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File Ref. #161 C(T~ ('C~'iIL ~/{~ feF-:4- 1f:./-tY T 10/ l'lc;cl CITY OF MIAMI BEACH INTEROFFICE MEMORANDUM To: Patricia D . Walker Finance Director Date: October 4, 1999 From: Georgina Eckert Assistant Finance Director Lawrence A. Levy ~ First Assistant City Attorney Subject: City of Miami Beach, Florida Non Ad Valorem Revenue Note, Series 1999 (Florida Power & Light) Attached is the transcript of proceedings in connection with the above-referenced Note which was sold to Florida Power & Light Company. By copy of this memorandum, I am forwarding a copy of the transcript of proceedings to Robert Parcher, City Clerk, so that he may file it with Resolution No. 99-23220. LALlbfg cc: j Robert Parcher City Clerk F:\A nOII.EVLlBONDS\FPI ,REVNT.MEM 3;)1:1.:10 <;, \!.)q _ 10 :01 f'I-' C 'd J- .J.J'" ,- . U .. ~ (] 3 J, J' :.:" .'", ' , '" '" ~J \.Jf ::; .v $3,941,059 City of Miami Beach, Florida Non-Ad Valorem Revenue Note, Series 1999 TRANSCRIPT OF PROCEEDINGS The closing was held on June 28, 1999, at 10:00 A.M. at the City of Miami Beach City Hall, 1700 Convention Center Drive, Miami Beach, Florida 33139. PARTIES TO THE TRANSACTION: Issuer: CITY OF MIAMI BEACH, FLORIDA Neisen O. Kasdin Nancy Liebman Simon Cruz David Dermer Susan Gottlieb Martin Shapiro Jose Smith City Manager City Clerk City Finance Director City Attorney Financial Advisor Purchaser of Bonds Bond Counsel Counsel to the Purchaser Mayor CommissionerNice Mayor Commissioner Commissioner Commissioner Commissioner Commissioner Sergio Rodriguez Robert Parcher Patricia D. Walker Murray H. Dubbin Dain Rauscher Florida Power & Light Squire, Sanders & Dempsey L.L.P. Steel Hector & Davis LLP II DOCUMENTS: 1 Certified copies of Resolution Nos. 98-22891 and 99-23220. 2 General Certificate of the Issuer 3 Tax Compliance Certificate 4 Cross-Receipt 5 Investment Letter 6 IRS Form 8038-G 7 Notice of Sale 8 State of Florida Division of Bond Finance Forms BF-2003 and BF-2004 9 Negotiated Sale Disclosure Statement and Truth in Bonding Statement 10 Specimen Note 11 Opinion of the City Attorney 12 Opinion of Bond Counsel 13 Underground Electric Transmission Facilities Agreement 14 Easement Agreement F:lAnOUVL\80NOS'lP&L-LHn'CLOSING2.'It'PO