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Res 09-04RESOLUTION NO. 9-04 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DRI.RAY BEACH, FLORIDA, WITH RESPECT TO THE RESULTS OF THE BOND REFERENDUM OF THE QUALIFIED F,I,ECTORS OF THE CITY HELD 1N THE CITY OF DELRAY BEACH, FLORIDA, ON JANUARY 20, 2004, ON THE QUESTION OF WHETHER THE CITY SHOULD ISSUE GENERAL OBLIGATION BONDS FOR THE PURPOSE OF FINANCING (1) LAND ACQUISITION, CONSTRUCTION AND EQUIPPING OF UP TO THREE NEW NEIGHBOR-HOOD PARKS, A SOCCER COMPLEX, AND IMPROVEMENTS TO CERTAIN EXISTING PARKS IN THE PRINCIPAL AMOUNT NOT EXCEEDING $9,000,000, (2) LAND ACQUISITION, CONSTRUCTION AND EQUIPPING OF A NEW RECREATION CENTER IN THE CITY'S WESTERN AREA, AND THE IMPROVEMENT AND EQUIPPING OF CERTAIN EXISTING RECREATIONAL CENTERS IN THE PRINCIPAL AMOUNT NOT EXCEEDING $7,000,000, (3) THE EXPANSION OF OLD SCHOOL SQUARE BY ACQUIRING LAND AND CONSTRUCTING A PARKING GARAGE TO FREE UP LAND FOR A DOWNTOWN PARK IN THE PRINCIPAL AMOUNT NOT EXCEEDING $7,000,000, AND (4) THE COST OF FURNISHINGS AND FIXTURES FOR THE NEW LIBRARY IN THE PRINCIPAL AMOUNT NOT EXCEEDING $1,000,000; CANVASSING THE RETURNS OF SAID REFERENDUM AND DECLARING AND CERTIFYING THE RESULTS THEREOF; PROVIDING AN EFFECTIVE DATE. WHE1LEAS, the City Commission of the City of Delmy Beach, Florida, (the "Commission"), by Resolution No. 72-03, duly adopted on October 21, 2003 (the "Resolution"), did propose the issuance of general obligation bonds of the City of Delray Beach, Florida, (the "City") in the aggregate principal mount not exceeding $24,000,000 (the "Bonds"), and pursuant to such Resolution, the Commission ordered a Bond Referendum (the "Referendum"), to be held on January 20, 2004, for the purpose of placing before the qualified electors of the City for their approval or disapproval the question of whether the City should issue the Bonds to finance the following projects, which Bonds, with respect to each of the projects, may be issued in an amount not exceeding the aggregate principal amount hereinafter set forth following that project: New Neighborhood Parks, Soccer Complex and Existing Parks Improvement Projects----S9,000,000; Recreation Centers Projects---S7,000,000; Old School Square Improvement Projects---S7,000,000; New Library Furnishings and Fixtures Project---S1,000,000, as such projects (collectively the "PROJECTS") are more fully described and defined in the Resolution, such Bonds bearing interest at the rate or rates not exceeding the maximum rate permitted by law, said Resolution having further provided and directed that notice of said Referendum is given by publication in accordance with state law, City Charter and City ordinance; and WHElq-E~S, due and regmlur notice of said Referendum has been published in the Boca Raton News, Delray Beach Edition, and E1 Latino Semanal Inc. newspaper of general circulation within the City and said publications having been made in English and in Spanish respectively, each once in the fifth week prior to the week in which the Referendum was held, at least 30 days prior to January 20, 2004 and in the third week and seven days prior to the date the Referendum was held, to wit: January 20, 2004; and WHEREAS, the Supervisor of Elections of Palm Beach County has provided the Commission with the results of the Referendum for the purpose of canvassing the returns and declaring and certifying the results thereofi and WHEREAS, said Referendum has been duly and properly held in accordance with law and that a copy of the certificate certifying the results of the Referendum to the Florida Department of State (in substantially the form attached hereto as Exhibit "A"), has been delivered to this Commission for the purpose of declaring and certifying the results thereof; and WHEREAS, the official returns of said Referendum delivered to this Commission by the Supervisor of Elections reflect that the total numbers of votes cast in the Referendum by the qualified electors residing in the City approve the issuance of Bonds for the New Neighborhood Parks, Soccer Complex and Existing Parks Improvement Projects in the aggregate principal amount not exceeding $9,000,000; approve the issuance of Bonds for Recreation Center Projects in the aggregate principal amount not exceeding $7,000,000; approve the issuance of Bonds for Old School Square Improvement Projects in the aggregate principal amount of $7,000,000; and approve the issuance of Bonds for new Library Furnishings and Fixtures Project in the aggregate principal amount not exceeding $1,000,000. