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2002-016RESOLUTION NO. 2002-16 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA REGARDING REIMBURSEMENT OF CERTAIN COSTS RELATING TO THE ACQUISITION, CONSTRUCTION AND EQUIPPING OF VARIOUS CAPITAL IMPROVEMENTS WITHIN THE CITY; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Aventura, Florida (the "City") has incurred and/or will incur various costs in relation to the acquisition, construction and equipping of various capital improvements within the City; and WHEREAS, the City has determined it is in its best interest to reimburse such costs from proceeds of tax-exempt debt; and WHEREAS, the United States Department of Treasury has issued various regulations in regard to reimbursement of governmental costs through the issuance of tax-exempt debt; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA: SECTION 1. It is the intent of the City to reimburse various costs and expenditures relating to the acquisition, construction and equipping of various capital improvements within the City as generally described in Exhibit A hereto. The City has paid for, and/or reasonably anticipates that it will pay for, such costs and expenditures from moneys on deposit in the general fund and stormwater utility fund of the City. It is reasonably expected that reimbursement of such costs and expenditures shall come from the issuance of tax-exempt debt which is not expected to exceed $15,000,000 aggregate principal amount. It is currently the intention of the City to principally secure such tax-exempt debt by a covenant to budget and appropriate legally available non-ad valorem revenues of the City. The expenditures to be reimbursed shall be consistent with the City's budgetary and financial policy as being the type of expenditures which shall be paid on a long-term basis. SECTION 2. The City shall comply with all applicable law in regard to the public availability of records of official acts by public entities such as the City, including making this Resolution available for public inspection. Resolution No. 2002-16 Page 2 SECTION 3. It is the intent of the City that the purpose of this Resolution is to meet the requirements of Treasury Regulations Section 1.150-2 and to be a declaration of official intent under such Section. SECTION 4. adoption. This Resolution shall take effect immediately upon its The foregoing Resolution was offered by Commissioner Eo~ers-Lil)erl: who moved its adoption. The motion was seconded by Commissioner cohen and upon being put to a vote, the vote was as follows: Commissioner Arthur Berger Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Manny Grossman Commissioner Harry Holzberg Vice Mayor Patricia Rogers-Libert Mayor Jeffrey M. Perlow yes yes 'yes }'es yes ~Fes PASSED AND ADOPTED THIS 5th~ MAYOR JJEFFREY M. PERLOW, 'r'EF~FfSA MO, L37¢ CLER~,A, CIVIC APPROVED AS TO FORM AND LEGAL SUFFICIENCY: CITY ATTORNEY Resolution No. 2002-__ Page 3 EXHIBIT A CAPITAL IMPROVEMENTS Acquisition, construction and equipping of an approximately 44,000 square foot K-5 charter elementary school, including acquisition of the site thereon. Completion of the construction and equipping of an approximately 25,000 square foot Community/Recreation center. Acquisition, construction and equipping of various stormwater utility improvements within Biscayne Lake Gardens area and N.E. 188th Street.