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Resolution 82-16901 RESOLUTION NO. 82-16901 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS IN THE SUM OF $1, 500, 000 FOR THE PURPOSE OF DEVELOPING AND BUILDING PROMENADE STRUCTURES , DUNE CROSSOVERS, DUNE LANDSCAPING, SITE FURNISHINGS, LIGHTING, AND RELATED FACILITIES ON THE PROPERTY EAST OF COLLINS AVENUE AND BETWEEN 21ST STREET AND 46TH STREET; AND AUTHORIZING THE ISSUANCE AND NEGOTIATED SALE OF $1, 500 , 000 GENERAL OBLIGATION . BOND ANTICIPATION NOTES, PROVIDING FOR THE PAYMENT THEREOF, AND PROVIDING FOR CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH. WHEREAS , on March 14, 1972, a majority of the duly-qualified electors of the City of Miami Beach, Florida, approved the issuance of negotiable coupon bonds in the amount of $1, 500 , 000 for the purpose of acquiring and improving for oceanfront public park purposes a parcel of land commonly known as the "Bell Property" ; WHEREAS , on May 30 , 1972, Dade County Circuit Judge Francis X. Knuck rendered a final judgment validating and confirming said bonds and no appeal was taken from said judgment; WHEREAS, said bonds were never issued; WHEREAS , at a special municipal election held on November 6, 1979, the duly-qualified electors of the City of Miami Beach approved a proposition amending and expanding the purpose for which said bonds could be issued to include the additional purpose of acquiring and improving oceanfront property for park purposes ; WHEREAS , the City Commission of the City of Miami Beach deems it advisable and in the best interest of the City that said bonds be issued for the purpose of developing and building promenade structures, dune crossovers , dune landscaping , site furnishings, lighting , and related facilities on the oceanfront property east of Collins Avenue between 21st Street and 46th Street for park purposes ; WHEREAS , the City Commission of the City of Miami Beach deems it advisable and in the best interest of the City to proceed with the development of the above-mentioned property as expeditiously as possible, and therefore in anticipation of receipt of the proceeds of said bonds , the Commission deems it advisable to issue and sell anticipation notes in the amount of $1, 500, 000, as permitted under the Constitution and laws of the State of Florida , including particularly Section 215. 431 of the Florida Statutes . NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: SECTION 1. AUTHORIZATION OF BONDS. Pursuant to the municipal election of November 6, 1979 , and subject and pursuant to the provisions of this Resolution, bonds of the City to be known as Beachfront Park and Promenade Project Public Improvements Bonds , herein sometimes referred to as "Bonds" , are hereby authorized to be issued in the aggregate principal amount of not exceeding ONE MILLION FIVE HUNDRED THOUSAND DOLLARS ($1, 500, 000) for the purpose of developing and building promenade structures , dune crossovers , dune landscaping , site furnishings , lighting , and related facilities on the property east of Collins Avenue and between 21st Street and 46th Street , and paying all fiscal, legal and other expenses properly incident thereto and to the issuance of the bonds . SECTION 2. DESCRIPTION OF BONDS . The Bonds shall be in the denomination of $5 , 000 each, shall be numbered consecutively from one upward in order of maturity, shall bear interest at such rate or rates, not exceeding the maximum rate allowable by law, to be determined upon the sale thereof , payable semiannually, shall be dated, and shall mature serially, in numerical order , lowest numbers first , on such date and in such years and amounts , but not exceeding thirty (30) years from the date thereof , as shall be determined by subsequent resolution of the City Commission adopted on or prior to the date of sale thereof. Such Bonds shall be issued in coupon form; shall be payable with respect to both principal and interest in lawful money of the United States of America, at a bank or banks to be designated -2- by the City prior to the issuance thereof, and shall bear interest from their date , payable in accordance with and upon surrender of the appurtenant interest coupons as they severally mature. SECTION 3. EXECUTION OF BONDS AND COUPONS. The Bonds shall be executed in the name of the City by the Mayor and its corporate seal or a facsimile thereof shall be affixed thereto or reproduced thereon and attested and countersigned by the City Clerk. The facsimile signatures of the Mayor and City Clerk may be imprinted and reproduced on the Bonds, provided that at least one signature required to be placed thereon shall be manually subscribed. In case any one or more of the officers who shall have signed or sealed any of the Bonds shall cease to be such officer of the City before the Bonds so signed and sealed shall have been actually sold and delivered , such Bonds may neverthe- less be sold and delivered, as herein provided, and may be issued as if the person who signed or sealed such Bonds had not ceased to hold such office. Any Bond may be signed and sealed