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13265 • RESOLUTION NO. 13265 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that the firm of Reynolds & Co. , member of the New York Stock Exchange, be, and it is hereby employed by the City of Miami Beach as Fiscal Agent for the City for the purpose of rendering the usual and customary services of fiscal agents in the marketing of the bonds and obligations hereinafter described and set forth: "SERIES 1 : Waste Disposal Facility Bonds, 1970. For the purpose of participating with the Federal Government on a 2/3 Federal and a 1/3 City cost participation program involving the planning, site, acquisition and construction of facilities for the disposal of garbage, rubbish and similar solid wastes . $2, 500, 000.00" "SERIES 3 : Biscayne Bay Public Park Acquisition Bonds, 1970. For the purpose of constructing a public park on Biscayne Bay, extending generally south of 4th Street on the west side of Alton Road, and consisting of Lots 32 through 41, inclu- sive, Block 111, Ocean Beach Addition No. 3, Plat Book 2, Page 81, Public Records of Dade County, Florida. $1, 500, 000.00" "SERIES 4: North Shore Community Center Bonds, 1970. For the purpose of improving, extending and enlarging the North Shore Community Center. $100, 000. 00" "SERIES 5 : Oceanfront Public Park Acquisition Bonds, 1970. For the purpose of completing the acquisition and construction of a Public Park on the Oceanfront extending from Collins Avenue to the Atlantic Ocean, and located between 81st and 87th Streets. $900, 000.00" said services to be compensated for at the rate of $1.00 per -1- OFFICE OF CITY ATTORNEY-1130 WASHINGTON AVENUE-MIAMI BEACH, FLORIDA 33139 ' $1, 000.00 par value of said bonds ; said fee to be payable only when, as, and if said bonds are actually sold and delivered, and subject to the further terms, conditions, and provisions as set forth in that certain letter bearing date April 15, 1971, from Reynolds & Co. , by Stanley E . Ross, and addressed to the Mayor and City Council of the City of Miami Beach, Florida; provided, however, that the following provision in said letter : "It is further mutually agreed that the Financial Consultant may bid at the public sale of the bonds, to be held in the manner provided by law" shall be amended to read that : "It is further mutually agreed that the Financial Consultant shall not be permitted to bid at the public sale of the bonds, to be held in the manner provided by law; " Said Amendment being had and made with the consent of the Financial Consultant; and BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and the City Clerk-Finance Director of the City of Miami Beach be and they are hereby authorized and directed to execute and deliver said Letter Proposal, as herein- above amended, to Reynolds & Co. , for and on behalf of the City of Miami Beach, Florida. PASSED and ADOPTED this 5th day of May, 1971. E . •r , •t-4 ATTEST : City Clerk - Finance Director -2- OFFICE OF CITY ATTORNEY-1130 WASHINGTON AVENUE-MIAMI BEACH, FLORIDA 33139 RESOLUTION NO. 13288 l- WHEREAS, by Resolution No. 13265, passed and adopted by the City Council on May 5,' 1971, the City Council authorized the sale of General Obligation Bonds, described as Series 1, Waste Disposal Facility Bonds, 1970, totaling $2, 500, 000. 00; Series 3, Biscayne Bay Public Park Acquisition Bonds, 1970, totaling $1, 500, 000. 00; Series 4, North Shore Community Center Bonds, 1970, totaling $100, 000. 00; and Series 5, Oceanfront Public Park Acquisition Bonds, 1970, totaling $900, 000. 00, for a total authorized sale of $5, 000, 000.00; and WHEREAS, the City' s Financial Advisor has informed the City Council that the $5, 000. 00 in bonds of each of said series matures on August 1, 1971, and that it is advisable and expedient, inasmuch as said bonds will become due and payable on or before the sale and delivery of the bonds in question, and that therefore, the sale and delivery of said $5, 000. 00 bonds in each of said four (4) series would be a nugatory act. