HomeMy WebLinkAboutM-96-0942CITY OF MIAMI, FLORIDA
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INTER -OFFICE MEMORANDUM 6
TO ; Honorable Mayor and Members DATE ; December 20, 1996 FILE
of the City Commission
SUBJECT: LEGAL SERVICES
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FROM : City Manager REFERENCES:
ENCLOSURES:
Discussion item concerning Special Counsel to perform Financial Emergency Services,
and Bond, Tax, and Disclosure Counsel Services.
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PUBLIC FINANCE PRACTICE
Generally
Hawkins, Delafield & Wood is devoted to the field of public finance, which
comprises over 85 % of our practice. As a result, the firm devotes a considerable amount of its
resources to develop, coordinate and maintain services needed for our public finance practice. We
believe in and remain committed to this area, and have available more experienced public finance
I attorneys able to work on bond transactions than any other law firm. Additionally, since we are
involved with a broad range of public finance clients, we are able to utilize ideas and concepts in one
area of public finance and apply them in other areas.
I The firm has consistently ranked among the top five national public finance law firms
in data compiled by the Securities Data Company, and we are among the handful of firms which have
I consistently participated in the greatest number and in the largest dollar volume of public finance
transactions in each year since such records have been compiled.
The following table sets forth the Securities Data Company's rankings for bond counsel and
underwriter's counsel for the period beginning January 1, 1990 and ending December 12, 1996.
ALL ISSUES
BOND COUNSEL RANKING REPORT*
ALL ISSUES
UNDERWRITERS COUNSEL RANKING REPORT*
$ Volume
$ Volume
Rank
Name (Primary Office)
Millions
Rank
Name (Primary Office)
Millions
1.
Orrick, Herrington & Sutcliffe (CA&NY)
$97,144.3
1.
Hawkins, Delafield & Wood (NY)
$48,337.4
2.
Hawkins, Delafield & Wood (NY)
73,085.4
2.
Orrick, Herrington & Sutcliffe (CA&NY)
47,666.5
3.
Brown & Wood (NY)
69,601.3
3.
Brown & Wood (NY)
44,836.7
4.
Mudge Rose Guthrie Alexander
4.
Rogers & Wells (NY)
39,233.9
& Ferdon (NY)
59,886.3
5.
Wood Williams Rafalsky & Harris (NY)
34,572.8
5.
Chapman and Cutler (IL)
51,505.8
• Source: Securities Data Company
As part of the firm's public finance practice, it has participated in literally thousands of
financings of varied types. The firm's ability to continue as an industry leader has been the result of its
continuing record for innovation. Typical transactions in which the firm has participated, and continues
to participate, include general obligation financings for various governmental purposes, such as prisons,
toll roads, schools and governmental buildings, lease purchase financings for a wide variety of projects
and progrAms, revenue financings for drinking water, wastewater, solid waste and sewage disposal,
resource recovery, pollution control, public power, transportation (highways, mass transit, airports),
education, student loans, hospitals, housing, convention centers, sports facilities, urban renewal,
commercial and industrial development, dock and wharf facilities and other exempt facilities. In addition,
the firm has extensive experience with derivative products and swaps.
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THIS AGREEMENT, made as of the 18th day of December,
1996, by and between the CITY OF MIAMI, a municipal corporation
duly organized and validly existing under the laws of the State of
Florida having its principal office at City Hall, 3500 Pan
American Drive, Miami, Florida 33133 (the "City"), HAWKINS,
DELAFIELD & WOOD, a partnership duly organized and validly
existing under the laws of the State of New York having offices at
67 Wall Street, New York, New York 10005, and HOLTZMAN, KRINZMAN,
EQUELS & FURIA, a professional association duly organized and
validly existing under the laws of the State of Florida having
offices at 2601 South Bayshore Drive, Suite 600, Miami, Florida
33133 (such partnership and professional association being
collectively referred to hereinafter as "Special Counsel").
W I T N E S S E T H
WHEREAS, the City requires special legal advice
relating to the City's legal obligations pursuant to Sections
218.501-218.504 of the Florida Statutes, Executive Order No. 96-
391 promulgated by the Governor of Florida on December 11, 1996
(the "Order"), and the Intergovernmental Cooperation Agreement to
be entered into by and between the Executive Office of the
Governor, the Financial Emergency Oversight Board established by
the Order, and the City (collectively, the "Financial Emergency
Services"); and.
