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1A-Issue RDA Tax Increment Revenue Bonds1A Redevelopment Aqencv ltem A Resolution Of The Chairperson And Members Of The Miami Beach Redevelopment Agency Authorizing The lssuance Of Not More Than $430,000,000 ln Aggregate Principal Amount Of Miami Beach Redevelopment Agency Tax lncrement Revenue Bonds (City Center/Historic Convention Village) (The "Series 2015 Bonds"), For The Purpose Of Refunding The Agency's Outstanding Prior Bonds And Financing Certain Public lmprovements; Providing For The lssuance Of Additional Bonds On A Parity Therewith; Providing For The Security And Payment Of All Bonds lssued Pursuant To This Resolution; Providing Certain Details Of The Series 2015 Bonds; Delegating Certain Matters ln Connection With The lssuance Of The Series 2015 Bonds To The Executive Director Of The Agency, lncluding Whether To Secure A Credit Facility And/Or A Reserve Account lnsurance Policy, Within The Limitations And Restrictions Stated Herein; Appointing Underuvriters, Paying Agent, Registrar, Escrow Agent And Disclosure Dissemination Agent; Approving The Form Of The Preliminary Official Statement For The Series 2015 Bonds And Authorizing Execution Of The Final Official Statement For The Series 2015 Bonds; Authorizing The Negotiated Sale Of The Series 2015 Bonds And Approving The Form And Authorizing Execution Of The Bond Purchase Agreement For The Series 2015 Bonds; Approving The Forms And Authorizing Execution Of Escrow Deposit Agreements For The Outstanding Prior Bonds; Covenanting To Provide Continuing Disclosure ln Connection With The Series 2015 Bonds And Approving The Form And Authorizing Execution Of A Continuing Disclosure Agreement; Authorizing Officers And Employees Of The Agency To Take All Necessary Actions ln Connection With The lssuance Of The Series 2015 Bonds; And Providing For An Effective Date. 2:00 p.m. Second Readinq Public Hearinq/Joint Citv Gommission & Redevelopment Agencv (Finance) (First Reading on September 30,2015 - RDA 1C) (ltem to be Submitted in Supplemental) Agenda ltem I A Date l}4U-lS964 THIS PAGE INTENTIONALLY LEFT BLANK 965