HomeMy WebLinkAboutMaster ReportCity of Miami
Master Report
Enactment Number: R-08-0702
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 08-01457
Version: 1
File Type: Resolution Status: Passed
Reference: Controlling Body: Office of the City
Clerk
File Name: Sunshine State Loan Introduced: 11/26/2008
Requester: Department of Finance
Cost: Final Action: 12/11/2008
Title: A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S),
AUTHORIZING THE NEGOTIATION OF A LOAN IN AN AGGREGATE PRINCIPAL AMOUNT
NOT TO EXCEED TWENTY MILLION DOLLARS ($20,000,000) (THE "LOAN") FROM THE
SUNSHINE STATE GOVERNMENTAL FINANCING COMMISSION FOR THE PURPOSES OF
FINANCING, REFINANCING, OR RECEIVING REIMBURSEMENT FOR THE COSTS OF THE
ACQUISITION, CONSTRUCTION, EQUIPPING, CREATION, BUILDING, DEVELOPMENT,
INSTALLATION, IMPROVEMENT, AND IMPLEMENTATION OF CERTAIN ENTERPRISE
RESOURCE PLANNING SYSTEMS ("ERP"), LAND MANAGEMENT SYSTEMS, AND OTHER
ASSOCIATED TECHNOLOGY INFRASTRUCTURE IMPROVEMENTS PROJECTS
(COLLECTIVELY, THE "TECHNOLOGY IMPROVEMENTS PROJECTS") AND FOR PAYING FOR
COSTS OF ISSUANCE RELATED TO THE LOAN AND APPROVING THE FINANCING OF THE
TECHNOLOGY IMPROVEMENTS PROJECTS FROM THE PROCEEDS OF THE LOAN,
INCLUDING REIMBURSEMENT OF EXPENDITURES PREVIOUSLY MADE FOR SUCH
PURPOSES; APPROVING, AUTHORIZING, AND DIRECTING THE CITY MANAGER TO
EXECUTE AND DELIVER A LOAN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM
AS EXHIBIT A HERETO, WITH SUCH CHANGES, INSERTIONS, AND OMISSIONS, AS MAY BE
APPROVED BY THE CITY MANAGER AFTER CONSULTATION WITH THE CITY ATTORNEY;
AND AUTHORIZING THE CITY MANAGER AND ALL OTHER NECESSARY AND
APPROPRIATE CITY OFFICIALS TO EXECUTE AND DELIVER, AFTER CONSULTATION WITH
THE CITY ATTORNEY, ALL OTHER DOCUMENTS, INSTRUMENTS, AND CERTIFICATES IN
CONNECTION WITH THE LOAN FOR THE TECHNOLOGY IMPROVEMENTS PROJECTS;
PROVIDING CERTAIN OTHER MATTERS IN CONNECTION WITH THE MAKING OF THE
LOAN; APPROVING, CONFIRMING, AND RATIFYING ALL OTHER ACTIONS TAKEN BY CITY
OFFICIALS TO DATE IN CONNECTION WITH OBTAINING THE LOAN; AND PROVIDING AN
EFFECTIVE DATE.
Sponsors:
Notes:
Indexes:
Attachments: 08-01457 Legislation.pdf,08-01457 Exhibit 1.pdf,08-01457 Exhibit 2 .pdf,08-01457 Exhibit
3.pdf,08-01457 Exhibit C.pdf,08-01457 Exhibit D.pdf,08-01457 Exhibit E.pdf,08-01457 Exhibit
A-2.pdf,08-01457 Exhibit B.pdf,08-01457 Exhibit C.pdf,08-01457 Exhibit D.pdf,08-01457 Exhibit
E.pdf,08-01457 Summary Form.pdf,
History of Legislative File
Version: Acting Body: Date: Action: Sent To: Due Date: Return Date: Result:
1 Office of the City 12/2/2008 Reviewed and
Attorney Approved
City of Miami Page 1 Printed on 5/25/2017
City of Miami
Master Report
Enactment Number: R-08-0702
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
1 City Commission 12/11/2008 ADOPTED Pass
1 Office of the Mayor 12/17/2008 Signed by the Mayor City Commission
1 Office of the City Clerk 12/17/2008 Signed and Attested
by City Clerk
City of Miami Page 2 Printed on 5/25/2017