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1 2 3 4 5 5 7 S 9 10 11 12 13 Regular City Council Meeting DRAFT Minutes of Monday, June 1S, 20Q7 Page 43 Roe moved, Pust seconded, continuation of the remaining items to the July 16, 2007 meeting. Councilmember Ihlan spoke to the �notion, and Mr. Miller responded and clarified that the July 16, 2007 meeting was originally scheduled as a Study Session; however, there would be some action items in- cluded on the agenda; and noted that the City Council always had dis- creiion io take votes at a Study Session, as with any regularly sched- uled meeting, and as verified by the City Attorney previously on sev- eral occasions. The makers of the above motion withdrew their motion. 14 0. Resolution — Adopt a Resoiution for the 2048 Budget Calendar l.5 Klausing moved, Ihlan seconded, adoption of Resolution No. 10519 16 entitled, "Resolution Adopting the 2008 Budget Calendar." 17 18 Roll Call 19 Ayes: Kough; Pust; Ihlan; Roe and Klausing. 20 Nays: Nane. 21 22 Ihlan moved, Roe seconded, moving the remaining agenda items to the July 16, 23 2007 meeting. 24 1) Update Report — Twin Lakes Activity Report 25 2) Letier of Credit - Financial Statement Presentation of Twin Lakes LLC Let- 26 ter of Credit Pxoceeds 27 3) Position Statement — Receive the Position Statement on the North Suburban 28 Communications Commission/Columbia Telecommunications Corporation 29 Report on the I-Net Strategic Plan 30 4) 2007 Legislative Advocacy Schedule — Identify Topics for Discussion with 31 State and Federal Officials and a Calendar for Development of Advocacy 32 Prog�ram 33 5) Discussion — Discuss City's Operating Fund Resexve Policy 34 6} Appointment Process Consider Housing & Redevelopment Authority Ap- 35 pointment Process 36 37 12. Adjaurn 38 The meeting was adjourned at 11:03 p.m. 39