on behalf of the City by such person who at the actual time of the exe- cution of such Bond shall hold the proper office in the City, although at the date of such Bonds such person may not have been so authorized. The coupons attached to the Bonds shall be executed with the facsimile signatures of any present or future Mayor and/or City Clerk of the City. The City may adopt and use for such purposes the facsimile signature of any person who shall have been such Mayor and/or City Clerk at any time on or after the date of the Bonds, notwithstanding that he may have ceased to be such officer at the time such Bonds shall be actually sold and delivered . The validation certificate appearing on said Bonds shall be executed with the facsimile signature of the Mayor . SECTION 4. NEGOTIABILITY AND REGISTRATION. The Bonds issued hereunder shall be and shall have all of the qualities and incidents of negotiable instruments under the law merchant and -3- the laws of the State of Florida, and each successive holder , in accepting p g an y of said Bonds or the coupons appertaining thereto, shall be conclusively deemed to have agreed that such Bonds shall be and have all of the qualities and incidents of negotiable instruments under the law merchant and the laws of the State of Florida. The Bonds may be registered as to principal only at the option of the holder at the office of the City Clerk, as Registrar , or such other registrar as may be subsequently appointed, such registration to be noted on the back of the Bonds in the space provided therefor . After such registration as to principal only, no transfer of the Bonds shall be valid unless made at such office by the written assignment of the registered owner , or by his duly authorized attorney in a form satisfactory to the registrar , and similarly noted on the Bonds , but the Bonds may be discharged from registration by being in like manner transferred to bearer and thereupon transferability by delivery shall be restored. At the option of the holder , the Bonds may thereafter again from time to time be registered or transferred to bearer as before. Such registration as to principal only shall not affect the negotiability of the coupons which shall continue to pass by delivery. SECTION 5. FORM OF BONDS. The form of the Bonds , coupons and registration endorsement, as well as the manner of execution of Bonds and coupons and certificate of validation shall be sub- stantially as follows: Bond No. $5, 000 . 00 UNITED STATES OF AMERICA STATE OF FLORIDA, COUNTY OF DADE CITY OF MIAMI BEACH BEACHFRONT PARK AND PROMENADE PROJECT PUBLIC IMPROVEMENT GENERAL OBLIGATION BOND SERIES 1982 The purpose of this bond issue is to finance the developing and building of promenade structures , dune crossovers , dune landscaping , site furnishings, lighting , and related facilities on the property east of Collins Avenue and between 21st Street , and 46th Street in the City of Miami Beach, Florida. -4- KNOW ALL MEN BY THESE PRESENTS that the City of Miami Beach in the County of Dade and State of Florida, is justly indebted, and for value received, hereby promises to pay to the bearer , or if this bond be registered as to principal, to the registered owner hereof , on the day of , 19 , the principal sum of FIVE THOUSAND DOLLARS with interest thereon at the rate of percent ( %) per annum, payable semiannually, on the day of and the day of in each year , upon the presentation and surrender of the annexed interest coupons as they severally become due. Both the principal and interest of this bond are payable in lawful money of the United States of America at the office of Bank of (the "Fiscal Agent" ) . For the prompt payment hereof, both principal and interest , as the same shall become due, the full faith, credit and resources of said City of Miami Beach are hereby irrevocably pledged. This bond is one of a series of said bonds, each of like date , amount and tenor (except as to date of maturity, rate of interest and provision for redemption) , issued by said City for the purpose of financing various costs incurred in connection with the development of the beachfront property located east of Collins Avenue, between 21st Street and 46th Street , in the City of Miami Beach, Florida, as stated in the caption hereof , under the authority of and in full compliance with the Constitution and Statutes of the State of Florida, including Chapter 100, Florida Statutes , and other applicable provisions of law, and has been duly authorized and approved by a majority of the votes cast in an election in which the qualified electors residing in said City participated, which said election was called and held and the result declared and recorded in the manner prescribed by law. (Insert redemption provisions determined by subsequent resolution. ) This bond , until registered, shall pass by delivery but may at any time be registered as to principal in the Bond Registry of said City to be kept for that purpose at the office of (the "Registrar" ) and such registry shall be made thereon and by endorsement on the back hereof by the Registrar , after