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R-507-70 RESOLUTION NO. 507 A RESOLUTION AUTHORIZING THE EXECUTION AND SALE OF A $240, 000 5-3/4 PER CENT REVENUE CERTIFICATE TO PROVIDE FUNDS FOR PUBLIC IMPROVEMENTS, DESCRIBING THE FORM OF SAID CERTIFICATE, AND PROVIDING FOR THE MANNER, CONDITIONS AND SOLE SOURCE OF FUNDS FOR THE PAYMENT OF SAID CERTIFICATE. WHEREAS, the Village Council has deemed it necessary and expedient to construct a recreational building at N. E. 96th Street and Park Drive, Miami Shores, Florida; and WHEREAS, it is necessary for said Village to borrow the money to construct and equip said building; and WHEREAS, the said Village receives annual revenue from the Florida Power & Light Company pursuant to a franchise between said company and Village; and WHEREAS, The First State Bank of Miami has agreed to finance the improvements by purchasing from the Village a Certificate of Indebtedness for $240, 000, bearing interest at 5-3/4% per annum with principal payable in 30 equal semi-annual installments and interest payable semi-annually concurrently with installments of principal; NOW, THEREFORE, BE IT RESOLVED BY MIAMI SHORES VILLAGE, FLORIDA: Section 1. For the purpose of raising funds for constructing and equipping the proposed recreational building, there is hereby authorized to be issued a $240, 000 par value 5-3/4% revenue certificate of Miami Shores Village hereinafter referred to as the certificate. The certificate shall be subject to the conditions of Section 2. hereof and shall be in words and figures as follows: MIAMI SHORES VILLAGE, FLORIDA PUBLIC IMPROVEMENT REVENUE CERTIFICATE Miami Shores Village, a municipal corporation of the State of Florida, acknowledges itself indebted to The First State Bank of Miami in the principal sum of $240, 000. 00 with interest thereon at the rate of 5-3/4% per annum. Principal shall be paid in thirty equal semi-annual installments of $8, 000 each, commencing 6 months from the date hereof. Interest shall be pay- able semi-annually concurrently with installments of principal. This indebtedness and attorneys' fees, if any, shall be payable solely from the revenues received by Miami Shores Village, from the Florida Power and Light Company, a Florida corporation, pursuant to a franchise agreement dated the 15th day of May, 1951. This obligation shall be payable at the offices of The First State Bank of Miami, Miami, Flori da, or at such other place as the Bank may from time to time designate in writing. In the event of default in the payment of principal or interest or both and this Certificate shall be placed in the hands of an attorney for collection or a suit is instituted hereon, then and in any such event Miami Shores Village shall be and it is hereby obli- gated to pay to the holder hereof reasonable attorneys' fees but solely from such revenues pursuant to said franchise agreement and not otherwise. This certificate shall be payable at the option of Miami Shores Village at any time at its face value plus accrued interest in accordance with the provisions of Resolution No. 507 adopted by the Council of Miami Shores Village on the 7th day of April, 1970, entitled: A RESOLUTION AUTHORIZING THE EXECUTION AND SALE OF A $240, 000 5-3/4 PER CENT REVENUE CERTIFICATE TO PROVIDE FUNDS FOR PUBLIC IM- PROVEMENTS, DESCRIBING THE FORM OF SAID CERTIFICATE, AND PROVIDING FOR THE MANNER, CONDITION AND SOLE SOURCE OF FUNDS FOR THE PAYMENT OF SAID CERTIFICATE. which by reference is made a part of this certificate. This certificate is for the purpose of provid- ing funds for constructing and equipping a recreational building at N. E. 96th Street and Park Drive, Miami Shores, Florida. This certificate shall not be deemed to con- stitute a debt of Miami Shores Village or a pledge of the faith and credit of the Village, but shall be payable solely from the funds derived by the Village from the Florida Power & Light Company, a Florida corporation, pursuant to the said franchise. The issuance of this certificate shall not directly or indirectly or contin- gently obligate the Village to levy or pledge any form of taxation whatever therefor or to make any appropri- ation for its payment, other than as is provided in -2- Resolution No. 507 and the Village shall have no power to levy or pledge any form of taxation whatever for such payment. It is hereby recited, certified and declared that all acts, conditions and things required by the Constitution, laws of the State of Florida, by the Charter and ordinances of Miami