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LTC 63-2003 CITY OF MIAMI BEACH Office of the City Manager Letter to Commission No. To: Mayor David Dermer and Members of the City Commission Date: March 7, 2003 From: Jorge M. Gonzalez~, City Manager Subject: Proposed Evaluation Committee for Underwriting Services On February 3, 2003, the City issued a Request for Proposals No. 13-02-03 to provide underwriting services. The selected firms for underwriting services along with the City's financing team will assist the City in evaluating financing options, developing financing structures and underwriting new debt issues to meet the City's capital requirements and financial goals. Pdmary objectives in selecting the Underwriter(s) include: · Combination of sales and underwriting capabilities that will allow the City to structure debt transactions that are cost effective, and · Banking capabilities to structure transactions that are beneficial and meet the financial goals of the City The Chief Financial Officer, after consultation with the Financial Advisor for the City, will select the senior Managing firm and other members of the financing team for each issue, taking into consideration the size of the issue, the distribution requirements and/or specific experience of firms. The City does not represent or guarantee that any amount of financing will be completed. The City retains the ability, in its sole and absolute discretion, to offer bonds or other financing instruments on a competitive sale basis or through loan pools without using these firms. Proposals were received on March 5, 2003. I am considering appointing the following individuals to serve on the Committee: Georgina P. Echert, Assistant Finance Director Thornton Hoelle, SunTrust Executive Vice President, and property owner Jim Sutter, Intemal Auditor Frank Strafaci, Financial Planner, and resident. Jeryl (Deede) Weithom, Chair-Budget Advisory Committee, and Independent CPA If you would like to recommend individuals to serve as Evaluation Committee members, please provide me with the individual's name and phone by March 14, 2003. JMG\I~\PDW Patricia D. Walker, Chief Financial Officer Georgina P. Echert, Assistant Finance Director Gus Lopez, Procurement Director Jim Suffer, Internal Auditor Georgina P. Echert, Assistant Finance Director F:\crngr\$ALL~LTC-03~Proposed evaluation comm for underwriting sew.doc