HomeMy WebLinkAboutCC 1989-08-11 City Clerk's ReportCITY OF MIAMI
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CITY CLERK'S REPORT
MEETING DATE: August 11, 1989
PAGE N0, 1
SPECIAL COMMISSION MEETING CONCERNING CAREY TECHNICAL INSTITUTE
A RESOLUTION AUTHORIZING THE PROVISION OF AN
R 89-753
OPERATING CAPITAL LOAN IN THE PRINCIPAL AMOUNT
MOVED: PLUMMER
OF $300,000 TO CAREY TECHNICAL INSTITUTE, INC.
SECOND: RANGE
IN ACCORDANCE WITH CERTAIN TERMS AND
UNANIMOUS
CONDITIONS, AS DESCRIBED HEREIN, ALLOCATING
FUNDS FROM THE SPECIAL PROJECTS AND ACCOUNTS,
FUND; APPOINTING COMMISSIONER MILLER J. DAWKINS
AS AN EX OFFICIO MEMBER OF THE BOARD OF
DIRECTORS OF THE CAREY TECHNICAL INSTITUTE,
INC. TO SERVE AS THE CITY'S LIAISON AND
REPRESENTATIVE TO THE CAREY TECHNICAL
INSTITUTE, INC.; AND RESCINDING RESOLUTION NO.
89-709, ADOPTED JULY 27, 1989.
AN EMERGENCY ORDINANCE APPROPRIATING THE SUM OF
EMERGENCY
_
— $300,000 IN SUPPORT OF THE PROGRAM OF CAREY
ORDINANCE 10629
TECHNICAL INSTITUTE, INC., A FLORIDA NOT FOR
MOVED: RANGE
— PROFIT CORPORATION ("CAREY TECHNICAL"), UPON
SECONDED: DAWKINS
CAREY TECHNICAL'S COMPLIANCE WITH THE TERMS AND
UNANIMOUS
CONDITIONS SET FORTH IN ENABLING LEGISLATION
AND LOAN AGREEMENT(S) TO BE EXECUTED BY CAREY
TECHNICAL, SAID $300,000 CONSISTING OF $100,000
RECEIVED FROM MIAMI CAPITAL DEVELOPMENT INC.
FROM ITS LOAN POOL FOR FY 1988-89 AND OTHER
FUNDS CURRENTLY APPROPRIATED TO MIAMI CAPITAL
DEVELOPMENT, INC., WITH MONIES TO BE MADE
AVAILABLE BY AUGUST 15, 1989 TO CAREY
TECHNICAL, AND FURTHER CONSISTING OF $100,000
FROM MISCELLANEOUS REVENUES OF THE CITY OF
MIAMI FOR FY 1988-89, TO BE MADE AVAILABLE BY
THE CITY MANAGER TO CAREY TECHNICAL ON OR ABOUT
SEPTEMBER 1, 1989, WITH THE SUM OF $100,000 TO
BE MADE AVAILABLE FROM MISCELLANEOUS REVENUES
OF THE CITY OF MIAMI IDENTIFIED BY THE CITY
MANAGER, TO CAREY TECHNICAL INSTITUTE ON OR
ABOUT OCTOBER 1, 1989, ALL OF THE FOREGOING TO
BE TRANSFERRED AND DEPOSITED IN CITY OF MIAMI
SPECIAL PROJECTS AND ACCOUNTS FOR THE SOLE AND
EXCLUSIVE PURPOSE OF FUNDING THE CONTINUED
OPERATIONS OF CAREY TECHNICAL, IN ACCORDANCE
WITH ENABLING LEGISLATION AND THE LOAN
AGREEMENT(S) FOR SAID LOAN; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE,
City of -odaml
CITY CLERK'S REPORT
MEETING DATE: August 11, 1989 PAGE NO. 2
A RESOLUTION AUTHORIZING THE CITY OF MIAMI,
DEPARTMENT OF PARKS, RECREATION AND PUBLIC
FACILITIES TO PARTICIPATE IN FLORIDA POWER AND
LIGHT COMPANY'S OUTDOOR LIGHTING PROGRAM,
CONSISTING OF THE INSTALLATION AND MAINTENANCE
OF LIGHTING FIXTURES AND UTILITY COSTS
THEREFORE IN APPROXIMATELY 30 CITY PARKS, FOR A
MINIMUM THREE (3) YEAR PERIOD FROM THE TIME OF
INSTALLATION, RENEWABLE ANNUALLY THEREAFTER;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH FLORIDA POWER AND
LIGHT COMPANY TO IMPLEMENT SAID PROGRAM,
ALLOCATING FUNDS THEREFOR IN A TOTAL ESTIMATED
AMOUNT NOT TO EXCEED $51,000 PER YEAR FROM THE
ANNUAL OPERATING BUDGET OF THE DEPARTMENT OF
PARKS, RECREATION AND PUBLIC FACILITIES,
SUBJECT TO RATE CHANGES AS MAY BE APPROVED BY
THE FLORIDA PUBLIC SERVICES COMMISSION, AND
SUBJECT TO THE AVAILABILITY OF FUNDS FOR
SUBSEQUENT FISCAL YEARS.
R 89-754
MOVED: DE YURRE
SECONDED: RANGE
UNANIMOUS
A RESOLUTION DESIGNATING COMMISSIONER J.L. R 89-755
PLUMMER, JR. TO SERVE AS THE REPRESENTATIVE OF MOVED: DAWKINS
THE CITY OF MIAMI COMMISSION ON THE DADE COUNTY SECONDED: RANGE
PERFORMING ARTS CENTER TRUST, UNANIMOUS
APPRO
MATZY HIRAI, CITY CLERK
NOTE: AS APPEARING ON THIS TWO PAGE DOCUMENT WHICH
CONSTITUTES A JOURNAL OF CITY COMMISSION PROCEEDINGS,
UNLESS A MEMBER OF THE CITY COMMISSION VOTES IN THE
NEGATIVE, IS ABSENT OR ABSTAINS FROM VOTING, THE
"UNANIMOUS" NOTATION NEXT TO THE VOTE ON EACH AGENDA
ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS WERE
PRESENT AND VOTED "AYE" ON EACH ROLL CALL VOTE, THE
NEGATIVE VOTE, PHYSICAL ABSENCE OR ABSTENTION FROM
VOTING OF A COMMISSIONER, IF ANY, IS DULY REFLECTED IN
SAID VOTE AS APPEARING IN THIS AGENDA.