RESOLUTION 87-18793 RESOLUTION NO. 87-18793
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, WITH RESPECT
TO THE PREVIOUSLY AUTHORIZED ISSUANCE OF NOT
TO EXCEED $39,885,000 CITY OF MIAMI BEACH
GENERAL OBLIGATION REFUNDING BONDS, SERIES
1986A AND NOT TO EXCEED $3,000,000 CITY OF
MIAMI BEACH GENERAL OBLIGATION AND SPECIAL
ASSESSMENT REVENUE BONDS, SERIES 1987B,
AUTHORIZING THE PROCUREMENT OF MUNICIPAL
BOND INSURANCE, AND AUTHORIZING CERTAIN
PROVISIONS AND PROCEDURES CONCERNING SUCH
MUNICIPAL BOND INSURANCE.
WHEREAS, the City Commission ( the "Commission" ) of the City
of Miami Beach, Florida ( the "City" ) , has heretofore authorized
by Resolution No. 86-18489 on June 18 , 1986 , ( the "Authorizing
Resolution" ) , the issuance of not in excess of $65 , 000 , 000
General Obligation Refunding Bonds , Series 1986 ( the "Bonds" ) for
the purpose of advance refunding its $24 , 000 , 000 City of Miami
Beach, Florida Public Improvement Bonds ( Series 1983 ) , its
$22, 000 ,000 City of Miami Beach, Florida, General Obligation
Bonds (Theater of Performing Arts Project ) Series 1984 and its
$9 ,800 , 000 City of Miami Beach, Florida, General Obligation Bonds
(South Pointe Redevelopment Project ) Series 1984 ( collectively,
the "Prior Bonds" ) ; and
WHEREAS, the Commission has heretofore authorized by Reso-
lution No. 86-18514 on July 23 , 1986, ( the "Negotiated Sale Reso-
lution" ) ( the Authorizing Resolution and the Negotiated Sale
Resolution will be referred to herein collectively as the "Reso-
lutions" ) , the negotiated sale of the Bonds ; established the
maximum maturities and interest rate on the Bonds ; found that a
negotiated sale was in the best interest of the City; approved
the form of and the execution of a purchase contract ; approved
the form of the Preliminary Official Statement and Official
Statement ; authorized the appointment of the Bond Registrar and
Paying Agent ; authorized other required actions , including
obtaining municipal bond insurance; and designated the authorized
officers of the City to execute and deliver any and all documents
and instruments and to do and to cause any and all acts necessary
to carry out the transactions contemplated by the Resolutions .
WHEREAS, the City has heretofore, under this provision of
the Resolutions , issued its $25 , 115 , 000 City of Miami Beach,
Florida General Obligation Refunding Bonds , Series 1986 ;
WHEREAS, the Commission has heretofore authorized by Reso-
lution No. 86-18692 on December 4 , 1986 , ( the "1986A Resolution" )
the issuance not in excess of $39 , 885 , 000 General Obligation
Refunding Bonds , Series 1986A ( the "Refunding Bonds" ) for the
purpose of advance refunding the outstanding portion of the Prior
Bonds ( the "Outstanding Prior Bonds" ) ; reaffirmed and readopted
the Resolutions ; approved the financing plan for the Refunding
Bonds ; approved the form and execution of a purchase contract to
effect the negotiated sale of the Refunding Bonds ; approved the
forms of the Preliminary Official Statement and Official State-
ment , the Escrow Deposit Agreement and the Arbitrage Rebate
Agreement ; authorized the appointment of the Escrow Agent ; autho-
rized other required actions ; and provided for an effective date ;
WHEREAS, the Commission, by Resolution No. 87-18767 ( the
"1987 Resolution" ) , has heretofore amended and restated the 1986A
Resolution to provide for the issuance , concurrently with the
Refunding Bonds , in one or more series , in an aggregate amount
not to exceed $3 , 000 , 000 of City of Miami Beach, Florida, General
Obligation Bonds , Series 1987 ( the "Ocean Drive Bonds" ) payable
all or in part from special assessments against abutting property
benefitted thereby; and covenanted to levy such special assess-
ments .
