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R-466-67 RESOLUTION NO. 466 A. RESOLUTION AUTHORIZING THE PURCHASE OF 5. 42 ACRES OF LAND LYING NORTH OF THE COUNTRY CLUB. WHEREAS, the owners of Bessemer Properties Incorporated. sponsored the creation of Miami Shores Village and. in 1937 made it possible to construct a municipal golf course and club house by the loan of cash and donation of land.; and. WHEREAS, a part of said cash was used. to purchase 12 acres of land along Biscayne Boulevard to be used. as a part of the golf course property; and. WHEREAS, it was thought at that time that 5. 42 acres of said. land. would. not be needed for golf course purposes and. Bessemer Properties allowed. a 'pro rata credit on the mortgage on the golf course in return for a deed to said. 5. 42 acres; and WHEREAS, it has now been determined. that the aforesaid land. is necessary for the proper development of the recreational facilities furnished. at the Country Club and that its acquisition as hereinafter provided for is desirable. NOW, THEREFORE, BE IT RESOLVED BY MIAMI SHORES VILLAGE: 1. That the Village Manager is hereby authorized to offer Bessemer Properties on behalf of the Village $141, 300 for the 5. 42 acres described as Tract 31A. in Plat Book 40, Page 9, Public Records of Dade County, Florida, to be paid. for in twenty equal annual payments beginning February 1, 1968 with interest at 4%. 2. That, if the above offer is accepted and. approved by both parties, the Village Attorney is authorized. to prepare the necessary Certificates of Indebtedness and. take the necessary steps to have them validated. Said Certificates to pledge golf course excess revenues above operating costs, and also pledging power franchise revenue as additional security, but no pledge of taxing power of the Village shall be included.. PASSED and. ADOPTED this 17th day of January, 1967. f Mayor ATTEST: Village Clerk -2-