Resolution 6681 T
RESOLUTION NO. 6681
WHEREAS, the City of Miami Beach has made an Amended Application
for the acquisition from the War Assets Administration of the Nautilus
Hotel Property, and more specifically designated by the War Assets Ad-
ministration as V-Fla. 131, NAUTILUS VETERANS ADMINISTRATION HOSPITAL;
end
WHEREAS, it has become necessary, in order that the City of
Miami Beach may qualify for full discount allowance on the fair value of
said property, to show its willingness and ability to develop and utilize
said property when acquired for a modern general hospital to provide its
needs in connection with the immediate health program of the City of
Miami Beech, and to demonstrate the benefits to accrue to the United
States thereupon;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF MIAMI BEACH:
That upon acquisition of the entire Nautilus property by the
City of Miami Beech on the basis of full public benefit al-
lowance from the War Assets Administration, the City obli-
gates itself in the following respects:
1. To begin, within thirty days after the acquisition
of said property, and to carry on to completion without de-
lay the rehabilitation and equipment of the old Nautilus
Hotel Building as a one hundred bed general hospital; end
upon completion thereof to operate it es such in compliance
with the standards of the American Hospital Association and
the American College of Surgeons.
2. To prepare plans and specifications for a new three
hundred bed main hospital building of approximately five
stories in height on Collins Island and within three months
after the completion of such plans and specifications to
ask for bids for the construction of at least two stories
thereof with a minimum capacity of one hundred twenty beds,
and to build, complete and place same in operation without
undue delay.
3. To extend progressively the new main hospital build-
ing on Collins Island to approximately five stories and its
minimum capacity to three hundred beds total as the increased
needs are presented.
4. To operate the new hospital building on Collins Island
when complete for acute cases and to convert and operate the
old Nautilus Hotel building as a. chronic end convalescent
hospital,
5. To develop and operate Johns Island as a health cen-
ter for the treatment, care and rehabilitation of crippled
persons, such as polios, spastics, arthritics, end similar
types of patients.
BE IT FURTHER RESOLVED:
That the Mayor and the City Clerk of Miami Beach be and they are
hereby authorized end directed to execute the foregoing resolution and
that copies thereof be forwarded to the War Assets Administration.
PASSED AND ADOPTED this 17th day of November, A.D. , 1948.
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ATTEST: ayor
171 Clerk
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I
CITY OF M1/1M1 *EACH
MT. SINAI HOSPITAL OF GREATER MIAMI, INC.
COUNCIL MSQ"UTI
MEETING
I, William D. Singer, Secretary of Mt. Sinai hospital of Greater Miami, Inc.,
dr hereby certify that the following is a true copy of eertain resolutions
adopted by the Board of Trustees of said Corporation at a meeting thereof
duly eall.d and held the 16th day of ::ovember, 1948, and at which a quorum
was present, and voted in the affirmative:
,@g_it =eaolvad that Max ()rovits, President, and Willies D. Singer, Sec-
retary, respectively, of this Corporation, be and are hereby authorised to
execute in behalf of this Corporation an agreement with the City of Miami
Beach relative to the operation and management of a general hospital on the
property oommonly known as the hautilus Hospital Property in the event of the
acquisition of said property by the City of Kiami Beach from the War Assets
dainistration, said agreement to be dated November 17, 1948, and,
ke it further raaolye(' that prior agreements dated May 19, 1948 and
June 15, 1948 between the City of Miami Beach and this Corporation executed
in behalf of this Corporation by Max Orovits and William D. finger be accepted
at this time as firm legal esauttitsants between the City of Miami Beech and
this Corporation, and,
BL it further resolved that Max Orovits and William D. Singer, or their
successors in offiee as President and Secretary respectively of this Corpora-.
tion, be and are hereby authorised to eseeute any subsequent agreements or
contracts which may become Meseefiary in the course of negotiations for the
operation and management of the hospital above described.
I further certify that none of the foregoing resolutions have berms mod-
ified or repealed, and the aims are in full fore. and offset.
