84-17778 RESO
.
J,e-vy
RESOLUTION NO. 84- 17778
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, REQUESTING THE
COUNTY OF DADE, FLORIDA, TO ISSUE SPECIAL
OBLIGATION BONDS TO FINANCE THE COSTS OF
EXPANDING AND IMPROVING THE MIAMI BEACH
CONVENTION CENTER; AUTHORIZING CERTAIN ACTION
WITH RESPECT THERETO; AND PROVIDING CERTAIN
OTHER ACTION WITH RESPECT THERETO.
WHEREAS, Section 212.057, Florida Statutes (1983), as
amended by Ch. 84-67 of the Laws of Florida (the "Convention
Development Tax Act"), authorizes Dade County, Florida (the
"County") to levy a three percent (3%) convention development tax
(the "Convention Development Tax"), on the amount of any payment
made by any person to rent, lease or use for a period of six (6)
months or less, any living quarters or accommodations in a hotel,
.
apartment, hotel, motel, resort motel, apartment, apartment
motel, rooming house, tourist or trailer camp, or condominium,
except payments made by a person to rent, lease or use any living
quarters or accommodations which are exempt under Part I of
Chapter 212, Florida Statutes (1983), as amended; and
WHEREAS, the Convention Development Tax Act authorizes
two-thirds (2/3) of the receipts of the Convention Development
Tax (the "City's Share") to be used to extend, enlarge and
improve the largest existing publicly-owned convention center in
the County; and
WHEREAS, the Miami Beach Convention Center (the
"Convention Center"), situate in the City of Miami Beach (the
"City"), is the largest existing publicly-owned convention center
in the County; and
WHEREAS, the County has enacted Ordinance No. 83-91
which Ordinance, as amended, imposes the Convention Development
Tax pursuant to the Convention Development Tax Act; and
WHEREAS, the City deems it necessary and desirable and
in the best interests of the City to extend, enlarge and improve
the Convention Center; and
"
WHEREAS, the City deems it necessary and desirable and
in the best interests of the City to finance the costs of said
extension, enlargement and improvement of the Convention Center
through the issuance of bonds of the County secured by a pledge
of the City's Share of the Convention Development Tax and certain
other security.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY
COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA:
Section 1. The City Commission of the City hereby
formally requests the County Commission of the County to
authorize an issue of not to exceed $80,000,000 aggregate
principal amount of special obligation bonds of the County,
secured primarily by a pledge of the City's Share of the
Convention Development Tax and certain other security, the
proceeds of said bond issue to be utilized to finance the costs
of extending, enlarging and improving the Convention Center.
Section 2. The City Manager, the City Attorney and
Morgan, Lewis & Bockius, Bond Counsel to the City, are hereby
authorized and directed' to negotiate and prepare an interlocal
agreement and to assist the staff of the County and its bond
counsel in preparation of said bond issue.
Section 3. The Mayor is hereby authorized and directed ~
to deliver a certified copy of this resolution to the Mayor of the
County and to each member of the County Commission.
Section 4. This resolution shall be effective
immediately upon its adoption.
PASSED and ADOPTED this 20th
ZJ4:::;"
Mayor
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Attest:
AL~ 8; a~v/
City Clerk
fORn1 r, p;-p:,y ''"D
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LEGAL DePT.
By'
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Det,
DE YOUNG: ... couldn't do it directly because it's not part of the scope of
the original issue. Once the available funding goes to the General Fund
balance, it is then ...
PARKINS: Well, that becomes, then, the subject of the budget issue for '84-
185, ...
DE YOUNG: That's right.
PARKINS: ... but your answer is, yes, after it's gone back to the General
Fund, it becomes a budget issue then, Commissioner.
FROMBERG: Okay, any further discussion on this? Do I hear a motion on R-7G?
SINGER: Move it.
FROMBERG: Moved by Conunissioner Singer. Seconded by Conunissioner Shackett.
All in favor, signify by saying "aye". (AYE) Any opposed? It passes
unanimously. (6-0, Conunissioner Eisenberg away from table) R-7B, Mr. City
Manager.
PARKINS: A similar situation related to $230,000 outstanding on the 1974
bike path bond issue.
FROMBERG: Mrs. Falk, do you want to speak again on it? I assume your
statements would be the same with regard to this matter. Okay, thank you.
Do I hear a motion on R-7B? Moved by Conunissioner Singer, seconded by
Conunissioner Shackett. Any further discussion? All in favor, signify by
saying "aye". (AYE) Any opposed? Let the record reflect that passes
unanimously. (6-0, Conunissioner Eisenberg away from table) Does that
conclude the matter?
I~ R-7I
COIMISSIOR IIBI<<>llAIIDllM RO. 41.7-84
A RBSOLO'J.'IOR OF mE CIn COIMISSIOR OF mE CIn OF IIIAIII BBACII,
FLOlUM, RBQUBSTIRG mE eou..n OF MOB, PLORIM, '1'0 ISSUE SPECIAL
cmLIGI\TIOR BalDS '1'0 FINABCB mE COSTS OF BXPARDIRG ARD IIIPllOVDlG
THE IIIAMI BBACII Culv....dOR .............; ADTIIORlZIRG ~ ACTIOR
1II'IB RESPECr '!IIBRETO; ARD PROVIDING CBRl'AIN arBBR llC'fiOR 1II'IB
RESPECT TIII5lCIt.tO.