WHEREAS, the City requires legal services from
nationally recognized bond counsel and well established local
counsel in relation to the City's continuing disclosure
obligations under Securities and Exchange Commission Rule 15c2-12,
federal tax compliance under the Internal Revenue Code, and future
marketing, sale and issuance of debt obligations, all as described
in the scope of services set forth in the attached Exhibit A
(collectively, the "Bond, Tax, and Disclosure Counsel Services");
and
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WHEREAS, the Financial Emergency Services and Bond,
Tax, and Disclosure Counsel Services of Special Counsel are
beneficial to the City and its taxpayers; and
WHEREAS, Special Counsel possesses nationally
recognized qualifications and expertise with respect to municipal
financing matters, including specific expertise with respect to
local government financial emergencies and specialization in
commercial and governmental dispute resolution and contract
negotiation.
NOW, THEREFORE, it is mutually covenanted and agreed by
and between the City and Special Counsel as follows:
1. Special Counsel hereby agrees to provide to the
City upon its request those Financial Emergency Services and Bond,
Tax, and Disclosure Counsel Services as set forth in the recitals
hereto.
2.(a) In consideration of Special Counsel performing
the Financial Emergency Services to the satisfaction of the City
Manager of Miami, the City hereby agrees to pay to Special
Counsel, in total satisfaction for such services, fees in
accordance with a blended hourly rate of $150 per hour for
attorney services and $85 per hour for paralegal services.
(a) In consideration of Special Counsel performing the
Bond, Tax, and Disclosure Counsel Services to the satisfaction of
the City Manager of Miami, the City hereby agrees to pay to
Special Counsel, in total satisfaction for such services, fees in
accordance with a blended hourly rate of $225.00 per hour for
attorney services and $85.00 per hour for paralegal services.
(c) The City further agrees to pay to Special Counsel
its incidental out-of-pocket expenses incurred in connection with
Financial Emergency Services and Bond, Tax, and Disclosure Counsel
Services or otherwise incurred in connection with services
rendered by Special Counsel at the request of the City including,
but not limited to, travel expenses, telephone tolls, duplicating,
postage, federal express, messengers, facsimile transmission, and
computer financial analysis. Special Counsel shall provide the
City a written summary of such out-of-pocket expenses.
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(d) Prior to any substantial performance of services
hereunder, the Special Counsel shall submit to the City Manager a
schedule of tasks to be performed and'the estimated hours expected
therefor.
3. Special Counsel shall submit bills monthly for
services rendered and costs expended. The City shall process and
pay such bills within fifteen days.
4. This Agreement shall commence as of the 18th day of
December, 1996 and shall continue in force on a month -to -month
basis until, at the discretion of the City Manager, it shall be
terminated with thirty (30) days written notice given to Special
Counsel by the City Manager. Special Counsel may terminate this
Agreement by giving sixty (60) days written notice to the City
Manager.
5. Special Counsel agrees that it will not assign,
transfer, convey, sublet, subcontract, or otherwise dispose of
this Agreement or its right, title or interest herein, nor any
part hereof, nor any monies which are or will become due and
payable hereunder without the prior written consent of the City
Manager.
6. Special Counsel, in accordance with its status as
an independent contractor, covenants and agrees that it will
conduct itself consistent with such status and will not claim to
be an officer or employee of the City by reason of this Agreement,
or make any claim, demand or application to or for any right or
privilege applicable to an employee of the City, including, but
not limited to, Worker's Compensation Coverage, Unemployment
Insurance Benefits, Social Security coverage or retirement
membership credit.
7. Special Counsel agrees that in carrying out is
activities under the terms of this Agreement that it shall not
discriminate against any person due to such person's race, color,
creed, sex or national origin and that at all times it will abide
by the applicable provisions of the laws of the State of Florida
and local law.
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8. Any notices or communication required to be given
by the terms of this Agreement shall be in writing and sent by
registered or certified United States mail, postage prepaid,
return receipt requested. Any such notice or communication shall
be addressed to the City (Attention: City Manager) or to Special
Counsel (Attention: Brad Johnson, Esq.), as the case may be, at
its address set forth on page 1 of this Agreement as said address
may be changed from time to time by written notice to the other.
Any notice or communication shall be deemed given as of the date
of delivery as indicated on the return receipt; and in the case of
failure to deliver by reason of changed address of which no notice
was given, or refusal to accept delivery, as of the date of such
failure or refusal as indicated on the return receipt or by notice
of the United States Postal Service.
9. This Agreement contains the entire agreement
between Special Counsel and the City and shall not be changed,
modified, discharged or waived in whole or in part except by
written instrument signed by Special Counsel and the City.
IN WITNESS WHEREOF, the parties hereto have executed
this Agreement on the day and year first above written.
By
By
CITY OF MIAMI
Edward Marquez, City Manager
HAWKINS, DELAFIELD & WOOD
Partner
HOLTZMAN, KRINZMAN, EQUELS & FURIA, P.A.
By.
