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94-37RESOLUTION NO. 94 -37 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, APPROVING THE ADMISSION OF THE CITY OF HOLLYWOOD, FLORIDA, INTO MEMBERSHIP IN THE FIRST FLORIDA GOVERNMENTAL FINANCING COMMISSION; APPROVING THE REMOVAL OF PINELLAS COUNTY AND MANATEE COUNTY FROM MEMBERSHIP IN THE FIRST FLORIDA GOVERNMENTAL FINANCING COMMISSION; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater, Florida (the "City "), a political subdivision of the State of Florida, is duly created and existing pursuant to the Constitution and laws of the State of Florida (the "State "); and WHEREAS, the City originally adopted a resolution on June 18, 1987, authorizing the execution and delivery of an interlocal agreement (the "Interlocal Agreement ") with other cities and counties (the "Governmental Units ") creating the First Florida Governmental Financing Commission (the "Commission "); and WHEREAS, the Interlocal Agreement requires the City to approve the admission of other Governmental Units desiring to join the Commission; and WHEREAS, the City desires to approve the admission of the City of Hollywood, Florida, into membership in the Commission; and WHEREAS, by resolution dated June 9, 1987, Pinellas County, Florida ( "Pinellas County ") and by resolution dated November 26, 1985, Manatee County, Florida ( "Manatee County ") entered into an Interlocal Agreement (the "Agreement ") with other governmental units to become voting members of the Commission;'and WHEREAS, pursuant to Section 3.10 of the Agreement and Resolution No. 92- 72, adopted by Pinellas County on April 7, 1992, and Resolution No. 94-020, adopted by Manatee County on January 4, 1994, Pinellas County and Manatee County have determined it to be in their best interest to withdraw from the Commission; now, therefore, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The admission of the City of Hollywood, Florida, into membership in the Commission is hereby approved. Section 2. Pinellas County and Manatee County shall, pursuant to Section 3.10 of the Agreement, be withdrawn from the Commission. Section 3. Attached hereto as Exhibit "A," Addendum to the Interlocal Agreement, is a copy of certain amendments to the Interlocal Agreement. Such amendments are hereby approved and the City Manager and City Clerk, respectively, are hereby authorized to execute and deliver the Addendum and cause the filing of said Addendum with the Clerk of the Circuit Court. Section 4. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 14th day of Attest: L'Q6,- ?— . �'- y is E. Goudeau Ci Clerk 2 June , 1994. IX 317 Exhibit "An ADDENDUM TO INTERLOCAL AGREEMENT WHEREAS, pursuant to the provisions of Section 163.01, Florida. Statutes, the Intergovernmental Cooperation Act, the City of 5t. Petersburg, the City of Sarasota, the City of Boca Raton, the City of Clearwater, the City of Gainesville, Manatee County, Pinellab County, and Broward County, Florida entered into an Interlocal Agreement, as amended (the "Agreement ") , creating the rir.st Florida Governmental Financing Commission (the "Commission "), the Agreement being duly recorded in Manatee, Sarasota, Broward, Pinellas, Alachua and Palm Beach Counties, Florida. WHEREAS, Section 3.01 of the Agreement provides that additional Governmental Units may become members of the Commission upon unanimous vote of the existing members. WHEREAS, the City of St. Petersburg, the City of Sarasota, the City of Boca Raton, the City of Clearwater, the City of Gainesville and Broward County, Florida are the present members of the Commission and as such have duly adopted resolutions approving the City of Hollywood, Florida (the "Governmental Unit ") as a member of the Commission. WHEREAS, Pinellas County, pursuant to Section 3.10 of the Agreement, has adopted Resolution No. 92 -72, dated April. 7, 1992, expressing its intent to withdraw from the Commission, and Manatee County, pursuant to Section 3.10 of the Agreement, has adopted Resolution No. 94 -020, dated January 4, 1994, expressing its intent to withdraw from the Commission. WHEREAS, the Commission finds that Pinellas County and Manatee County have no loans outstanding under the terms of the Program as defined in the Agreement, and have provided a certified Resolution of the County setting forth their intent to withdraw from the Program. WHEREAS, the Commission, pursuant -co Section 3.10 of the Agreement, wishes to grant Pinellas county's and Manatee County's request, and to amend the Agreement to reflect such withdrawal. NOW THEREFORE, BY THE EXECUTION OF THIS ADDENDUM TO XNTERLOCAL AGREEMENT: SECTION 1. The Governmental Unit shall become a party to the Interlocal Agreement and a member of the Commission as though it was an original signatory party to the Agreement, and accordingly, shall be bound by the terms, conditions and agreamonts thereof. SECTION 2. Pinellas County and Manatee County shall, pursuant to Section 3.10 of the Agreement, be withdrawn from the Commission. - ' /y°S/ SECTION 3. Section 3.10(b) of the Agreement is hereby amended to read: ( b) T__ xi c ing-i�eiR�9Zi° 9 9 F w iu�rc --- ^ _ yyZ fR r7v emu, r��. . -- __- n }• the ,ESt � n � 4 Fg- eL -ida, Lerida. (199e) SECTION 4. This Addendum to the Interlocal Agreement shall be recorded immediately in the official Records of Pinellas County. IN WITNESS WHEREOF, on this day of , 1994, this Addendum to Interlocal Agreement has been executed by and on behalf of the authorized officers and representatives of the Governmental Unit. (SEAL) Title City of Clearwater, Florida By Title Approved as to form and legality this day of , 1994. Title VV-37