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HomeMy WebLinkAboutCity Council Meeting - Council - Minutes - 12/28/1984 Kent, Washington December 28 , 1984 I A special meeting of the Kent City Council was called to order at 9 : 00 a.m. Proper legal notice of the meeting has been given. Present: Councilmembers Biteman, Kelleher, White and Woods, and City Attorney DiJulio. Councilmembers Bailey, Leahy and Johnson were absent. j CITY OF KENT WOODS MOVED to appoint Kelleher Mayor Pro Tem. ECONOMIC White seconded and the motion carried. DEVELOPMENT CORPORATION Public Hearing - Northwest Aluminum Products , Inc . Application. Northwest Aluminum Products , Inc . has applied for Industrial Development Bond financing through the City of Kent Economic Development Corporation. Federal Income Tax requirements relating to the bond issue requires that a public hearing be held on the proposed issue of Industrial Development Bonds. Public notice of this hearing has been given by the City Clerk. Kelleher opened the public hearing. There were no comments and no correspondence and BITFMAN MOVED to close the public hearing. White seconded. Motion carried . DiJulio noted that no further action was required . H & H Company (Continental Mills, Leasee) Application - Financing Approval - Resolution. Resolution 1045 has been prepared and is entitled : A RESOLUTION of the City Council of the City of Kent, Washington, approving the issuance of an industrial development bond by the City of Kent Economic Develop- ment Corporation for 1 . 2 million dollars and approving Resolution 1984-14 of the City of Kent Economic Development Corpor- ation authorizing_ the sale of a bond to provide funds to finance certain industrial development facilities for H & H Company, - 1 - December 28 , 1984 CITY OF KENT in the City of Kent, and related ECONOMIC matters; approving execution and DEVELOPMENT delivery by the City of Kent CORPORATION Economic Development Corporation of a Bond Agreement dated as of December 1 , 1984 . BITEMAN MOVED to adopt Resolution No. 1045 . Woods seconded and the motion carried. ADJOURNMENT WOODS MOVED to adjourn the meeting at 9 : 10 a.m. Biteman seconded and the motion carried. Marie Je�en, CMC City Clerk 2 -