HomeMy WebLinkAboutCC 1980-06-30 Marked AgendaMEETING DATE: June 30, 1980 CITY HALL - DINt1ER KEY
SPECIAL CITY COMMISSION MEETING
2:00 P.M. Invocation and Pledge of Allegiance
CONFERENCE CONVENTION CENTER
1. RESOLUTION
Approving and authorizing the issuance
of $60,000,000 principal amount of Con-
vention Center and Parkin_ Garage Revenue
Bonds and the execution and delivery of
tie —Trust Indenture, and designating the
Trustee thereunder. City Manager recom-
mends.
2. RESOLUTION
Approving and authorizing the execution
and delivery of the final Official
Statement pertaining to the ark ng
arage Revenue Bonds. City !tanager
recommends.
3. RESOLUTION
Approving and authorizing the execution
and delivery of the First Supplement
to the Lease and A reeme for Develo men
between the City and Miami enter sso-
ciates, Ltd. City Manager recommends.
4. RESOLUTION
Confirming and ratifying the execution
and delivery of the Lease Agreement
between the City and Bade Savings and
Loan Association. City Manager recom-
mends.
5. RESOLUTION
Confirming and ratifying the execution
and delivery of the Turnkey Contract
for Design and Development of the parking
garage. City Manager recommends.
6. RESOLUTION
Confirming and ratifying the negotiated
sale of the Parking Garage Revenue Bonds.
City Manager recommends.
7. RESOLUTION
Approving the Purchase Contract submitted
by Smith Barney, Harri—s—UpFa-m—F Co.,
Incorporated for itself and other under-
writers and awarding bonds to such
underwriters, designating the principal
underwriter and the paying agents and
directing the authentication and delivery
of the bonds. City Manager recommends.
DUel
R 80-504
MOVED: Lacasa
SECONDED: Gibson
ABSENT: Carollo
R 80-505
MOVED: Gibson
SECONDED: Lacasa
ABSENT: Carollo
'DOCUMENT INDEX
R 80- 00� �� 0.
MOVED: Lacasa _
SECONDED: Gibso6
ABSENT: Carollo
R 80-501
MOVED: Lacasa
SECONDED: Gibson
ABSENT: Carollo
NOES: Plunmier
R 80-502
MOVED: Lacasa
SECONDED: Gibson
ABSENT: Carollo
R 80-503
MOVED: Lacasa
SECONDED: Gibson
ABSENT: Carollo
NOES: Plummer
R 80-506
MOVED: Gibson
SECONDED: Lacasa
ABSENT: Carollo
HOES: Plumer
CITY WIMISSIVI AGE'10A tj
MEETING
DATE:
PAGE �10. 2
June 30 1980
8.
ORDVIANCE - FIRST AND SECOND READING
Ord. 9124
Authorizing the provision by the City of
MOVED: Gibson
a ca ital contribution for the Convention
SECONDED: Lacasa
Center -Garage. City Manager recommends.
ABSENT: CAROLL0
9.
RESOLUTION
Authorizing the City Manager and other
See R 80-507
officers of the City -o take such action
(City Clerk Reports)
as may be necessary to Perform and carry
out the functions and responsibilities o
the City respecting the issuance of
Parking Garage Revenue Bonds and the
execution and delivery of the a al
instruments as approved by the Commission
through the adoption of the resolutions
at its special meeting of June 30, 198C.
City Manager recommends.
10.
RESOLUTION
Authorizing City officers to effectuate
See R 80-507
the delivery of the Convent on enter
(City Clerk Reports)
and Parking Garage Revenue Bonds upon
a ment thereof and to take other action
to facilitate the bond closing. City
Manager recommends.
11.
NOTE: PLEASE SEE R-80-508, in City
See R 80-508
Clerk Reports.