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Special Meeting MinutesO 0 �01 O FIRST STREET SOUTH HOPKINS, MINNESOTA 55343 612/935 -8474 /S/29 /mil NOTICE OF SPECIAL COUNCIL MEETING ITV Notice is hereby given pursuant to Section 3.01 of the Hopkins City Charter that a special meeting of the City Council will be held on October 30, 1981, at 12:30 pm Hopkins City Hall Council Chambers, for the purpose of considerting a Resolution authorizing issuance and sale of Industrial Revenue Bonds in the sum of $1,000,000 for the Parkview Project. A copy of the Resolution is hereto attached. Harold Richardson City Clerk /;"40/1a L A special meeting of the Council of the City of Hopkins, Minnesota, was held on October 30, 1981, at 12:30 p.m., in the Council Chambers in the City Hall, Present were Mayor Robert F. Miller, Councilmembers Ellen Lavin, Donald Milbert and Jennie Arimond, also City Manager Craig and City Attorney Vesely, Absent: Councilmember James Shirley. Mayor Miller opened the meeting by reading the following: "This Special Meeting of the Hopkins City Council is called to order and held on October 3( 1981, at 12 :30 p.m., pursuant to a written notice thereof issued by Mayor Robert Miller and served personally upon all of the members of the City Council on October 29, 1981, at least 12 hours prior to this meeting. The stated purpose of this meeting is to consider the adoption of Resolution No. 81 -2981, authorizing the issuance and sale of certain Revenue Bonds in at least the sum of $1,000,000.00 for the construction and development of certain premises known as the Parkview Project in the City. Each Council member was duly served with and received a copy of said Resolution simul- taneously with the notice of this meeting. I will now entertain a motion that a copy of said Notice and proposed Resolu- tidn be placed on file and made a part of these minutes." Reel 178 Side 2 60 5- -248 ATTEST: Mrs. Lavin moved and Mr. Milbert seconded the motion, that Resolution No. 81 -2981, "RESOLUTION AUTHORIZING THE ISSUANCE AND SALE BY THE CITY OF $1,000,000.00 AGGREGATE PRINCIPAL OF COMMER- CIAL DEVELOPMENT REVENUE BONDS (PARKVIEW PROJECT); AUTHORIZING THE EXECUTION OF AN INDENTURE OF TRUST, A LOAN AGREEMENT, A MORTGAGE AND SECURITY AGREEMENT AND A BOND PURCHASE AGREEMENT RE- LATING TO SAID BONDS be adopted. A poll of the vote was as follows: Mrs. Lavin, yea; Mr. Milbert, yea; Mrs. Arimond, yea; and Mayor Miller, yea. Motion carried unanimously. Action: Mrs. Lavin moved, and Mr. Milbert seconded the motion, that the meeting be adjourned at 1:30 p.m. Motion carried. Dorothy COUNCILMEMBERS: John; ,Secretary to Council