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DFJ.RAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the Commission at this meeting duly held, having received the results from the Supervisor of Elections, hereby canvasses the returns of said Referendum and determines, finds, declares and certifies the results thereof with respect to the Projects as follows: 2 RES. NO. 9-04 QUESTION 1 NEW NEIGHBORHOOD PARKS, SOCCER COMPLEX AND EXISTING PARKS IMPROVEMENT PROJECTS Shall the City issue general obligation bonds to finance land acquisition, construction and equipping of up to three new neighborhood parks, a soccer complex, and improvements to certain existing parks throughout the City and all costs incidental thereto, not exceeding $9,000,000, bearing interest at not exceeding the legal rate, maturing not later than 20 years from the date of issuance, payable from the City's ad valorem taxes? (a) The total number of votes cast in such Referendum by said qualified electors residing in the City that voted "For Bonds" for the New Neighborhood Parks, Soccer Complex and Existing Parks Improvement Projects was 2312. (b) The total number of votes cast in such Referendum by said qualified electors residing in the City that voted "Against Bonds" for the New Neighborhood Parks, Soccer Complex and Existing Parks Improvement Projects was 1,274. (c) A majority of the votes cast in such Referendum by such qualified electors in the City approve of the issuance of the Bonds submitted at such Referendum for the New Neighborhood Parks, Soccer Complex and Existing Parks Improvement Projects. QUESTION 2 RECREATION CENTERS PROJECTS Shall the City issue general obligation bonds to finance land acquisition, construction and equipping of a new recreation center in the City's Western Area and to improve and equip certain existing recreational centers, and all costs incidental thereto, not exceeding $7,000,000 beating interest at not exceeding the legal rate, maturing not later than 20 yea. rs from the date of issuance, payable from the City's ad valorem taxes.> (a) The total number of votes cast in such Referendum by said qualified electors residing in the City that voted "For Bonds" for the Recreation Centers Projects was 2.184. 3 RES. NO. 9-04 (b) The total number of votes cast in such Referendum by said qualified electors residing in the City that voted "Against Bonds" for the Recreation Center Projects was 1.403. (c) A majority of the votes cast in such Referendum by such qualified electors in the Cxty approve of the issuance of the Bonds submitted at such Referendum for the Recreation Centers Projects. QUESTION 3 OI.l~ SCHOOL SQUARE IMPROVEMENT PROJECTS Shall the City issue general obligation bonds to expand Old School Square by acquiring land, constructing a parking garage to free up existing parking for a downtown park, for other capital improvements and all costs inddental thereto, not exceeding $7,000,000, beating interest at not exceeding the legal rate, maturing not later than 20 years from the date of issuance, payable from the City's ad valorem taxes? (a) The total number of votes cast in such Referendum by said qualified electors residing in the City that voted "For Bonds" for the Old School Square Improvements Projects was 2,437. (b) The total number of votes cast in such Referendum by said qualified electors reF~ding in the City that voted "Against Bonds" for the Old School Square Improvements Projects was 1,172. (c) A majority of the votes cast in such Referendum by such qualified electors in the C. ity approve of the issuance of the Bonds submitted at such Referendum for the Old School Square Improvements Projects. 4 RES. NO. 9-04 QUESTION 4 NEW LIBRARY FURNISHINGS AND FIXTURES PROJECT Shall the City issue general obligation bonds to finance the cost of certain furnishings and fixtures for the new library within the City and all costs incidental thereto, not exceeding $1,000,000, bearing interest at not exceeding the legal rote, maturing not later than 20 years from the date of issuance, payable from the City's ad valorem taxes? (a) The total number of votes cast in such Referendum by said qualified electors residing in the City that voted "For Bonds" for the New Library Furnishings and Fixtures Project was 2,602. (b) The total number of votes cast in such Referendum by said qualified electors residing in the City that voted "Against Bonds" for the New Library Furnishings and Fixtures Project was 1,019. (c) A majority of the votes cast in such Referendum by such qualified electors in the City al>prove of the issuance of the Bonds submitted at such Referendum for the New Library Furnishings and Fixtures Project. Section 2. That said Referendum was in all respects conducted in accordance with law, and that all steps in connection with and preceding such Referendum have been duly, regnl~rly, lawfully taken and that the statutes and constitution