Shores Village, Florida, have been complied with as a condition precedent to the issuance of this certificate and that said certificate is in the form and manner required by law. Nothing herein shall render the officers or officials of said Village liable to any person for any representation herein contained, all of said statements having been made in good faith and in the belief of their correctness. IN WITNESS WHEREOF, Miami Shores Village has caused this certificate to be executed by its Mayor and the Seal affixed thereto and attested by the Village Clerk, this day of Mayor Miami Shores Village, Florida ATTEST: Village Clerk Section 2. The certificate shall be payable solely from the revenues derived by the Village from the Florida Power & Light Company, a Florida corporation, pursuant to franchise between the Village and said corporation dated the 15th day of May, 1951, except to the extent that said revenues are pledged to the payment of the certificates issued pursuant to Resolution No. 380 of said Village dated July 1, 1958 and except to the extent that said revenues are further pledged to the payment of the certifi- cates issued pursuant to Resolution No. 478 dated August 15, 1967; and the revenues received by said Village pursuant to said franchise are hereby pledged and allocated to the payment of the certificate to be issued pursuant to this resolution and no part of such revenues shall be used or applied by the Village, except upon the retirement of the revenue certificate issued -3- pursuant hereto as the same shall mature and except as provided by Resolu- tion No. 380 of July 1, 1958 and Resolution No. 478 of August 15, 1967, and as provided in Section 5. Section 3. No subsequent sale or transfer of said certificate shall be valid, unless and until such certificate shall have been submitted to the Village Clerk, accompanied by written assignment by the previous owner to the new owner and the acknowledgment and endorsement of the new ownership upon the certificate by the Village Clerk. Section 4. The certificate shall be redeemable at the option of the Village on any date at the face value thereof, plus accrued interest, without premium or penalty. Notice of any proposed redemption of the certificate shall be mailed to the registered holder thereof not more than thirty days and not less than fifteen days prior to the proposed redemption date, and similar notice of redemption shall be published in a newspaper of general circulation in Dade County, Florida, within the same limits of time. After the date specified in said notice, the certificate shall cease to draw interest. Section 5. The Village shall be obligated to allocate only so much of the funds received by it from the Florida Power & Light Company pursuant to said franchise as shall be necessary in any given year to pay interest and principal upon the prior certificates referred to in Resolution No. 380 and Resolution No. 478, as aforesaid, and to pay the installments of principal and interest upon the certificate issued pursuant to this Resolution maturing in each calendar year that such funds are received from the Florida Power & Light Company pursuant to said franchise. If the Village, in any given year, receives from the Florida Power & Light Company more moneys than are necessary to pay maturities on prior certificates issued under said Resolutions and to pay the installments of principal and interest on the Certificate issued pursuant to this Resolution, -4- then the excess funds may, at the option of the Village, be used for any lawful municipal purpose. Section 6. The certificate hereby authorized to be issued shall not be deemed to constitute a debt of the Village or a pledge of the faith and credit of said Village, but shall be payable solely from the revenues derived by the Village from Florida Power & Light Company pursuant to the franchise between the Village and the Florida Power & Light Company dated the 15th day of May, 1951, and shall not directly or indirectly or contingently obligate the Village to pledge any form of taxation whatever therefor or to make any appropriation for their payment, and the owner or holder of any such certif- icate shall not be entitled to any lien or claim upon or claim for payment from any of the moneys, investments, properties, or business transactions of Miami Shores Village, or the people or property owners thereof other than as is herein provided. Section 7. The Village will not, so long as any sums remain due on said certificate, do any act