which this bond shall be transferable only upon said books at said office by the registered holder in person or by duly authorized attorney; provided, however , that this bond may be transferred to bearer at the option of the holder or holders hereof and negotiability thereby restored and shall continue subject to registration or transfer to bearer at the option of the holder or holders for the time being , but no such regis- trations of principal shall affect the negotiability of the coupons hereto attached, which shall continue to be transferable by delivery. To the extent permitted and as provided in the Resolution authorizing the issuance of the bonds (the "Bond Resolution" ) , modification of the contract created by said Resolution and of the rights of the holders of the bonds thereunder may be made with the consent of the holders of not less than sixty-seven percent (67%) in principal amount of the bonds then outstanding ; provided, however , that no such modification or amendment shall permit a change in the maturity of any bonds or a reduction in the rate of interest thereon, or in the amount of the principal obligation or affect the unconditional promise of the City to pay the principal of and interest on the bonds as the same shall become due, or reduce such percentage of holders of such bonds , required for consent to such modifications or amendments , without the consent of the holders of all of the bonds. 1 -5- The City and the Fiscal Agent may deem and treat the bearer of this bond, if not registered as to principal, or the person in whose name this bond is registered, if registered as to principal, as the absolute owner hereof for the purpose of receiving payment of, or on account of, the principal and re- demption premium (if any) due hereon, and for all purposes other than to receive payment of interest represented by outstanding coupons, and may deem and treat the bearer of each coupon apper- taining hereto as the absolute owner thereof for the purpose of receivng payment therefor , and neither the City nor the Fiscal Agent shall be affected by any notice to the contrary. It is hereby certified and recited that all acts, conditions and things required to happen, to exist and to be done precedent to and in the issuance of this bond have happened, do exist, and have been performed in regular and due form and time as required by the Laws and Constitution of the State of Florida applicable thereto, and that the issuance of this bond, and the issue of the series of bonds, of which this bond is one, does not violate any constitutional or statutory limitations or provisions ; that the issuance of this bond and the issuance of the series of bonds of which it is a part have been approved under the provisions of Chapter 80-98, Laws of Florida; that provision has been made for the levy and collection of a direct annual tax upon all taxable property within said City, without limitation as to rate or amount , sufficient to pay the interest and principal of this bond as the same shall become due; and that the total indebtedness of said City, including this bond, does not exceed any constitutional or statutory limitation thereof . This bond may be registered as to principal in accordance with the provisions endorsed hereon. IN WITNESS WHEREOF, the said City of Miami Beach , Florida, has caused this bond to be signed by its Mayor , under its seal, and has caused the facsimile of the signature of the City Clerk to appear hereon and the interest coupons attached hereto to be signed with the facsimile of the signature of said Clerk, all as of the day of , 19 . Mayor City Clerk COUPON No. $ On , 19 , unless the Bond hereinafter mentioned shall be redeemable and shall have been duly called for earlier redemption and payment of the redemption price, together with unpaid interest accrued to the date fixed for redemption, made or provided for , the City of Miami Beach, Florida, will pay to the bearer at Bank, the amount shown hereon in lawful money of the United States of America , as provided in and for the interest then due on its Beachfront Park and Promenade Project Public Improvements Bond, Series 1982 dated 1, 1982 , and numbered City Clerk -6- ENDORSEMENT CONCERNING VALIDATION Validated and confirmed by decree of the Circuit Court for the Eleventh Judicial Circuit of the State of Florida, in and for Dade County, on , 1982. (Facsimile signature of Mayor ) Mayor ENDORSEMENT CONCERNING REGISTRATION It is hereby certified that the within bond is registered as to principal, as follows: Date of Registration Name of Registered Owner Registrar SECTION 6. BONDS MUTILATED, DESTROYED, STOLEN OR LOST. In case any Bond shall become mutilated , or be destroyed , stolen or lost, the City may in its discretion issue and deliver a new Bond with all unmatured coupons attached of like tenor as the Bond and attached coupons, if any, so mutilated, destroyed, stolen or lost , in exchange and substitution for such mutilated Bonds , upon surrender and cancellation of such mutilated Bond and attached coupons , if any, or in lieu of and substituion for the Bond and