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12-13-05 Special CC Minutes Special Meeting of the City Council December 13, 2005 Pursuant to due call and notice thereof, a special meeting of the City Council of the City of Golden Valley, Hennepin County, Minnesota was held at 7800 Golden Valley Road in said City on December 13, 2005 at 6:23 p.m. The following members were present: Grayson, Freiberg, Loomis, Pentel and Shaffer. Also present were: Thomas Burt, City Manager; and Judy Nally, Administrative Assistant. Authorizing Issuance, Awardinq Sale, Prescribinq the Form and Details and Providinq for the Payment of $11,935,000 Taxable General Obliqation Tax Increment Refunding Bonds, Series 2006A Dave MacGillivray, Springsted Inc., introduced the agenda item and answered questions from the Council. Member Pentel introduced the following resolution and moved its adoption: RESOLUTION 05-71 RESOLUTION AUTHORIZING ISSUANCE, AWARDING SALE, PRESCRIBING THE FORM AND DETAILS AND PROVIDING FOR THE PAYMENT OF $11,935,000 TAXABLE GENERAL OBLIGATION TAX INCREMENT REFUNDING BONDS, SERIES 2006A The motion for the adoption of the foregoing resolution was seconded by Member Shaffer and upon a vote being taken thereon, the following voted in favor thereof: Freiberg, Grayson, Loomis, Pentel and Shaffer, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk. Adjournment The Mayor adjourned the meeting at 6:38 p.m. � ; r Linda R. Loomis, Mayor ATTEST: � J d Nally, ministrative sistant