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1999-07-20 CC Agenda SpecialALBERTVILLE CITY COUNCIL SPECIAL MEETING AGENDA July 20, 1999 5:00 PM 1. CALL TO ORDER - ROLL CALL - ADOPT AGENDA 2. SPECIAL ORDER (1) Resolution 91999-37 ( Declaring the Official Intent of the City of Albertville to reimburse Certain Expenditures from the Proceeds of Bonds to be Issued by the City) (2) Resolution #1999-38 (A Resolution Awarding the Sale of $1,760,000 General Obligation Improvement Bonds, Series 1999A, Fixing Their Form and Specifications; Directing Their Execution and Delivery; and Providing for Their Payment) (3) Resolution 91999-39 (Resolution Authorizing the Execution and Delivery of a Ground Lease and a Lease -Purchase Agreement, and Approving and Authorizing Issuance of Lease Revenue Bonds and Execution of Related Documents) (4) Accept resignation of Rod Fraser from the Albertville EDA 3. ADJOURN