attached coupons, if any, destroyed, stolen or lost, and upon the holder furnishing the City proof of his ownership thereof and satisfactory indemnity and complying with such other reasonable regulations and conditions as the City may prescribe and paying such expenses as the City may incur . All Bonds and coupons so surrendered shall be cancelled by the Registrar . If any such Bonds or coupons shall have matured or be about to mature, instead of issuing a substitute Bond or coupons , the City may pay the same, upon being indemnified as aforesaid, and if such Bond or coupon be lost , stolen or destroyed without surrender thereof. Any such duplicate Bonds and coupons issued pursuant to this section shall constitute original, additional contractual obli- gations on the part of the City whether or not the lost, stolen or destroyed Bonds or coupons be at any time found by anyone , and such duplicate Bonds and coupons shall be entitled to equal and proportionate benefits and rights as to lien on and source and -7- security for payment from the funds , as hereinafter pledged , to the same extent as all other obligations and coupons issued here- under . SECTION 7 . LEVY OF AD VALOREM TAX. There is hereby created a Sinking Fund to be held and administered by the City solely for the purpose of paying the principal of and interest on the bonds as the same become due. In each year while any of such Bonds are outstanding there shall be levied and collected a tax, without limitation as to rate or amount, on all taxable property within the City, sufficient in amount to pay the principal of and interest on such Bonds as the same shall become due. Such tax shall be assessed , levied and collected in the same manner and at the same time as other City taxes are assessed, levied and col- lected. Moneys in deposit in the Sinking Fund may be invested and reinvested in direct obligations of the United States of America or in time deposits in banks or trust companies , evidenced by certificates of deposit and continuously secured as required by the Laws of Florida ( hereinafter collectively called "Authorized Investments" ) , maturing prior to the date on which the moneys therein will be needed . SECTION 8 . ARBITRAGE CERTIFICATION OF BONDS. The Mayor of the City (who is an officer charged along with others , with the responsibility for the issuance of such Bonds) shall execute on behalf of the City of Miami Beach an arbitrage certificate for the purpose of assuring the purchasers of said Bonds that the Bonds herein authorized are not "arbitrage bonds" within the meaning of Section 103 (c) of the Internal Revenue Code of 1954 , as amended, and Regulations proposed or promulgated thereunder . Such certificate shall constitute a certificate and represen- tation of the City of Miami Beach and no investment shall be made of the proceeds of the Bonds herein authorized in violation of the expectations expressed in said arbitrage certificate. SECTION 9 . VALIDATION. The Attorney for the City of Miami -8- Beach is hereby authorized and directed to proceed in the name of said City to have said Bonds validated by the Circuit Court of Dade County, Florida. SECTION 10 . APPLICATION OF BOND PROCEEDS. The proceeds received upon the sale of said Bonds (except an amount equal to the interest accrued on the Bonds, which shall be deposited in the Sinking Fund and used to pay such interest) shall be depo- sited into a Construction Fund and used solely and alone to pay the cost of developing and building promenade structures , dune crossovers , dune landscaping , site furnshings , lighting , and related facilities on the property east of Collins Avenue between 21st Street and 46th Street , to reimburse the City for expenditures theretofore made for such purposes and to repay temporary indebtedness incurred for such purposes in anticipation of the issuance of the Bonds. Pending their use , such proceeds may be invested in Authorized Investments maturing not later than the date or dates on which such proceeds will be needed for the purposes of this Resolution. Any income received upon such investment shall be retained in the Construction Fund and used for the construction of the aforementioned improvements. After the completion of the improvements herein authorized, any remaining balance of proceeds of the Bonds shall be deposited into the Sinking Fund and used solely to pay principal of and interest on the Bonds . The holders of the Bonds issued hereunder shall have no responsibility for the use of the proceeds of said Bonds , and the use of such Bond proceeds by the City shall in no way affect the rights of such Bondholders . The City shall be irrevocably obli- 1 gated to continue to levy and collect the ad valorem taxes as provided herein and to pay the principal of and interest on the Bonds notwithstanding any failure of the City to use and apply such Bond proceeds in the manner provided herein. -9- SECTION 11. AUTHORIZATION OF NOTES . Pursuant to this Resolution, and in anticipation of the receipt of all or part of the proceeds of the sale of said Bonds , General Obligation Bond