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HomeMy WebLinkAbout1979-07-24 Special Meeting � � � � STATE OF TEXAS � � COUNTY OF TARRANT � CITY OF GRAPEVINE � � r � � The City Council of the City of Grapevine , Texas met � in Special City Council Meeting on this 24th day of � July, 1979 at 5 : 30 P .M. , with the following persons �resent to wit : � � William D. Tate Mayor y -� � C. L. Oliver Council.man ��Q/� Charles Dunn Councilman ��° � William Shafer Councilman � ��G�'�,L/ � Aulton Mullendore Councilman �j �rr�°� �.aG �d�'� �.� � constituting a quorum with Councilman Ware and ' 8"a�/,• � absent, with the following City Staff Members /� � in attendance : � � James L. Hancock City Manager � Bill Eisen Assistant City Manager � Bobbie Phillippe Actin� City Secretary � John Boyle City Attorney i CALL TO ORDER � � Mayor Tate called the meeting to order. � � INVOCATION � � � The Invocation was delivered by Councilman Aulton Mullendore. � � INDUSTRIAL DEVELOPMENT CORPORATION � � Mayor Tate advised that the purpose of the meeting was for � the Council to review the newly enacted State Statute , relative to industrial development bonds and to take any � necessary action pursuant to said statute. ` Mr. Ben Brooks , attorne with the firm of Hutchison Price � y , , Boyle & Brooks explained in detail the provisions of the Development Corporation Act of 1979 . (A copv of the Develop- ment Corporation Act of 1979 as well as the proposed rules and regulations in regard to said act are on file in the � Office of the City Secretary under the title "Industrial � Development Corporation") . � Numerous questions were then asked bv members of the Council . Mr. Brooks , City Attorney John Boyle, and Financial Advisor � Mike Ashford responded to the questions . Following a lengthy discussion, Councilman Mullendore made a motion to authorize the City Attorney to proceed to work on the Articles of Corporation for such a non-profit organization as provided by the Development Corporation Act of �.979 . The � motion was seconded by Councilman Shafer and prevailed by the � following vote : � Ayes : Tate , Oliver, Dunn, Shafer, and Mu].lendore � Nays : None � Absent : Florence and Ware � � � � � � � � � � � € E 07/24/79 � � G ADJOURNMENT �' �: There being no further business to come before the Council, Councilman Dunn made a motion to adjourn. The motion was t seconded by Councilman Shafer and prevailed by the following i vote : �: Ayes : Tate, Oliver, Dunn, Shafer and Mullendore Nays : None ' Absent : Florence and Ware r � E PASSED & APPROVED on this the �/ day f , 1979 . � � ` ' iG��� ' Mayor � € y. ATTEST: � � City Secre ' F. � �: � i � �-; � :: I f 7 � � � � (