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Home My WebLink AboutR-88-0629J-88-622 7/5/88 RESOLUTION NO. 814-� A RESOLUTION OF THE MIAMI rITY COMMISSION APPROVING THE ISSUANCE BY THE CITY OF MIAMI, FLORIDA, HEALTH FACILITIES AUTHORITY, HOSPITAL REVENUE REFUNDING BONDS (i) (MERCY HOSPITAL PROJECT), SERIES 1988 A, IN AN AGGREGATE AMOUNT NOT TO EXCEED $30,000,000, TO REFUND ALL OR A POR'CION OF THE AUTHORITY'S REVENUE REFUNDING BONDS, SERIES 1983 A (MERCY HOSPITAL, INC.), AND (ii) HOSPITAL REVENUE REFUNDING BONDS (MERCY HOSPITAL PROJECT), SERIES 1988 8, IN AN AGGREGATE AMOUNT NOT TO EXCEED $30,1)00,000, TO REFUND ALL OR A PORTION OF THE AUTHORITY'S HOSPITAL REVENUE REFUNDING BONDS (MERCY HOSPITAL PROJECT), SERIES 1985 A. WHEREAS, the City of Miami, Florida, Health Facilities Authority (the "Authority") proposes to issue its (i) Hospital Revenue Refunding Bonds (Mercy Hospital Project), Series 1988 A, in an aggregate amount not to exceed $30,000,000, to refund all or a portion of the Authority's Revenue Refundinq Bonds, Series 1983 A (Mercy Hospital, Inc.), and (ii) Hospital Revenue Refunding Bonds (Mercy Hospital Project), Series 1988 B, in an aggregate amount not to exceed S30,000,00U, to refund all or a portion of the authority's Hospital Revenue Refunding bonds (Mercy Hospital Project), Series 1985 A (collectively, the "Bonds"); and WHEREAS, the Authority, pursuant to the Internal Revenue Code of 1986, as amended (the "Code"), held a public hearing on July 6, 1988 concerning the proposed issuance of the Bonds and has forwarded to the Commission the minutes of such meeting; and WHEREAS, the Code requires the Commission to approve the issuance of the Bonds; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: CITY COMMISSION MEETING OF JUL 14 1988 RESO! UNION No. RF3-629 REMARKS. Section 1. The recitals and findinjs contained in the preamble to this Resolution are hereby approved# confirmed and adopted by reference thereto and incorporated herein as is fully set forth in this section. Section 2. The issuance of the fonds for purposes of Section 147(f) of the Code are hereby approved. Section 3. This Resolution shall be in full force and effect immediately upon its adoption. PASSED AND ADOPTED this 14th day of July , 1988. ATTEST.'I MATTY HIRAI City Clerk PREPARED AND APPROVED BY: G. MIRIAM MAER Assistant City Attorney ,," 4 r-. r: . XAVIER U. SUA(R$ APPROVED AS TO FORM AND CORRECTNESS: GMM/rcl/M744 , Mavor 2 FORM 8B MEMO COUNTY, MUNICIPA I Bi`1 4BiA11 I IKtiI NBiMI %11()Itl 1 NBi\1I J.L. Plummer, Jr. ANDUM OF VOTIN ONFLICT FOR AND OTHER LOCAL PUBLIC OFFICERS NBiMI (11 BOARD, ( Ot N( [1. (-(IMMISSI(IN. At IHOR11N. ((R ( ((0'017111 �1Bi11 Iti(, V)I)KI s� 3500 Pan American Drive clt\ ( H %ll Miami Dade [)Bill 0, will( li \OII (t( ( 1 RRI I) July 14, 1988 City of .Iiaml (ornillission IHt HOBiRI), t u1 Nt 11 . (o,1MIS�1(Ih. At IIWRITN. ()K ( ((M\1ITII I (l. wHl(H I SIR\k I� 41 NI OI <I1N (lit%IN 0111IKIn(BiI 14\71 M 14)1 Ill( AI st HI)I\ISIO% MN 1'UtiIIIUN V, F 1 f( II\f BiPPt)INII\t WHO MUST FILE FORM 6B This form is for use by am person ser%ing at the count\ cite, or other local le\'el of go\ernment on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of ad\isory and non -advisory bodies who are presented with a Noting conflict of interest under Section 112.3143, Florida Statutes. The requirements of this law are mandatory; although the use of this particular form is not required by law, you are encouraged to use it in making the disclosure required by law. Nour responsibilities under the law when ['aced with a measure in %%hi.h \ou ha\e a conflict of interest will vary greatly depending on whether you hold an electi\e or appointive position. For this reason, please pa> close attention to the instructions on this form before completing the re\erse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES E LE C I ED OFFICERS: 'N person holding: elWl\e count\, municipal, or other local public office MAST ABSTAIN from Voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (other than a go\ernmem agency) by whom he is retained. In either case, you should disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assen)bl\ the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS b\ completing and filing this form with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: A person holding appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from kno\Ningly voting on a measure which inures to the special gain of a principal (other than a government agency) b> whom he is retained. A person holding an appointive local office otherwise may participate in a matter in which he has a conflict of interest, but must disclose the nature of the conflict before making any attempt to influence the decision by oral or written communication, whether made b\ the officer or at his direction. IF YOU INTEND TO MAKE ANl' ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE NIFETING AT WHICH THE VOTE WILL BE TAKEN: • You should complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. • A copy of the form should be pro\ided immediately to the other members of the agency. • The form should be read publicly at the meeting prior to consideration of the matter in which you havea conflict of interest. (I I I IR\1 +In III Mh J L .J PAGE I 0 IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You should disclose orally,, Ihe_na(ure,of, ur conflict in the measure before participating. • You shouldcomplete the form and life it within 15 days after the vote c curs with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. DISCLOSURE OF LOCAL OFFICER'S INTEREST hereby disclose that on July 14 —,--- 19_$9 (a) A measure came or will come before my agency which (check one) inured to my special private gain; or of the Board of Directors of the ;%Icrcy Outpatient center --inured to the special gain of .__ ___ _ ., by whom 1 am retained. (b) The measure before my agency and the nature of my interest in the measure is as follows: Item 5i: Resolution 88-629 approving the issuance by the City of Miami, Florida, Health Facilities Authority, Hospital Revenue Funding Bonds (i) Mercy Hospital Project, Series I988 A, in an aggregate amount not to exceed $30,000k000, to refund all or a portion of the Authority's Revenue Refunding Bonds, Series 1983 A and Hospital Revenu Refundin Bonds Series 1988 B, in an aggregate amount not to exceed �30,000,006 to refund all or a portion of the Authority's Hospital Revenue Refunding Bonds Series 1985. July 15, 1988 Date Filed NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317 (1985), A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED S5,000. c f tOkAt rit3 !O tlM1 j/`ir _ L', �I j PA(.t 2 CITY OF MIAMI. FLORIDA INTER -OFFICE MEMORANDUM to Honorable Mayor and Members DATE June 29, 1988 FILE. of The City Commission SUBJECT Resolution Cesar Odio FROM City Manager REFERENCES ENCLOSURES Recommendation: It is recommended that the attached resolution approving the issuance of bonds of The City of Miami, Florida Health Facilities Authority be approved. Background: The City of Miami, Florida, Health Facilities Authority is proposing the issuance of Hospital Revenue Refunding Bonds (Mercy Hospital Project) in an amount not to exceed $60,000,000 for the refunding of all or portions of outstanding Hospital Revenue Refunding Bonds previously issued by the Authority for Mercy Hospital. The Authority recommends that the City Commission approve the issuance of these bonds. 57