IN WITNESS MIMEO? I have hereunto subscribed my nava* and affixed the
seal of this Corporation on this the 19th day of Uovember948.
tary
Subscribed and sworn to before me this the 19th day of N. . • , 1948 at
:Miami Beach, Florida. ,
(Stgtaed/Aaataim /
CITY OF MIAMI BEACH Notary ' • is, State of Florida a�
eosaission S2Pi 1'SS otary Public,St, at r,da at arne.
NOV 1 '7 1948 , „ „•• 'on : ,fires blay 4, 1950.
COUNCIL
MEETING
•
THIS SUPPLEMENTAL AGREEMENT made and entered into by and between
MT. SINAI HOSPITAL OF GFEATElc MIAMI, IHC., a non-profit corporation, organised
and existiat under the laws of the State of Florida, with its principal office
located in the City of ''iaai Beach, Dade County, Floriea, party of the first
part, hereinafter c=alled the Hospital Corporation, end THE CITY OF MIAMI BEACH,
FLORIDA, a aur.icipal corporation, erected 'n;1 e, i st ing under the laws of the
Otate of Florida, party of the second part, he,reinefteer called the City, this
17th day of november, A.C., 1948.
WITNESSETH;
4heraas, the Hospital Corporation, party of the first part, and The
City of '`sari Beach, Florida, party of the second part, did heretofore enter
into a esontraot under date of May 19, 1942, and a supplemental oonttact under
date of June 15, 1948, for the operation and manaj Pent of the property commonly
known as the NAUTILUS HOTEL P`APHRT!, situated on Miami Beach, Florida, ane
Whereas, the parties hereto wish to supplement and inclement the con-
tract heretofore entered into,
Now, Therefore, this Supplemental Agreement,
WITH a 'ETH:
That for and in consideration of the sum of one Dollar ($1.00) and
other good sod valuable oonsiderations each to the other in hand paid, the par-
ties hereto actually covenant and agree as follows:
1. The Hospital Corporation, within thirty days after the acquisition,
will begin and carry on to completion without delay the reOabilitatien and re-
equipment of the old Nautilus hotel building as a 100 bead general hospital; end
upon completion thereof will operate it as such in compliance with the standards
of the American Hospital Aesocietion and the &eeriean College of Surgeons.
2. linuLlteneouely the Hospital Corporation will engage the necessary
hospital architects and enr`..nsera and other essential experts to prepare plans
end specifications for a new 3DO bed gain 'ioo:pitel building of about five stories
nn Collins Irleni, and within three nonthe after the completion of such plans and
specifications will ask for bids for the construction of at least two stories
thereof with a minimum capacity of 120 beds, and Will build, complete, and place
seoe in operation without undue delay (delays beyond our control excepted).
3. The Hospital Corporation will extend progreer siveeely the new main hos-
pital building on Collins Island to a"troxinately five stories and its minimua
espooity to 300 beds total as the increased steeds are presented.
4. The Hospital Corporation will operate and manage the new hospital
building on Collins Island vbe a completed for acute eases, and will convert and
operate the old Nautilus Hotel building as a chronic and eonvaleesoent hospital.
5. The Hospital Corporation will develop, operate and menage Johns
Islam as a health center for the treatment, care and rehabilitation of crippled
persona, sash as polios, spastics, arthritics, and similar types of patients.
6. In the foregoing, the Hospital Corporation will not bind or obligate
the City for cash or expenses or other oblig -tions incurred in the construction,
equipping, operation or maintenanee of said hospital b,:ildinta, and will hold
the City hardens for any liability or indebtedness incurred by it or resulting
frost its lenagement or operation of the hospital; and will undertake the complete
financing of the project.
7. Tice Hospital Corporation will develop and operate the hospital se
as to provide proper departmentalisation, and to provide an adequate availability
of beds for low-income patients et rates ooaaparable to the chargees made by other
non-profit hospitals in this area and to provide the City upon request, hospital,
clinical and out-patient treatment for indigent residents of the City et equitable
rates eo.pereble to charges made to municipalities by other non-profit hospitals
in Greater Miami.
