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11-17-1997 Authority MeetingPresent: DOWNTOWN DEVELOPMENT AUTHORITY MEETING NOVEMBER 17, 1997 Mayor A. Max Bacon, Chairman Gordon Mortin Steve Shubert Doug Stoner Jimmy Wilson Claudia Edgar Hubert Black Willouise Spivey Chuck Camp Jim Pitts C. J. Fouts Susan Hiott Mayor Bacon asked Gordon Mortin to begin discussion concerning the DDA Revenue Bonds. Gordon Mortin summarized the DDA's meeting of October 29, 1997, where members authorized issuance of the bonds. Gordon Mortin noted that due to recent legal instruction and recommendation, DDA members are required to authorize the issuance of bonds again because the official, required documentation was not available at the October 29, 1997 meeting. Attorney Chuck Camp passed out the official documentation pertaining to the bond issue. (This official documentation is on file in the City Clerk's Office, City of Smyrna.) He read the Bond Resolution ratifying, reaffirming, and amending that certain resolution adopted October 29, 1997, to provide for the issuance of Downtown Smyrna Development Authority Revenues Refunding and improvements bonds, series 1997, in the aggregate principal amount of $8,285,000. Jim Pitts made a motion that the resolution be adopted and authorize the issuance of the bonds. Jimmy Shupert second the motion. Motion was approved unanimously. Gordon Mortin informed members that the bonds were to close on December 9, 1997, after advertisement and validation. There being no further business, the meeting was adjourned.