizing the issuance of up to $43,500,000 in General Obligation Refunding Bonds
that will produce savings of approximately $2.75 million.
Background:
The resolution sets the conditions under which the City Manager may complete this
transaction. Those parameters relate to the size of the issuance and the percentage of
savings that must be realized for the issuance to be finalized. Attached to the resolution
are: the Bond Purchase Agreement, the Escrow Deposit Agreement, the Registrar and
Paying Agent Agreement, the Preliminary Official Statement and the Continuing
Disclosure Agreement. All of these documents have been drafted by or reviewed by our
Bond Counsel, Squire, Sanders and Dempsey, and our Disclosure Counsel, Bryant,
Miller and Olive.
This issuance of bond in the financial markets represents the completion of the final item
in the Intergovernmental Cooperation Agreement. All of the goals and tasks established
by the State and the Oversight Board have been achieved except for the reentry of the
City into the securities market. This bond issue, the first in six and one-half years,
represents the completion of this final task.
X
CAG/RJN/bd
02- 284