HomeMy WebLinkAbout2005 12-22 CCM Special Session MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL
OF THE CITY OF BROOKLYN CENTER IN THE COUNTY
OF HENNEPIN AND THE STATE OF MINNESOTA
SPECIAL SESSION
DECEMBER 22, 2005
CITY HALL - COUNCIL CHAMBERS
CALL TO ORDER SPECIAL BUSINESS MEETING
The Brooklyn Center City Council met in Special Session and was called to order by Mayor
Myrna Kragness at 4:15 p.m.
ROLL CALL
Mayor Myrna Kragness, Councilmembers Kathleen Carmody, Kay Lasman, and Mary
O'Connor. Councilmember Diane Niesen was absent and excused. Also present: City Manager
Michael McCauley, Assistant City Manager /Director of Operations Curt Boganey, and Deputy
City Clerk Camille Yungerberg.
RESOLUTIONS CORRECTING AND REPLACING
RESOLUTION NO. 2005-177 AND RESOLUTION NO. 2005-178
City Manager Michael McCauley explained that the two former resolutions prepared by the
Bond Council contained errors in the amounts. He explained that the total amount of bonds set
forth in the public notice was correct. He stated the correcting of resolutions will not result in a
total amount in excess of the published potential total. He stated RESOLUTION NO. 2005 -177
had a transposed number and RESOLUTION NO. 2005 -178 was incorrect. He stated the
proposed resolutions will correct and replace the incorrect resolutions approved on
December 12, 2005.
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Councilmember Lasman moved and Councilmember Carmody seconded adoption of
RESOLUTION NO. 2005 -195 Correcting and Replacing RESOLUTION NO. 2005 -177 and
Authorizing the Issuance and Sale of the $640,000 Subordinate Health Care Revenue Note of
2005 (Center Park Senior Apartments, Inc. Project).
Councilmember O'Connor voted against the same. Motion passed.
Councilmember Lasman moved and Councilmember Carmody seconded adoption of
RESOLUTION NO. 2005 -196 Correcting and Replacing RESOLUTION NO. 2005 -178 and
Authorizing the Issuance and Sale of the $1,912,500 Health Care Revenue Note of 2005 (Center
Park Senior Apartments, Inc. Project)
Councilmember O'Connor voted against the same. Motion passed.
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ADJOURNMENT
Councilmember Carmody moved and Councilmember Lasman seconded adjournment of the City
Council meeting at 4:19 p.m.
Motion passed unanimously.
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City Clerk Q Mayor 0
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