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HomeMy WebLinkAboutCity Council Committees - Economic Development Corporation - 04/20/1990 1 P L� :y as CITY OF KENT ECONOMIC DEVELOPMENT CORPORATION 7: 30 a.m. FRIDAY, APRIL 20, 1990 SPECIAL MEETING KENT CITY HALL SECOND FLOOR CONFERENCE ROOM A G E N D A 1 . Approval of the Minutes of the Special Meeting of December 5, 1989. • 2. Application of Heinz and Renate Streng - H & S Machine - $850,000. Move existing machine shop from Seattle to Kent, Southcenter Corporate Park. Inducement Resolution. 3. Application of Baer Family Partnership - King ' s Command Meats - $3, 000, 000. Move operation from Seattle to 7622 S. 188th. Inducement Reso- lution. 4. Adjournment. Mailed on April 12, 1990 : Published: Valley Daily Valley Daily News News April 15, 199 Seattle Times , South Hand Delivered April 12, 1990 Board Members : Ted Knapp Boar em ets : Jim White Walt Ramsey Jon Johnson Steve Dowell Applicants : Mayor Kelleher Baer Family Partnership City Administrator Chow Heinz and Renate Streng Corporate Counsel Driscoll • Treasurer McCarthy STATE OF WASHINGTON ) ss. COUNTY OF KING ) On this a20T1 day of L 1990, before me, the undersigned, a Notary Public in and for the State of Washington, duly commissioned and sworn, personally appeared 1)IW, c � E•✓SE�✓. to me known to be the individual described in and who executed the within and foregoing instrument, and acknowledged to me that she signed said instrument as her free and voluntary act and deed for the uses and purposes therein mentioned. WITNESS my hand and official seal hereto affixed the day and year in this certificate above written. g r" O No Wy public in and for the State of Vashington residing at �eeyr My Commission expires: iggd (seal) • • — 2 — K:\zsi\20093-00.002\OKcnotmail.lTN r AGENDA AND SPECIAL MEETING UOTICE OF-BOARD OF DIRECTORS OF CITY OF KENT`ECONOMIC DEVELOPMENT CORPORATION N A special meeting will be held on Friday,.' ; April 20, 1990 at 7:30 a.m. in the confer- epee room on the second floor of the Kent City Hall at 220 4th Ave.S.,Kent,Washing- ton. The purpose of the meeting Is to consld- j er applications for industrial revenue bonds l { from H&S Machine and from King's Com- mand Meats and to take official action toward the Issuance of such bonds. Marie Jensen, CMC I City Clark , 1,.t . , y Secretary of the Board Published in the Valley Daily News April , 15, 1990, K9170 r • AFFIDAVIT RE NOTICE OF SPECIAL MEETING • The undersigned AAP-1p of the City of Kent hereby state that on the _Z,2- day of &IR I L_ , 1990, I placed in the U. S. Mail, postage prepaid, first class mail, notices (in the form attached to this affidavit) , in envelopes addressed to the following persons at the following addresses, which list includes each member of the Board of Directors of the City of Kent Economic Development Corporation, each newspaper of general circulation within the City of Kent and each radio and television station having a request on file with the City for notices of special meetings: (Mailing or delivery to occur at least 24 hours prior to time of special meeting, and copy of attached notice of special meeting to include subject matters to be discussed at the special meeting) DATED this day of � , 1990. • n AFFIDAVIT OF PUBLICATION 31430 Lynn Rainey ,being first duly sworn on oath states that he/she is the Chief Clerk of the VALLEY DAILY NEWS • Kent Edition • Renton Edition • Auburn Edition Daily newspapers published six (6) times a week. That said newspapers are legal newspapers and are now and have been for more than six months prior to the date of publication referred to, printed and published =.� 11 NOA AND SPECIAL MEETING in the English language continually as daily newspapers in Kent, King 3 Nd=OF BOARD OF DIRECTORS OF County, Washington. The Valley Daily News has been approved as a legal CITY DEVELOPMENT F KECORPORATION newspaper by order of the Superior Court of the State of Washington for A special meeting will be held on Friday, King County. April 20, 1990 at•7:30 a.m. in the confer- ence room on the second floor of the Kent City Hall at 220 4th Ave.S.,Kent,Washing. The notice in the exact form attached, was published in the Kent Edition ton. X X , Renton Edition , Auburn Edition , (and not in The purpose of the meeting is to consid- er applications for industrial revenue bonds supplement form) which was regularly distributed to its subscribers from H&S Machine and from King's Com- during the below stated period. The annexed notice a Public Notic e mand Meats and to take official action toward the issuance of such bonds. (Special Meeting) K 917 0 Mane Jensen, CMC City Clerk Secretary of the Board April 15 , 1990 Published in the valley Daily News April was published on 15, 1990. K9170 The full amount of the fee charged for said foregoing publication is the sum of$ 14 . 97 Subscribed and sworn before me this 16 th day of Apr i 1 1g 90 Iry Public for the State of Washington residing at Auburn, King County, Washington VDN#87 Revised 4/89