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RESOLUTION CONSENTING TO CAPITAL IMPROVEMENTS
AT SAINT JOSEPH HOSPITAL
AND THE ISSUANCE OF BONDS BY THE
BEXAR COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION
TO REFINANCE SUCH IMPROVEMENTS
WHEREAS, SAINT JOSEPH HOSPITAL (the "Hospital"), situated in the
City of Fort Worth, Texas, is owned and operated by Saint Joseph
Hospital, Fort Worth, Texas, a Texas non-profit corporation (the
"Owner"), and
WHEREAS, the Owner has previously financed certain capital
improvements to the Hospital, described in Exhibit "A" attached hereto
and made a part hereof (the "Project"), and
WHEREAS, the Project was financed in part with the proceeds of
$44,320,000 Tarrant County Health Facilities Development Corporation
Hospital Revenue Bonds (Saint Joseph Hospital Project) Series 1984 (the
"Outstanding Bonds"), and
WHEREAS, the Health Facilities Development Act, Article 1528j,
Vernon's Texas Civil Statutes (hereinafter, together with any amend-
• ments, called the "Act") provides for the creation by sponsoring enti-
ties of health facilities development corporations with powers to
provide, expand, and improve health facilities, and
WHEREAS, the Act defines a "sponsoring entity„ as any city, county,
or hospital district in Texas, and
WHEREAS, Bexar County, Texas is a sponsoring entity pursuant to the
act and has established the Bexar County Health Facilities Development
Corporation (the "Health Facilities Corporation") pursuant to the Act,
and
WHEREAS, the Health Facilities Corporation at its September, 1985,
meeting adopted a resolution agreeing and declaring its intention to
issue its limited obligation notes and/or bonds to provide all or a
portion of the amounts necessary to refinance the Project by refunding
the Outstanding Bonds, and
WHEREAS, the Health Facilities Corporation may so act with respect
,e to the Hospital (a health facility outside the limits of Bexar County)
only with.the consent of every other sponsoring entity within which the
Hospital is located, and
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WHEREAS, the City of Fort Worth, Texas, is a sponsoring entity
within which the Hospital is located and has bien requested to give its
consent pursuant to the Act, and
WHEREAS, the action of the Health Facilities Corporation witL
respect to the Hospital (including issuing bonds to refinance the.
Project by refunding the Outstanding Bonds) will create no liability for
the City of Fort Worth, Texas, or its residents and is in the best.
interests of the City of Fort Worth, Texas, and its residents, Therefor-:
BE IT RESOLVED, BY THE CITY COUNCIL OF -M CITY OF FORT WORTH
TEXAS, THAT
1 Consent is hereby given for the Project and the issuance ?f
bonds by the Health Facilities Corporation to refinance the Project by
refunding the Outstanding Bonds
2 This consent shall continue in force and effect from the d,te.
hereof
PASSED AND APPROVED this day of 1985
Mayor
ATTEST
City Secretary
(SEAL)
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EXHIBIT 9
PROJECT DESCRIPTION
•
The Project financed with the proceeds of the Outstanding Bonds
involved approximately 99,000 square feet of new construction of
replacement facilities and approximately 18,000 square feet of renova-
tion to upgrade then existing facilities in order to consolicate and
relocate those Hospital services to appropriately sized and functionally
related service locations Hospital departments which were elocated
or renovated as a result of the Project included inpatient surgery/
recovery, outpatient surgery/ recovery, medical and surgical ntensive
care, anesthesia, hemodialysis, cardiac catheterization laboratory,
radiology-special procedures laboratory, central supply and sterile
processing, administrative and medical records, medical staff services
and dietary The Project also involved the construction of a new
cafeteria, renovation of existing public waiting facilities, m.chanical/
electrical modification of the Existing Hospital Facility and relocation
of surface parking facilities
The Hospital presently consists
mately 82,000 square feet of which is
Project
of 621,484 square feet, approxi-
an increase as a result of the
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