of the State of Florida, the City Charter and City ordinances have been duly complied with in accordance with alt their provisions. Section 3. That a tree and correct copy of the certified results shall be filed by the Commission with the Florida Department of State in substantially the form attained hereto as Exhibit "A" (the "Certificate") and that the Commission shall secure an affidavit of publication from the publishers of the Boca Raton News, Delray Beach Edition, and E1 Latmo Semanal Inc. attesting to the publications of the notice of the Referendum (the "^ffidavie'). Section 4. That said returns shall be entered and recorded in the minutes of the Commission; and this Resolution, the Affidavit and Certificate shall be recorded in the minutes of the Commission. Section 5. All resolutions or parts thereof in conflict or inconsistent herewith are hereby repealed insofar as any conflict or any inconsistencies exists. 5 RES. NO. 9-04 Section 6. adoption. That this Resolution shall take effect immediately upon its PASSED AND ADOPTED in special session on thi~ 22~ day of Janua~y, 2004. City Clerk CIT~ OF DELRAOEACH, R FLORIDA 6 RES. NO. 9-04 EXHIBIT "A" CERTIFICATE OF CITY CANVASSING BOARD CITY OF DELRAY BEACH, FLORIDA BOND REFERENDUM JANUARY 20, 2004 STAT£ OF FLORIDA PALM BEACH COUNTY Pursuant to the requirements of Section 100.351 of the Florida Statutes, we, the undersigned, Jon Levinson, Vice Mayor of the City of Delray Beach, Pat Archer, City Commissioner, Alberta McCarthy, City Commissioner, do hereby certify that on the 22~ day of January, A.D., 2004, we canvassed the votes as shown by the records on file in the Office of the Supervisor of Elections. WE do hereby certify from said retrains as follows: That for the City of Delray Beach, Florida, Bond Referendum, the whole number of votes cast was 3,670 votes of which number the City electors voted in the following manner in connection with the general obligation bonds for each of the Projects listed below. NEW NEIGHBORHOOD PARICq, SOCCER COMPLEX AND EXISTING PARKS IMPROVEMENT PROJECTS "For Approval" received "Against Approval" received 2.312 Votes 1,274 Votes RECRR&TION CENTERS PROJECTS "For Approval" received "Against Approval" received 2,11~4 Votes 1.403 Votes OLD SCHOOL SQUARE IMPROVEMENT PROJECTS "For Approval" received 2.437 Votes "Against Approval" received 1.172 Votes NEW LIBRARY FURNISHINGS AND FIXTURES PROJECT "For Approval" received ~ Votes "Against Approval" received 1,019 Votes Wimess ottr hands and seal this the 22~a day of~ Iw11-==---004 20:41 SUPER~IISOR OF ELECTIOIIS 561 656 620? P.02 o ]HI]--:.:-:004 28: 41 Election Oay 04086 Election Day 04080 ~lec~on Day SUPERUISOR OF ELECTIOHS cf'fl' OF DELRAY BEACH SPECIAL MUNICIPAL ELECTION 01/20,"2004 60E 121 f 9.97% 62 52 121 19.97% 62 52 1.131 196 17_33% 130 16 3.92% 8 7 2~ ~.~% 1~ 412 ~ ~1,~ ~ ~ 11.65% ~9 ~0 1~2 18.31% 110 37 1,6~ f2~ 7.~ 77 561 656 6287 P.O3 STATE OF FLORIDA COUNTY OF PALM BEACH I, THERESA LePORE, SUPERVISOR OF ELECTIONS, HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF THE RECORDS ON FILE IN THIS OFFICE. WITNESS MY HAND AND SEAL, THIS 22° DAY OF JANUARY~ 20 04_. THERESA LePORE SUPERVISOR OF ELECTIONS PALM BEACH COUNTY, FLORIDA · ]'Al 1-22-2004 20: 41 0714~ ~e¢~On Day Jar~ua~ 22. 2004 2:56 PM SUPERm,IISOP. OF ELECTIOHS $ tatmmee,~ of Palm ~each County CI~ OF DELRAY B~CH $PEC~L MUNICIPAL ELECTION 01~ 1,427 33 85 0 f,39~ 93 93 180 180 t82 192 7 6.30% 63 30 10,04% 99 79 10.04% 99 7g 66 9.15% 35 29 STATE OF FLORIDA COUNTY OF PALM BEACH I, THERESA LePORE, SUPERVISOR OF ELECTIONS, HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF THE RECORDS ON FILE IN THIS OFFICE. WITNESS MY HAND AND SEAL, THIS 22~° DAY OF JANUARY, 20 04. THERESA LePORE SUPERVISOR OF ELECTIONS PALM BEACH COUNTY*, ,FLORIDA HI [-==-=004 = - SUPER~ ~ I SOR OF ELECT IONS CIT~ O~ D~R~Y $P~¢~. ~JNI¢;P~L ELeCT:ON 07176 479 13 2_71% E;ection Day 13 2.71% 07178 32 0 0.00% 561 656 628? STATE OF FLORIDA COUNTY OF PALM BEACH I, THERESA LePORE, SUPERVISOR OF ELECTIONS, HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF THE RECORDS ON FILE IN THIS OFFICE. WITNESS MY HAND AND SEAL, THIS 22"= DAY OF JANUARY, 20 04.. THERESA LePORE SUPERVISOR OF ELECTIONS PALM BEACH COUNTY', FLORIDA SUPER~ISOR OF ELECTIOHS Palm geach County CITY OF DEL,RAY BEACH SPECIAL MUNICIPAL ELECTION Registered f.807 379 20.97% 295 78 9f2 119 13.05% 79 40 119 13.05% 79 40 637 17a 27.32% t10 59 174 27 3~% 110 59 0 0 0,00% 0 0 0 0.00% 0 0 STATE OF FLORIDA COUNTY OF PALM BEACH I, THERESA LePORE, SUPERVISOR OF ELECTIONS, HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF THE RECORDS ON FILE IN THIS OFFICE, WITNESS MY HAND AND SEAL, THIS 22"~ DAY OF JANUARY, 20 04. BY: THERESA LePORE SUPERVI.. SOR.OF ELECTIONS PA.L.M'BEACH'COUNTY, FLORIDA '%811-22-2084 20;42 561 656 6287 P.87 SUPERUISOR OF ELECTIOItS CITY OF DELRAY ~EACH SPECIAL MUNIClP~d. ELECTION 93 ~8.?. 