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Resolution 11888 RESOLUTION NO. 11888 WHEREAS, by Resolution No. 11846, passed and adopted on May 18, 1966, the City Council of the City of Miami Beach, Florida, authorized and directed the Mayor and the City Clerk to execute and deliver, for and on behalf of the City of Miami Beach, that certain agreement whereby B. J. VAN INGEN & CO. INC. agreed to serve as financial advisor for the City in connection with the issuance and sale by the City of $4, 880, 000. 00 general obligation bonds; and WHEREAS, B. J. VAN INGEN & CO. INC. has duly assigned and transferred said agreement to R. W. PRESSPRICH & CO. ; and WHEREAS, by reason of the foregoing, the City of Miami Beach will receive the services of the persons contemplated under the provisions of said agreement with B. J. Van Ingen & Co. Inc. ; and WHEREAS, the City Council of the City of Miami Beach, Florida, deems it to be in the best interest of the City, and its citizens and taxpayers, that the said assignment of said agreement be and the same is hereby approved; NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that the City of Miami Beach will accept the performance of said agreement by R. W. PRESSPRICH & CO. under the same agreement and upon the same terms and conditions as though said agreement were originally entered into by and between the City of Miami Beach, Florida and the said R. W. PRESSPRICH & CO. PASSED and ADOPTED this 6th day of July , 1966. /// 1T. ATTEST: City Clerk OFFICE OF CITY ATTORNEY - 1130 WASHINGTON AVENUE - MIAMI BEACH, FLORIDA 33139 "1"44).. U r. . . ,/ UG C. 94i, t, /46 i'i • R.W. ressp rich Co. INCORPORATED ISO ('INE STREW(' • Nlsw YORK,NEW YORK 10005 • 1LI.EI'IIONIS 212 422-1700 June 20, 1966. Honorable Mayor and City Council of the City of Miami Beach, Florida. Gentlemen: We understand that the issuance of General Obligation Bonds for various capital improvement projects of the City aggregating $4,880,000 was approved at a special election held May 3, 1966. We, the undersigned, propose to be employed in the capacity of Financial Consultants in connection with the aforementioned contemplated financing. As your Financial Consultants, our duties would include, but would not necessarily be limited to, the following: We shall confer with City Officials and attorneys in developing the provisions of the bond resolutions, including maturity schedules and call premiums designed to obtain favorable market acceptance; we shall assist the City in the preparation of an official statement for the bond offering at public sale; we shall advise the City regarding market conditions and recommend a sale date; we shall prepare the official notice of sale and arrange for the publication thereof; we shall arrange the details for the signing and delivery of the bonds; and we shall arrange to be available to the City at all reasonable times for consultation with respect to the contemplated financing. It is mutually agreed that the Financial Consultants, in the performance of the services provided in this agreement, shall not be deemed to be an officer, agent or employee of the City, and it is further mutually agreed that the Financial Consultants or their affiliates may bid at the public sale of such bonds to be held in the manner provided by law. In consideration of the services to be performed, the City will assume all of the expenses in connection with the issuance and sale of the bonds, and will pay the Financial Consultants a fee of One Dollar ($ 1 .00) for each $1 ,000 par value of bonds sold for services rendered. Such fee shall be payable only when, as and if the bonds are actually sold and delivered whether to the Financial Consultants, their affiliates or others. The acceptance of this proposal by the City of Miami Beach, Florida, shall Honorable Mayor and City Council of the City of Miami Beach. June 20, 1966. Page 2 constitute the sole agreement between the City and the Financial Consultants, and this agreement shall continue in full force and effect until the completion of the financing contemplated herein. Respectfully submitted, R. W. PRESSPRICH & CO., INCORPORATED By t,1, C�.LLLi Ll "'LC'/ Vice Presiders GOODBODY & CO. By Accepted on behalf of the City of Miami Beach, Florida, on the 6th day of , 1966, By / �� '♦� ATTEST: City lerk • TO WHOM IT MAY CONCERN: This is to advise that R. W. Pressprich & Co. has acquired the Florida Department (Division) of B. J. Van Ingen & Co. , Inc. This acquisition includes all of the undersigned 's rights under the Fiscal Agency and Advisory Contracts now in the name of B. J. Van Ingen & Co. , Inc. in Florida. B. J. VAN INGEN & CO., INC. By: ( j 7-Nt President Dated: May 19, 1966 STATE OF FLORIDA ) ss COUNT OF DADE ) I hereby certify that the above is a true and correct copy of the original. -44--)7e. XJ4441_444 Miami, Florida June 17, 1966 NOTARY PUBLIC,STATE of FLORIDA nt LAR,,^, MY COMMISSION E:;FIRES F[!3. 27, 1^;,9 BONDED THROUGH FRED W. DILSI'CLHORyT '4t7 vj • PRjtPRESSPRICH CO. -' EMBERS NEW YORK STOCK EXCHANGE /GT/rC ] tuyr NATIONAL BANS lirtt.nhN(: • MIAMI,FLA.nal:31 • 'I'EI.EPnUNI. .I :, :s7:1 :1:111 June 21 , 1966 Mr. R. Wm. L. Johnson City Clerk City Hall City of Miami Beach, Florida Dear Bill : I am enclosing herewith contract in connection with the marketing of your $4,880,000 General Obligation Bonds. You will note that the only change is the substitution of the name R. W. Pressprich & Co. Incorporated, in place of B. J . Van Ingen & Co. Inc. Also enclosed is an Assignment by Van Ingen to Pressprich of the Advisory Contracts in the name of Van Ingen. It will be appreci- ated if you have the revised contract executed and returned to me. I have previously advised you that Pressprich acquired all of the Florida personnel and operations, so you will have the same service that was contemplated under the Van Ingen contract. With best regards. Very truly yours, R. W. PRESSPRICH & CO. By Robert H. Cook RHC:avn Enclosures July 11, 1966 Mr. Robert H. Cook R. W. Pressprich & Co. First National Bank Building Miami, Florida 33131 Dear Mr. Cook: We are enclosing three copies of the agreement between the City of Miami Beach and your concern in connection with the marketing of the $4, 880, 000 General Obligation bonds, said agreement having been approved by the City Council on July 6, 1966. Yours very truly R. WM. L. JOHNSON City Clerk \ \I (/ RWLJtem enclosures - 3 T _ co 5-I o r (n U rI •H rd rd to to -P .-. co RI P 3 r-+ CO •H p.i (15 -1 U a H S~ o H 0• • Z 1C4 a � H a Z 4-1 o o O 0 0 -P 00 H U • H 01 -P 0 0 a •H N •r•1 0 0 to t ro) • o r1 W o co • 5a U Tn � g d