RESOLUTION 89-19785 RESOLUTION NO. 89-19785
A RESOLUTION OF THE CITY OF MIAMI BEACH,
FLORIDA CONSOLIDATING AND RESTATING
RESOLUTIONS NO. 88-19430, 89-19493, 89-19566,
89-19623, 89-19668 and 89-19694; DESIGNATING
THE PURPOSES FOR WHICH THE EXCESS CITY SHARE
OF THE CONVENTION DEVELOPMENT TAX SHALL BE
USED PURSUANT TO DADE COUNTY ORDINANCE NO.
87-72 AND THE SECOND AMENDED AND RESTATED
INTERLOCAL AGREEMENT BY AND BETWEEN DADE
COUNTY, FLORIDA AND THE CITY OF MIAMI BEACH,
DATED AS OF OCTOBER 12, 1987; ESTABLISHING
THE MAXIMUM DOLLAR AMOUNT FOR EACH SUCH
PURPOSE; AND SETTING PRIORITIES AMONG SUCH
PURPOSES.
WHEREAS, Dade County Ordinance No. 87-72 enacted by the
Board of County Commissioners on October 20 , 1987 ( the "Bond
Ordinance" ) and the Second Amended and Restated Interlocal Agree-
ment by and between Dade County, Florida ( the "County" ) and the
City of Miami Beach ( the "City" ) for the Financing of Expansions
and Improvements to the Miami Beach Convention Center ( the
"Interlocal Agreement" ) dated as of October 12 , 1987 each provide
by their terms that :
Upon substitution of the City ' s
secondary pledge for the County ' s secondary
pledge (defined as the Crossover Date in the
Bond Ordinance) , the City has a right to use
the Excess City Share (as defined in the Bond
Ordinance and the Interlocal Agreement) of
the Convention Development Tax revenues for
any purpose permitted under Florida Statutes ,
Section 212 . 0305 ;
and
WHEREAS, the City replaced the County' s secondary pledge
with its own secondary pledge when it adopted City Resolution No.
88-19429 on November 2 , 1988; and
WHEREAS, Section 512 of the Bond Ordinance entitled "General
Fund" provides that, subsequent to the Crossover Date, the City
may adopt a resolution ( i ) designating a purpose which is permit-
ted by Florida Statutes , Section 212 .0305 ( the "Convention
Development Tax Law" ) and ( ii ) establishing the maximum dollar
amount for such purpose for which the Excess City Share on
deposit in the Excess City Share Account of the General Fund
(such account and fund being established under the provisions of
the Bond Ordinance) may be utilized; and
WHEREAS, Section 512 of the Bond Ordinance provides further
that upon the receipt by the Trustee thereunder of a resolution
adopted by the City pursuant to Section 512 , the Excess City
Share shall be released monthly by the Trustee in an amount which
is equal to the amount designated by the City in the resolution;
and
WHEREAS, the City wishes to designate the purposes for which
the Excess City Share on deposit in the Excess City Share Account
may be utilized, establish the maximum dollar amount for each
such purpose and set priorities among such purposes ; and
WHEREAS, the City desires that this Resolution continue in
full force and effect for as along as any portion of the financ-
ing of the purposes herein designated remains outstanding .
NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION
OF THE CITY OF MIAMI BEACH, FLORIDA:
1 . The City hereby designates the following as purposes
for which the Trustee may, under the Bond Ordinance, release
monies in the Excess City Share Account :
( i ) the proposed financing by the City of the
completion of The Miami Beach Convention Center ( the
"Convention Center" ) through the issuance of not to
exceed $8, 000 , 000 principal amount of the City ' s bonds
( the "Convention Center Completion Bonds" ) and as
provided in Section 2 ( iv) hereof ;
( ii ) operation and maintenance expenses deficits
related to the Convention Center ;
( iii ) the financing by the City of Homestead, Florida
( "Homestead" ) of the construction of a Stadium Complex
through the issuance by Homestead of $12 , 000 , 000
principal amount of Revenue Certificates ( the
"Homestead Loan" ) ;
( iv) the proposed financing by the City of the
construction of an Opera/Ballet Theater Complex and
related parking and the expansion of the Bass Museum
through the issuance of not to exceed $50 , 000 , 000
principal amount of the City ' s bonds ( the "Performing
Arts Complex Bonds" ) ; and
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(v) operation and maintenance expenses deficits
related to the Jackie Gleason Theater of the Performing
Arts, the Symphony Hall and the Opera/Ballet Theater
Complex (collectively, the "Performing Arts Complex" ) .
