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HomeMy WebLinkAboutExhibit 4Approved Mayor Agenda Item No. 14(A) (28) Veto 07-18-06 Override RESOLUTION NO. RESOLUTION AUTHORIZING A NEW LOAN TO PARROT JUNGLE AND 'GARDENS IN THE AMOUNT OF $4,701,782; APPROVING PARROT JUNGLE AND GARDENS' REQUEST TO DEFER PAYMENTS ON THE $25 MILLION SECTION 108 LOAN UNTIL 2012 SUBJECT TO CITY OF MIAMI APPROVAL; AUTHORIZING THE COUNTY MANAGER TO NEGOTIATE AN ASSUMPTION BY THE CITY OF MIAMI AT A MINIMUM LEVEL OF 80 PERCENT OF THE US HUD SECTION 108 LOAN; AND AUTHORIZING THE COUNTY MANAGER TO EXECUTE ANY REQUIRED DOCUMENTS, AGREEMENTS, AND AMENDMENTS THAT MAY BE NECESSARY TO IMPLEMENT THE RECOMMENDED MODIFICATIONS SUBJECT TO THE REVIEW OF THE COUNTY ATTORNEY WHEREAS, this Board desires to accomplish the purposes outlined in the accompanying memorandum, a copy of which Is incorporated herein by reference, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY, FLORIDA, that this Board authorizes a new loan to Parrot Jungle and Gardens of Watson Island, Inc. in the amount of $4,701,782; approves Parrot Jungle's request to defer payments on the $25 million County loan until 2012 subject to City of Miami approval; authorizes the County Manager to negotiate an assumption by the City of Miami at a minimum level of 80 percent of the US HUD Section 108 loan; authorizes the County Manager to seek reimbursement from the City of Miami for payments made by Miami -Dade County to US HUD on the US HUD Section 108 loan, pursuant to the terms of the Joint Participation Agreement with the City of Miami, and authorizes the County Manager to execute any required documents, agreements, and amendments that may be necessary to implement the recommended modifications subject to the review of the County Attorney. Agenda Item No. 14 (A) (28) Page No. 2 The foregoing resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Joe A. Martinez, Chairman Dennis C. Moss, Vice -Chairman Bruno A. Barreiro Jose "Pepe" Diaz Audrey M. Edmonson Carlos A. Gimenez Sally A. Heyman Barbara J. Jordan Dorrin D. Rolle Natacha Seijas Katy Sorenson Rebeca Sosa Sen. Javier D. Souto The Chairperson thereupon declared the resolution duly passed and adopted this 18th day of July, 2006. This resolution shall become effective ten (10) days after the date of its adoption unless vetoed by the Mayor, and if vetoed, shall become effective only upon an override by this Board. MIAMI-DADE COUNTY, FLORIDA BY ITS BOARD OF COUNTY COMMISSIONERS HARVEY RUVIN, CLERK Approved by County Attorney By: to form and legal sufficiency. Deputy Clerk Shannon D. Sumrnerset