Anticipation Notes of the City, herein sometimes referred to as "Notes" , are hereby authorized to be issued in the aggregate principal amount of_ not exceeding One Million Five Hundred Thousand Dollars ($1, 500, 000) for the purpose of developing and building promenade structures, dune crossovers, dune landscaping, site furnishings , lighting , and related facilities on the property east of Collins Avenue and between 21st Street and 46th Street . SECTION 12. DESCRIPTION OF NOTES . The Notes shall be dated as of the date of delivery thereof (which shall be imprinted, written or stamped thereon by the Mayor or City Clerk, when issued and delivered) , and shall mature on such date (not later than November 6, 1984) and shall bear interest at such rate (not exceeding the maximum rate permitted by law) as shall be determined by subsequent resolution of the City Commission adopted on or prior to the date of sale thereof. The notes shall be in fully registered form, numbered consecutively from BAN-1 upwards and shall be in the denomination of $1, 000. 00 or integral multiples thereof , as more particularly hereinafter provided. Principal of said Notes shall be payable at a bank or banks to be designated by the City prior to the issuance thereof , and interest due on and prior to the maturity of the Notes shall be paid to the registered owner thereof by check or draft on the paying agent mailed to the address shown on the Registrar ' s registration books . Any and all of the Notes shall be subject to redemption by the City prior to maturity upon such terms and conditions as shall be determined by subsequent resolution of the City Commission adopted on or prior to the date of sale thereof. -10- SECTION 13. REGISTRATION OF NOTES . The books for the registration and for the transfer of the Notes shall be kept at the office of the City Clerk, as Registrar , or such other registrar as may subsequently be appointed. The execution by the City of any Note in the denomination of $1, 000 . 00 or any integral multiple thereof shallconstitute full and due authorization of such denomination. No charge shall be made to any noteholder for the privilege of registration, but any noteholder requesting any such registration shall pay any tax or other governmental charge required to be paid with respect thereto. The Registrar shall not be required to transfer any Note during the period of fifteen days next preceding any interest payment date of such Note. The person in whose name any Note shall be registered shall be deemed and regarded as the absolute owner thereof for all purposes , and payment of or on account of principal of or interest on any Note shall be made only to or upon the order of the registered owner thereof or his legal representative. All such payments shall be valid and effectual to satisfy and discharge the liability upon such Note to the extent of the sum or sums so paid. SECTION 14. EXECUTION AND FORM OF NOTES . The Mayor and the City Clerk shall have prepared and shall execute, in the manner provided in Section 3 above , Notes in substantially the following form: No. BAN- . $ UNITED STATES OF AMERICA STATE OF FLORIDA, COUNTY OF DADE CITY OF MIAMI BEACH GENERAL OBLIGATION BOND ANTICIPATION NOTE SERIES 1982 KNOW ALL MEN BY THESE PRESENTS that the City of Miami Beach, Dade County, Florida for value received hereby promises to pay to the registered owner hereof , solely from the source hereinafter specified, the sum of Dollars ($ ) in lawful money of the United States of America on , 198 , and from said source to pay interest on said sum from the date of delivery of the notes of the issue of which this is one -11- ( , 1982) at the rate of per cent ( %) per annum, payable quarterly on the day of , , and in each year commencing 198 . Principal hereof is payable at the principal office of in the City of , and interest due on and prior to the maturity hereof shall be paid to the registered owner hereof pursuant to check or draft on the paying agent mailed to the address shown on the Registrar ' s registration books. (Insert Redemption Provision Determined by Subsequent Resolution) . This note is one of an issue of notes in the aggregate principal amount of $1, 500 , 000 authorized to be issued in anticipation of the receipt of a sufficient portion of the proceeds of the sale of $1, 500, 000 Public Improvement Bonds of the City of Miami Beach. Said bonds were authorized pursuant to Resolution No. adopted by the City Commission of the City of Miami Beach , Florida, on January 20 , 1982, for the purpose of paying the cost of developing and building promenade structures, dune crossovers , dune landscaping , site furnishings, lighting , and related facilities on the property east of Collins Avenue and between 21st Street and 46th Street , and for the purpose of paying all fiscal, legal, and other expenses properly incident thereto and to the issuance of said bonds . Said notes have been authorized pursuant to said Resolution No. , under authority of Section 215. 