WHEREAS, the Commission now deems it to be in the best
interest of the City to procure municipal bond insurance to
insure the regular payment , when due, of principal and interest
on the Refunding Bonds and the Ocean Drive Bonds (collectively,
the "Series 1987 Bonds" ) , thereby obtaining a lower rate of
interest on said Bonds ;
WHEREAS, the Municipal Bond Insurer (hereinafter defined)
requires certain definitions, provisions and procedures to be
included in a resolution of the Commission before it will issue
its Municipal Bond Insurance Policy to insure the payment when
due of the principal and interest on the Series 1987 Bonds .
NOW THEREFORE, BE IT RESOLVED by the City Commission of
Miami Beach, Florida as follows :
SECTION 1 . This Resolution is an amendment and supplement
to the Resolutions, the 1986A Resolution and the 1987 Resolu-
tion (collectively, the "Resolution" ) .
SECTION 2 . The Refunding Bonds and the Ocean Drive Bonds
will be issued concurrently as two separate series of bonds . The
Refunding Bonds will be issued as the $37 , 395 , 000 City of Miami
Beach, Florida General Obligation Refunding Bonds, Series 1987A
( the "Series 1987A Bonds" ) . The Ocean Drive Bonds will be issued
as the $3 , 000 ,000 City of Miami Beach, Florida General Obligation
and Special Assessment Revenue Bonds, Series 1987B ( the "Series
1987B Bonds" ) (The Series 1987A Bonds and the Series 1987B Bonds
are referred to collectively as the "Series 1987 Bonds" ) .
SECTION 3 . The Commission hereby approves the procurement
of a Municipal Bond Insurance Policy (hereinafter defined) from
AMBAC Indemnity (hereinafter defined) the fees and costs relating
to which shall be payable ratably from the proceeds of the Series
1987A and the Series 1987B Bonds .
SECTION 4 . Definitions.
"AMBAC Indemnity" or "Municipal Bond Insurer" shall mean
AMBAC Indemnity Corporation, a Wisconsin-domiciled stock insur-
ance company.
"Municipal Bond Insurance Policy" shall mean the municipal
bond insurance policy issued by AMBAC Indemnity insuring the
payment when due of the principal of and interest on the Series
1987 Bonds as provided therein.
SECTION 5 . In the event that the principal and/or interest
due on the Series 1987 Bonds shall be paid by AMBAC Indemnity
pursuant to the Municipal Bond Insurance Policy, the Series 1987
Bonds shall remain Outstanding, not be defeased and not be con-
sidered paid by the City and the covenants, agreements and other
obligations of the City to the registered owners shall continue
to exist and AMBAC Indemnity shall be subrogated to the rights of
such registered owners .
SECTION 6 . Payment Procedure Pursuant to Municipal Bond
Insurance Policy.
(A) As long as the Municipal Bond Insurance Policy shall
be in full force and effect, the City and the Trustee agree to
comply with the following provisions :
(a) if five ( 5 ) days prior to an Interest Payment
Date the Trustee determines that there will be insufficient funds
in the Funds and Accounts to pay the principal of or interest on
the Bonds on such Interest Payments Date, the Trustee shall so
notify AMBAC Indemnity. Such notice shall specify the amount of
the anticipated deficiency, the Series 1987 Bonds to which such
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deficiency is applicable and whether such Series 1987 Bonds will
be deficient as to principal or interest , or both.
(b) The Trustee shall , after giving notice to AMBAC
Indemnity as provided in (a) above, make available to AMBAC
Indemnity and the United States Trust Company of New York , as
insurance trustee for AMBAC Indemnity, the registration books of
the City maintained by the Trustee, and all records relating to
the Funds and Accounts maintained under this Resolution.
( c) the Trustee shall provide AMBAC Indemnity and
the United States Trust Company of New York with a list of regis-
tered owners of Series 1987 Bonds entitled to receive principal
or interest payments from AMBAC Indemnity under the terms of the
Municipal Bond Insurance Policy, and shall make arrangements with
United States Trust Company of New York ( i ) to mail checks or
drafts to the registered owners of Bonds entitled to receive full
or partial interest payments from AMBAC Indemnity, and ( ii ) to
pay principal upon Series 1987 Bonds surrendered to United States
Trust Company of New York by the registered owners of Series 1987
Bonds entitled to receive full or partial principal payments from
AMBAC Indemnity.
