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MinutesAll special meeting of the City Council of the City of Hopkins, Minnesota was held on Saturday, December 22, 1984 at 9 a.m. in the Council Chambers of the City Hall. Present were Mayor Miller, Councilmembers, Anderson and Shirley. Absent were Mr. Milbert and Mrs. Lavin. Also present was City Manager, Craig. Item 84 -160 ACTION: ADJOURNMENT: Rlspectfull submitted, J ean Kaeding, Secy. ATT Resolution No 84 -3175 " A RESOLUTION OF THE CITY COUNCIL IN AND FOR THE CITY OF HOPKINS, MINNESOTA ( "city ") AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF THE $300,000 COMMERCIAL DEVELOPMENT REVENUE NOTE (MICHAEL J. BRIGGS PROJECT), ( "NOTE "), (MICHAEL J. BRIGGS PROJECT), ( "NOTE "), WHICH NOTE AND THE INTEREST AND ANY PREMIUM THEREON SHALL BE PAYABLE SOLELY FROM THE REVENUES DERIVED FROM THE LOAN AGREEMENT: APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF A'DISBURSING AGREEMENT, A LOAN AGREEMENT, AND AN ASSIGNMENT OF LOAN AGREEMENT APPROVING THE FORM OF A COMBINATION MORTGAGE, SECURITY AGREEMENT, FIXTURE FINANCING STATEMENT: APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF THE NOTE: AND PROVIDING FOR THE SECURITIES, RIGHTS AND REMEDIES OF THE HOLDER OF SAID NOTE." Mr. Anderson moved and Mr. Shirley seconded the motion adopting Resolution No. 84 -3175. A poll of the vote was as follows: Mr. Shirley, Aye; Mr. Anderson, Aye; Mayor Miller, Aye. The motion carried unanimously. The Council agreed to direct the City Attorney to seek a ruling from the State Attorney General's Office regarding recent issued brought up by newspaper articles. Mr. Shirley moved and Mr. Anderson seconded the motion to adjourn the meeting at 9:30 a.m. The motion carried unanimously. Robert F. Mille , Mayor Robert Anderson