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HomeMy WebLinkAbout1980-04-14 (Special) Meeting Minutes [1]SPECIAL CALL : COUNCIL CHAMBERS CITY OF ENGLEWOOD, COLORADO April 14, 1980 The City Council of the City of Englewood, Arapahoe I County, Colorado, met in special call session on April 14, 1980, at 7:00 p.m. Mayor Otis, presiding, called the meeting to order. The invocation was given by Council Member Fitzpatrick. The pledge of allegiance was led by Mayor Otis. Mayor Otis asked for roll call. Upon a call of the roll, the following were present: Council Members Higday, Neal, Fitzpatrick, Keena, Bilo, Bradshaw, Otis. Absent: None. The Mayor declared a quorum present. * * * * * * Also present were: City Manager Mccown Assistant City Manager Curnes City Attorney Berardini Director of Finance/ex officio City Clerk-Treasurer Higbee Deputy City Clerk Johannisson * * * * * * Mayor Otis stated the purpsoe of the meeting was to con- sider a resolution authorizing the substitution of government se- curities. Deirector of Finacne Higbee appeared before Council and presented the resolution relating to sewer refunding bonds. Steve Bell, Hanifen, Imhoff, & Samford, Inc., appeared before Council. Mr. Bell discussed the resolution and outlined a way to save City money. RESOLUTION NO. 12 SERIES OF L980 A RESOLUTION AUTHORIZING THE SUBSTITUTION OF GOVERNMENT SECURITIES HELD IN THE FIRST NATIONAL BANK OF ENGLEWOOD, COLORADO, DEPOSITIED April 14, 1980 Page 2 IN AN ESCROW ACCOUNT PURSUANT TO AN ESCROW AGREEMENT BETWEEN THE CITY OF ENGLEWOOD AND THE BANK IN CONNECTION WITH AN ADVANCED RE- FUNDING OF THE CITY'S SEWER REVENUE BONDS, SERIES 1975, DATED MARCH 1, 1975; AUTHORIZING THE SUBSTITUTION OF UNITED STATES GOVERNMENT SECURITIES IN SAID ESCROW ACCOUNT AND PROVIDING OTHER DETAILS IN CONNECTION THEREWITH. COUNCIL MEMBER BRADSHAW MOVED TO PASS RESOLUTION NO. 12, SERIES OF 1980. Council Member Keena seconded the motion. Upon a call of the roll, the vote resulted as follows: 7:30 p.m. Ayes: Nays: Council Members Higday, Neal, Fitzpatrick, Keena, Bilo, Bradshaw, Otis. None. 'lbe Mayor declared the motion carried. * * * * * * COUNCIL MEMBER HIGDAY MOVED TO ADJOURN. Mayor Otis adjourned the meeting without a vote at /s/ Eric E. Johannisson Deputy City Clerk