01-17-2008 MinutesCommission
Action #
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CITY OF SALINA, KANSAS
SPECIAL MEETING OF THE BOARD OF COMMISSIONERS
January 17, 2008
1:30 p.m.
The Special Meeting of the Board of Commissioners was called to order at 1:30 p.m. in Room 107,
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City -County Building. A roll call was taken followed by the Pledge of Allegiance and a moment of
silence.
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There were present:
Mayor Alan E. Jilka, Chairman presiding
Commissioner Luci Larson
Commissioner Aaron Peck
Commissioner R. Abner Perney
Commissioner John K. Vanier 11
comprising a quorum of the Board, also present:
Jason A. Gage, City Manager
Greg Bengtson, City Attorney
Lieu Ann Elsey, City Clerk
Absent: None
ADMINISTRATION
(8.1) Resolution No. 08-6478 establishing a date and time for the public hearing regarding the
adoption of a Redevelopment Project Plan for the Lambertz Addition Redevelopment District located
at South Ninth and Key Streets.
Jason Gage, City Manager, explained the public hearing requirement and future actions that
the Commission would be considering. Mr. Gage then responded to Commissioner Pemey's questions
regarding when the future ordinance would be adopted and the consideration of the redevelopment
agreement.
08-7381 Moved by Commissioner Vanier, seconded by Commissioner Peck, to adopt Resolution
No. 08-6478. Aye: (5). Nay: (0). Motion carried.
08-73
ADJOURNMENT
Moved by Commissioner Vanier, seconded by Commissioner Peck, that the Regular
Meeting of the Board of Commissioners be adjourned. Aye: (5). Nay: (0). Motion carried. The
meeting adjourned at 1:34 p.m.
[SEAL]
ATTEST:
`;�k
Lieu Ann Elsey, u
C, ity Clerk
C&lAlan E. ilka, yor
Page 1
WAIVER AND CONSENT TO HOLD A SPECIAL MEETING OF THE BOARD OF
COMMISSIONERS
We, the undersigned, being duly elected, qualified and acting City Commissioners of the
City of Salina, Kansas, and constituting a majority of the Board of. Commissioners of the City of
Salina, Kansas, do hereby waive notice and consent to the holding of a special meeting of the Board
of Commissioners of the City of Salina, Kansas, on the 17`h day of January, 2008 at 1:30 p.m. in
Room 107 at the City -County Building for:
Adoption of Resolution No. 08-6478 establishing the date and time for the public
hearing regarding the adoption of a Redevelopment Project Plan for the Lambertz
Addition Redevelopment District located at South Ninth and Key Streets.
Dated this 17`h day of January 2008.
Com,
I&
Alan E. Jilka, Mayor
John K/. Vanier II,
AaronkPeck, Commissioner
R. Abner Perney, Commis ner