HomeMy WebLinkAboutR-89-0392J-98-409
4/17/89
RESOLUTION NO. 89-- 12
A RESOLUTION RATIFYING, APPROVING AND
CONFIRMING THE ACTION OF THE CITY MANAGER IN
MAKING APPLICATION TO THE FLORIDA LEAGUE OF
CITIES FOR A LOAN IN THE AMOUNT OF $8,500,000
AND IN MAKING PAYMENT IN THE AMOUNT OF $7,225
TO ACCOMPANY SAID APPLICATION, USING FUNDS
THEREFOR IN THE AMOUNT OF $7,225 FROM THE
ORANGE BOWL ENTERPRISE FUND OPERATING BUDGET;
FURTHER AUTHORIZING THE CITY MANAGER TO TAKE
THE NECESSARY ACTION TO SECURE SUCH
ADDITIONAL LOAN FUNDS AS MAY BE MADE
AVAILABLE FROM THE FLORIDA LEAGUE OF CITIES,
SUBJECT TO THE REVIEW AND APPROVAL OF ALL
FINAL LOAN DOCUMENTS BY THE CITY COMMISSION.
WHEREAS, by Resolution No. 88-750, adopted July 21, 19•
the City Commission approved the concept of the Orange Bowl
Modernization Project - Phase II; and
WHEREAS, the Directors of the Departments of Finance and
Parks, Recreation and Public Facilities have explored various
methods of financing such a project; and
WHEREAS, the Florida League of Cities bond pool was
identified as one of the preferred sources for financing said
proposed project; and
WHEREAS, the Finance Director and the City Manager were
advised on April 12, 1989 that $8,500,000 was available to the
City as a loan from the Florida League of Cities bond pool upon
the condition that the City f=-jard $7,225 and an application no
later than April. 14, 1985; and
WHEREAS, said application and payment were duly sent to the
Florida League of Cities and the Orange Bowl Renovation Project
Phase II was identified as the priority project for such funding;
and
WHEREAS, it is anticipated that additional monies will be
made available from the same funding source within the next sixty
CITY COMMISSION
MEE`rIN"G OF
APR 27 1989
RESOLUTION No.
REMARKS:
(60) days, which funds may be utilized to complete the balance of
funding necessary for said project; and
WHEREAS, the City P9anager bas determined that the above
described situation c onstituter3 a valid public emergency upon
grounds which required the immediate payment of funds for the
preservation of property of the City of Miami, and to generally
carry out the functions and duties of municipal affairs;
-A NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. The action of the City Manager in making
— application to the Florida League of Cities for a loan in the
amount of $8,500,000 and in making payment in the amount of
j' $7,225 to said organization to accompany said application is
hereby ratified, approved and confirmed, using funds therefor in
the amount of $7,225 from the Orange Bowl Enterprise Fund
Operating Budget.
Section 2. The City Manager is hereby authorized to take
the necessary action to secure such additional loan funds as may
be made available from the Florida League of Cities, subject to
the review and approval of all final loan documents by the City
Commission.
Section 3. This Resolution shall become effective
immediately upon its adoption pursuant to law.
PASSED AND ADOPTED this 27th day of
ATTEST•
At'ex�
MAT Y HIRAI, CITY CLERK
PREPARED AND APPROVED BY:
ROBERT F. CLARK
CHIEF DEPUTY
CITY
ATTORNEY
XAV I
LO SUA.REZ
OR
, 1989.
APPROVED AS TO FORM
AND CORRECTNESS:
J GE FE ANDEZ
CITY ATTO EY
- 2 - 89— ;e.
7
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
Honorable Mayor and Members
TO : of the City Commission DATE : APR i a inns FILE
FROM :
Cesar H. Odi
City Manager
SUBJECT : Resolution Approving Loan
Application
REFERENCES:
ENCLOSURES:
RRCOMMMDATION
It is respectfully recommended that the City Commission adopt the
attached resolution ratifying, approving and confirming the action
of the City Manager in making application to the Florida League of
Cities for a loan in the amount of $8,500,000 and in making
payment in the amount of $7,225 to accompany said application.
BACKGROUND
®' The Department of Parks, Recreation and Public Facilties has been
working with the Finance Department and the Budget Department to
identify financing for the Orange Bowl Modernization Project -
Phase II. This project was approved in concept by Resolution No.
88-720 on July 21, 1989, and authorization was given to negotiate
a design consultant contract by Resolution No. 88-1049 on
November 31, 1988.
As a result of this research, the bond wool. cf the Florida League
of Cities was identified as a preferred source of financing for
this project, however, we viere first advised that no fund:, were
available. On April 12, 1989, the Finance Director was advised
that $8, 500, 000 had become "uncommitted" and would be available to
the City of Miami if a loan application and deposit payment in the
amount of $7,225 were received within two days. The
Administration proceeded to make the required payment based on the
determination that such conditions constituted a valid emergency
on the grounds that immediate action was required for the
preservation of property and to generally carry out the functions
and duties of municipal affairs.
The Administration also learned at that time that additional
monies from this funding source may become available within the
immediate future in an amount sufficient to cover the balance of
funding needed for the projects The City Commission's
authorization is thus also requested to allow the City Manager to
take the necessary action to secure these additional monies. it
should be noted that the Commission will be presented all final
loan documents prior to finalization.