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1993-001-RES RESOLUTION CONSENTING TO CAPITAL IMPROVEMENTS AT ST, JOSEPH'S HOSPITAL AND HEALTH RESOLUTION NO. 93-001 RESOLUTION CONSENTING TO CAPITAL IMPROVEMENTS AT ST, JOSEPH'S HOSPITAL AND HEALTH CENTER AND THE ISSUANCE OF BONDS BY THE BEXAR COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION TO REFINANCE $UCH IMPROVEMENTS WHEREAS, ST. JOSEPH'S HOSPITAL & HEALTH CENTER (the 'Hospital'), situated in the City of Paris, Texas, is owned and operated by SI. Joseph's Hospital and Health Center, Paris, 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 part hereof (the 'Project'); and WHEREAS, the Project was financed in part with the proceeds of $166,495,000 Bexar County Health Facilities Development Corporation Incarnate Word Health Services Revenue Refunding Bonds Series 1985 (the 'Outstanding Bonds'); and WHEREAS, the Health Facilities Development Act, Chapter 221 of the Texas Health and Safety Code (hereinafter, together with any amendments, called the 'Act') provides for the creation by sponsoring entities 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 December 8, 1992 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 (the 'Series 1993 Bonds'); and WHEREAS, the Health Facilities Corporation may so act with respect 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 WHEREAS, the City of Paris, Texas, is a sponsoring entity within which the Hosp~al is located and has been requested to give its consent pursuant to the Act; and WHEREAS, the action of the Health Facilities Corporation with respect to the Hospital (including issuing bonds to refinance the Project by refunding the Outstanding Bonds) will create no liability for the City of Paris, Texas, or its residents and is in the best interests of the City of Paris, Texas, and its residents; Therefore INC483:52000:ST.JOS:RES _ cc _Po BEX 12/07/92;17 -1- SIGNED AND SEALED the 7th INCt&''-~:ST'JOS:Res CC peE)(' 12/07m:I7 -- day of Januar,y , 1993. ~~~ f~ Mayor, City of Paris, Texas ~<ih. \'~^,-~"'~ll>>rJ City Clerk, City of Paris, Texa\ -2- BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, THAT: 1. Consent is hereby given for the issuance of the Series 1993 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 date hereof. 3. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Article 6252-17, Vernon's Texas Civil Statutes, as amended, and the Act. PASSED AND APPROVED this 7th day of January" ' 1993. CG~~ -I~ Mayor ATTEST: ~n' I')~ \.>-^""" .~~~~ City C er (SEAL) INC~:52000:ST'J05.RES _CC _P.BEX 12107192:17 .2. EXHIBIT A Description of Projects to be Refinanced by the Issuance of the Bexar County Health Facilities Development CorpOration Incarnate Word Health Services Revenue Refundinq Bonds Series 1993 With reqard to Santa Rosa: The Project consists of two parts, The first and major part was the construction of Saint Rose Catholic Hospital, a complex to be located adjacent to the Medical Center's existing Villa Rosa Hospital. The second part of the project consisted of the renovation of certain spaces at the Downtown Facilities and at Villa Rosa Hospital. The new construction of Saint Rose Catholic Hospital provided 104 medical/surgical beds, 50 rehabilitation medicine beds, 20 pediatric beds and 26 obstetric and ICU/CCU beds, Upon completion of the Project, 150 beds were . relocated from the Medical Center's Downtown Facilities to Saint Rose Catholic Hospital. The total net increase in the Medical Center licensed beds was 20 rehabilitation beds, for a total licensed capacity of 1,118 beds, Upon the relocation of the 150 beds to Saint Rose Catholic Hospital, Villa Rosa Hospital became primarily a psychiatric care facility and the Villa Rosa Hospital laboratory was converted as part of the total Project to provide a model apartment for rehabilitation patients, additional physician office space and several classrooms and offices. With reqard to SI. Joseph: Proceeds of outstanding bonds, together with funds of the Hospital, were used to finance the acquisition and/or construction of various assets, as set forth below (the 'Project'): (i) construction of an additional floor for administrative offices, a relocated and expanded pharmacy, physical therapy area and an outpatient oncology area; (ii) construction of an additional floor for a new 14 bed oncology unit; a 18 bed rehabilitation unit and 7 relocated medical-surgical beds; (iii) renovation of the existing ICU