Director
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Continuing Disclosure Services
• advice regarding the obligations of the City under any
continuing disclosure agreements to which the City is a
party, whether entered into pursuant to, or in
anticipation of the adoption of Securities and Exchange
Commission Rule 15c2-12;
• advice regarding the obligations of the City to
disclose material facts to the marketplace pursuant to
the federal securities laws, including assistance in
assessing whether any particular fact is material under
such laws;
• assisting the City in determining the information and
specific language to be included in (1) any disclosure
document prepared pursuant to continuing disclosure
agreements, (2) any disclose document deemed necessary
pursuant to the federal securities laws, and (3) any
disclosure document prepared in connection with a new
debt financing;
• delivering to the City upon request a written opinion
with respect to each disclosure document regarding
whether such disclosure document is in compliance with
the federal securities laws;
Federal Tax Compliance Services
Under the direction and instructions of the City
Manager, Special Counsel will review such of the City's existing
bond issues as designated to Special Counsel by the City Manager
generally for compliance with federal income tax laws applicable
to the issuance of tax-exempt bonds under Section 103 of the
Internal Revenue Code. Special Counsel will review such existing
bond issues with a particular focus on the current compliance
status of those bond issues under the arbitrage rules under
Section 148. Special Counsel will provide a written report to the
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City regarding the results of this review and make any appropriate
recommendations to assure the tax-exempt status of the interest on
such existing bond issues under Section 103 of the Internal
Revenue Code.
Special Counsel will perform arbitrage rebate
calculations on an ongoing basis with respect to such City bond
issues as designated to Special Counsel by the City Manager in
accordance with applicable federal income tax rules under Section
148(f) of the Internal Revenue Code, as amended. The City will
undertake to provide or cause to be provided to Special Counsel
such data and information as reasonably requested by Special
Counsel from time to time to enable Special Counsel to perform the
necessary arbitrage rebate calculations. For each such bond
issue, Special Counsel we will render an opinion to the effect,
based on customary assumptions and limitations, the arbitrage
rebate calculations have been performed in accordance with
applicable federal income tax rules. For arbitrage rebate
computation services, Special Counsel will charge fees either
pursuant to the general provisions of this Agreement, or in the
alternative, pursuant to a specified fee schedule per bond issue
or per specified arbitrage rebate computation services upon the
review and approval by the City Manager.
Bond Counsel Services
Our primary responsibility as Bond Counsel is to render
opinions in connection with the issuance of obligations by the
City which expresses our belief (i) that the obligations have been
properly authorized and issued and are valid, (ii) that the
essential sources of security for the obligations have been
legally provided for and if necessary, (iii) that interest on the
obligations is exempt from federal income taxation. A significant
emphasis in discharging this responsibility is the preparation of
a record sufficient to enable us to render this opinion. However,
in the process of reaching the point at which we have prepared
such a record, we are sometimes called upon to perform a number of
related functions including:
(1) participation with the City and its financial
advisors in structuring the financing;
(2) drafting of basic authorizing documents;
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(3) assistance in drafting and review of
legislation, regulations, agreements, forms and
underlying documentation for the issue;
(4) assistance in preparation of the official
statement used in a public offering of the
securities;
(5) examination as to the accuracy and
completeness of the official statement and
consultation with the City as to legal and
practical sufficiency for disclosure purposes;
(6) preparation of documentation for the sale and
delivery of the City's notes and bonds as
required.
(7) assistance in the negotiation of contracts
and other matters related to the offering and
rendering of additional opinions as to specific
matters;
(8) administrative coordination of meetings,
document printing and distribution and closing
arrangements; and
(9) consultation with the City, its accountants
and attorneys, and others in implementation of the
financial plan and servicing the obligations after
completion of the transaction.
We shall assemble a complete record of proceedings to
which we would refer when rendering our written opinion that the
obligations proposed to be issued by the City are valid and
legally binding. Advice would include consultations with City
officials and any others who may be involved in the various
aspects of the financial transactions, and the preparation of all
relevant proceedings for action by the City Commission.
The scope of our services as Bond, Tax and Disclosure
Counsel to the City would also include negotiations with City
labor unions and other parties to contracts with the City,
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negotiations with bond insurers, bond holders, and rating
agencies; contractural agreements with underwriters, credit
enhancers, and other financing transaction parties, including, but
not limited to preparation, drafting, negotiation and finalization
of contractual covenants respecting security provisions with
bondholders, budgetary requirements, cash flow and debt reserve
fund provisions, identification of events of default and remedies
available therefor; and rendering of approving and supplemental
legal opinions for its debt obligation issues in order to maintain
compliance with all Federal, State and local laws, rules and
regulations, and litigation services requested in connection with
any of the foregoing matters.
Of necessity our services vary in scope depending on
the talent and willingness to contribute of others involved in the
financing.
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