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12-16-85 Special CC MinutesSpecial Meeting of the City Council December 16, 1985 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 16, 1985 at 4:40 Pf1. The following members were present: Anderson, Bakken, Johnson, and Thompson and the following member was absent: Stockman. Also present were: William J oynes, City Manager; Don Taylor, Finance Director and Judy Nally, Deputy City Clerk. Bond Sale Bid Opening - Golden Hills, Phase I - $6,700,000 William Joynes reviewed the staff recommendation and answered questions from the Council. Robert Pulscher, Springsted Incorporated; and Don Taylor, Finance Director were present to review the bids and answer questions from the Council. Member Thompson introduced the following resolution and moved its adoption: k y LL'Ti/�If iiG' 9-% - i RESOLUTION AUTHORIZING ISSUANCE, AWARDING THE SALE, PRESCRIBING THE FORM AND DETAILS AND PROVIDING FOR THE PAYMENT OF $6,700,000 GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1985C The motion for the adoption of the foregoing resolution was seconded by Member Johnson and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson and Thompson; and the following was • absent: Stockman, 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. See Resolution Book Page Adjournment MOVED by Johnson, seconded by Thompson and motion carried unanimously to adjourn the meeting at 4:50 PM. ATTEST: J Nal Deputy Cgity Clerk 0 Z�WLOIZ� - M ry E. derson, Mayor