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09-25-09 Minutes SpecialYELM CITY COUNCIL SPECIAL MEETING Friday, September 25, 2009 MINUTES Call to Order — Mayor Harding called the meeting to order at 4:00 p.m. 2. Roll Call — Present: Don Miller, Bob Isom, Russ Hendrickson, Joe Baker and Mike McGowan. John Thompson and Pat Fetterly were excused. 3. CONTINUED Ordinance No. 910 Local Improvement District No. 2 Bond, 2009 Grant Beck, Director of Community Development introduced Deanna Gregory with K &L Gates, Ken Pekola with Thurston First Bank and Jim Nelson with Martin & Nelson Co. and stated this was a continuation of Tuesday night's council meeting. Mayor thanked everyone for coming and staff for all their hard work on Ordinance No. 910. 9 -078 MOTION BY BOB ISOM ADOPTING ORDINANCE NO. 910 AUTHORIZING THE ISSSUANCE AND SALE OF A LOCAL IMPROVEMENT DISTRICT NO. 2 BOND IN THE PRINCIPAL AMOUNT OF $10,139,000, PROVIDING THE FORM, TERMS, CONDITIONS AND COVENANTS OF SAID BOND, PROVIDING FOR THE SALE THEREOF, AND PROVIDING FOR THE DISPOSITION OF THE PROCEEDS OF THE SALE. CARRIED. 13. Adjourned: 4:09 pm Robert Isom, Mayor Pro Tem Atte : Lori Mossman, Deputy City Clerk H /council /08 -25 -09 Page 1 of 1