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6.3 Minutes 06-26-2013 (DRAFT) Page 1 CITY OF SALINA, KANSAS SPECIAL MEETING OF THE BOARD OF COMMISSIONERS June 26, 2013 9:00 a.m. The special meeting of the Board of Commissioners was called to order at 9:00 a.m. in Room 206, City- County Building. A roll call was taken. Those present and comprising a quorum: Vice-mayor Aaron Householter (presiding), Commissioners Jon R. Blanchard, Kaye J. Crawford, and Randall R. Hardy Absent: Mayor Barbara V. Shirley Also present: Jason A. Gage, City Manager; Michael D. Schrage, Deputy City Manager, Greg Bengtson, City Attorney; and Lieu Ann Elsey, City Clerk ADMINISTRATION (2.1) Request for executive session (legal). 13-0207 Moved by Commissioner Crawford, seconded by Commissioner Hardy, to recess into executive session for 30 minutes to discuss with legal counsel matters subject to the attorney-client privilege for the reason that public discussion of those matters would waive the privilege and adversely affect the City’s interest in the matters and reconvene at 9:30 a.m. Aye: (4). Nay: (0). Motion carried. The City recessed into executive session at 9:00 a.m. Commissioner Crawford left at 10:59 a.m. The City Commission reconvened at 1:22 p.m. 13-0208 Moved by Commissioner Blanchard, seconded by Commissioner Hardy, to amend the agenda by adding the approval of amended Resolution No. 13-7014. Aye: (3). Nay: (0). Motion carried. 13-0209 Moved by Commissioner Hardy, seconded by Commissioner Blanchard, to adopt amended Resolution No. 13-7014 adding the category of buildings leased to the City to be included in the exemption. Aye: (3). Nay: (0). Motion carried. ADJOURNMENT 13-0210 Moved by Commissioner Blanchard, seconded by Commissioner Hardy, that the special meeting of the Board of City Commissioners be adjourned. Aye: (3). Nay: (0). Motion carried. The meeting adjourned at 1:23 p.m. [SEAL] Barbara V. Shirley, Mayor ATTEST: Lieu Ann Elsey, CMC, City Clerk