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HomeMy WebLinkAboutR-97-0671J-97-688 9/19/97 RESOLUTION NO. 9 611 A RESOLUTION AMENDING THE ESCROW AGREEMENT AMONG THE CITY OF MIAMI, THE FIRST UNION NATIONAL BANK OF FLORIDA, AND THE OVERSIGHT BOARD, ACTING THROUGH THE FISCAL SUFFICIENCY ADVISORY BOARD, PURSUANT TO RESOLUTION NO. 97-130, ADOPTED FEBRUARY 27, 1997; AUTHORIZING THE CITY MANAGER TO EXECUTE THE HEREIN AMENDMENTS TO THE ESCROW AGREEMENT CONTINGENT UPON APPROVAL BY THE FINANCIAL OVERSIGHT BOARD AND THE CITY ATTORNEY. WHEREAS, pursuant to the Intergovernmental Cooperation Agreement with the State of Florida, dated December 23, 1996, the City was required to establish an escrow account with an escrow agent; and WHEREAS, such escrow agent will hold the City's debt service monies in escrow to provide for the payment of the City's bonded debt; and WHEREAS, the Financial Oversight Board and the City have selected First Union National Bank as such escrow agent; and WHEREAS, an Escrow Agreement (the "Agreement") among the City of Miami, the First Union National Bank of Florida, and the Oversight Board, acting through the Fiscal Sufficienty Advisory Board, was adopted February 27, 1997, pursuant to Resolution No. 97-130; and WHEREAS, the City wishes to amend said Agreement to provide more efficient operational procedures ; Cm C"f� DCMING OF S E P 2 3 99' Resolution Na 9'7 - 671 • C� NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are hereby adopted by reference thereto and incorporated herein as if fully set forth in this Section. Section 2. Section 2 of the Agreement entitled "Definitions" is hereby amended by adding a new definition for Required Deposit as specified below': ""Required Deposit" shall mean the amount listed as a monthly deposit in exhibits 3 and 4 of this Agreement_." Section 3. Section 4.1 .2 of the Agreement is hereby amended in the following particulars*" "4.1.2 With respect to the General Obligation Bonds, the City has agreed that be dspositQ4 the Required Deposit into the GO Holding Account shall be made by the City each calendar month no later than the last business day of the month. Section 4. The Agreement is hereby amended by adding a new Section 4.1.4 as specified below:''/ "4.1.4 The City shall submit to the Oversight Board a revised Exhibit 4 annually at least thirty (30) calendar days prior to the beginning of the fiscal year (October 1). The Oversight Board prior to September 30 shall review the revised Exhibit 4 annually. Said revised Exhibit 4 shall set forth the General Obligation Debt Service of the City for that fiscal year and shall establish the Required Deposit amounts monthly for that fiscal year." ' Words and/or figures stricken through shall be deleted. Underscored words and/or figures shall be added. The remaining provisions are now in effect and remain unchanged. 2- 9'7 - 671 0 • Section 5. Section 4.2.1 of the Agreement is hereby amended in the following particulars:''—/ "4.2.1 The City has agreed to deposit the Required Deposit Rawaw ies by the fifteenth of each calendar month into the RB Holding Account. Each time the City makes a the Required Deposit into the RB Holding Account, the City shall send Escrow Agent and FSAB a notice in the form of Exhibit 8 attached hereto. Each deposit into the RB Holding Account shall be thereafter transferred by the Escrow Agent into the applicable Debt Service Account set up for the individual Revenue Bonds as provided in the notice received from the City with respect to such deposit." Section 6. The Agreement is hereby amended by adding a new Section 4.2.4 as specified below:L/ "4.2.4 The City shall submit to the Oversight Board a revised Exhibit 3 annually at least thirty (30) calendar days prior to the beginning of the fiscal year (October 1). The Oversight Board prior to September 30 shall review the revised Exhibit 3 annually: Said revised Exhibit 3 shall set forth the Special Obligation Debt Service of the City for that fiscal year and shall establish the Required Deposit amounts monthly for that fiscal year." Section 6. The City Manager is hereby authorized to execute the herein amendments to the Escrow Agreement, contingent upon the approval of the Financial Oversight Board and the City Attorney. Section 7. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 23rd day of September, 1997. JOE CARO , MAYOR TEST• 01 1 C-,7 I . WALTER J. F E AN .CITY CLERK 3- 97- 671 D • PREPARED AND APPROVED BY: RAFAEL 0. DIAZ DEPUTY CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: t A! WWI JO S III CITY ATTORNEY W 1884:CSK 97- 671