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146-93 RDA RESOLUTION NO. 146- 9 3 A RESOLUTION DECLARING THE INTENT OF THE MIAMI BEACH REDEVELOPMENT AGENCY (AGENCY) TO ISSUE DEBT IN ORDER TO REIMBURSE THE CITY OF MIAMI BEACH, FLORIDA (CITY) FROM THE PROCEEDS OF SUCH DEBT FUNDS ADVANCED BY THE CITY TO THE AGENCY FOR CERTAIN EXPENSES TO BE INCURRED BY THE AGENCY WITH RESPECT TO A REDEVELOPMENT PROJECT WITHIN THE CITY LIMITS AND AUTHORIZING AGENCY OFFICERS TO TAKE INCIDENTAL ACTIONS NECESSARY IN CONNECTION WITH THE ISSUANCE OF THE DEBT. WHEREAS, in connection with the acquisition, clearing and rehabilitation of certain property and the construction of certain public improvements in accordance with a redevelopment plan, as described on Exhibit "A" to this Resolution (Project), by the Miami Beach Redevelopment Agency (Agency), the Agency expects to incur expenses for which the City of Miami Beach, Florida (City) has agreed to advance internal funds; and WHEREAS, the Agency intends to reimburse the City for such advances from the proceeds of debt to be incurred by the Agency through the issuance of tax-exempt bonds by the Agency. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MIAMI BEACH REDEVELOPMENT AGENCY: Section 1. Declaration of Official Intent. The Agency hereby declares its official intent to issue its Miami Beach Redevelopment Agency Tax Increment Revenue Bonds, Series 1993' (City center/Historic Convention Village) (Bonds), a portion of the proceeds of which will be used to reimburse the City for funds advanced by the City to the Agency for expenses to be incurred with respect to the Project subsequent to the date of this Resolution. This Resolution is intended as a declaration of official intent under Treasury RegUlation ~ 1.150-2. The Bonds are expected not to exceed an aggregate principal amount of $25,000,000. Section 2. Incidental Action. The appropriate officers of the Agency are hereby authorized to take such actions as may be necessary to carry out the purpose of this Resolution. Section 3. Effective Date. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED this 1st day of , 1993. ATTEST: ~~J [.~.\iVv- Secretary mm\disk1\a:\res\issuedbt.mbr FORM APPROVED REDEVElOPM A ENCY JtS.. . GENE .// a ~. ~/ By "'-. ~ 7 Date (;f),I;2- 3 ,/ '13 BXHIDZT A Desoription of project The pr~j.et con_lets of the acquisition, clearin; and rehabil- itation of certain ~operty and the conatruction of certain public improvement. in aocordanoe with a redevelopment plan adopted by the Agency and ~he city under Chapter 163, part III, Florida statutea, as a.ended,!for a pOftlon of the City designated as a redevelopment area ~here~nder, kiown a8 the "City center/Hiatorie convention village Re~.v.lop.e t and aevitalization Area" and bounded qener- ally by th~ Atlanti Ooean on the aaat, 24th street on the north, w..t Av.nu. on the i..t and 14th Lane on the 80uth in the city of Miami Beach, Florida. Miami Beach Redevelopment Agency 1700 Convention Center Drive Miami Beach, Florida 33139 Telephone: (305) 673-7193 Fax: (305) 673-7772 REDEVELOPMENT AGENCY MEMORANDUM NO. 93-37 December 1, 1993 To: Chairman and Members of the Board of the Redevelopment Agency From: Roger M. CarliAn. I] ~ Executive D~~ SUBJECT: A RESOLUTION DECLARING THE OFFICIAL INTENT OF THE MIAMI BEACH REDEVELOPMENT AGENCY (AGENCY) TO ISSUE DEBT IN ORDER TO REIMBURSE THE CITY OF MIAMI BEACH, FLORIDA (CITY) FROM THE PROCEEDS OF SUCH DEBT FUNDS ADVANCED BY THE CITY TO THE AGENCY FOR CERTAIN EXPENSES TO BE INCURRED BY THE AGENCY WITH RESPECT TO A REDEVELOPMENT PROJECT WITHIN THE CITY LIMITS AND AUTHORIZING AGENCY OFFICERS TO TAKE INCIDENTAL ACTIONS NECESSARY IN CONNECTION WITH THE ISSUANCE OF THE DEBT. ADMINISTRATION RECOMMENDATION: The Administration recommends that the accompanying resolution be approved declaring the official intent of the Miami Beach Redevelopment Agency to reimburse the City of Miami Beach from the proceeds of the bond sales, if it is necessary to utilize City funds for the quick take eminent domain proceeding for the St. Moritz property. BACKGROUND: On November 17, 1993, the Agency passed a resolution authorizing eminent domain by quick take for the St. Moritz property. In the event that the quick take action is filed prior to the availability of bond funds, the required deposit to the court registry will be made from other available City of Miami Beach funds. Upon the receipt of bond sale proceeds, the Redevelopment Agency immediately reimburse the City of Miami Beach. RMC/MD/svh S()UTti V()I~ l?edevel{)pment U.strlct CIn"' Cr:~~ l?edevel{)pment U.strlct