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8. The hospital Ccrporetion will conduct and operate the hospital
in soeordance with its Charter and :y-Laws and the rules and regulations of
its i?')*.rd of Trustees, and will coupael and advise with the C'ty e s Hospital
Commtesioner. The Hospital will be operated on a cion-eeeterian, non-profit
baste.
9. The Hospital C=.rr;reration viii ked all buildings end equnpment
fully insured against loss ho fire with extended coverage in sufficient amounts
to avoid ::he City's assumption of ao-?nsurence and entire': public liability in
amount of 0.00,000/500,000, and such other beemrenee as a:,*y be neosseary.
10. The hospital Corporation vill fulfill anti perfor.a and comply with •
all conditions placed twor the aonveyence of tho eropeerty by the >:ar Assets &i-
ninistratioa, end all represans.a:ioaea heretofore waste by the City ct '^tut deaeh
to the War Aseetes Administration.
11. The City, neon acquisition of title to the Nautilus Hotel pror-
erty as a whole, and pursuant to the *bore covenants, will. employ the Hospital
f.!or oration to snusge and operate the property an a general beepital for a per-
iod of twenty-five years from the date of acquisition.
12. The City, for end in consideration of the sum of i:ire Lollar
$1.00 and other aor'1 end valuable oonsideratioee to it in hand paid, does •
give and grant tc the 1Iorapital C•orp o stion en irrevocable option to purchase
the prataerte end all =oprovementes and personal property thereon or anpurtenanoees •
thereto or in anywise belonging, said option to be exerciseO after the expiration
of twenty years, arca before twenty-five years from the date of eetd aegnisiti'n •
of title; t; a price equivalent to the fair value of the property established by •
the wear Arnett `:1 ,inistretion et the time of acquisition by the City, namely, •
1,400,000, receiving credit however upon such purchase price for all moneys cx-
pended by the hospital Corporation for aeiter mtiono, ,opsin, and for the conetruc •
-
t ion and equipment of tui.dings end p<;aper e t i s;..2 ove^-ants placed thereon during
its period of operation an6 =leege:•ceet, but in nc, ' vont shall the credit exceed
1,400,O00.
The 6autilun hotel property hereinbefore assesrined is loe-.ated in tie
City of .1.emi °"leech, Dade 4:000•to, "`l.orida. he property nosioto of twenty acres
of load, more or lees, buildings with ;sssiat3.lec1 fixtures, vaf:.r s, roads and sea
walls. 'One property is further described in detail as follows:
•
1'arcol A - Consists of,eight (b) *epee of land, Bore or less, desscribei
as ..ot 1,2, ''low .; Lot 11, block 6, and Lot 1, :il oak 7, all in =a..:t—
ilue sub-division, as shown in fist Sock w', rage 4'5 of the =-ublic `-ecu-
osde of usda County.
!'angst 3 - Consists of two (1) acres of lard, more or lases. It is
recordea^ in Plitt :ook H, ?aje q5 of tublic Records of oade County,
Vlort+ls. This is an island known as John's Island.
C - Coneiote of ten i20) acres of lau:z, :-ore or less. It is
recorded ie. Flat Nook. ?, Pse Y..: of the �ahli� aoao'xs o !ade (lountyv,
!torida. This is an island known as Collins Island.
IH WITNESS f ill ', the party of the first part has caused these
presents to be signed bo its President and ::eoreter,c, end the party of the
second part has caused these presents to be executed by its 4ayor and the
€.xecettot: thereof at,teste-a and the corpr'rete seal affixed by the City Clerk,
the clay and year first above written.
``T...:lotl. :..: I:'A'� • `s'itATR M11141 C.
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Stoned, pealed and �i�.�Oti1K / •
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k°,‘ to First, (First lirst party)
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Attests .
•
k Ar to :gee Party City Clerk
(`'eaond Party)
-3.