2 . Subject to the prior claim on the Convention
Development Tax revenues of the County ' s outstanding Special
Obligation and Refunding Bonds (Miami Beach Covention Center
Project) , Series 1987A and Special Obligation Bonds (Miami Beach
Convention Center Project) , Series 1987B issued under the Bond
Ordinance (collectively, the "1987 Bonds" ) , commencing with the
first payment on the Homestead Loan and continuing through June
30 , 1993, the Excess City Share shall be used for the purposes
designated in clauses ( i ) through ( iii ) of Section 1 above and
for such other purposes as described below, according to the
priorities, and in the maximum amounts provided below:
( i ) first, payments in an amount not to exceed
$1, 000, 000 per year , to fund the annual principal ,
interest and if applicable, deficiencies in reserve
accounts, on the Convention Center Completion Bonds ,
which annual sum shall be disbursed in substantially
equal monthly payments provided the revenues available
in the Excess City Share so permit , and provided
further that if in any given month a shortage of
available revenues in the Excess City Share results in
a deficiency in the making of the necessary monthly
payments under said Bonds, then, in addition to the
regular monthly payments required by this subparagraph,
such additional amounts as necessary to make up any
such deficiency shall be paid during the next
succeeding month( s) in which adequate revenues to do so
are available in the Excess City Share, even if , as a
result of the timing of the payments required to make
up such deficiency in prior payments, the aggregate
amount of all payments made under this subparagraph
during any given year exceed $1, 000 , 000 , so long as the
cumulative aggregate total of all payments made under
this subparagraph for all years does not exceed an
average of $1 , 000 , 000 on a yearly basis;
( ii ) second, monthly payments for the annual opera-
ting and maintenance expenses deficit related to the
Convention Center in an amount equal to 1/12th of
$2, 300 , 000 during fiscal year 1988 - 1989 , and 1/12th
of. $2 , 500 ,000 during each fiscal year thereafter ,
provided that if in any given month a shortage of
available revenues in the Excess City Share results in
a deficiency in the making of the necessary monthly
payment under this subparagraph, then in addition to
the regular monthly payment required by this
subparagraph, such additional amounts as necessary to
make up any such deficiency shall be paid during the
next succeeding month( s) in which adequate revenues to
do so are available in the Excess City Share;
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( iii) third, monthly payments of principal and
interest to appropriate accounts for the benefit of
Homestead on the Homestead Loan in an amount equal to
1/12th of $2, 000 ,000 , and such additional amounts which
may be necessary to avoid negative amortization on the
Homestead Loan by paying any additional accrued
interest thereon not paid by the aforereferenced pay-
ments, provided that if in any given month a shortage
of available revenues in the Excess City Share results
in a deficiency in the making of the necessary monthly
payments under this subparagraph, then, in addition to
the regular monthly payments required by this subpara-
graph, such additional amounts as necessary o make up
any such deficiency shall be paid during the next
succeeding month( s) in which adequate revenues to to so
are available in the Excess City Share;
( iv) fourth, payments, if any, to the City for any
cost that may exceed the estimated $8, 000 , 000 necessary
to complete the Convention Center Project (as such term
is defined in the Bond Ordinance) and/or any costs for
capital improvements related to said project and/or
payments for any operations and maintenance expenses
deficit in excess of $2, 300 ,000 for fiscal year. 1988-89
and $2 , 500 , 000 each fiscal year thereafter provided the
City furnishes the Trustee with a resolution
designating the specific completion costs and/or the
additional capital improvements and/or increase in the
operations and maintenance expenses deficit pursuant to
the Bond Ordinance, or payments for any other purpose
designated in a subsequent resolution of the City
directing the use of the Excess City Share to the
extent consistent with the Convention Development Tax
Law; and
(v) fifth, payment of the amount remaining , if any,
to Homestead to reduce the outstanding principal amount
of the Homestead Loan for as long as any portion of the
Homestead Loan remains outstanding .