(d) the Trustee shall , at the time it provides
notice to AMBAC Indemnity pursuant to (a) above, notify regis-
tered owners of Series 1987 Bonds entitled to receive the payment
of principal or interest theron from AMBAC Indemnity ( i ) as to
the fact of such entitlement , ( ii ) that AMBAC Indemnity will
remit to them all or a part of the interest payments next coming
due, ( iii ) that should they be entitled to receive full payment
of principal from AMBAC Indemnity, they must tender their Series
1987 Bonds (along with a form of transfer of title thereto) for
payment to United States Trust Company of New York , as insurance
trustee for AMBAC Indemnity, and not the Trustee, and ( iv) that
should they be entitled to receive partial payment of principal
from AMBAC Indemnity, they must tender their Series 1987 Bonds
for payment thereon first to the Trustee , who shall note on such
Series 1987 Bonds the portion of the principal paid by the Trus-
tee, and then, along with a form of transfer of title thereto, to
United States Trustee Company of New York , as insurance trustee
for AMBAC Indemnity, which will then pay the unpaid portion of
principal .
(e) AMBAC Indemnity shall, to the extent it makes
payment of principal of or interest on Series 1987 Bonds, become
subrogated to the rights of the recipients of such payments in
accordance with the terms of the Municipal Bond Insurance Policy,
and to evidence such subrogation ( i ) in the case of subrogation
as to claims for past due interest , the Trustee shall notice
AMBAC Indemnity ' s rights as subrogee on the registration books of
the City maintained by the Trustee upon receipt from AMBAC
Indemnity of proof of the payment of interest thereon to the
registered owners of the Series 1987 Bonds , and ( ii ) in the case
of subrogation as to claims for past due principal , the Trustee
shall note AMBAC Indemnity ' s rights as subrogee on the
registration books of the City maintained by the Trustee upon
surrender of the Series 1987 Bonds by the registered owners
thereof together with proof of the payment of principal thereof .
SECTION 7 . The following bond legend shall appear on the
Series 1987 Bonds :
Municipal Bond Insurance Policy No. with respect to pay-
ments due for principal of and interest on this bond has been
issued to the United States Trust Company of New York, New York ,
as the insurance trustee under said Policy. The Municipal Bond
Insurance Policy is issued by AMBAC Indemnity Corporation ( "AMBAC
Indemnity" ) . The Municipal Bond Insurance Policy is on file and
available for inspection at the principal office of the insurance
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trustee and copy thereof may be secured from AMBAC Indemnity or
the insurance trustee. All payments required to be made under
the Municipal Bond Insurance Policy shall be made in accordance
with the provisions thereof . The owner of this bond acknowledges
and consents to the subrogation rights of AMBAC Indemnity as more
fully set forth in the Municipal Bond Insurance Policy.
SECTION 8 : A. Consent of AMBAC Indemnity
Any provision of this Resolution, expressly recognizing or
granting rights in or to AMBAC Indemnity may not be amended in
any manner which affects the rights of AMBAC Indemnity hereunder
without the prior written consent of AMBAC Indemnity.
B. Consent of AMBAC Indemnity in Addition to
Bondholder Consent .
AMBAC Indemnity ' s consent shall be required in addition to
Bondholder consent, when required, for the execution and delivery
of any supplemental resolution or any amendment, supplement or
change to or modification of other documents relating to the
security for the Series 1987 Bonds .
PASSED AND ADOPTED this 18th day of March, 1987 .
CITY OF MIAMI BEACH, FLORIDA
( SEAL) ‘A.,Lr
( ►• y o r
ATTEST:
--"h\
City Clerk
APPROVED AS TO FORM •QAPAANki
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City Attorney
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ORIGIN4L, ‘,\
RESOLUTION NO, 8-2,1_8793
(Authorizing issuance of Rot to exceed
$39,855.000 City of Miami Beach General
Obligation refunding bonds, series 1986A
and not to exceed $3,0002000 City of Miami
Beach General Obligation and Special
Assessment Revenue Bonds, Series 1987B,
authorizing the procurement of municipal
bond issuance, and authorizing certain
provisions and procedures concerning such
municipal bond idsurance)