431 of the Florida Statutes . The principal of this note and the issue of which it is a part is payable from the proceeds of the Public Improvement General Obligation Bonds of the City of Miami Beach in anticipation of which it is issued. Interest on said notes falling due at any time prior to the issuance and delivery of said bonds shall be paid from any source of revenue pledged or provided to be pledged to the payment of said bonds, including the proceeds of a direct annual tax on all property in said City of Miami Beach taxable for such purpose. It is hereby certified and recited that all acts , conditions and things required by the Constitution and Laws of Florida and the proceedings authorizing the issuance hereof , to happen, exist and be performed precedent to and in the issuance of this note have happened , exist and have been performed as so required. IN WITNESS WHEREOF, said City of Miami Beach has caused this note to be executed on its behalf by its Mayor and attested by the City Clerk and the corporate seal of said City to be impressed hereon , all as of the day of , 1982. CITY OF MIAMI BEACH, DADE COUNTY FLORIDA Mayor ATTEST: City Clerk -12- (Provision for Registration) This note has been registered as to principal and interest in the name of the holder hereof on the books of the Registrar of the City of Miami Beach, Florida, as follows: Name and Address of Date of Registry • Registered Holder : Signature of Registrar (Form of Assignment) hereby sell and assign and transfer unto the within note and all right, title and interest thereto and irrevocably authorize and appoint Attorney, to transfer said note on the books of the Registrar with full power of substitution in the premises . Dated , 19 (L.S. ) In the presence of : Witnesses SECTION 14. APPLICATION OF PROCEEDS OF NOTES , The City of Miami Beach hereby agrees, so long as the Notes herein authorized remain outstanding , as follows : A. The holder or holders of the Notes shall have the right to enforce all of the covenants prescribed by the proceedings authorizing the issuance of the aforementioned Public Improvement Bonds of the City of Miami Beach. -13- B. The City represents that it has and will from time to time continue to have the power to issue and sell the Public Improvement Bonds of the City of Miami Beach authorized pursuant to this Resolution. C. Upon the issuance of said Bonds a sufficient amount of the proceeds of said Bonds shall be promptly applied to the payment of the Notes . D. The City will apply the proceeds of the Notes solely for the purpose for which they are herein authorized. E. The holder or holders of the Notes herein authorized shall have any and all rights and remedies either at law or in equity to enforce the provisions of this Resolution and the Notes herein authorized. F. The City will supply all necessary information to the holder or holders of the notes that such holder or holders may reasonably require or request to show that the City is carrying out its covenants and agreements as herein set forth. G. The City will incur no obligation payable from the proceeds of said Public Improvement Bonds of the City of Miami Beach ranking ahead of the obligation of the City to pay the Notes herein authorized from said Bond proceeds. SECTION 15. PREVENTION OF DEFAULT. If at any time after a date six months prior to maturity date of the Notes , the holder or holders of the Notes shall feel it necessary to prevent default in the payment of the principal amount of the Notes herein authorized , the holder or holders of 75% of the aggregate principal amount of the Notes then outstanding and unpaid may, by mandamus or otherwise , require the City to offer for public sale all or a sufficient portion of the Public Improvement General Obligation Bonds of the City of Miami Beach necessary to prevent such default. Notice of the exercise of such right shall be given by registered mail by said holders or their agent to the -14- City Clerk at least forty-five days prior to the date upon which said Bonds are to be sold, and during said period (as well as at any time prior thereto) the City shall have the complete right to sell said Bonds and deliver the same to any other purchaser or purchasers so long as the City is thereby enabled to pay the Notes herein authorized; it is the intention of this section to provide that the holder or holders of the Notes shall have the right to purchase the Bonds if necessary to make sure that said Bonds will in fact be issued and delivered prior to the maturity of said Notes. SECTION 16. ARBITRAGE CERTIFICATION OF NOTES . The Mayor and/or the City Clerk of the City is authorized to sign all documents necessary or helpful in the issuance of the Notes including a certificate , which shall be the certification and representation of the City, that the proceeds of the Notes are not to be invested in such a manner as to cause the notes to be "arbitrage bonds" under Section 103 (c) of the Internal Revenue Code of 1954, as amended, and Regulations proposed or promulgated thereunder . SECTION 17 . AUTHORIZATION OF NEGOTIATED SALE OF NOTES . The General Obligation Bond Anticipation Notes are to be sold at a negotiated private sale as permitted by Section 215. 