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Resolution 5340 RESOLUTION NO. 5340 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that we do hereby authorize City Manager Ren- shaw to negotiate for the issuance of revenue bonds, up to the extent of $500,000.00, at a rate of interest not to exceed 3 3/4% per annum, callable prior to maturity at not over 105; •that said bonds be executed for the purpose of acquiring, or erecting, and equipping a new hospital building to be built for that purpose, containing not less than seventy-five patient rooms , and not less than one hundred beds, and BE IT FURTHER RESOLVED, that we hereby authorize City ,Manager Renshaw to employ a local architect, and also a consult- ing architect, to prepare plans and consult with the Citizens Hospital Committee on the purchase of a site for the purpose of erecting, or acquiring, such a b uildin€, and BE IT FURTHER RESOLVED that in the issuance of these bonds a provision be incorporated for the appointment of a Board of Trustees of the Municipal Hospital, to consist of not less than seven and not more than eleven laymen, the first such Board to be appointed by the City Council, and thereafter said Board to perpetuate itself by its own elections, so that the City Council will have no control over the operation of the hospital, and that the City Council only have the authority to control the budget recommended by the said Board of Trustees annually. PASSED AND ADOPTED this 6th day of A lust, A. D., 1941 . Mayor ATTESr--- ity Clerk o i H U xoxa ow (/) E 0+ H O P., o H H E1 < O w ++ cm, o H x H a O w O O N EW-I QZ00xHO 0 r4 H CJ O rx1 14H