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Resolution 5337 7 RESOLUTION NO. 5337 A RESOLUTION AUTHORIZING THF ISSUANCE OF $231,000000 RE- FUNDING BONDS, ISSUE OF 1942. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA: SECTION 1. That the said City Council has ascertained and determined and does hereby declare: (1) That under date of March 1, 1926, pursuant to Section 29 of the Charter of said City, $469,000.00 6% "Improvement Bonds, Series J", were issued by the City of Miami Beach, for the purpose of paying all or a portion of the cost of certain Local Improvements within and for said City, and that $24,000.00 thereof mature on March 1, 1942. (2) That under date of March 1, 1926, pursuant to the Charter of said City $1,055,000.00 5-% Public Improvement Bonds were issued by the City of Miami Beach for the purpose of paying the costs of certain permanent municipal improvements and municipal equipment, and that $43,000.00 thereof mature on March 1, 1942. (3) That under date of March 1, 1926, pursuant to the Charter of said City, $285,000.00 6% Public Improvement Bonds were issued by the City of Miami Beach for the purpose of constructing Jetties for protecting the waterfront on the Atlantic Ocean in said City, and that $12,000.00 thereof mature on March 1, 1942. (4) That under date of April 1, 1923, pursuant to the Charter of said City $220,000.00 5 - 3/4% Public Improvement Bonds were issued by the City of Miami Beach for the purpose of paying the cost of cer- tain permanent municipal improvements, and that $17,000.00 thereof mature on April 1, 1942. (5) That under date of April 1, 1924, pursuant to the Charter of said City, $307,000.00 5i% Public Improvement Bonds were issued by the City of Miami Beach for the purpose of paying the cost of certain permanent municipal improvements, and that $16,000.00 thereof mature on April 1, 1942. (6) That under date of October 1, 1924, pursuant to the Charter of said City, $177,000,00 5t% Public Improvement Bonds were issued by the City of Miami Beach for the purpose of paying the cost of certain permanent municipal improvements and municipal equipment, and that $16,000.00 thereof mature on April 1, 1942. (7) That under date of April 1, 1925, pursuant to the Charter of said City, $284,000.00 54% Public Improvement Bonds were issued by the City of Miami Beach for the purpose of paying the cost of certain permanent municipal improvements, municipal property and municipal equipment, and that $13,000.00 thereof mature on April 1, 1942. (8) That under date of April 1, 1925, pursuant to the Charter of said City and an Act passed at the 1925 Session of the Legislature of Florida, entitled "An Act to authorize the City of Miami Beach to issue Bonds", $655,000.00 5i% "Improvement Bonds, Series I", were issued by the City of Miami Beach, for the purpose of paying all or a portion of the cost of certain Local Improvements within and for said City, and that $20,000.00 thereof mature on April 1, 1942. (9) That under date of May 1, 1930, pursuant to the Charter of said City, $900,000.00 5 - 3/4% Public Improvement Bonds were is- sued by the City of Miami Beach for the purpose of paying the cost of what is known as the Municipal Golf Course, situated in the City of Miami Beach, and that $70,000.00 thereof mature on May 1, 1942. (10) That all of the 231 bonds hereinabove described mature during the City fiscal year, November 1, 1941 to October 31, 1942, and said bonds were legally issued, and on July 29, 1931, did con- stitute and do now constitute valid outstanding bonded indebtedness of the City of Miami Beach. (11) That it would be a hardship and a burden upon the tax- payers of the City of Miami Beach to levy taxes sufficient to provide for the payment of the bonds referred to in the preceding clauses at their respective maturities, and that it is for the best interests of the City and its inhabitants to extend the times of payment of said bonds by refunding. SECTION 2. That, under authority of the "General Refunding Act of 1931", being Chapter 15,772, General Laws of Florida, 1931, as ap- proved by the Governor on July 29, 1931, there be issued negotiable coupon bonds of the 8ity of Miami Beach in the aggregate amount of $231,000.00 designated "Refunding Bonds Issue of 1942", for the pur- pose of refunding all of the 231 bonds above described as maturing on certain dates between November 1, 1941 and October 31, 1942, and for no other purpose. SECTION 3. That said $231,000.00 "Refunding Bonds Issue of 1942", shall consist of 231 bonds of $1,000.00 each, numbered 1 to 231, in- clusive, dated March 1, 1942. Said bonds shall bear interest at a rate hereafter to be determined, not exceeding 3% per annum, payable on the first day of March and September of each year. Both principal and interest of said bonds shall be payable in lawful money of the United States at the Chemical Bank and Trust Company in the City of New York. SECTION 4. That said bonds shall mature as follows : Bonds numbered 1 to 10, both inclusive § 10,000.00 March 1,1945 " " 11 to 20 " " 10,000000 " 1,1946 " " 21 to 30 " " 10,000.00 " 1,1947 If II 31 to 40 " " 10,000.00 " 1,1948 " " 41 to 50 " " 10,000.00 " 1,1949 " " 51 to 60 " " 10,000.00 " 1,1950 " " 61 to 70 " " 10,000.00 " 1,1951 " " 71 to 80 " " 10,000.00 " 1,1952 " " 81 to 90 " " 10,000.00 " 1,1953 " " 91 to 100 " " 10,000.00 " 1,1954 " " 101 to 110 " " 10,000.00 " 1,1955 " " 111 to 120 " " 10,000.00 " 1,1956 " " 121 to 130 " " 10,000.00 " 1,1957 " " 131 to 150 " " 20,000.00 " 1,1958 " II 151 to 170 " " 20,000.00 " 1,1959 " " 171 to 190 " " 20,000.00 " 1,1960 " " 191 to 