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that said Resolution No. 13265 be and the same is hereby amended so as to delete therefrom authorization for the sale of said bonds; totaling $20, 000.00, and maturing on August 1, 1971. BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that said bonds provide for the redemption thereof as follows : The Bonds maturing in the years 1981 to 1990, both inclusive, shall be redeemable prior to their respective stated dates of maturity, at the option of the City, in whole or in part, but in inverse order of maturities and by lot within maturities if less than all, on August 1, 1980, or on any interest payment date thereafter, at the price of par and accrued interest, plus a premium, expressed as a percentage of the par value thereof, of 3% if redeemed in the years 1980 to 1983, both inclusive; 2% if redeemed in the years 1984 to 1987, both inclusive; and 1% if redeemed in the years 1988 to 1990, both inclusive. PASSED and ADOPTED this 18th day of May , 1971. (Signed) Jay Dermer Mayor Attest: • (Signed) Ruth B. Rouleau City Clerk-Finance Director (SEAL) OFFICE OF CITY ATTORNEY-1130 WASHINGTON AVENUE-MIAMI BEACH, FLORIDA 33139 RESOLUTION NO. 13 265 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that the firm of Reynolds & Co. , member of the New York Stock Exchange, be, and it is hereby employed by the City of Miami Beach as Fiscal Agent for the City for the purpose of rendering the usual and customary services of fiscal agents in the marketing of the bonds and obligations hereinafter described and set forth: "SERIES 1 : Waste Disposal Facility Bonds, 1970. For the purpose of participating with the Federal Government on a 2/3 Federal and a 1/3 City cost participation program involving the planning, site, acquisition and construction of facilities for the disposal of garbage, rubbish and similar solid wastes. $2, 500, 000.00" "SERIES 3 : Biscayne Bay Public Park Acquisition Bonds, 1970. For the purpose of constructing a public park on Biscayne Bay, extending generally south of 4th Street on the west side of Alton Road, and consisting of Lots 32 through 41, inclu- sive, Block 111, Ocean Beach Addition No. 3, Plat Book 2, Page 81, Public Records of Dade County, Florida. $1, 500,000.00" "SERIES 4: North Shore Community Center Bonds, 1970. For the purpose of improving, extending and enlarging the North Shore Community Center. $100, 000.00" "SERIES 5 : Oceanfront Public Park Acquisition Bonds, 1970. For the purpose of completing the acquisition and construction of a Public Park on the Oceanfront extending from Collins Avenue to the Atlantic Ocean, and located between 81st and 87th Streets. $900, 000.00" • said services to be compensated for at the rate of $1 .00 per -1- oillCt Of CRY MOUNT 1130 WASHINGTON AVM*—MIAMI HACK, FLORIDA 3313 Ar $1, 000. 00 par value of said bonds ; said fee to be payable only when, as, and if said bonds are actually sold and delivered, and subject to the further terms, conditions, and provisions as set forth in that certain letter bearing date April 15, 1971, from Reynolds & Co. , by Stanley E. Ross, and addressed to the Mayor and City Council of the City of Miami Beach, Florida; provided, however, that the following provision in said letter : „It is further mutually agreed that the Financial Consultant may bid at the public sale of the bonds, to be held in the manner provided by law" . shall be amended to read that : "It is further mutually agreed that the Financial Consultant shall not be permitted to bid at the public sale of the bonds, to be held in the manner provided by law; " Said Amendment being had and made with the consent of the Financial Consultant; and BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and the City Clerk-Finance Director of the City of Miami Beach be and they are hereby authorized and directed to execute and deliver said Letter Proposal, as herein- above amended, to Reynolds & Co. , for and on behalf of the City of • Miami Beach, Florida. PASSED and ADOPTED this 5th day of May, 1971. (Signed) Jay Dermer Mayor ATTEST : (Signed) Ruth B. Rouleau City Clerk - Finance Director (SEAL) • -2-