6.30% 58 3fi 6.30% 58 35 56 9.15% 33 32 ~ 10,53% 2 2 STATE OF FLORIDA COUNTY OF PALM BEACH I, THERESA LePORE, SUPERVISOR OF ELECTIONS, HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF THE RECORDS ON FILE IN THIS OFFICE. WITNESS MY HAND AND SEALi THIS 22"" DAY OF JANUARY, 20 04. BY: THERESA LePORE SUPE _R. VISOR'OF. ELECTIONS PALM -~EACH'cOUNTY,, FLORIDA Pnge 2 o~ ~ HlI-;=-=004 20:43 SLIPERI~ISOR OF ELECTIOIIS CITY OF DELRAY 8EACH SPECIAL MUNICIPAL ELECTION 561 656 6287 P.[38 STATE OF FLORIDA COUNTY OF PALM BEACH I, THERESA LePORE, SUPERVISOR OF ELECTIONS, HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF THE RECORDS ON FILE IN THIS OFFICE. WITNESS MY HAND AND SEAL, THIS 22"~ DAY OF JANUARY, 20 04. THERESA LePORE SUPERVISOR OF ELECTIONS PALM BEACH COUNTY, FLORIDA · JRt 1-22-2004 20: 43 04016 Election Day 0~018 04O~0 Elecdo~ Oey O4052 04054 Election Day O4056 E~ecbon Day 04058 Eleclicn Day 04059 Elec~on Day 04O60 Election Day 04062 040~4 04066 Election Day O4068 ElectJo~ Day 04070 O4076 Election Day O408O SUPERUISOR OF ELECTIOIIS CITY OF DELRAY 8EACH SPECIAL MUNICIPAL ELECTRON 561 GS6 6-m87 P.09 Turnout percent I 2 379 ~0.97% 311 63 379 20.97% 311 63 912 119 '13.05% 88 30 STATE OF FLO~DA COUNTY OF PALM BEACH I, THERESA LePORE, SUPERVISOR OF ELECTIONS, HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF THE RECORDS ON FILE IN THIS OFFICE, WITNESS MY HAND AND SEAL, THIS 22"0 DAY OF JANUARY. 20 04. THERESA LePORE SUPERVISOR_ OF 'EIZECTIONS PALM B_.~.~H COUN-~. ~.~-ORIDA 561 656 6287 P.18 QUESTION 04082 Erection Day E~eclio~ Oay ~lecfion Day SUPER~ISOR OF ELECTIOIIS 5talement of vo~e Registered 1.259 721 93 93 ~80 182 6,30~ 66 26 6.30% 66 26 10,04% 100 72 10,0a% 108 72 1,4.4~% 10¢~ 66 14,46% 109 ~ f,JZ7 33 1,227 38 0 681 ~,396 7 Sa STATE OF FLORIDA COUNTY OF PALM BEACH I, THERESA LePORE, SUPERVISOR OF ELECTIONS, HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF THE RECORDS ON FILE IN THIS OFFICE. WITNESS MY HAND AND SEAL, THIS 22"0 DAY OF ,~IANUARY, 20 04. THERESA LePORE SUPERVI~QIR OF ELECTIONS PALM ~=ACH COUNTY, FLORIDA IHII-::-:OOq 20:43 561 656 628'7' P.11 SUPER~[SOR OF ELECT~OHS Crl'Y Of OELRAY BEACH SPECIAL MUNICIPAL ELECTION 13 2.71% 8 5 32 0 0,0~',~ o o STATE OF FLORIDA COUNTY OF PALM BEACH I, THERESA LePORE, SUPERVISOR OF ELECTIONS, HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF THE RECORDS ON FILE IN THIS OFFICE. WITNESS MY HAND AND SEAL, THIS 22aD DAY OF JANUARY, 20 04. THERESA LePORE SUPERVISOR OF ELECTIONS PALM BF..ACH COUNTY, FLORIDA · Z~H-22-DOO4 20:44 56i 656 6287 P.12 0~067 Registered 1.807 SUPERLqSOR OF ELECTIOftS Palm Beach County CII~ OF DELRA¥ BE,~CH SPECIAL MUNICIPAL ELECTiON 01/202004 STATE OF FLORIDA COUNTY OF PALM BEACH I, THERESA LePORE, SUPERVISOR OF ELECTIONS, HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF THE RECORDS ON FILE IN THIS OFFICE. WITNESS MY HAND AND SEAL, THIS 22"~ DAY OF JANUARY~ 20 04,. THERESA Le SUPERVI$OI~ E)~F. ELECTIONS PALM BEACH COUNTY, FLORIDA · Il:il 1-22-2004 20:44 561 656 6=~87 P. 13 040,82 O~OIM SUPERUISOR OF ELECTIOHS Palm Beacr, County cITY OF DELRAY 8EACH SPECIAL MUNICIPAL ELECTION 0 93 93 180 162 7 6.30% 63 30 STATE OF FLORIDA COUNTY OF PALM BEACH I, THERESA LePORE, SUPERVISOR OF ELECTIONS, HEREBY CERTIFY 'THAT THIS IS A TRUE AND CORRECT COPY OF THE RECORDS ON FILE IN THIS OFFICE, WITNESS MY HAND AND SEAL, THIS 22"° DAY OF ~IANUARY, 20 04. THERESA LePORE SUPERVISOROF ELECTIONS PALM· BEACH COUNTY, FLORIDA · 3'Al 1-22-200,4 2~: 4~ SUPER~ISOR OF ELECTIONS CITY OF DELRAY rt~.ACH SP~:CIAL MUNICIPAL ELECTION 561 656 628? P. 14 STATE OF FLORIDA COUNT'Y OF PALM BEACH I, THERESA LePORE, SUPERVISOR OF ELECTIONS, HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF THE RECORDS ON FILE IN THIS OFFICE. WITNESS MY HAND AND SEAL, THIS 22a° DAY OF JANUARY, 20 04. THERESA LePORE SUPERVISOR OF ELECTIONS PALM BEACH COUNTY, FLORIDA Janua~ 22. 2004. 