431, Florida Statutes . The City Commission, at public meeting, hereby finds and determines that there is a need to expedite delivery of the Notes so as to apply the proceeds to the payment of sums soon to be due and owing for the developing and building of the property east of Collins Avenue and between 21st Street and 46th Street; therefore , it is necessary and in the best interests of the City that the Notes be sold at private rather than public sale. SECTION 18 . MODIFICATION OR AMENDMENT. Insofar as this Resolution relates to Bonds, no material modification or amendment of this Resolution or of any ordinance or resolution -15- amendatory hereof or supplemental hereto, may be made without the consent in writing of the holders of sixty-seven per centum (67%) or more in principal amount of the Bonds then outstanding ; provided, however , that no modification or amendment shall permit a change in the maturity of any Bonds or a reduction in the rate of interest thereon, or in the amount of the principal obligation or affect the unconditional promise of the City to pay the principal of and interest on the Bonds as the same shall become due , or reduce such percentage of holders of such Bonds , required for consent to such modifications or amendments, without the consent of the holders of all of the Bonds . Insofar as this Resolution relates to Notes, no material modification or amendment of this Resolution or of any ordinance or resolution amendatory hereof or supplemental hereto, may be made without the consent in writing of the holders of sixty-seven per centum (67%) or more in principal amount of the Notes then outstanding ; provided , however , that no modification or amendment shall permit a change in the maturity of any Notes or a reduction in the rate of interest thereon, or in the amount of the principal obligation or affect the unconditional promise of the City to pay the principal of and interest on the Notes as the same shall become due, or reduce such percentage of holders of such Notes , required for consent to such modifications or amendments, without the con-sent of the holders of all of the Notes . Also, notwithstanding the foregoing paragraph , this Resolution may not be amended to reduce the amount of Bonds to an amount less than will produce sufficient proceeds to assure the retirement of the Notes herein authorized, except with the consent of the holder or holders of 100% of the aggregate principal amount of the Notes then outstanding and unpaid; provided , however , that such amount may be reduced to the extent -16- that the City provides for the payment of the Notes herein authorized from other available money. SECTION 19 . SEVERABILITY OF INVALID PROVISIONS , If any one or more of the covenants, agreements, or provisions of this Resolution should be held contrary to any express provision of law or contrary to the policy of express law, though not expressly prohibited , or against public policy, or shall for any reason whatsoever be held invalid, then such covenants , agreements or provisions shall be null and void and shall be deemed separate from the remaining covenants , agreements or provisions, and in no way affect the validity of all the other provisions of this Resolution or of the Bonds , coupons or Notes issued thereunder . SECTION 20 . BOND COUNSEL. The law firm of MORGAN, LEWIS & BOCKIUS of Miami and Philadelphia is hereby approved to serve as bond counsel for the City of Miami Beach in connection with the authorized bond and note issuance. SECTION 21. FINANCIAL CONSULTANT. DEAN WITTER REYNOLDS , INC. , is hereby designated to serve as financial consultant for the City for the purpose of rendering the usual and customary services of financial consultants in the marketing of the bonds and obligations hereinabove described. SECTION 22. EFFECTIVE DATE. This Resolution shall be in force and effect immediately upon its adoption. PASSED AND ADOPTED this 20th day of January , 1982 . Mayor ATTEST: )21,412-/Le.v-q_,) City Clerk -17- LEG �D PAI f41 V r /6 /c712 A Date. J / STATE OF FLORIDA COUNTY OF DADE: I ,Elaine Matthews , City Clerk of the City of Miami Beach, Florida, do hereby certify that the above and foregoing is a true and correct copy of Resolution No82-16901, duly passed and adopted by the City Commission of the City of Miami Beach at a regular meeting duly held and convened on the 20th day of January 1982 and that said resolution is in full force and effect, without amendment , on the date hereof. IN WITNESS WHEREOF, I have hereunto set my hand and the official seal of the City of Miami Beach, Florida, this 21st day of January 1982. e- (Seal) City Clerk -18- • • u) U) !a i • $-1 •r1 al +.1 O 0 •ri CO O CJ 1-1 RS a 4-1 CU r I p G •1-1 al u) hD 1.1 U 4-1 •r1 Qi a.J 1J •0 4) ,,,[ •� O O •r 4 C) 4-1 S~ .4J t+ 4J r-I- a >•+ u) ca cd o <4 q •rl -� o a0' ) rCO Oi q a) a) (1) !v-1 00' i 'ti •H +-J o P, ° . �o �1 0 cd a cd O •.' cd +J r-I CI 0 0 CO Pi CO '0 0 04 0 I 0 N al 0•• E m P O CJ] 4- a P •cd 0 00 CD 0 O 'i td J.J O 4-1 •r1 0 1-1 C. 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