11-27-79 Special Meeting186
Special Meeting
Of The
City Council
November 27, 1979
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 November 27, 1979 at 4:30 P.M.
The following members were present: Hoover, Johnson and Thorsen. Also present were:
City Manager, Jeff Sweet and Attorney, Allen Barnard.
Councilmembers Anderson and Stockman were absent.
Public Hearing - Northland Company
Mayor Hoover opened the meeting for public input and persons present to do so were afforded
the opportunity to express their views thereon. Seeing and hearing no one to speak for or
against, Mayor Hoover closed the public hearing.
Member Thorsen introduced and read the written resolution and moved its adoption:
RESOLUTION
RESOLUTION RECITING A PROPOSAL FOR A
COMMERCIAL FACILITIES DEVELOPMENT PROJECT
GIVING PRELIMINARY APPROVAL TO THE PROJECT
. PURSUANT TO THE MINNESOTA
MUNICIPAL INDUSTRIAL DEVELOPMENT ACT
AUTHORIZING THE SUBMISSION OF AN APPLICATION
FOR APPROVAL OF SAID PROJECT TO THE
COMMISSIONER OF SECURITIES
OF THE STATE OF MINNESOTA
AND' AUTEIOR:i Z I NG' :THE PREPARATION OF
NECESSARY DOCUMENTS AND MATERIALS
IN CONNECTION WITH SAID PROJECT
The motion for the adoption of the foregoing resolution was duly seconded by Member Johnson
and upon vote being taken thereon, the following members voted in favor thereof: Hoover,
Johnson and Thorsen, and the following voted against the same: none, whereupon said reso-
lution was declared duly passed and adopted, signed by the Mayor and his signature attested
to by the Clerk. See Resolution Book Page
Light Rail Tansit Conference
MOVED by Thorsen, seconded by Johnson and carried authorizing the expenditure of up to
$50.00 for Councilmember Anderson to attend a Light Rail Transit Conference.
Plaque of Appreciation - Harold Lynch
MOVED by Johnson, seconded by Thorsen and carried to authorize the expenditure of funds
to purchase a plaque of appreciation for Harold Lynch to be presented at the December 3,
1979 Council Meeting.
Adjournment
MOVED by Thorsen, seconded by Johnson and carried to;'adjo rn y -r(%4:45 P.M.
ROBE
TEST:
SE TAR