2;56 PM TOTAL P. 14 BocaRatonNews More Boca Every DayTM Published Dally Monday through Sunday Boca Raton. Palm Beach County, Flodda Delray Beach, Palm Beach County, Florida STATE OF FLORIDA COUNTY OF PALM BEACH Before the undersigned authority personally appeared Tlna I~lentop, Accounting Supervisor of the Boca Rotan News, daily newspaper publbhed in Palm Beach County. Flodda; that the attached copy of advertisement was published in said newspaper In the i~ues of: Affiant further/says that 1he Boca Raton News is a newspaper published in Boca Raton, in Said Palm Beach County, Florida, Monday through Sur~ay, and has been entered as second class matter at the post office in Boca Raton. Palm Beach County, Florida for a period of one year next preceding the first publication of the attached copy of advertise- ment; and affiant further says that he has neither paid nor promised any pemon, firm or corporation any discount, rebate, commission or refund for the purpose at securing this advertisement for publica- 1o end ~u~scril:~l t~e me (Seal, Notary Publld~SCafe of Florida at large) RECEIVED JAN l 5 CITY CLERK 19 al 25: de Diciembre CIUDAD DE DELRAY BEACH AVISODEEI ECTIONES ESPECIALES PROCLAMACION ' POR CUANTO, de acuerdo a la Carta y al C6dig0 de Ordenanzas de la Ciuda.d de De, ray Beach, Florida, la Ciudad, ha, por'resoluci6n autorizado unas Elecciones para un Referendum de Bonos que se Ilevara acabo el mattes 20 de Enero, 2004. ~ POR CUANTO,. elpro, posito de convocar a unas Elec- clones para un Rei~erendum de Bonos.es el determi- nar si la Ciudad de Dell'ay Beach deberla emitir Bonos de Qbligacibn General en un re,onto total que no exce- da $9,000,000 par..a Parques en Nuevos Vecindarios, un Complejo de F~tbol, el Proyecto de Mejoras a los Parques EXistentes, y no sobrepasando ,$7,000,000 para le Proyecto de Centros de Recreacion y no so- ,,b. repasando $7,000.,,000 para mejoras del Proyecto Old School Square' ¥ no sobrepasando $1,000,000 para Mueble~ e Instalaciones fijas en el Proyecto de la Nueva Biblioteca y para financiar el total o porciones del costo de dichos, proyecto~ incldyendo t.odos los costos aplicables as~ como el costo de emision de los Bonos. AHORA, POR LO TANTO, YO, JEFF PERLMAN, Alcalde de la Ciudad de Delray Beach, Florida, en represer~ta~ cJbn de la ComisJ6n de la Ciudad, pot la presente invoco una Elecciones Especiales qUe se Ilevaran a cabo el mattes 20 de Ener°. 2004 'entre las horas de 7:00 a.m. y 7:00 p.m., en todos los precintos y co eg os elector~les en'la Ciudad'de Delr~y designados por el Supervisor de Elecciones del Condado Palm Beach. TODOS LOS VOTANTES CALIFICADOS enema Ciudad de Delray Beach, Florida, estan calificados para votar en dichas elecciones. Advertise: el Latino Semanal December 19, 2003 'January 2; 2004 Affidavit Wednesday, January 14, 2004 We, The Latino Semanal Inc. are a newspaper of general circulation in Delmy Beach. Pursuant to Florida Statue 166.041 we are authorized to publish legal advertising in the State of Florida. We hereby declare that the City Of Delray Beach published legal ads in our edition # 1153 published December 19, 2003. Our Fed~rr~ ID Number is 59-234-1954. Thank you. Josr]R. ~'z~Presidefit E1 Earl ~ SemXanal, Inc. Notary Seal 2 al 16 de Enero Affidavit Wednesday, January 14, 2004 We, The Latino Semanal Inc. are a newspaper of general circulation in Delray Beach. Pursuant to Florida Statue 166.041 we are authorized to publish legal advertising in the State of Florida. We hereby declare that the City Of Delmy Beach published legal ads in our edition # 1155 publishedf.~anuary 2, 2004. Our Fed, ~, ~umber is 59-234-,954. Than you. Jos~ ~. [zlall~?~ident El IAfil Semana~Inc. Notary Seal .I BocaRatonNews More Boca Every DayTM Mor~ay through S~'lday Boca Rafon, Polm Beach County. Roddo Delroy Beoch, P~lm Be(~h County, Rodda STATE OF FLORIDA COUNTY OF PALM BEACH Before the undem~ned authority pec~nally appeared ~ Klientop, Accounting ~ of the Boca Re,on News. da~ nev~paper publL~G~:l Palm Be~ch County, Flodda; that the ~toched copy of adverfi,~Gment wo~ pubflshed In said new~per In the ~e~ of: Affiant furthef/sa,/s that The Boca Raton News is a newspaper publLshed in Boca Raton, In 'said Palm Beach County, Fkxidc~ Monday through Sunday, and has been entered as second class matter at the post officein Boca Rator~ Palm Beach County, Florida for a period of one year next preceding the merit; and affiant further says that he has neither paid nor promised my persor~ firm o~ corporation any discount, rebate, commission or refund fo~ the ~'pose of securing this advertisement fo~ pub~ica- Sworn to and subscribed befo~ me this CITY DELRAY BEACH NOTICE SPECIAL ELECTION SAMPLE BALLOT md Cuhmd Faa~ lhere~, lb May~ has mhd ~ a ~ Ihcfm to h hdd,,. Tu~f, Jam~ 20;2004 bdwe~fuhm3~7~7:ffi p~ wilh dthe p~ andp4ngldacesinl~f BALLOT -OUGTION4 ad V~em~es? , . ' AMERICA LATINA 16 al 22 de Enero :Ondoleezza Rice como "una verdadera analfabeta'' Ch:ivez LAccidentado? ousted arrestado? amente al Abogado RONALD CHAPMAN, ezari a trabajar para usted boy mismo La Primera cita es GRATISy sin ninguna OBLIGACION. REDUCIR~: MIS HONORARIOS UN 10% Si trae este anuncio dentro de los 10 prOximos d{as. Tenemos a su disposici6n PA(iOS EN CUOTA$ y se aceptan tarjetas de cr~dito. dinero CIUDAD DE DELRAY AVISO DE ELECCIONES 'ESPECIALES BALOTA DE MUESTRA La Comisi6n de la Ciudad de D¢lray Beach, Florida ha de;erminado que ~ el