3 . Subject to the prior claim on the Convention
Development Tax revenues of the 1987 Bonds , on and after July 1 ,
1993, the Excess City Share shall be used for the purposes
designated in Section 1 above and for such other purposes as
described below, according to the priorities , and in the amounts
provided below:
( i ) first , payments in an amount not to exceed
$1,000 , 000 per year , to fund the annual principal ,
interest and if applicable, deficiencies in reserve
accounts , on the Convention Center Completion Bonds,
which annual sum shall be disbursed in substantially
equal monthly payments provided the revenues available
in the Excess City Share so permit, and provided
further that if in any given month a shortage of
available revenues in the Excess City Share results in
a deficiency in the making of the necessary monthly
payments under said Bonds, then, in addition to the
regular monthly payments required by this subparagraph,
such additional amounts as necessary to make up any
such deficiency shall be paid during the next
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succeeding month( s) in which adequate revenues to do so
are available in the Excess City Share, even if, as a
result of the timing of the payments required to make
up such deficiency in prior payments, the aggregate
amount of all payments made under this subparagraph
during any given year exceeds $1 , 000 , 000 so long as the
cumulative aggregate total of all payments made under
this subparagraph for all years does not exceed an
average of $1,000 , 000 on a yearly basis ;
( ii ) second, monthly payments to appropriate accounts
for the benefit of Homestead on the Homestead Loan in
an amount equal to 1/120th of the principal amount of
the Homestead Loan outstanding on June 30 , 1993 , plus
all interest accrued on the Homestead Loan for each of
such months, until the Homestead Loan is paid in full ,
provided that if in any given month a shortage of
available revenues in the Excess City Share results in
a deficiency in the making of the necessary monthly
payments under this subparagraph, then, in addition to
the regular monthly payments required by this
subparagraph, such additional amounts as necessary to
make up any such deficiency shall be paid during the
next succeeding month( s) in which adequate revenues to
do so are available in the Excess City Share;
( iii ) third, monthly payments for the annual operating
and maintenance expenses deficit related to the
Convention Center in an amount equal to 1/12th of
$2 , 500 , 000 per year for each fiscal year or such other
amount as the City Commission may by resolution
establish, provided that if in any given month a
shortage of available revenues in the Excess City Share
results in a deficiency in the making of the necessary
monthly payment under this subparagraph, then, in
addition to the regular monthly payment required by
this subparagraph, such additional amounts as necessary
to make up any such deficiency shall be paid during the
next succeeding month( s ) in which adequate revenues to
do so are available in the Excess City Share;
( iv) fourth, principal and interest payments on the
Performing Arts Complex Bonds ;
(v) fifth, payments for such other projects which
may have been previously approved under paragraph 2 ( iv)
above;
(vi ) sixth, payments necessary for any operating and
maintenance expenses deficit related to the Performing
Arts Complex in an amount not to exceed $1 , 000 , 000 per
fiscal year or payment for any other purpose designated
in a subsequent resolution of the City directing the
use of the Excess City Share to the extent consistent
with the Convention Development Tax Law; and
(vii ) seventh, payments from the remaining balance, if
any, to reduce the principal amount of the remaining
outstanding balance of the Homestead Loan, in inverse
order of maturity, for so long as any portion of the
Homestead Loan remains outstanding.
4 . The Trustee is hereby directed to deliver to Homestead
and the lender under the Homestead Loan a copy of the Trustee ' s
regular statements regarding receipt and distribution of all
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Designated Revenues (as defined in the Bond Ordinance) and the
Excess City Share under the Bond Ordinance and under the City ' s
Resolutions Nos . 89-19566 , 89-19623 , 89-19668, 89-19694 and
hereunder .
5 . The City Manager shall forthwith notify the Trustee of
this Resolution by delivering to the Trustee a certified copy
hereof , and the Trustee shall thereafter make payment of the
Excess City Share as set forth herein.
6 . Resolutions Nos . 88-19430 , 89-19493 , 89-19566 , 89-
19623 , 89-19668 and 89-19694 are hereby consolidated and restated
to conform with this Resolution. Resolution No. 89-19566 shall
continue in full force and effect as to amounts already received
by the Trustee for the account of Homestead prior to the
effective date of this Resolution.
7 . This Resolution shall continue irrevocably and in full
force and effect for so long as any portion of the Homestead Loan
remains outstanding, provided, however , that the City may at any
time in its discretion adopt (a) resolutions further modifying
the order of priorities or amounts of the payments provided
herein which are subordinate to the monthly payments to be made
for the benefit of Homestead as specifically set out in subpara-
graphs 2( iii ) and 3 ( ii ) above; or (b) resolutions implementing
the funding from the Excess City Share of additional amounts for
capital improvements , operating and maintenance expenses deficits
and/or other projects consistent with the Convention Development
Tax Law, which are subordinate to the monthly payments to be made
for the benefit of Homestead as specifically set forth in subpa-
ragraphs 2 ( iii ) and 3 ( ii ) above, all pursuant to subparagraphs
2 ( iv) and 3 (vi ) hereof . Notwithstanding the foregoing, while the
Convention Center Completion Bonds are outstanding, this Resolu-
tion shall not be repealed or amended in any manner which would
adversely affect the priority or payment of the Convention Center
Completion Bonds .
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8. This Resolution shall be effective immediately upon
adoption.
PASSED AND ADOPTED this 8th day of ' •vember , 1989 .
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ATTEST:
FORM APPROVED
tXesr-CAW, (,6„A.E.:1-ruk,w LEGAL DEPT.
Te,���City Clerk , B _ � �a�
1
Date l�2/81
ORIGINAL
RESOLUTION NO. 89-19785
Consolidating and restating Resolutions
No. 88-19430, 89-19493, 89-19566, 89-19623
89-19668 and 89-19694; designating the
purposes for which the excess City share
of the Convention Development Tax shall be
used pursuant to Dade County Ordinance No.
87-72 and the second amended and restated
interlocal agreement by and between Dade
County, Florida and the City of Miami
Beach, dated as of October 12, 1987;
establishing the maximum dollar amount for
each such purpose; and setting priorities
among such purposes.