PUBLIC
NOTICE OF MEETING
REGULAR MEETING OF CLINTON CITY COUNCIL
TUESDAY, FEBRUARY 1, 2011
CLINTON CITY HALL
5:30 P.M.
AGENDA
1. Call to Order
2. Opening Prayer Pat Peters, Church of Christ
3. Consent Agenda
A. Consider approval of
minutes of January 18, 2011 and
Special Meeting of January 13, 2011
B. Consider Claims
4. Action Items:
A.
Consider Ordinance Number 932 approving and Adopting that
certain “Project Plan relating to Increment District Number One, City of
Clinton, Oklahoma (Clinton Water Park Increment District”), dated October 1,
2010; Ratifying and Confirming actions, Recommendations and Findings;
Establishing “Increment District Number One, City of Clinton, Oklahoma”;
Designating and Adopting Project Area and Increment District Boundaries;
Adopting certain findings; Apportioning Incremental Ad Valorem Revenues;
Apportioning Incremental City Sales Tax Revenues; Apportioning Incremental City
Lodging Tax Revenues; Creating the Clinton Water Park Increment District
Apportionment Fund; Designating the Clinton Industrial Authority as the Public
Entity to carry out and administer the Project Plan and Authorizing the Authority
to make minor plan amendments; Authorizing the Authority to issue tax
apportionment bonds or notes; Designating the City Manager of the City of
Clinton, Oklahoma as the person in charge of the administration of the Plan;
Providing for severability; and containing other provisions relating thereto
B. Consideration
and action upon resolution granting beneficial approval to the
Clinton Industrial Authority for
the issuance of not to exceed $1,750,000 Tax
Apportionment Note Series 2011 (Increment
District No. 1 Project); Waiving
competitive bidding with regard to
the sale thereof; authorizing the purchase
of said Note by the City of Clinton
upon terms and conditions as set forth in
the Note and the related security
documents; and authorizing the execution
of all documents related thereto
C. Confirm compensation for Acting City Manager
from January 18, 2011
through February 8, 2011
5. Mayor’s Report
6. Audience Participation
7. Adjournment
Click here to go to
Industrial Authority Agenda
Filed this 28th Day of
January, 2011. Posted
on the bulletin board in the lobby of the Clinton City Hall on January 28 , 2011 at 3:30 p.m.