04/14/1982r
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AR--WAT R
MINUTES
Date
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HEALTH FACILITIES AUTHORITY
Agenda - April 14, 1982
4:00 P.M.
1. Call to Order. `
2. Approval of Minutes - January 18, 1982.
3. Business (Old and New).
a.. Chait,man's report on bond issue closing and
compliance with F.S. Chapter 218.
b. E. C. Marquardt, Jr.'s report on bond issue.
?J. Election of Chairman and Vice--Chairman.
5. Selection of November meeting date and time.
6. Adjournment.
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C[SMATSR HSALTH F1CI?.IT115 AOTumn l9RSr3ma
April 14, 1982
The City of Clearwater Health Facilities Authority met in regular
session in the City Commission Chambers, City Hall on Wednesday, April 14,
1982.
The following members were present:
C. J. Wollett Chairman
George Bouse Vice-Chairman (Arr. 4:20)
Ruth Condon
Frank George
Clinton Holden
Also present were:
John Gray Morton Plant Hospital Administrator
Emil Marquardt, Jr. Morton Plant Hospital Counsel
Thomas Bustin City Attorney
Lucille Williams City Clerk
The meeting was called to order at 4:05 p.m. by Chairman C. J.
Wollett. He read into the record the minutes of the January 18, 1982,
meeting which had been mailed to the members of the Authority. Upon
hearing no corrections or additions, he declared the minutes approved.
IM #3 -- Businesa - Old and New.
a. The Chairman reported on the bond validation procedings on February
15, 1982, before Judge Driver, and the closing on the Bond Issue held March
26, 1982.
Attorney Marquardt reported that at the closing,, Southeast Bank, the
Bank of Clearwater, and The First National Bank of Clearwater all
participants in the purchase of the bonds had representatives present. He
reported President Reagan is concerned about the number of tax-free bonds
being issued and the posibility exists tax-exempt Bond Issues will be
phased out or modified.
John Gray reported the hospital had spent $1,450,000.00 of the $1.8
million bond issue. The linear accelerator was being installed and Open
House was scheduled for Wednesday, April 21 through April 25, 1982.
Mr. Holden questioned the future of the Authority but at this time it
is not known and it may be that only elected bodies would be authorized to
issue bonds.
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The Hospital Administrator reported they were working on revising
their long-range plans and anticipate requesting a $10,000,000 bond issue
for new equipment and refinancing.
1. April 14, 1982
a
The Chairman reported the bond information forms required by the State
of Florida would be completed by Gerald Neal, Bond Counsel, and returned
for signatures of the Authority members.
IMN 11 -» Election of Chair=n and Vice-Chairman.
Ruth Condon moved to re-elect C.J. Wollett as Chairman. Motion was
duly seconded and nominations were closed. Potion carried unanimously.
Clinton Holden moved to re-elect George Bouse as Vice-Chairman.
Motion was duly seconded and nominations closed. Motion carried
unanimously.
rM 5 &aectlen of 9orenber MmEft Date and Time.
The next regular meeting will be held November 17, 1982 at 4:15 p.m.
in the Mayor's Conference Room, City Hall.
Meeting adjourned at 4:46 p.m.
L
Cityt.Cierk as Secretary to the Authority
1, Lucille Williams, duly appointed City Clerk of the City of
-dlearwiter, Florida, certify the foregoing to be a true and correct
copy of the minutes of the April 14, 1982, meeting of the Clearwater
Health Facilities Authority, and all persons dealing with the
Authority may rely upon this certificate.
Witness my hand and the corporate seal of the City of Clearwater
this
Lucille Williams, CMC
City Clerk
2. April 14, 1982
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