05-04-38 Special
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COUNCIL CHAMBER
May 4, 1938
The Council met in special session at 7:30 P.M.
with the City Attorney and the following members present:
Mr. Gwynn, Mr. Hall, Mr. Hill, Mr. Miller and Mr. Wod- '
ischek.
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The refunding agreement, recently submitted
to the City by the Bondholders Committee, was taken
up and discussed in detail, with the following comments
and objections noted:
Paragraph 3 of the Preamble: The words
"SUQcessor Municipality known as City of Delray Beach"
should be eliminated since no bonds have been floated
by said successor Dity,Rnown as City of Delray Beach.
See. 1 Page 1: Objection was raised to the
inclusion of accrued interest on past due principal
bonds, and, in the redrafting of the agreement, the
members requested that this accrued interest amount-
ing to approximately $&4,127.00 be not included in
the Refunding Bonds.
See. 3 Page2: Should read "Said bonds shall
constitute general obligations of the City, excepting
that portion formerly known as the Town of Delray
Beach". This was ordered corrected. Also exclude i~,
the word "revenues7 in the same paragraph.
Paragraph {bl Page 2: ~liminate the entire
paragraph which pledged excess revenues, of the Water
Department to payment of interest and sinking fund.
An agreement with such a provision, would never be
passed by the electors of the City, it was stated.
Paragraph {cl Page 2: The provision requir-
ing a levy of millagJfor principal retirement equal
to that levied f9r dJbt service, would have to be
eliminated, it was stated, as $62,000. or $74,000.
would be an impossible levy requirement for the years
1939-1940 and 1940-1941.
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See. 5 Page 3: Mr. Hall asked if this para-
graph didn't virtually appoint the Bondholders Com-
mittee as the City's fiscal agents for the proposed
refunding and the City Attorney advised that this was
the case, and asked if this was not the intent 01'
the Council. All agreed that this was in accord
with their previous understanding, and that the Council
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COUNCIL CHAMBER - May 4, 1938
did, by said agreement, designate the Bondholders
Committee as ., fiscal agents in said refunding to
round up scattered bonds, interest obligations and
claims evidencing bond indebtedness, to be refunded.
Paragraph {bl Page 3: Mr. Hall contended
that this paragraph was contradictory, first oblig-
at~ the City to purchase bonds at lowest tenders
and then permitting the rejection of all tenders.
The apparent contradiction was considered unimportant,
however.
Section 10 Page 5: Should definitely ex-
elude the Old Town of Delray Beach, in the levying
for debt obligation on the Refunding Issue. Omit
the worHs "extensions", and "mergers", which might be
assumed to mean the Old Town 01' Delray Beach.
See. 14 Page 5: Re-draft paragraph to show
bonds 01' the Old Town of Delray Beach, as excepted
in this agreement.
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See. 16 Page 6: The provision, directing
that proceedS of tax collections held in sinking fund
be paid over to The Committee to redeem its obligations,
should include the words "in proportion to the amount"
of said obligationsll.1J. The words "uncontrolled
discretion" in the last line of same section was
objected to and it was recommended that they be elim-
inated.
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After reading of the agreement, the City
Attorney, by regular motion of the Council was in-
structed to re-draft said agreement in compliance
with recommendations and changes suggested by the
Council.
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The Clerk submitted and read the followrng
letter from Mr. L'Engle and asked instruction in
regard to continuing the acceptance of tax adjustment
applications.
L'ENGLE & SHANDS
No. 207 Law Exchange
Jacksonville, Fla.
May 2nd, 1938
Hon. C.Y. Byrd
City Attorney
Delray Beach, Fla.
Dear Mr. Byrd: Delray Beach
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COUNCIL CHAMBER _ May 4, 1938
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Referring again to the proposed action of
the City of Delray Beach in setting up a Tax Adjust-
ment Board, permit us to say that the Bondholders
Committee cannot consent to the reduction or can-
cellation of taxes levied for bond service for years
subsequent to 193~. We are sure that you realize
that some of the tax levies for bond service since
193~ have been pursuant to peremptory writ of man-
damus, and it is hardly necessary to point out
that such levies could not be disturbed without
the affirmative consent of the bondholders at whose
instance and for whose benefit the levies have
been made. Although all of the same grounds do
not apply to levies for bond service not made
pursuant to judicial proceedings, it is the con-
tention of the Bondholders Committee that such
levies cannot be comprbmised or cancelled without
the consent of those for whose benefit the levies
have been made.
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We trust that these views meet your approva+,
and that the Bondholders Committee will have the
cooperation of the City Council and yourself. If
the Committee should change or modify its views
with respect to the above matters, you and the city
officials will of course be promptly notified.
Faithfully yours,
L' ENGLE & SHANDS
By
~.J. L'Engle
After discussion, it was moved by Mr. Hall,
in deference to the wishes of the Committee, and in
view of the impending refinancing of the City, that
the Council hold up further adjustments, other than
applications already acted upon. Mr. Wodischek ~
seconded the motion, which carried unanimously. '
Upon enquiry by Mr. Hall as to whether the
Committee would oppose the settlement of taxes on
outlying lands, now excluded from the City limits,
Mr. Byrd advised that he believed the Committee would
be favorable to adjustments on such property, and the
Clerk was accordingly instructed to accept and present
such applications to the Board for settlement.
Mr. Hill suggested that the Council, in view
of the impending refunding, appoint an attormey to
represent the City in the necessary negotiations.
Mr. Byrd was recommended for the work and asked to
specify the amount of fee he would charge for s~ch.
After discussion he stipulated his fee, as follows:
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COUNCIL CHAMBER -MAY 4, 1938
For validation through the Circuit Court
and required work in connection therewith $l,OOO.OO
If carried to the Supreme Court,
an additional fee of
250.00
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And if Federal Bankruptcy Law proceedings
are necessary another additional fee of
500.00
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These 'fees, totalling $l,750.00 were discussed,
and(ompared with those paid by other cities for such
work. It was agreed that same compared favorably with
Mr. Byrd's, which were lower, in most cases, than the
figures submitte4 by other such municipalities.
It was accordingly moved by Mr. Hall that the City
Council retain a special attorney for the purpose of
handling. the refunding of the City's debt; said
special attorney to do all the legal work outlined in
Section II of the bond refunding agreement at an agreed
fee of $1,000.00, said fee to cover all legal work .
in connection with the issuance of the refunding bonds,
including validation through the Circuit Court, and
such attendant work necessary thereto; an additional
fee of $250.00 if appeal to the Supreme Court is
necessary; and an additional fee of $500.00 should
proceedings under the Federal Municipal Bankruptcj'LalC
be resorted to -- the City to assume all extra explfise
of transcripts and suchlike. Mr. Wodischek seconded
Mr. Hall's motion, and on roll call the vote was as.
follows: Mr. Gwynn yes, Mr. Hall yes, Mr. Hill yes,
Mr. Miller yes, Mr. Wodischek yes. The motion carried.
Upon motion, regularly made, seoonded and
carried, Council adjourned.
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AdLLJ.Ct~
City Cl k
APPROVED:
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