mcjor inter6s de la Ciudad de Delray Beach el emitir Bonos de Obligaci6n General para Centros Recreativos, Parques e Instalaciones Culturalos. Pot 1o tanto el Alcalde ha convocado a Elecciones Especiales qu¢ se Ilevaran a calx) el manes 20 de encm 2004, entre ta horas de 7:00 a.m. y 7:00 p.m. en todos los precintos y colcgios electomles en la Ciudad de Delmy scgfin designados pot el Supervisor de Elecciones del Condado Palm Beach. Dicho Refer6ndum de Bonos sc~ dcterminado pot los votantes inscritos, si se debcn emifir dichos Bonos de Obligaci6n General para dichos proyectos. CENTROS DE ILECP~EACION. PARQUE8 E INSTALACIONES CULTURALES, BONOS DE OBLIGACION GERAL. Publish el Latino Semanal, Friday Janual y 16, 2004 Donde usted negocia con un amigo.., en casa. RECEIVED JAN 2 2 200~ CITY CLERK Affidavit Tuesday, January 20, 2004 We, The Latino Semanal Inc. are a newspaper of general circulation in Delmy Beach; Pursuant to Florida Statue 166.041 we are authorized to publish legal advertising in the State of Florida. We hereby declare that the City Of Delray Beach published 2 (two) legal ads in our edition # 1157 published January 16, 2004 Our Fed~ ~lmber is 59-234-1954. Thank you. ! ,,2 Jos6 P~. U )resident E1 Laiinc anal, Inc. / Notary Seal F. CITY DF DELRri¥ CiTY ATTORNEY'S OFFICE DELR~.y BEACH TO: 200 NW 1st AVENUE · DELRAY BEACH, FLORIDA 33444 TELEPHONE 561/243-7090 - FACSIMILE 561/278-4755 Writer's Direct Une: 561/243-7091 MEMORANDUM · January 12, 2004 David T. Harden, City Manager FROM: Susan A. Ruby, City Attorney SUBJECT: Resolut on Certifying the Results of the January 20, 2004 GO Bond Referendum I have prepared a resolution to be used after the vote on the bond issue which certifies and declares the results of the election to be held on January 20, 2004. Exhibit A to the resolution is a certification provided pursuant to Fla. Stat. S 100.351, which requires that the "election officials" of the City certify the results to the Department of State, which shall enter the results in the official records to be held on file in the Office of the Department of State. In addition, Exhibit A should also include the voting information obtained by the City from the Supervisor of Elections and the affidavit and advertisements as to t~e_p~_ub~lica_t!~_n~ r~eq~ui_~'~ by_!a_~.~ . Please call if you have any questions. Attachment RESOLUTION NO. 9-04 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, WITH RESPECT TO THE RESULTS OF THE BOND REFERENDUM OF THE QUALIFIED ELECTORS OF THE CITY HELD IN THE CITY OF DELRAY BEACH, FLORIDA, ON JANUARY 20, 2004, ON THE QUESTION OF WHETHER THE CITY SHOULD ISSUE GENERAL OBLIGATION BONDS FOR THE PURPOSE OF FINANCING (1) LAND ACQUISITION, CONSTRUCTION AND EQUIPPING OF UP TO THREE NEW NEIGHBORHOOD PARKS, A SOCCER COMPLEX, AND IMPROVEMENTS TO CERTAIN EXISTING PARKS IN THE PRINCIPAL AMOUNT NOT EXCEEDING $9,000,000, (2) LAND ACQUISITION, CONSTRUCTION AND EQUIPPING OF A NEW RECREATION CENTER IN THE CITY'S WESTERN AREA, AND THE IMPROVEMENT AND EQUIPPING OF CERTAIN EXISTING RECREATIONAL CENTERS IN THE PRINCIPAL AMOUNT NOT EXCEEDING $7,000,000, (3) THE EXPANSION OF OLD SCHOOL SQUARE BY ACQUIRING LAND AND CONSTRUCTING A PARKING GARAGE TO FREE UP LAND FOR A DOWNTOWN PARK IN THE PRINCIPAL AMOUNT NOT EXCEEDING $3,000,000, AND (4) THE COST OF FURNISHINGS AND FIXTURES FOR THE NEW LIBRARY IN THE PRINCIPAL AMOUNT NOT EXCEEDING $1,000,000; CANVASSING THE RETURNS OF SAID REFERENDUM AND DECLARING AND CERTIFYING THE RESULTS THEREOF; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Delray Beach, Florida, (the "Commission"), by Resolution No. 72-03, duly adopted on October 21, 2003 (the "Resolution'T, did propose the issuance of general obligation bonds of the City of Delray Beach, Florida, (the "City'~ in the aggregate principal amount not exceeding $24,000,000 (the "Bonds"), and pursuant to such Resolution, the Commission ordered a Bond Referendum (the "Referendum"), to be held on January 20, 2004, for the purpose of placing before the qualified electors of the City for their approval or disapproval the question of whether the City should issue the Bonds to finance the following projects, which Bonds, with respect to each of the projects, may be issued in an amount not exceeding the aggregate principal amount hereinafter set forth following that project: New Neighborhood Parks, Soccer Complex and Existing Parks Improvement Projects----S9,000,000; Recreation Centers Projects---S7,000,000; Old School Square Improvement Projects---S7,000,000; New Library Furnishings and Fixtures Project---S1,000,000, as such projects (collectively the "PROJECTS") are more fully described and defined in the Resolution, such Bonds bearing interest at the rate or rates not exceeding