ACTION:
Resolution No. 84-17778' adopted, requesting County Conmission to
authorize issuance of not to exceed $80,000,000 aggregate
principal amount Special Obligation Bonds, secured primar ily by
pledge of City's share of 3% Convention Development Tax;
authorizing negotiation of inter local agreement and assistance in
issue preparation.
During discussion, Lawrence Levy
(City's bond counsel) appeared
adoption.
of Morgan, Lewis and Backius
in support of resolution's
PARKINS: There is one other item, sir, and this is just simply a resolution
to support ... R-7I I believe it is.
DE YOUNG: Yes.
PARKINS: It's a resolution of the City COllllllission of the City of Miami
Beach, Florida, requesting the County of Dade, Florida, to issue special
obligation bonds to finance the costs of expanding and improving the Miami
Beach convention Center; authorizing certain action with respect thereto; and
providing certain other action with respect thereto.
SINGER: Move it.
FROMBERG: Moved by Coanissioner Singer, seconded by COllllllissioner Grenald.
Any further discussion? We're talking about R-7I. All in favor, signify by
saying "aye". (AYE) Any opposed? It passes unanimously. (6-0,
Commissioner Eisenberg away from table)
CCMtISSION MINUTES - 6/20/84
Page 26
LEVY: Mr. Mayor and members of the Commission, thank you.
FROMBERG: Thank you, sir.
PARKINS: Thank you, Mr. Levy.
FROMBERG: Okay, Commissioner Singer, you wanted C-4C, R-9H, and R-9J.
SINGER: Yes. Mr. Mayor, fellow Commissioners, if you recall we formed the
Mayor's Ad Hoc Youth Center Committee in April. Since that date, the
Committee has met three times and four subcommittee meetings have been held
as well. Hundreds of hours have already been expended by the members of the
Committee in addressing the concerns that not only the public has raised, but
all the members of this Commission has raised. They've done very extensive
studies into all of the internal problems. What you have before you today in
a separate package are just copies of the minutes from these meetings and
some of the responses from the Administration. The issue is to budgetary
recommendations, staffing, programming. They're very complex issues and
those issues will be coming back before the Commission in July with the
overall reconunendations from the Committee as was requested by the Mayor in
forming it.
What we would like to do, today, and Mrs. Nancy Liebman will be making a
presentation that will be just a few minutes long, it's just outlining those
areas that the Committee has found to be emergency items that cannot wait for
a month or two to be addressed in the overall reconunendations. Hopefully we
can get some resolution to these emergency items today.
I'd like to point out that in the audience we have several members of
the Committee who have spent countless hours of their time on this: Gloria
Pope, Sally Barnett, Karen Kahn, and, of course, Nancy Liebman. I don't
think anyone else is here, right?
At this time, what I'd like to do is just have Nancy give a rundown on
five items that are outlined on the form that was given to you and then
hopefully we'll have the Administration address them.
NANCY LIEBMAN: Thank you. Members of the Commission, today, our
presentation, as Commissioner Singer explained, will only deal with the
emergency items to the physical plant. The remainder will be on July 11th.
I'm making othe presentation as the chairman of the subcommittee of the
physical plant.
We met initially at the Youth Center with a qualified engineer to
examine the physical problems of the building. He went through the building
with us and from there we jumped off on our discussions. After three
meetings we have have outlined the major problems that we found in the
building.
I hope that you have read the detailed minutes which are presented to
you. To sununarize them, the critical needs, we found, were the roof. This
is an overwhelming problem that seems to have been neglected over the past
five years. Number two, the general maintenance of the building. Number
three, the glass wall problem which is being worked on now. Number four, the
maintenance scheduling, and, number five, the problem of having only one
Recreation Operations Mechanic.
Our committee was concerned that these needs have been lingering for so
long a period of time. It just seems like memos have been passed and no
actions have been taken to any extent. The roof which is steadily ~eaking at
this point, is still, from what I can determine and what the conunittee could
examine, is still only in the investigation stages and it seems to have
transferred to the Building Maintenance Department from Mr. Aymonin's
department. It's changed hands according to what we could determine. The
leakage is staining not only the ceiling tiles, but we feel that it's going
to create a major crisis in the electrical rooms. There is water leaking
into the electrical rooms at this time, which everyone seems to determine
that it's a hazard but nothing is happening. We strongly recol1lDend that an
immediate action be taken to correct this roof, for a final time. No more
patching. Let's determine what the problem is and do it.
The glass wall is presently being repaired. The Committee recommends,
though, that you investigate and determine whether the current repair is a
permanent solution to the problems which have caused the glass to bow in the
first place. Is it permanent or is it just a temporary fixing of the glass?
Number three, the janitorial contract, ...
COMMISSION MINUTES - 6/20/84
Page 27