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85-83 l ,; ..., ' '- 'f \ \ "1 " . ' ,.. -. ; , ' " , '..,' ] ~.. .._-. '. ~ :' , , . , 1 ~.~: . . ,..' I: , ~. ' " I ~ ~ I....,' .i ~ :' / . . ,I . ;,1: ',! :, . ~ c 1 . .' .: c ';- \' " 1 ':.'.. .~. :':, ','.: 'c' d . , [".; . u , , . '. .' I. ..~':' ; " : . ,.,p:.. j'(:: . ~ ;"':' ~i<~,"',',,', :~'..:~ :~'j. .',:"~;" I, "A ''', \ ' co ,'I ;,f/;.,.':. \:::\l:.~:;~ ( ..,. c' ...: :ry:,":.i,.::~ - ~"'<',;, ~ .'~ . . " 'T' -., , ,'. , ! 'I' ,. t, '0 e RESOLUTION No~ 85-83 A RESOLUTION OF TaE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA, AUTHORIZING THE ISSUANCE BY THE CITY OF CLEARWATER HEALTH FACILITIES AUTHORITY OF REVENUE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING $45,000,000.00 TO FINANCE CERTAIN CAPITAL IMPROVEMENTS TO THE MORTON F. PLANT HOSPITAL; PROVIDING AN EFFECTIVE DATE, WHEREAS, The Morton F. Plant Hospital Association, Inc. has proposed a capital improvement project including a 40-bad rehabilitation facility, 1,000 car parking garage, replacement of the hospital computer system, an ambulatory surgery center, Adler laboratory, and a magnetic resonance imaging canter, for each of which the Hospital has received a certificate of need from the Florida Dapartment of Haalth and Rehabilitative Services, and certain other improvements for which a certificate of need is not required, as described more particularly in Exhibit A to this Resolution; and WHEREAS, the City of Clearwater Health Facilitien Authority was established by Resolution No. 79-23 of the City of Clearwater in order to assist health facilities within the City in the development, improvement and maintenance of public health facilities as authorized by Florida law; and WHEREAS, section 5 of Resolution No. 79-23 requires that the City of Clearwater Health Facilities Authority shall secure the adoption of a Resolution by the City Commission of the City of Clearwater authorizing the issuance of any bond for any project to be undertaken by the Authority; and WHEREAS, the City of Clearwater Health Facilities Authority has requested the approval by the City commission of the issuance of revenue bonds by the Authority in an aggregate principal amount not exceeding $45,000,000 in order to provide permanent financlng for .the proposal described in Exhibit A of this Resolution, -1- Res~ 95-93 /' 10/3/86 . ,.,.' '. ~'.. .~' ~u~~ ' ';tr;~~~~,,;~~..~~.:\.." ':~'. . ~~':<1{~'::~~~"_";:_~_'_:_'~:_:,_':?~ ,.: ::: "~,' ",.: ",,:' '.. " _. '" _ .... _. ....L__ _......_....-. , '., ... ,'. , , , . , " "1 '. , "~ . . . \.'::>:"~'~~ ..' '~'. . . .', .... .. ....' , 't", . : " ~ ..', ~ ' > ' ., ' , ~~'.:r..,';;. ;:'>r~ ::,:"':'~-' '.,.,,"~ . 1'-'\' .'f,1 '\' ':~I~~:!~~ ~~:) r ~:: ~J~\~;:~i~~/: <: :~ ,~~ ;.(1":)' >. ;0..... f,~ \ I, .~. ". '. ,l~':;.I1ir;;1~:{! .' .~. < ~."~.~~..'..':,.:~"~l~~,;~~;~~n: '.' : .., oj . .: ; T ,~ .. ~ " ,:',.t, : .' r r.>~.:~". c ( . CC ,,', , I' , , .' " , , ~ r', . , . r : , , ',' " . '.' ,,' ' .,.... i,\;~~; . ".' '. " . " ,p' , .. .:, ',-: .... , C9 " . . NOW, THEREFORE, BE IT RESOLVED BY THE CITY "COMMISSION OF THE CITY OF CLEARWATER, FLORIDA, IN SESSION DULY AND REGULARLY ASSEMBLED, AS FOLLOWS: 1. The issuance by the City of Clearwater Health Facilities Authority of revenue bonds in an aggregate amount not dxceedlng $45,000,000 to provide permanent financing for the capital improvement proposal by The Morton F. Plant Hospital AssocIation, Inc., as described in Exhibit A 1:0 this Resolution, is hereby authorized; provided, however, that the issuance of said bonds shall not be deemed a pledge of the credit of the City of Clearwater, nor shall said bonds be deemed to constitute a debt, liability or obligation of the City of Clearwater. 2. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 3rd day of October, 1985. Attest: ~ - "~'13' ~~ ~ . a . ..-b).A- A~ C' ? Clcr~,'. ' "I', , .' -2- . ,. ":tl"~~:{,::::;~.::"~'<:', ~ ,'+ " .," .~ ,~"_'~... '4 ,,'.... . I t ~"\ . . ....:...,...".. ;','J, .. . .~, "Tic ~'. \.- ._.,.~,"~ . . ;..' .., ... ~"~-'::';'~~~f:':;':'''_. ...._. .,._H''\:l~~?~:''''''''''-''":' .,,' , , . .~r~~1.~fjtt~7:,~..~~'~: : ... ",' .' \, ..~, ' .. . ~ . _ ~ 1....:.-~_.~-:....... ----- '.- .' 't: , ' , . " .. . . . @C~EARWATER HEA~TH "~ACILITIES AUTHORITY ~ PROPOSAL FOR MORTON PLANT HOSPITAL BOND ISSUE LISTING OF PROPOSED QUALIFYING PROJECTS SEPTEMBER 9, 1985 (THOUSANOS OF DOLLARS) ~. ~.~ ,.~,.... ITEMS REQUIRING A CERTIFICATE OF NEED: 40 BED REHABILITATION FACILITY 1000 CAR PARKING GARAGE REPLACEMENT OF HOSPITAL COMPUTER SYSTEM NORTH WITT ADDITION ~ SAME DAY SURGERY CENTER ADLER LABORATORY MAGNETIC RESONANCE IMAGING CENTER $6.026 5,380 5,203 5,370 2,735 2,302 27 . 016' , ' .- . . ITEMS NOT REQUIRING A CERTIFICATE OF NEED: FIRE ALARM SYSTEM RENOVATIONS COMPREHENSIVE OUTPATIENT REHABILITATION FACILITY CARDIOVASCULAR CATH LAB CONSTRUCTION ~ RELOCATION OBSTETRICS BED CAPACITY ADDITION AUTOPSV ROOM AND LAB REMODELING OUTPATIENT DIAGNOSTIC FACILITY 721 700 450 400 397 561 , " 3,229 6.000 1,615 I , , ESTIMATED ANNUAL RENOVATION EXPENDITURES (3 YEARS) LAND AQUISITIONS . ." . . .. ~ . , i r . ,i. .: ., .~ l , . ~ .1 ~ I .,< , . . ..... , ~.J ,.:r>~>:.;. ',1:, ~' .''-';'';' TOTAL PROJECT DEMAND $37,860 --------- --------- ,...::.J,.~','I . ~ .': . c. ." j i:>~:<: .', ;": ':F!~' ,':\"iii(; \ .,;1..." ; : . '1;", 1 . c ~ '. I ':tt',, ";?~;\':};,': ..' ""~. ~.~,:::..;.,I...:~..', EXHIBIT A : ',.' ".