HomeMy WebLinkAboutMinutes - City Council - Special - 4/6/1978APR 61978 3
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SPECIAL CITY COUNCIL MEETING
APRIL 6, 1978
The City Council of the City of Lubbock, Texas, met at 10:00 A.M. in the regular meeting
place at City Hall, the Following members therof being present, to -wit:
Mayor Roy Bass, Councilman Dirk West, Councilwoman Carolyn Jordan, Councilman Alan Hnnry,
Councilman Bill McAlister, City Manager Larry Cunningham and City Secretary -Treasurer Treva
Phillips.
Absent: Fred 0. Senter, Jr., City Attorney.
78-37-93-261 The City Council considered all matters incident and relating to the issuance of $1,730,000
(1) "City of Lubbock, Texas, Airport Revenue Bonds, Series 1978", and the second reading of an
ordinance authorizing the issuance of the bonds. Kenneth Jones, Senior Assistant City At-
torney, read the caption of the ordinance, and explained its meaning. Motion was made by
Councilman McAlister, seconded by Councilwoman Jordan, motion carried, Mayor Bass, Councilme
West, Jordan, Henry and McAlister voting Yea, none voting Nay to pass Ordinance No. 7643 on
second and final reading.
ORDINANCE NO. 7643
AN ORDINANCE by the City Council of the City of Lubbock, Texas, authorizing the issuanc
of "City of Lubbock, Texas, Airport Revenue Bonds, Series 1978", dated April 15, 1978, in
the aggregate principal amount of $1,730,000 for the purpose of enlarging, extending, re-
pairing and improving the municipal airport of the City of Lubbock, Texas, as authorized by
the general laws of the State of Texas, including Article 1269j-5, Article 1269j-5.2, and
Article 46d-8, and Article 717k-2, V.A.T.C.S., and making provision for the payment and
security of said bonds and the interest thereon, and for the payment of the maintenance and
operating expenses of the airport; prescribing the form of bonds and interest coupons; or-
daining other provisions incident and relating to the subject and purpose of the ordinance
and providing an effective date.
78-37-93--262 Motion was made by Councilman McAlister, seconded by Councilwoman Jordan, motion carried,
(la) Mayor Bass, Councilmen West, Jordan, Henry and McAlsitervoting Yea, none voting Nay to pass
the following resolution.
RESOLUTION APPROVING OFFICIAL STATEMENT
THE $.TATE OF TEXAS X
COUNTY OF LUBBOCK I
CITY OF LUBBOCK I
ON THIS, the 6th day of April, 1978, the City Council of the City of Lubbock, Texas,
convened in special session at the regular meeting place thereof in the City Hall, the meet-
ing being open to the public and notice of said meeting, giving the date, hour, place and
subject thereof, having been given as prescribed by Article 6252-17, Section 3A, V.A.T.C.S.,
with the following members present and in attendance, to wit:
ROY BASS
DIRK WEST
CAROLYN JORDAN )
ALAN HENRY }
BILL MCALISTER )
MAYOR
MAYOR PRO TEM
COUNCILWOMAN
COUNCILMEN
and with the following absent: None , constituting a quorum; and among other business
considered at said meeting, there was submitted to the City Council for passage and adoption
the following resolution:
WHEREAS, it is provided in the Official Statement, dated March 9, 1978, pertaining to
the $1,730,000 "City of Lubbock, Texas, Airport Revenue Bonds, Series 1978", that the City
Council will approve as to form and content the Official Statement prepared in connection
with the issuance and sale of such bonds and the use thereof in the reoffering of the bonds
will be approved and authorized on the date of sale of the bonds; now, therefore,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
That the Official Statement prepared in connection with the issuance and sale of $1,
730,000 "City of Lubbock, Texas, Airport Revenue Bonds, Series 1978" is hereby approved as
to form and content and the further use of said Official Statement in the reoffering of the
bonds by the purchaser is hereby approved and authorized.
The above resolution having been read in full, it was moved by Councilman McAlister and
seconded by Councilwoman Jordan that the same be passed and adopted. Thereupon, the questio
being called for, the motion carried by the following vote:
YEAS: Mayor Bass, Councilwoman Jordan, Councilmen West,
Henry and McAlister.
NAYS: None.
The Presiding Officer announced that the resolution had been finally passed and
al
AIR 6
78-37-94-263
(2)
MINUTES APPROVED, this the 6th day of April, 1978.
/s/ Roy Bass
Mayor, City of Lubbock, Texas
ATTEST:
/s/ Treva Phillips
City Secretary, City of Lubbock, Texas
Mayor Bass declared the Council meeting recessed until 10:30 A.M.
The Council reconvened at 10:30 in the Council Chambers for the swearing in of new City
Council members. The invocation was given by Mayor Roy Bass. The oath of office for Mayor
Elect Dirk West was given by Orville Smith. The oath of office for Mayor Pro Tem Elect Alan
Henry was given by County Judge Rodrick Shaw. Family members of Mayor West and Mayor Pro
Tem Henry were recognized. Both Mayor West and Mayor Pro Tem Henry expressed their appre-
ciation and support of the City of Lubbock, after which the meeting was adjourned.
NO FURTHER BUSINESS COMING UP FOR CONSIDERATION, THE CITY COUNCIL ADJOURNED FROM
SPECIAL MEETING April 6, t978.
ROY BASS, MAYOR
ATTEST:
Treva Phillips, Ci4Seetary-Treasurer
READ AND APPROVED THIS THIS 27TH DAY OF APRIL 1978.
V?00�
DIRK WESTf MAYOR
ATTEST:
Treva Phillips, City cretary-Treasurer