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RESOLUTION 89-19595 RESOLUTION NO. 89-19595 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI BEACH RESCINDING RESOLUTION NO. 89- 19566 DESIGNATING A NEW STADIUM TO BE LOCATED IN THE CITY OF HOMESTEAD, UNLESS AND UNTIL A COURT OF COMPETENT JURISDICTION DETERMINES THAT THE CITY COMMISSION DOES NOT HAVE THE POWER TO RESCIND RESOLUTION NO. 89-19566; AUTHORIZING THE CITY MANAGER TO NOTIFY THE CITY OF HOMESTEAD OF THIS ACTION; AUTHORIZING THE CITY MANAGER TO FURNISH A COPY OF THIS RESOLUTION TO THE BOND TRUSTEE UNDER DADE COUNTY ORDINANCE NO. 87-72 ; DIRECTING THE BOND TRUSTEE TO MAKE NO FURTHER PAYMENTS OF EXCESS CITY SHARE FUNDS UNDER RESOLUTION NO. 89-19566 TO HOMESTEAD OR ITS DESIGNEE UNTIL FURTHER NOTICE; AUTHORIZING THE CITY ATTORNEY TO FILE AN ACTION FOR DECLARATORY JUDGMENT TO DETERMINE WHETHER OR NOT THE CITY COMMISSION HAS THE POWER TO RESCIND RESOLUTION NO. 89-19566; AUTHORIZING THE CITY ATTORNEY TO RETAIN THE FIRM OF MARTIN, ADE, BIRCHFIELD AND MICKLER, P. A. , TO REPRESENT THE CITY IN THE DECLARATORY JUDGMENT ACTION; AND REAFFIRMING RESOLUTION NO. 89-19493 DESIGNATING $2 .3 MILLION FROM THE EXCESS CITY SHARE ACCOUNT TO BE USED BY THE CITY OF MIAMI BEACH FOR THE PURPOSE OF FUNDING THE OPERATIONS AND MAINTENANCE OF THE STEPHEN MUSS CONVENTION CENTER. WHEREAS, the City Commission of the City of Miami Beach on March 15, 1989 passed Resolution No. 89-19566 (the "Homestead Resolution") designating a new stadium to be located in the City of Homestead and establishing a principal amount of not to exceed Twelve Million dollars for the stadium, which amount, together with accrued interest thereon, were to be paid from "Excess City Share" funds (as such term is defined in Dade County Ordinance No. 87-72) ; and WHEREAS, the City Commission passed the Homestead Resolution based upon the Dade County Bond Counsel ' s advice that the City Commission had no discretion in passing said Homestead Resolution; and WHEREAS, the City of Miami Beach (the "City") has retained special counsel for the purpose of determining whether the City Commission had discretion with regard to whether or not to pass the Homestead Resolution, and special counsel have advised the City 1 Commission that the City Commission did in fact have such discretion; and WHEREAS, the City Commission wishes to rescind the Homestead Resolution unless and until a court of competent jurisdiction determines that the City Commission does not have the power to rescind the Homestead Resolution; and WHEREAS, the City Commission wishes to advise the City of Homestead of its action in rescinding the Homestead Resolution; and WHEREAS, the City Commission wishes to advise the Bond Trustee under Dade County Ordinance 87-72 of the City's action in rescinding the Homestead Resolution and further wishes to direct the Bond Trustee to make no further payment of Excess City Share funds to Homestead or its designee until further notice; and WHEREAS, the City Commission wishes to authorize the City Attorney to file an action for Declaratory Judgment to determine whether or not the City Commission has the power to rescind the Homestead Resolution, and to take such other legal action as may be required; and WHEREAS, the City Commission wishes to authorize the City Attorney to retain the firm of Martin, Ade, Birchfield and Mickler, P. A. , to represent the City, together with the City Attorney, in the Declaratory Judgment action, and such other legal action as may be required; and WHEREAS, the City Commission wishes to reaffirm Resolution No. 89-19493 designating $2 . 3 million from the Excess City Share Account to be used by the City for the purpose of funding the operations and maintenance of the Stephen Muss Convention Center. NOW THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH that: 1. Resolution No. 89-19566 designating a new stadium to be located in the City of Homestead is hereby rescinded, unless and until a court of competent jurisdiction determines that the City Commission does not have the power to rescind Resolution No. 89- 19566. 2 . The City Manager is hereby instructed to notify the City 2 of Homestead of the City' s rescission of Resolution No. 89-19566. 3 . The City Manager is hereby instructed to furnish a copy of this Resolution to the Bond Trustee under Dade County Ordinance No. 87-72 . 4 . The Bond Trustee under Dade County Ordinance No. 87-72 is hereby directed to make no further payments of Excess City Share funds under Resolution No. 89-19566 to Homestead or its designee until further notice. 5. The City Attorney is authorized to file an action for Declaratory Judgment to determine whether or not the City Commission has the power to rescind Resolution No. 89-19566, and to take such other legal action as may be required. 6. The City Attorney is authorized to retain the firm of Martin, Ade, Birchfield and Mickler, P. A. , to represent the City, together with the City Attorney, in the Declaratory Judgment action and such other legal action as may be required. 7 . Resolution No. 89-19493 designating $2 . 3 million from the Excess City Share Account to be used by the City of Miami Beach for the purpose of funding the operations and maintenance of the Stephen Muss Convention Center is hereby reaffirmed. PASSED AND ADOPTED this 19th day of April , 1989 . 17 / MAYOR ATTEST: UctA—K- Vt/ RA- %-s" FORM APPROVED CITY CLERK LEGAL DEPT. By PNB/nn 041989C Date mal,/ 3 ORIGTNAL RESOLUTION NO. 89-19595 1k Rescinding Resolution No. 89-19566 design- rting a new stadium to be located in the City of Homestead, inless and until a court of competent jurisdiction determines that the City Commission does not have tint: power to rescind Resolution No. 89-19566; authorizing the City Manager to notify the City of Homestead of this action; author- izing the City Manager to furnish a copy of this resolution to the Bond Trustee under Dade County Ordinance No. 87-72; directing the Bond Trustee to make no further payments of excess City share funds under Resolution No. 89-19566 to Homescead or its designee until further notice; authorizing the City Attorney to file an action for declaratory judgment to determine whether or not the City Commission has the power to rescind Resolution 89-19566; authorizing the City Attorney to retain the firm of Martin, Ade, Birchfield and Mickler, P. A. , to represent the city in the declaratory judgment action; and reaffirming Resolu- tion No. 89-19493 designating $2.3 mil- lion from the excess City share account to be used by the City of Miami Beach for the purpose of funding the operations and maintenance of the Stephen Muss Convention Center. %r(- II�r`/ bvt-‘A-iie 04A-44i'L'(-1 /4fina-rolZa 04-b7.1 ' /