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Agenda - 2005 - City Council - 05/16/2005 - Special (2) THE CITY OF EAGLE CITY COUNCIL Special Meeting Amended Agenda May 16,2005 5:30 P.M. ORIGINAL 1. 2. 3. CALL TO ORDER: ROLL CALL: BASTIAN, SEDLACEK, GUERBER, NORDSTROM. NEW BUSINESS: A. Resolution No. 05-10: Resolution Of The Eagle City Council, Eagle, Ada County, Idaho, Authorizing The Mayor And Or Council President To Sign Both The Office Lease And The Ground Lease With Hawkins-Smith Eagle Hall LLLC; And Providing An Effective Date. (SEB) EXECUTIVE SESSION: A. Pending or threatened litigation: I.c. §67-2345(f) 4. 5. ADJOURNMENT: Page 1 of 1 K:ICOUNCILIAGENDAITemporary Agenda Work AreaICC-O5-16-05spag2.doc