STATE ^F PLOkITDA
CUUUTI OF JADES
I, an officer authorized to take aekncaledgr ents of deeds acoordtng
to the laws of the :.tits of Florida, duly qualifieid mrd acting,
CIdhTL?Y that Max urovitz and William D. Sisk, respectively 'resident and
Secretary of 14. Sinai i ospital of Gaiter Miami, Ina., to ne peraonmlly
known, this day acknowledged before to that they executed the foregoing
agreeA,-nt as s noh officers of said oc rn,ratiov and that they affixed thereto
the o.4ftotal seal of asic se►rporetion; end I FURTHLI CIAMPI that I know the
said pet-eons making :7ai4 acknowledgments to be the individuals deseribsd in
and who ereeuted the amid agreement.
Ih aITh S WiiER C?, I hereunto set my hand and official seal at Mier .i.Resat,
'rid Count- and irate, this 17th uea� of November,r, A.D. 1°4.8.
• i i
i otary iUhlic i tate of Fleari da at :.arge.
Notary Public,State of FV,,
?y Commission Expires: Ay Cgipmiou i:.y --f, 4950.
STATE CY FL IDA
•
CO€II YX a? DADE:
I, an oftiaer nut ;.•ri.sed to take eeknowledgmarts of deeds acoording
to t laws of the State of Florida, duly qualified and acting, NEPEAY •
CThTIFI that Aarete ..:iebernan and C. 4. Ioeli.ason, respectively 4eyor and
City Clerk of The City of Field Nash, Florida, to me personally know, this
day acknowledged before me that they executed the foregoing agreement as such
officers of The City of ''taxi beech and that: the: affixed thereto the official
seal of Acid corporation;ion; and I TINA tTA7.K Ciiie i1F1 that I know the said persons
asking paid aeknowledgeente to be the individuals deeeribed in and who exe uted the
said agrt.
IN :JI 'IiWS t hereant,, at ny hen: an official seal at Miami
leech, said County and Staten, tris 17th day of 1^.varsber, A.D. •194 ,
go Publto Estate of Florida at Large.
Notary Public, State of Florida �1• _�
My commission expires April 25, 1452.
y; Co-��sisssieen ._piress Bonded by American Surety Co. of N. Y.
.
CITY OF MIAMI BEACH
SOV 1 194 3
COUNCIL
MEETING •
MT. SINAI HOSPITAL OF GREATEN MIAMI, INC.
RESOLUTION
I, William D. Singer, Secretary of Mt. Sinai Hospital of Greater Miami, Inc. ,
do hereby certify that the following is a true copy of certain resolutions
adopted by the Board of Trustees of said Corporation at a meeting thereof
duly called and held the 16th day of November, 1948, and at which a quorum
was present, and voted in the affirmative:
Be it resolved that Max Grovitz, President, and William D. Singer,- Sec-
retary, respectively, of this Corporation, be and are hereby authorized to
execute in behalf of this Corporation an agreement with the City of Miami
Beach relative to the operation and management of a general hospital on the
property commonly known as the nautilus Hospital Property in the event of the
acquisition of said property by the City of Miami Beach from the War Assets
Administration, said agreement to be dated November 17, 1948, and,
Be it further resolved that prior agreements dated May 19, 1948 and
June 15, 1948 between the City of Miami Beach and this Corporation executed
in behalf of this Corporation by Max Orovitz and William D. Singer be accepted
at this time as firm legal commitments between the City of Miami Beach and
this Corporation, and,
Be it further resolved that Max Orovitz and William D. Singer, or their
successors in office as President and Secretary respectively of this Corpora-
tion, be and are hereby authorized to execute any subsequent agreements or
contracts which may become necessary in the course of negotiations for the
operation and management of the hospital above described.
I further certify that none of the foregoing resolutions have been mod-
ified
od-ified or repealed, and the same are in full force and effect.
IN WITNESS WHEREOF I have hereunto subscribed my name and affixed the
seal of this Corporation on this the 19th day of November, 1948.
(*.)414;42)1)11-;-*-
Secretary
Subscribed and sworn to before me this the 19th day of November, 1948 at
Miami Beach, Florida.
(Signed) 44.1 A_,r10-1 •
Notary Public, State of Florida Large.
"4y commission expires rotary Public,Mate w 1131-At at.Large.
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