and expansion of the unit from 12 to 15 beds; (iv) the addition of twenty medical-surgical beds and the construction of an addition for ambulatory care patients and (v) a new seven story elevator tower. The Project required additional movable medical equipment for physical therapy and major non-medical equipment including elevators and an energy management system. With reqard to St. Anthonv: The construction of a new 70-bed patient care tower so as to provide for the addition of 40 new inpatient medical/surgical beds and the conversion of 30 existing inpatient semi-private medical/surgical beds to private room beds, plus the relocation of four existing medical/surgical beds, The construction of new outpatient service facilities, including a new main entry, admissions and registration area, patient screening and preparation INC483:52000:ST -JOS:AES _ cc _p, SEX 12J07192:17 A-1 area, and facilities for day surgery (including three operating suites and 10 surgery holding beds), The expansion and/or relocation of certain anciilary services including physical therapy, respiratory therapy, ,electrocardiology/ electroencephalography and renal dialysis, The expansion and relocation of various administrative functions, including the business office, admitting office, gift shop, medical records, administration, personnel and security offices, The renovation and expansion of certain existing areas including the medical laboratory, radiology, nursing services offices, physician and nursing lounge and lockers, waiting and reception areas for the operating room and the addition of an elevator to the existing hospital facility, The Project consisted of approximately 135,600 (gross) square feet of new construction and 18,000 (gross) square feet of remodeled or renovated space, Furnishings and fix1ures, as well as built-in and movable equipment necessary to operate the new facilities, were also included in the project, With reqard to SpOhn Kleberq Memorial Hospital: The Spohn Kleberg Memorial Hospital was acquired by Spohn Hospital and Incarnate Word Health Services in October 1985, The Kleberg County Hospital was licensed in 1980 with 136 beds and is located in Kingsville, Texas. INC433:52000:ST-JOS :AES _ CC _P, BEX 12107192:t7 A-2 Chapter 221 Consent BCHFOC Cil:y of Paris CERTIFICATE FOR RESOLUTION THE STATE OF TEXAS!l !l COUNTY OF LAMAR !l We, the undersigned officers of the City of Paris, Texas, hereby certify as follows: 1, The City Council of the City of Paris, Texas, convened in regular meeting on the 7t-h day of January, 1992 at its regular meeting place in the City Hall, within said City, and the roll was called of the duly constituted officers and members of said City Council and the City Secretary, to-wit: George Fisher, Mayor Rondie Williams Billy Joe Burnett Mille Ingram Don Shelton Wayne Brown Jim Bell Rondie Williams and all of said persons were present, excepts; 111 .Joe Rurnutltlus constituting a quorum. Whereupon, among other business, the following was transacted at said meeting: a written RESOLUTION CONSENTING TO CAPITAL IMPROVEMENTS ATST, JOSEPH'S HOSPITAL AND HEALTH CENTER AND THE ISSUANCE OF BONDS BY THE BEXAR COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION TO REFINANCE SUCH IMPROVEMENTS was duly introduced for the consideration of said City Council and read in full. After due discussion, it was then duly moved and seconded that said Resolution be adopted; and, said motion carried by a unanimous vote. 2. That a true, full and correct copy of the aforesaid Resolution adopted at the meeting described in the above and foregoing paragraph is attached to and follows this certificate: that said Resolution has been duly recorded in said City Council's minutes of said meeting; that the persons named in the above and foregoing paragraph are the duly chosen, qualified, and acting officers and members of said City Council as indicated therein; that each of the officers and members of said City Council was duly and sufficiently notified officially and personally, in advance, of the time, place and purpose of the aforesaid meeting, and that said Resolution would be introduced and considered for adoption at said meeting; that said meeting was open to the public as required by law; and that public notice of the hour, date, place and subject of said meeting was given as required by Article 6252-17, Vernon's Texas Civil Statues, as amended, INC483:52000:sr.JOS:RES cc P,BEX 12107/92:17 - - -1-