09/23/1985
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CLEARWATER
HEALTH
FACILITIES
AUTHORITY
'MINUTES
Date
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CLEARWATER HEALTH FACILITIES AUTHORITY
September 23, 1985
The City of Clearwater Health Facilities Authority met in special session
in the Mayor's Conference Room, City Hall on Monday, September 23, 1985.
The following members were present:
C. J. Wollett
George Bouse, Jr.
Ruth Condon
Frank George, Jr.
Florence Hosch
Chairman
Vice Chairman
Also present'were:
Emil C. Marquardt, Jr.
Jerry Neal
Bill Cantlin
M. A. Galbraith, Jr.
Cynthia E. Goudeau
Attorney for Morton F. Plant Hospital
Chief Accountant, City of Clearwater
City Attorney
City Clerk
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The meeting was called to order at 4:30 p.m. by Chairman, C. J. Wollett.
He presented the minutes of the September 9, 1985 meeting which had been mailed
to the members of the Authority. Upon hearing no corrections or additions he
declared the minutes approved.
The purpose of this meeting is to ratify Resolution No. 85-1 authorizing
the issuance by the Authority of not exceeding $45,000,000 of Hospital Revenue
Bonds, Series 1985 Morton Plant Hospital Projeot.
Disoussion ensued regarding whether or not the hospital could Change the
projects it undertakes once the the bonds have been issued. It was stated there
is a certain fleXibility within the parameters set for the projects as long
as they do not exoeed the dollar amount of the bonds.
The hospital will be reporting to Bill Cantlin, Chief Accountant for the
City of Clearwater, periodically. Discussion ensued regarding the need for
the Board to meet more than annually to receive reports regarding these
projeots. There will be another meeting prior to the issuanoe of the bonds
and it was determined to discuss the frequency of future meetings at that
session.
A scrivener's error on page four of Resolution 85M' was noted;
$qO,OOO,OOO should be $45,000,000.
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Mrs. Hosoh moved to adopt the.Clearwater Health Facilities Authorll~y
Resolution No. 85-2, ratifying Clearwater Health Facilities Authority .
Resolution No. 85-1, authorizing the issuance of not exceeding $45,OQO,OOO City
of Clearwater Health Facilities. Authority Hospital Revenue Bonds. The motion
was duly seconded and carried unanimously. ' '
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It was reported there will be a validation hearing before Judge Fogle on
Ootober 16, 1985. Closing for the bonds would be no sooner than November 16.
The next meeting required for the Board will be around November 12, 1985.
Other business - none.
Meeting adjourned at 5:00 p.m.
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I, Cynthia E. Goudeau, duly appointed City Clerk of ; lie City of
Clearwater,~ Florida. certify the' foregoing to be n true and correct
copy of the minutes of the September 23, 1985 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 ~2~ day of ~...~ ., 1982.
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