that will impair the holders rights there- under. Section 8. If the franchise granted to Florida Power & Light Company, dated August 15, 1951, should not upon its expiration be extended or renewed so that the sums receivable from said franchise and hereby pledged, are no longer available, the Village will pledge whatever sums may be necessary to discharge the remaining obligations hereunder out of any other revenues which it may then have and which may legally be appropriated for such purpose to the payment of all sums due or to become due on said certificates from that date forward. Section 9. The proper officers of the Village are hereby authorized to take any and all steps necessary to the accomplishment of -5- the purposes of this resolution, including the execution of agreements necessitated hereby and consistent herewith. PASSED AND ADOPTED this 7th day of April, 1970. Mayor 4 ATTEST: Village Clerk -6- MIAMI SHORES VILLAGE, FLORIDA PUBLIC IMPROVEMENT REVENUE CERTIFICATE Miami Shores Village, a municipal corporation of the State of Florida, acknowledges itself indebted to The First State Bank of Miami in the principal sum of $240, 000. 00 with interest thereon at the rate of 5-3/476 per annum. Principal shall be paid in thirty equal semi-annual installments of $8, 000 each, commenc- ing 6 months from the date hereof. Interest shall be payable semi-annually concurrently with installments of principal. This indebtedness and attorneys' fees, if any, shall be payable solely from the revenues received by Miami Shores Village, from the Florida Power and Light Company, a Florida corporation, pursuant to a franchise agreement dated the 15th day of May, 1951. This obligation shall be payable at the offices of The First State Bank of Miami, Miami, Florida, or at such other place as the Bank may from time to time designate in writing. In the event of default in the payment of principal or interest or both and this Certificate shall be placed in the hands of an attorney for collection or a suit is instituted hereon, then and in any such event Miami Shores Village shall be and it is hereby obligated to pay to the holder hereof reasonable attorneys' fees but solely from such revenues pursuant to said franchise agreement and not otherwise. This certificate shall be payable at the option of Miami Shores Village at any time at its face value plus accrued interest in accordance with the provisions of Resolution No. 507 adopted by the Council of Miami Shores Village on the 7th day of April, 1970, entitled; A RESOLUTION AUTHORIZING THE EXECUTION AND SALE OF A $240, 000 5-3/4 PER CENT REVENUE CERTIFICATE TO PROVIDE FUNDS FOR PUBLIC IM- PROVEMENTS, DESCRIBING THE FORM OF SAID CERTIFICATE, AND PROVIDING FOR THE MANNER, CONDITION AND SOLE SOURCE OF FUNDS FOR THE PAYMENT OF SAID CERTIFICATE. which by reference is made a part of this certificate. This certificate is for the purpose of providing funds for constructing and equipping a recreational building at N. E. 96th Street and Park Drive, Miami Shores, Florida. This certificate shall not be deemed to constitute a debt of Miami Shores Village or a pledge of the faith and credit of the Village, but shall be payable solely from the funds derived by the Village from the Florida Power & Light Company, a Florida corporation, pursuant to the said franchise, The issuance of this certificate shall not directly or indirectly or contingently obligate the Village to levy or pledge any form of taxation whatever therefor or to make a.iy appropriation for its payment, other than as is provided in Resolution No. 507 and the Village shall have no power to levy or pledge any form of taxation whatever for such payment. It is hereby recited, certified and declared that all acts, conditions and things required by the Constitution, laws of the State of Florida, by the Charter and ordinances of Miami Shores Village, Florida, have been complied with as a con- dition precedent to the issuance of this certificate and that said certificate is in the form and manner required by law. Nothing herein shall render the officers or officials of said Village liable to any person for any representation herein con- tained, all of said statements having been made in good faith and in the belief of their correctness. IN WITNESS WHEREOF, Miami Shores Village has. caused this certificate to be executed by its Mayor and the Seal affixed thereto and attested by the Village Clerk, this ?-/ day of April, 1970. Mayor Miami Shores Village, Florida ATTEST: Village Clerk -2-