RESOLUTION 92-20460 •
RESOLUTION NUMBER 92-20460
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA APPROVING THE ADMINISTRA-
TIVE PROCEDURES ADOPTED BY THE CITY OF MIAMI BEACH
HEALTH FACILITIES AUTHORITY AS REQUIRED BY
ORDINANCE NUMBER 90-2701.
WHEREAS, the City Commission created the City of Miami
Beach Health Facilities Authority (The "Authority") with the
passage of Ordinance Number 90-2701; and
WHEREAS, the City Commission approved the Administrative
Guidelines adopted by the Authority on December 4, 1991; and
WHEREAS, the Authority has amended its previously
adopted Administrative Guidelines and Procedures in
connection with the exercise of its duties and
responsibilities; and
WHEREAS, Section 20 of that Ordinance requires that the
City Commission of the City of Miami Beach approve the
Administrative Procedures adopted by the Authority;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
THE CITY OF HIAMI BEACH, FLORIDA, that the Administrative
Procedures adopted by the City of Miami Beach Health
Facilities Authority are hereby .pproved.
PASSE) AND ADOPTED IS 19th OF Februar , 1992
? Or
MAYOR
ATTEST:
City Clerk
FORM APPROVED
LEGAL DEPT.
B
Date 2 /0Z'
CITY OF MIAMI BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139
OFFICE OF THE CITY MANAGER TELEPHONE: (305) 673-7010
FAX: (305) 673-7782
COMMISSION MEMORANDUM NO. /0/-94.-
DATE: February 19, 1992
TO: Mayor Seymour Gelber and
Members of the City Commission
FROM: Carla Bernabei Talarico.�•`�
City Manager
SUBJECT:
ADMINISTRATIVE PROCEDURES FOR THE HEALTH FACILITIES AUTHORITY
The Ordinance that created the City of Miami Beach Health
Facilities Authority mandated that the Administrative
Procedures adopted by the Authority be approved by the City
Commission prior to their becoming effective. Attached are
the Amendments to the procedures adopted by the Authority for
consideration by the Commission.
ADMINISTRATION RECOMMENDATION:
The Administration recommends that the City Commission
approve the Administrative Procedures adopted by the Health
Facilities Authority.
CBT:RJN:sw
40
AGENDA
ITEM Olttinit:-.A1111
DATE • tee Le
MIAMI BEACH HEALTH FACILITIES AUTHORITY
ADMINISTRATIVE PROCEDURES
CHAPTER 1 GENERAL PROVISIONS
Section 1 General Information
The following is general information about the Miami Beach
Health Facilities Authority :
(1) The chief officers of the Authority are the Chairman,
Vice Chairman, Cecretary and Executive Director.
(2) The mailing address of the Authority is the City
Manager's Office, 1700 Convention Center Drive, Miami
Beach, Fl. 33139 .
Section 2 Purpose, Function and puties
The Miami Beach Health Facilities Authority, herein referred
to as the "Authority", was created by Ordinance no. 90-2701 of
the City Commission of the City of Miami Beach, pursuant to
the Health Facilities Law, Chapter 154 , Part III, Florida
Statutes, for the purpose of improving the commerce, welfare
and prosperity of the citizens of Miami Beach and the
improvement of their health and living conditions. With the
aforementioned purpose in mind, the Authority plans to
increase the availability of health related facilities for the
residents of the City. To accomplish this purpose, the
Authority encourages the construction, rehabilitation,
expansion, renovation and improvement of health facilities.
Section 3 Composition of the Board of the Authority
The Authority shall be composed of five members appointed by
the City Commission of the City of Miami Beach. The Authority
shall annually elect a Chairman and a Vice Chairman and a
Eree-retary.
First adopted November 25, 1991
Revised February 11, 1992
Page 2
4 Definitions
The definitions in Section 154 . 205 Florida Statutes and in
Ordinance no. 90-2701 of the City of Miami Beach are
incorporated herein by reference. Additionally, unless their
context clearly indicates a different definition, the
following words and terms shall be defined as follows:
(1) "Annual Fee" shall mean the annual fee payable to the
Authority for each Health Facility project assisted with
financing by the Authority.
(2) "Bond Counsel" shall mean a firm or firms of attorneys
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nationally recognized as specializing in matters
pertaining to the issuance of bonds by states and their
political subdivisions.
(3) "Business Day" shall mean any day of the week other than
a Saturday, a Sunday, a day which is a legal holiday, or
a day on which banking institutions are authorized or
obligated by law or executive order to close in the
State.