the maximum rate permitted by law, said Resolution having further provided and directed that notice of said Referendum is given by pubhcation in accordance with state law, City Charter and City ordinance; and WHEREAS, due and regular notice of said Referendum has been published in the Boca Raton News, Delray Beach Edition, and E1 Latino newspapers of general circulation within the City and said publications having been made in English and in Spanish respectively, each once in the fifth week prior to the week in which the Referendum was held, at least 30 days prior to January 20, 2004 and in the third week and seven days prior to the date the Referendum was held, to wit: January 20, 2004; and WHEREAS, the Supervisor of Elections of Palm Beach County has provided the Commission with the results of the Referendum for the purpose of canvassing the returns and declaring and certifying the results thereof; and WHEREAS, said Referendum has been duly and properly held in accordance with law and that a copy of the certificate certifying the results of the Referendum to the Florida Depaiti~ent of State (in substantially the form attached hereto as Exhibit "A"), has been delivered to this Commission for the purpose of declaring and certifying the results thereof; and WHEREAS, the official returns of said Referendum delivered to this Commission by the Supervisor of Elections reflect that the total numbers of votes cast in the Referendum by the qualified electors residing in the City the issuance of Bonds for the New Neighborhood Parks, Soccer Complex and Existing Parks Improvement Projects in the aggregate principal amount not exceeding $9,000,000; the issuance of Bonds for Recreation Center Projects in the aggregate principal amount not exceeding $7,000,000; the issuance of Bonds for Old School Square Improvement Projects in the aggregate prindpal amount of $7,000,000; and the issuance of Bonds for new Library Furnishings and Fixture Project in the aggregate principal amount not exceeding $1,000,000. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLOR_IDA, AS FOLLOWS: Section 1. That the Commission at this meeting duly held, having received the results from the Supervisor of Elections, hereby canvases the returns of said Referendum and detemaines, finds, declares and certifies the results thereof with respect to the Projects as follows: 2 RES. NO. 9-04 QUESTION 1 NEW NEIGHBORHOOD PARKS, SOCCER COMPLEX AND EXISTING PARKS IMPROVEMENT PROJECTS Shall the City issue general obligation bonds to finance land acquisition, construction and equipping of up to three new neighborhood parks, a soccer complex, and improvements to certain existing parks throughout the City and all costs incidental thereto, not exceeding $9,000,000, bearing interest at not exceeding the legal rate, maturing not later than 20 years from the date of issuance, payable from the City's ad valorem taxes? (a) The total number of votes cast in such Referendum by said qualified electors residing in the City that voted "For Bonds" for the New Neighborhood Parks, Soccer Complex and Existing Parks Improvement Projects was (b) The total number of votes cast in such Referendum by said qualified electors residing in the City that voted "Against Bonds" for the New Neighborhood Parks, Soccer Complex and Existing Parks Improvement Projects was (c) A majority of the votes cast in such Referendum by such qualified electors in the City of the issuance of the Bonds submitted at such Referendum for the New Neighborhood Parks, Soccer Complex and Existing Parks Improvement Projects. QUESTION 2 RECRI~.ATION CENTERS PROJECTS Shall the City issue general obligation bonds to finance land acquisition, construction and equipping of a new recreation center in the Cxty's Western Area and to improve and equip certain existing recreational centers, and all costs incidental thereto, not exceeding $7,000,000 beating interest at not exceeding the legal rate, maturing not later than 20 years from the date of issuance, payable from the City's ad valorem taxes? (a) The total number of votes cast in such Referendum by said qualified electors residing in the City that voted "For Bonds" for the Recreation Centers Projects was 3 RES. NO. 9-04 (b) The total number of votes cast in such Referendum by said qualified electors residing in the City that voted "Against Bonds" for the Recreation Center Projects was (c) A maiofity of the votes cast in such Referendum by such qualified electors in the City of the issuance of the Bonds submitted at such Referendum for the Recreation Centers Projects. QUESTION 3 OLD SCHOOL SQUARE IMPROVEMENT PROJECTS Shall the Cxty issue general obligation bonds to expand Old School Square by acq,~irlng land, constructing