10/28/1981
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CLEARWATER
HEALTH
.. . FACILITIES
AUTHORITY
MINUTES
Date
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CLEARWATER HEALTH FACILITIES AUTHORITY
Agenda - Ootober 28, 1981
3 P.M.
1. Call to Order
2. Approval of Minutes - 4/28/81
3. Presentation by Morton Plant Hospital
a. Disoussion on projeot.
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b. ,Resolution - Authorizing the Clearwater Health
Faoilities Authority to enter into an option
agreement with the City of Clearwater and an
assistanoe agreement with a Hospital Faoility.
, '4. Other Board Aotion
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a. Attorney to represent and advise the
Authority.
'b. Future Meeting Date{s).
1. Speoial meeting set for November 17, 1981.
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5. Adjourn.
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CLIWlVJ.'I'BR HUL'l"R FACILITIES J.UTBOllITY KD1I1G
Ootober 28, 1981
The City of Clearwater Health Faoilities Authority met in t,le
Commission Meeting Room in City Hall, on Wednesday, Ootober 28, 1981.
The fallowing members were present~
C. J. Wol1ett
George Bouse
Ruth Condon
Clinton Holden
Chairman
Vice-Chairman
Absent:
Frank George
Also present were:
Duane Houtz
President of the Morton Plant
Hospital Association
Attorney representing Morton Plant
Hospital
City Attorney
City Clerk
Emil Mardquart, Jr.
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Thomas A. Bustin
Lucille Williams
The meeting was I called to order at 3:05 p.m. by Chairman C. J.
Wollett. He presented the minutes of the April 28, 19B1, meeting which
were distributed to the members of the Authority. Upon hearing no
corrections or additions, he declared the minutes approved.
:rrBH #3 - Preaentation b7 Morton Plant Hospital
Duane Houtz stated the Gulf Health Systems Agency has approved an
allocation of' additional hospital beds for the north part of Pinellas
county. Morton Plant Hospital is applying for a certificate of need to
construot a 100-bed hospital in the Countryside area on 26.98 aores of land
declared surplus by the City of Clearwater.
The property is located north of Countyside High School on McMullen-
Booth Road. The hospital has requested a purohase option agreement on the
property which will be exercised if they receive the certificate of need.
Their application must be submitted by November 2 and a decision and award
of the certificate will be made in January. There are seven hospitals
applying for the certificate of need.
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Emil Mardquardt, Jr. stated the purpose of the Clearwater Health
Facilities Authority, a statutory agency, is to aid in the acquisition of
the property, which would be used for a hospital or nursing home facility,
or to provide funds through a bond issue to build a hospital facility. The
City of Clearwater has declared property with-in the City limits surplus to
its needs and for sale to the Clearwater Health Facilities Authority.
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Ootober 28, 1981
The Authority will enter into an assistance agreement with the
hospital and an option agreement with the City of Clearwater. All funds
required by the option agreement will be provided by the hospital or on
behalf of the hospital. The hospital will apply for a certificate of need,
for a 100-bed faoility. Construotion should start in nine months and be
oompleted in two years.
The option agreement provides that the purchaser of the property will
be the City of Clearwater Health Faoilities Authority for a purchase price
of $950,000. Copies of the Purchase-Option Agreement and Asais tanoe
Agreement are attaohed hereto for the record.
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a.
DlaOllRsion on Projeot..
Disouasion ensued on Florida Statutes Seotion 15~. 209, Powers of the
Authority, and the hospital attorney responded to questions of the
Authority Members. He stated that the other institutions requesting a
oertifioate of need have property either leased or owned and apparently are
not interested in the property on McMullen-Booth Road.
There were no oitizens to speak.
b. Resolution ,,-81 - Authorizing tho Clearwater Health Paall1.ties
Autborif;y to Enter into an ODtlon jgreement with the Cit.y o~ Clearwter and
an .laa1DtaDoa ~t with a Hospital FaoUlty_
Mr. Holden moved to amend the third "whereas" in the resolution to
ohange the number of beds from 125 to 100. Motion was duly seoonded and
carried unanimously.
Mr. Bouse moved to pass and adopt Resolution #1-81, as amended, and
that the appropriate officials be authorized to execute same. Motion was
duly seconded. Upon roll oall the vote was:
"Ayes": Wollett, Bouse, Condan, and Holden.
"Nays": None.
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Absent: Frank George.
The City Attorney presented the option agreement and assistance
agreement to the Authority members for signature.
George Bouse moved to amend the assistance agreement on page 2 sub
paragraph (2)(a) and (2(d) to delete "125" and insert "100". Motion was
duly seoonded and carried unanimously.
George Bouse left the meeting at 3:50 p.m.
1'fBM ... - otber Board Aotloo.
a. Attomey to repruent. and advise tho Autbor1.ty.
Discussion ensued on the hiring of an attorney to represent and
advise the Authority on a future bond issue for funds to purchase the
property and for construction of the building. Consensus was to take no
action at this time.
b. Future Meeting Date.
Concensua of the Authority was to hold the soheduled special meeting
set for November 17, 1981 at 4:00 p.m. at Morton Plant Hospital as
planned.
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rrBH 15 - Meeting adjourned at 3:55 p.m.
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City Clerk as Secretary
to the Authority
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, ' Chairm,
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I, Lucille Williams, duly appointed City Clerk of the City of
Clearwater, Florida, oertifY the foregoing to be a true and correct copy of
the minutes of' the October 28, 1981, meeting of the Clearwater Health
Faoilities Authority. and all persons dealing wi~h the Authority may rely
upon this certificate.
Witness my hand the the co~p~ate seal of the City of Clearwater
this 12th day of November, 1961. ~ ~1 ~ L ~
Luoille Williams
City Clerk'
2. '
October 28. 1981
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