(4) "Code" shall mean the Internal Revenue Code of 1936 , as
amended, and all rulings and regulations promulgated
thereunder.
(5) "Executive Director" shall mean the City Manager of tide
City of Miami Beach or his designee.
(6) "Financial Advisor" shall mean an investment banking firm
or firms selected by the Authority to provide the
Authority with financial advice and l if regl1 i red L
feasibility advice.
(7) "Health Facility" shall mean a Health Facility as defined
in Section 154 . 205 of the Florida Statutes, as same may
be amended from time to time.
(8) "General Revenue Account" shall mean the account in which
the Authority"s revenues have been deposited. Said
account shall be an interest bearing account held by the
Trust Department of a financial institution having
offices within the City.
(9) "Investment Grade" shall mean a rating, as determined by
Moody' s, S&P or other recognized rating agencies approved
by the Authority, in any one of the four (4) highest
classifications.
First adopted November 25, 1991
Revised February 11, 1992
Page 3
(10) "Miniw,m Acceptable Rating', shall mean a long-term rating
of a least Investment Grade as determined by Moody's, S&P
or other recognized rating agencies approved by the
Authority.
(11) ',Moody' s,' shall mean Moody' s Investors Service, Inc. , a
corporation organized and existing under the laws of the
State of Delaware, its successors and assigns.
(12) "Sophisticated Investor" shall mean an "accredited
investor" as that term is defined under Section 230. 501
(a) of Regulation D of the Securities and Exchange
Commission, as amended from time to time, relating to the
Securities Act of 1933 , or such successor statute as
shall be adopted.
(13) "S&P" shall mean Standard and Poor' s Corporation, a
corporation organized and existing under the laws of the
State of New York, its successors and assigns.
(14) "Trustee" shall mean a financial institution or
institutions with trust powers which act in a fiduciary
capacity for the benefit of the bondholders to enforce
the terms of the bond contract.
(15) "Underwriter/Underwriting Team" shall mean a dealer(s)
who purchases new issues of municipal securities for
resale.
Section 5 Authority Policies
The Authority has adopted the following general policies:
(1) Trustee
It shall be the Authority' s policy to appoint a Trustee
for a period not in excess of three years.
Said Trustee may be more than one firm appointed on a
rotational or case-by-case basis, as determined by the
Authority. The Authority shall select the Trustee through
a request for proposal process and the Trustee will serve
as Trustee on all bonds issued during the period of his
appointment. The Trustee ' s fees are to be paid from the
sale of the bonds or from other charges imposed on
participants in the project.
(2) underwriter/Underwriting Team
It shall not be the Authority' s policy to select the
Underwriter in its bond transactions. It shall be the
First adopted November 25, 1991
Revised February 11, 1992
Page 4
responsibility of the person requesting the transaction
to assemble the financing team for his project, provided,
however, that nothing shall prevent the Authority from
recommending one or more firms to participate as
underwriters or act as underwriters.
(3) Financial Advisor
It shall be the policy of the Authority to select a
Financial Advisor through a request for proposal process
for a t period not in excess of three years. Said
Financial Advisor may be more than one firm appointed on
a rotational or case-by-case basis, as determined by the
Authority. The Financial Advisor shall serve on all bond
issues of the Authority during the term of the agreement
and shall be compensated from the proceeds from the sale
of bonds or other fees charged for a project.
(4) City Staff
The Authority shall utilize the services of City of Miami
Beach officials and staff, as employees and agents of the
Authority, to administer and develop its programs. The
City Attorney shall serve as General Counsel to the
Authority. The Authority shall annually reimburse the
City for all services to the Authority by officials and
staff of the City, and the Authority shall annually
reimburse all other Authority related expenses of the
City, as determined by the Authority.
(5) Authority Fees
The Authority may charge fees for the inducement o f, and
the setting of public hearings for, a Health Facilities
Project. The Authority may further charge fees for the
undertaking of a project to be paid from the proceeds of
the bonds issued for the project.
(6) General Revenue Account
The Authority shall maintain a General Revenue Account
with a trust department of a banking institution with a
branch located in Miami Beach, for the deposit of all
Authority fees, annual administration fees and other
sources of revenue of the Authority.
(7) Check Requisition
Any checks issued from the Authority' s General Revenue
Account shall be authorized by a requisition which must
be signed by the Executive Director or the Assistant
Director of the Authority and the Chairman or Vice
Chairman of the Authority. All requisitions for funds
from the General Revenue Account must contain supporting
First adopted November 25, 1991
Revised February 11, 1992
Page 5
documentation showing the Authority' s approval of the
release of such funds.