210 " " 20,000.00 " 1,1961 " " 211 to 231 " " 21,000.00 " 1,1962. However, said bonds shall be subject to redemption prior to their respective maturities, at the option of the City of Miami Beach, either in whole or in part, on any interest payment date not earlier than March 1st, 1945, from the proceeds of refunding bonds or from any other moneys available therefor, at the princi- pal amount thereof and accrued interest, provided that at least thirty days prior to any interest payment date upon which such re- demption is to be made, a notice of intention to make such redemp- tion, signed by an officer of the City and stating the numbers of the bonds so to be redeemed and the respective maturity dates there- of, shall have been published once in a newspaper published in the City of Miami Beach, Florida, and in a financial journal published in the City of New York, and shall have been filed at the place at which principal and interest of said bonds shall be payable, and shall have been mailed, postage prepaid, to all registered owners of bonds to be redeemed, whose addresses shall appear upon the books of registration herein provided for, but failure to mail any such notice herein required to be mailed shall not effect the validity of the proceedings for such redemption. Such redemption of any part of the outstanding bonds of said issue, less than the whole thereof, shall be a redemption in inverse order of bond numbers and maturities, beginning with bond number 231, maturing on March 1st, 1962. SECTION 5. That said bonds shall be signed by the Mayor of the City of Miami Beach, under its corporate seal and attested by the City Clerk, and the interest coupons thereto attached shall be executed with the facsimile signature of said City Clerk. Said bonds and coupons and the provisions for registration to be endorsed on the reverse of each bond shall be in substantially the following form: No. $ 1,000. UNITED STATES OF AMERICA STATE OF FLORTDA COUNTY OF DADE CITY OF MIA1MI BEACH REFUNDING BONDS ISSUE OF 1942. The City of Miami Beach, in Dade County, State of Florida, is justly indebted and for value received, hereby promises to pay to the bearer, or if this bond be registered, to the registered owner hereof on the first day of March , the principal sum of ONE THOUSAND DOLLARS with interest thereon at the rate of Go per annum, payable semi-annually on the first days of March and September of each year upon the presentation and surrender of the annexed interest coupons as they severally become due. Both principal and interest of this bond are payable in lawful money of the United States at the Chemical Bank and Trust Company in the City of New York. For the prompt pay- ment of both the principal and interest hereof as the same respective. ly becomes due and payable, and for the levy and collection of taxes sufficient therefor, the full faith, credit and taxing power of said City of Miami Beach are hereby irrevocably pledged to the same extent and with like force and effect as the same were pledged for the pay- ment of the indebtedness refunded thereby. This bond is issued by said City under the authority of and in full compliance with the "General Refunding Act of 1931", being Chapter 15,772, General Laws of Florida, 1931, and pursuant to a resolution duly passed by the City Council of said City of Miami Beach, for the purpose of refunding a like amount of valid and legally binding and outstanding bonded indebtedness of the City of Miami Beach incurred prior to and outstanding on November 6, 1934, to the payment of which the full faith and credit of said City is pledged. The bonds of this issue may be redeemed in whole or in part at the option of the City of Miami Beach, on any interest payment date not earlier than March 1st, 1945, at par and accrued interest, provided that at least thirty days prior to the date upon which such redemption is to be made, a notice of intention to make such redemption shall have been published once in a newspaper published in the City of Miami Beach, Florida, and in a Financial Journal published in the City of New York, and shall have been filed at the said place of payment. In case of any redemption of a part only, the bonds shall be redeemed in inverse order of bond numbers and maturities, beginning with bond number 231. It is hereby certified and recited that all acts, conditions and things required to happen, exist and be performed precedent to and in the issuance of this bond have happened, exist and have been performed in due time, form and manner as required by the laws and constitution of Florida; that the total indebtedness of said City, including this bond, does not exceed, and that the total indebtedness of said City at the creation of tho indebtedness refunded hereby, including said indebtedness, did not then exceed, any constitutional or statutory limitation thereon, and that the indebtedness refunded hereby is merged into this bond with like force and effect as to obligation as if such indebtedness had re- mained unrefunded; and that provision has been made for the levy and collection of a direct annual tax upon all property within said City, except only such property as was exempt from taxation under the provisions of the Constitution and statutes of the State of Florida in full force and effect prior to November 6, 1934, suf- ficient to pay. =the principal and interest of this bond as the same shall fall due. This bond may be registered as to principal in accordance with the provisions endorsed hereon. IN WITNESS WHEREOF, said City of Miami Beach has caused this bond to be signed by its