HomeMy WebLinkAboutCity Council Committees - Economic Development Corporation - 11/18/1985 �. AGENDA AND
NOTICE OF SPECIAL MEETING
OF BOARD OF DIRECTORS OF
CITY OF KENT ECONOMIC DEVELOPMENT CORPORATION
At the request of the Chairman, a special meeting of the
Board of Directors of the City of Kent Economic Development Cor-
poration will be held at 6: 30 p.m. on Monday, November 18, 1985,
in the Second Floor Conference Room, Kent City Hall, 220 Fourth
Avenue South, Kent, Washington. The purpose of this special meet-
ing is to consider the following items of business:
1. To consider and vote on the adoption of a resolution evidencing
the intention to issue bonds to finance industrial development
facilities for Cycles, Ltd. , a Washington general partnership
to be formed, and the approval of an agreement to issue bonds
in connection therewith.
2. To consider the Bond Resolution for Landry.
3 . To consider the Bond Resolution for Colonial Cedar.
4. To consider the Bond Resolution for Holman Distribution Center.
i5. Approval of expenditures for material for National League of
Cities booth.
6. Consideration of continued funding as requested by Seattle/
King County Economic Development Council.
7. Resolution authorizing Acting Officers for Corporation.
8. Approval of the minutes of the Special Meeting of November 4,
1985.
CITY OF KENT ECONOMIC DEVELOPMENT
CORPORATION
B�*GC-P�
Se tary
Kent News Journal 11/14/85
The above notice is sent to you in response to your ongoing request to
be informed of such special meetings.
• Marie Je CMC
City Clerk
EXHIBIT A
AGENDA AND
NOTICE OF SPECIAL MEETING
OF BOARD OF DIRECTORS OF
CITY OF KENT ECONOMIC DEVELOPMENT CORPORATION
At the request of the Chairman, a special meeting of the
Board of Directors of the City of Kent Economic Development Cor-
poration will be held at 6: 30 p.m. on Monday, November 18, 1985,
in the Second Floor Conference Room, Kent City Hall, 220 Fourth
Avenue South, Kent, Washington. The purpose of this special meet-
ing is to consider the following items of business:
1. To consider and vote on the adoption of a resolution evidencing
the intention to issue bonds to finance industrial development
facilities for Cycles, Ltd. , a Washington general partnership
to be formed, and the approval of an agreement to issue bonds
in connection therewith.
2. To consider the Bond Resolution for Landry.
3. To consider the Bond Resolution for Colonial Cedar.
4. To consider the Bond Resolution for Holman Distribution Center.
�- 5. Approval of expenditures for material for National League of
Cities booth.
6. Consideration of continued funding as requested by Seattle/
King County Economic Development Council.
7. Resolution authorizing Acting Officers for Corporation.
8. Approval of the minutes of the Special Meeting of November 4,
1985.
CITY OF KENT ECONOMIC DEVELOPMENT
CORPORATION
By
Se tary
_ a
CERTIFICATE REGARDING DELIVERY OF NOTICE
I. Marie Jensen, Secretary of the City of Kent Economic
Development Corporation (the "Issuer") , do hereby certify as
follows:
1. That on November 14, 1985, I caused to be deposited in the
United States mail a copy of the notice of special meeting of
the Board of Directors of the Issuer attached hereto as Exhibit A,
in an envelope with the requisite postage thereon, addressed to
Board Member Powers.
2. That on November 14, 1985, I caused to be delivered a copy of
the notice of special meeting attached hereto as Exhibit A, to
the Kent News Journal, the Kent News Journal being the only
member of the news media having requested in writing to receive
notices of special meetings of the Issuer.
3. That on November 15, 1985 I caused to be delivered to Board
Members Leahy, Biteman and Bailey copies of the notice of special
meeting attached hereto as Exhibit A.
• Dated this day of November, 1985
CITY OF KENT ECONCMIC
DEVELOPMENT CORPORATION
By.
Marie Jensen
Secretary
•