(8) Bond Ratings
All publicly offered bond financing for the Authority
must be secured in a manner that will result in the bonds
issued receiving a long-term rating of at least
Investment Grade, which is the Minimum Acceptable Rating
for Authority bond issues.
(9) Use of Fees
All fees to and income of the Authority may be used only
for the lawful purposes of the Authority including, but
not limited to, Health Facilities.
(10) Bond Counsel
It shall be the policy of the Authority to appoint a firm
of attorneys specializing in the issuance of municipal
bonds to represent the Authority in its projects. Said
Bond Counsel may be more than one firm appointed on a
rotational or case-by-case basis, as determined by the
Authority. Said firm will be selected by the Authority
for a period not ip excess of three years upon prior
recommendation of the City Attorney who shall request
letters of interest from qualified firms. The fees of
the Bond Counsel shall be paid from the proceeds of the
bonds issued to finance Authority projects.
(11) Annual Financial Report
The Authority shall cause an examination to be performed
of the financial statements of the Authority covering the
operations of each trust indenture. The cost of such
examination shall be defrayed by the annual fee charged
to each project.
CHAPTER 2 BONDING POLICIES
Section 1 Acceptable Projects
The authority has established that acceptable projects for its
purposes mean any structure, facility, machinery, equipment,
or other property suitable for use by a Health Facility in
connection with its operations or proposed operations,
including, without limitation real property therefore; a
clinic, computer facility, dining hall , fire fighting
facility, fire prevention facility, food service and
First adopted November 25, 1991
Revised February 11, 1992
Page 6
preparation facility, health care facility, long-term care
facility, hospital interns residence, laboratory laundry
maintenance facility, nurses ' residence, nursing home, nursing
school , officeparking area, pharmacy recreational facility,
research facility, storage facility utility or X-ray facility
or any combination of the foregoing and other structures or
facilities related thereto or required or useful for health
care purposes the conducting of research or the operation of
a Health Facility including facilities or structures essential
or convenient for the orderly conduct of such Health Facility
and other similar items necessary or convenient for the
operation of a particular facility or structure in the manner
for which its use is intended. "Project" shall not include
such items as fuel supplies or other items which are
customarily deemed to result in a current operating charge.
Section 2 Security of Bondholders
Any bonds issued by the Authority are governed by a trust
agreement. Such trust agreement or resolution providing for
the issuance of such bonds may pledge or assign the fees,
rents, charges or proceeds from the sale of any project or
part thereof, insurance proceeds, condemnation awards, and
other funds and revenues to be received therefor, and may
provide for the mortgaging of any project or any part thereof
as security for repayment of the bonds. Such trust agreement
or resolution providing for the issuance of such bonds shall
contain such provisions for protecting and enforcing the
rights and remedies of the bondholders as may be reasonable
and proper and not in violation of law, including covenants
setting forth the duties of the Authority in relation to the
acquisition of property and the construction, improvement,
maintenance, repair, operation and insurance of the project or
projects in connection with which such bonds shall have been
authorized; the fees, rents and other charges to be fixed and
collected; the sale of any project or part thereof, or other
property; the terms and conditions for the issuance of
additional bonds; and the custody, safeguarding, and
application of all monies. It shall be lawful for any bank or
trust company incorporated under the laws of the State of
Florida which may act as depository of the proceeds of bonds,
revenues or other money hereunder to furnish such indemnifying
bonds or to pledge such securities as may be required by the
Authority. Any such trust agreement or resolution shall set
forth the rights and remedies of the bondholders and of the
Trustees and may restrict the individual right of action by
bondholders. In addition to the foregoing, any such trust
agreement or resolution may contain such other provisions as
First adopted November 25, 1991
Revised February 11, 1992
1 1
Page 7
the Authority may deem reasonable and proper for the security
of the bondholders. All expenses incurred in carrying out the
provisions of such trust agreement or resolution may be
treated as a part of the cost of the project or projects in
connection with which bonds are issued or as an expense of
administration of such projects, as the case may be.