Mayor, under its corporate seal, and at- tested by its City Clerk, and the interest coupons hereto attached to be executed with the facsimile signature of said City Clerk, all as of the first day of March, 1942. Mayor ATTEST: City Clerk (ENDORSEMENTS UPON BONDS) Validated and confirmed by decree of the Circuit Court of the Eleventh Judicial Circuit of the State of Florida, in and for Dade County, rendered on 19 Clerk of said Circuit Court REGISTRATION AS TO PRINCIPAL ONLY This bond may be registered as to principal in the bond regis- ter of said City, notation of such registration to be made hereon by the City Clerk, or by such other officer or agent as may be designated Registrar by resolution of the governing body of said City and may thereafter be transferred on such register by the registered owner in person, or by attorney, upon the presentation to the Bond Registrar, accompanied by delivery of a written instrument of transfer in a form approved by the Bond Registrar and executed by the registered owner; such transfer may be to bearer, after which this bond shall be subject to successive registration and transfer as before. Notwithstanding the registration of this bond, the coupons shall remain payable to bearer and shall be transferable by delivery. DATE OF REGISTRATION NAME OF REGISTERED OWNER REGISTRAR (COUPON) No. On the first day of , 19 The City of Miami Beach, Florida, will pay to the bearer at the Chemical Bank & Trust Company in the City of New York, the sum of Dollars in lawful money of the United States, the interest then due on its "Refunding Bonds Issue of 1942", dated March 1, 1942, numbered . SECTION 6. That said "Refunding Bonds Issue of 1942", shall be re- gisterable as to principal only, in accordance with the provisions hereinabove provided for endorsement upon said bonds, and the City Clerk is hereby designated Registrar for the purpose of such regis- tration and he shall provide proper books for that purpose. No charge shall be made to any bondholder for the privilege of registra- tion herein granted. SECTION 7. That in each year while any of the "Refunding Bonds Issue of 1942" shall be outstanding, there shall be levied upon all taxable property within the City of Miami Beach, except only such property 1 -v as was exempt from taxation under the provisions of the Constitu- tion and statutes of the State of Florida in full force and effect prior to November 6, 1934, a tax sufficient to pay the interest and principal of said bonds as the same shall fall due, and also a sum sufficient to provide for the estimated failure to collect taxes in such year. The indebtedness refunded by the issue of refunding bonds authorized in this resolution is merged into said refunding bonds with like force and effect as to obligation as if such indebtedness had remained unrefunded. SECTION 8. It is hereby specifically determined and declared that all outstanding indebtedness described in Section 1 of this resolution was incurred prior to November 6, 1934, and the City deems it advisable and necessary that the refunding bonds authorized by this resolution be issued under such terms and conditions as will reserve to the holders thereof the rights, security and remedies now available to the holders of the City's presently outstanding indebted. ness to be refunded, and that all of the refunding bonds herein autho- rized as may from time to time be outstanding shall have, and are hereby declared to have, the same security and sources of payment as the indebtedness thereby refunded, and said "Refunding Bonds Issue of 1942" shall constitute a continuation, extension, merger and re - newal of the indebtedness thereby refunded, and only such property in said City as was exempt from taxation under the Constitution of the State of Florida immediately prior to its amendment on November 6, 1934, shall be exempt from taxation to pay the interest upon and principal of the "Refunding Bonds Issue of 1942" authorized by this resolution. SECTION 9. All moneys collected or received for the interest and principal of said bonds shall be forthwith deposited with a city de- positary in the City of Miami Beach which shall have secured such deposit and shall maintain the security thereof as required by law. SECTION 10. That the City Clerk is hereby directed to cause the bonds herein authorized to be prepared and executed in the manner and form hereinabove provided and that the said City Clerk is fur-. ther directed to take such steps as are necessary to effect a sale of said bonds before March 1, 1942, in accordance with the provisions of the "General Refunding Act of 1931" and when said bonds are sold -v to arrange for delivery of and payment for same in three install. ments in order to meet the payment of bonds hereinabove described in Section 1 as maturing on certain dates between November 1, 1941, and October 31, 1942, as follows : $ 79,000,00 on Marbh 1, 1942 82,000.00 on April 1, 1942 70,000.00 on May 1, 1942 SECTION 11. That notwithstanding the fact that all of the bonds herein authorized are to be dated March 1, 1942, they will become valid obligations of the City of Miami Beach only as and when they are delivered and paid for, in installments, as hereinabove pro- vided, in Section 100 SECTION 12. No election shall be called or held for the authorize. tion of said refunding bonds. SECTION 13. This resolution shall be in force from and after its passage. PASSED AND ADOPTED this 8th day of Aug t, A. D., 1941. 2‘e. C7-) Mayor ------- , ATTEST i y lerk 1 rn ri G4 fs., 00 Fri w 0 � N • U) � H • H fl 0 fa 0 0a H c.7 • H Z 0 N0 0 HU)Eyi 0 r) O M N