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HomeMy WebLinkAboutMinutes - City Council - 2004-12-22 - Special Meeting 254 City Council, Special Meeting Council Chambers 777 Cypress Avenue Redding, C~lifomia December 22,20045:15 p.m. The me~ting was called to order by Mayor Mathena with the following Council MelI}.bers present: Cibula and Dick~rson. Council Members Kight and Murray were absent. Also present were Assistant City Manager Perry, Oeputy City Manager Bachma.n, Int,erim City At1;omey Frediani, Fin~cial Management Sp~cialist Sundin, and Assistant City Clerk Sherman. I PUBLIC HEARING RES9LUTION - Approving the expenditure of the Proj~ct Fund proceeds issuance of Lease Revenue BlJI19s ,,}\ ' (D-050-175!R-015-30o'/P-050-600-200/P-050-690/C-050-025) ,C The hour of 5: 15 p.m. having arrived, Mayor Mathena opened the pl,lblic hearin,g regarding the expenditqre of proceeds of the Leas~ Revenue Bonds to finance the design; acquisition, construction and equipping of certain recreational improvements, (including fot;rr:~occer fiel4s located at the City Sport~ Complex) a!ld other recreation~l facilities ~d to refinance the Civic Center 1997 Lease R~vem.1,e 'Bonds.' ,. . . ' The following documents are on file in the Office of the City Clerk: Affidavit of Publication - Notice of Puqlic Hearing Assist,ant City Clerk Sh~rman ~dvised that no protes.ts werereceived. I Deputy City Manager Bachman provided an overview of the Report to City Counc~l dated pecember 15, 2004, incorporated herein by reference, recalling that at the meeting of November 16, 2004, a public hearing was held and the City Council approved the issuance of the Lellse Revenue Bonds to fQnd constrqction of certain park projects. The Bonds were sold on December 7,2004, and closed on December 15,2004. However, inadvertently a notice of the pu~lic hearing had not been published as r~quired, and the Bond issue could not be expended until such notice was PU9lishecl followed by a publi~ hearing. H~ clarified that a public hearing was not necess~ for the refi,nflncing portion of the bond isslle. Mr. Bachman recommended that the City Coum;il adopt a resoJution authorizing expenditure of Project fqnd pro~e~ds'qfthe Le~se Revenue Bonds for the construction offour soccer fields to be locat~d ~t the Sports Complex an4 other r~creational facilities to be approved by the City Council. Mayor Mathena determined that no one present wished to address this matter and closed the public hearing. MOTION: Made by Coun9il Member Di~j,(erson, seconded by Council Member Cibula, adopting Resolution No. 2004-202, a resolution of the City Council ofthe City of Redding approving the expenditure of procee4s of the Redding Joint Powers Financing Authority Lease Revenue Sonds (2004 Civic Center Refup.ding ~md Parks Project~), 2004 Series B, on certain parks projects, making findings of significant public benefit and ratifying and confirming the issu,ance of said Bonds in an aggregate principal amount not-to-exceed $23,000,000. The Vote: . . AYES: Council M~mbers - Cibula, Dickerson, and Mathena NOES: Council Members - None ABSTAIN: Council Members - None ABSENT: Council Members - Ki~t, Murray . , I Resolution No. 2004-202 is on file in the Office ofthe City Clerk 12/22/2004 255 There being no further business, at the hour of 5:28 p.m., Mayor Mathena declared the meeting adjourned. APPROVED I ATTEST: ~~ I I 12/22/2004