Section 3 Tax Exemption
All bonds issued by the Authority will be in all respects for
the benefit of the people of the City for the increase of
their commerce, welfare and prosperity, and for the
improvement of their health and living conditions, and,
because the operation and maintenance of a project by a Health
Facility will constitute the performance of an essential
public function, neither the Authority nor sp a-1
institution a Health Facility shall be required to pay any
taxes or assessments upon or in respect of a project or any
property acquired by the Authority under the provisions of
this Ordinance or upon the income therefrom, and any bonds
issued under the provisions of this Ordinance, their transfer,
and the income therefrom, including any profit made on the
sale thereof, shall at all times be free from taxation of
every kind by the State, the City and municipalities and other
political subdivisions in the State, except that such income
shall be subject to the tax imposed pursuant to the provisions
of Chapter 220, Florida Statutes. Nothing in this section
shall be construed as exempting from taxation or assessments
the leasehold interest of any Health Facility organized for
profit. If any project or any part thereof shall be occupied
or operated by any Health Facility organized for profit
pursuant to any contract or lease with the
Authority, the property interest created by such contract or
lease shall be subject to taxation to the same extent as other
privately owned property.
Section 4 Department of Health and Rehabilitative Services
Certificate of Need; Areawide Council Review
(A) To the extent required by law and notwithstanding any
provision to the contrary, before any project is approved
by the Authority, the State Department of Health and
Rehabilitative Services shall issue a certificate of need
for such project, which shall be a condition precedent to
the construction of the project.
First adopted November 25, 1991
Revised February 11, 1992
Page 8
(B) The Authority shall request a review and comment from the
Areawide Council before the issuance of refunding bonds
is approved by the Authority. Comments received from the
Areawide Council within thirty (3 0) days of request shall
be considered bythe � •
Authority in making its decision.
If such comment has not been received within thirty days of request, �3 0)
q est, the Authority may act as though the
application was favorably considered by the Areawide
Council.
Section 5 Validation
Bonds issued by the Authority shall, to the extent required by
law, or otherwise may, at the option of the Authority, be
validated in the manner prescribed by Chapter 75, Florida
Statutes, as the same may be amended from time to time.
Section 6 Approval by Commission
The sale of bonds and notes authorized to be issued by the
Authority shall be subject to the prior approval of the
Commission.
Section 7 Sale of Bonds
All bonds sold by the Authority to the public shall be rated
the Minimum Acceptable Rating. The Authority may issue bonds
for private sale without an investment grade rating to a
sophisticated investor under the following conditions:
(1) The purchaser of privately placed bonds must sign a
sophisticated investor letter addressed to the Authority
stating, among other things, that the investor had made
the decision to purchase the bonds based on his or her
own independent investigation.
(2) A statement shall appear on the face of the bond
restricting the subsequent transfers of such bond to a
sophisticated investor or such language shall be
contained in the appropriate document restricting the
Trustee or Bond Registrar in the authentication and
registration of such bond.
(3) In the event the Developer is unable to pay debt service
on the mortgage, the purchaser must accept a deed in lieu
First adopted November 25, 1991
Revised February 11, 1992
r . ,
Page 9
of foreclosure. Such statement shall appear in the
proper document of the transaction.
(4) The bonds must be sold in large denominations, of at
least 4440,444 $50, 000. If the issue size is less than
4-1447444 $50, 000, then there shall be only one bond
issued.
(5) An independent appraisal and underwriting has been
conducted by a consultant selected by the Authority and
paid for by the Developer, and all other requirements of
this Section have been met.
(6) The Authority shall not be a party to any offering
document which may be promulgated, and the purchaser is
to acknowledge in the sophisticated investor letter that
the Authority and the Authority's counsel have not
participated in the preparation of the offering document
and shall not have any responsibility for the accuracy or
completeness of the matters contained therein, and that
the purchaser has conducted its own independent
investigation regarding the accuracy and completeness of
the matters contained therein.
Section 8 Forms
The Authority shall approve and adopt for its own purposes ,
forms relevant to any lawful activities of the Authority. The
Authority's forms shall contain detailed procedures for the
proper execution thereof, and said forms shall be utilized by
all Mortgage Lenders doing business with the Authority.
Section 9 Indemnification
The Developer of a Health Facilities Project must indemnify
the Authority for each transaction.
CHAPTER 3 APPLICATION PROCEDURE AND FEES
Section 1 Initial Application
The Health Care Institution desiring the Authority to
undertake financing of a project on its behalf will submit to
the Authority an application which shall contain, at minimum:
First adopted November 25, 1991
Revised February 11, 1992
t �► ► ,
Page 10
(1) The applicant's exact corporate name, address, telephone
and telecopier number as wellP
as names, addresses and
telephone numbers of its principal operating officers.
(2) The applicant's Articles of Incorporation and Bylaws.
(3) The applicant's Certification of Good Standingfrom the
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Secretar of State.
(4) The applicant's determination letter on the status as a
501 (c) (3) organization under the Code (if applicable) .
(5) If theapplicant's project is for a new facility, the
Certification of Need.
(6) The applicant 's audited financial statements for the last
three years.