a parking garage to free up existing parking for a downtown park, for other capital improvements and all costs incidental thereto, not exceeding $7,000,000, bearing interest at not exceeding the legal rate, maturing not later than 20 years from the date of issuance, payable from the City's ad valorem taxes? (a) The total number of votes cast in such Referendum by said qualified electors reCxding in the City that voted "For Bonds" for the Old School Square Improvements Projects was (b) The total number of votes cast in such Referendum by said qualified electors residing in the City that voted "Against Bonds" for the Old School Square Improvements Projects was (c) A majority of the votes cast in such Referendum by such qualified electors in the City of the issuance of the Bonds submitted at such Referendum for the Old School Square Improvements Projects. 4 RES. NO. 9-04 QUESTION 4 NEW LIBRARY FURNISHINGS AND FIXTURES PROJECT Shall the City issue general obligation bonds to finance the cost of certain furnishings and fixtures for the new library within the City and all costs incidental thereto, not exceeding $1,000,000, bearing interest at not exceeding the legal rate, maturing not later than 20 years from the date of issuance, payable from the City's ad valorem taxes? (a) The total number of votes cast in such Referendum by said qualified electors residing in the City that voted "For Bonds" for the New Library Furnishings and Fixtures Projects was (b) The total number of votes cast in such Referendum by said qualified electors residing in the City that voted "Against Bonds" for the New Library Furnishings and Fixtures Projects was (c) A majority of the votes cast in such Referendum by such qualified electors in the City of the issuance of the Bonds submitted at such Referendum for the New Library Furnishings and Fixtures Projects. Section 2. That said Referendum was in all respects conducted in accordance with law, and that all steps in connection with and preceding such Referendum have been duly, regularly, lawfully taken and that the statutes and constitution of the State of Florida, the City Charter and City ordinances have been duly complied with in accordance with all their provisions. Section 3. That a true and correct copy of the certified results shall be filed by the Commission with the Florida Department of State in substantially the form attained hereto as Exhibit "A" (the "Certificate") and that the Commission shall secure an affidavit of publication from the publishers of the Boca Raton News, Delray Beach Edition, and E1 Latino attesting to the publications of the notice of the Referendum (the "Affidavit"). Section 4. That said returns shall be entered and recorded in the minutes of the Commission; and this Resolution, the Affidavit and Certificate shall be recorded in the minutes of the Commission. Section 5. All resolutions or parts thereof in conflict or inconsistent herewith are hereby repealed insofar as any conflict or any inconsistencies exists. 5 RES. NO. 9-04 Section 6. adoption. That this Resolution shall take effect immediately upon its PASSED AND ADOPTED in reg,,l~r session on this __ day of 2004. CITY OF DELRAY BEACH, FLORIDA ATI'EST: MAYOR City Clerk 6 RES. NO. 9-04 EXHIBIT "A" CERTIFICATE OF CITY CANVASSING BOARD CITY OF DELRAY BEACH, FLORIDA BOND REFERENDUM JANUARY 20, 2004 STATE OF FLORIDA PALM BEACH COUNTY Pursuant to the requirements of Section 100.351 of the Florida Statutes, we, the unders'~med, Jeff Perlman, Mayor of the City of Delray Beach, Florida, Jon Levinson, City Commissioner, Pat Archer, City Commissioner, Alberta McCarthy, City Commissioner, Bob Costin, City Commissioner, do hereby certify that on the __ day of January, A.D., 2004, we canvassed the votes as shown by the records on file in the Office of the Supervisor of Elections. WE do hereby certify from said returns as follows: That for the City of Delray Beach, Florida, Bond Referendum, the whole number of votes cast was votes of which number the City electors voted in the following manner in connection with the general obligation bonds for each of the Projects listed below. NEW NEIGHBORHOOD PARKS, SOCCER COMPLEX AND EXISTING PARKS IMPROVEMENT PROJECTS "For Approval" received "Against Approval" received Votes Votes RECREATION CENTERS PROJECTS "For Approval" received "Against Approval" received Votes Votes OLD SCHOOL SQUARE IMPROVEMENT PROJECTS "For Approval" received Votes "Against Approval" received Votes NEW LIBRARY FURNISHINGS AND FIXTURES PROJECT "For Approval" received Votes "Against Approval" received Votes day of January, 2004. Mayor Member, City Commission Member, City Commission Member, City Commission Member, City Commission Wimess our hands and seal this the