(7) The applicant's Initial Feasibility Study on the project,
w lc sha be re•u ed or al •ubl 'c o e in•s .n• ma
be required for private placements at the discretion of
the Authority.
(8) The amount of the bond financing the applicant's desires.
(9) An executed expense and indemnity agreement -(-see
as required by the Authority.
Along with these documents and the application form prescribed
by the Authority, a non-refundable check for ,
$5, 000. 00 shall be submitted for the initial processing. For
a transaction which does not close, the Authority shall pay
for the initial review and recommendation of the feasibility
of the project by the Financial Advisor out of this
application fee. If the application results in a financing,
the application fee will be credited against the total
Authority's fee.
Section 2 Structuring the Financing
Should the review of the documentation submitted with the
application result in a favorable recommendation from the
staff, the Authority may pass a resolution granting
preliminary non-binding conceptual approval to the financing.
Should this preliminary approval be granted, a series of
meetings will be held with the Authority' s staff, Financial
Advisor and Bond Counsel and the applicant' s staff, counsel ,
}bis ity -con3ultant, underwriter and underwriters counsel .
First adopted November 25, 1991
Revised February 11, 1992
R
Page 11
At these meetings the Feasibility Study, if re ired Bond
Resolutions and Documents and Official � �
Statements are drafted
and refined. When the Feasibility Study, Bond Documents
and
Preliminary Official Statement are in final form, the
documents are distributed to members of the Authority for
their review. Should the Authority continue to favor the
financing, they will approve the bond resolution setting the
terms of the issuance. Following the approval by the the City Commission must also
approve the
financing. Upon recommendation of the Bond Counsel, the City
may, or may not, initiate validation proceeding on behalf of
the Authority.
Section 3 Bond Sale and Closing
A. If the obligations are to be publicly sold, the issue
must have been previously submitted to either Moody's or
Standard and Poor's and have received a rating of at
minimum, Investment Grade. If a credit enhancement is
used to achieve this rating, the applicant must indicate
the type and nature of the proposed credit or surety
along with the name and telephone of a contact person at
the appropriate institution.
B. If the obligations are not rated or fail to achieve an
investment grade rating, the bonds are to be privately
placed. In the case of a .private placement transaction,
the applicant of such project shall , at closing, provide
the Authority with an executed investment letter from the
investor purchasing the obligations, substantially to the
effect that it: (1) is engaged in the business, among
investing things, of in tax exempt securities or is
a sophisticated investor; (2) has made an independent
investigation into the financial position and business
condition of the applicant and therefore waives any right
to receive such information from the Authority and
relieves the Authority of any liability for failure to
provide such information; (3) has received copies of the
financing and security documents pursuant to which such
obligations are issued and secured and has had the
opportunity to review such documents to its satisfaction;
and, (4) is purchasing such obligations for its own
account, with the purpose of investment and not with a
view toward distribution or resale thereof.
C. The bond closing may be scheduled anytime after the
authorization by the Authority and the City Commission
have occurred, Whenever possible, execution of the bond
First adopted November 25, 1991
Revised February 11, 1992
i V
Page 12
documents shall be scheduled to occur immediately
following the meetings at which the authorization is
granted. The closing may take place at any location
acceptable to the Authority. Payment of outstanding bond
issuance expenses is to occur at closing.
D. Following the sale of the bonds, the proceeds will be
deposited with the Trustee to be disbursed for the
acquisition and/or construction of the project and other
related costs. The Trustee will provide reports as
necessary.
Section 4 Authority Fees
A. The Authority's fee for undertaking a financing for a
project will be $20, 000 or 20 basis points of the
principal ( . 2%) , whichever is greater plus an amount as
determined by the Authority, to compensate the Financial
Advisor. • - - - - - - - - _ • _ _ •
Advi3or and a rcimbur3cmcnt for staff time for the
tran3act o„ This fee does not include any out of pocket
expenses which will be billed to the project separately.
The costs to be paid at closing will be reduced by the
application fee previously submitted.
B. The applicant will be charged an annual fee for a
financing which will be $4 , 000 or 4 basis points ( . 04%)
of the outstanding principal, whichever is greater, to
provide payment for the amount charged by the Trustee and
the Accountants to the Authority on an existing trust
indenture.
February 11, 1992
First adopted November 25, 1991
Revised February 11, 1992
Pr (:t:.1!T11NAL
RESOLUTION NO. 92-20460 *
Approving the administrative procedures
adopted by the City of Miami Beach Health J.
r Facilities Authority as required by 5
Ordinance Number 90-2701.
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