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08-20-1993 Minutes Special MtgCommission _ 93-336 93-337 CITY OF SALINA, KANSAS SPECIAL MEETING OF THE BOARD OF COMMISSIONERS AUGUST 20, 1993 4:00 p.m. The Special Meeting of the Board of Commissioners met in the Municipal Court, Second Floor of the Police Administration Building, 255 North Twelfth Street, on Friday, August 20, 1993, at 4:00 p.m. There were present: Mayor Peter F. Brungardt, Chairman presiding Commissioner John Divine Commissioner Evelyn Maxwell comprising a quorum of the Board, also present: Absent: Greg Bengtson, City Attorney Michael Morgan, Assistant City Manager Jacqueline Shiever, City Clerk Commissioner Carol E. Beggs Commissioner Joseph A. Warner Dennis M. Kissinger, City Manager The special meeting of the Board of Commissioners of the City of Salina, Kansas, met for the purpose of considering the following: Second Reading Ordinance Number 93-9570, authorizing the City of Salina, Kansas, to issue its Hospital Revenue Refunding Bonds (Asbury -Salina Regional Medical Center, Inc. Project) Series 1993, for the purpose of refunding the City's outstanding Hospital Revenue Bonds (Asbury -Salina Regional Medical Center, Inc. Project), Series 1989, approving a Lease Agreement, a Bond Trust Indenture, an Escrow Trust Agreement, a Bond Purchase Agreement, a Preliminary Official Statement and an Official Statement and certain other matters related thereto. Moved by Commissioner Divine, seconded by Commissioner Maxwell that Ordinance Number 93-9570, authorizing the City of Salina, Kansas, to issue its Hospital Revenue Refunding Bonds (Asbury -Salina Regional Medical Center, Inc. Project) Series 1993, for the purpose of refunding the City's outstanding Hospital Revenue Bonds (Asbury -Salina Regional Medical Center, Inc. Project) , Series 1989, approving a Lease Agreement, a Bond Trust Indenture, an Escrow Trust Agreement, a Bond Purchase Agreement, a Preliminary Official Statement and an Official Statement and certain other matters related thereto, be adopted. Aye: Divine, Maxwell, Brungardt. (3)_ Nay: (0). Commissioners Beggs and Warner absent. Motion adopted. Moved by Commissioner Divine, seconded by Commissioner Maxwell that the Special Meeting of the Board of Commissioners be adjourned. Aye: (3) . Nay: (0) . Motion adopted. The meeting adjourned at 4:04 p.m. [SEAL] ATTEST: Jacqu)line Shiever, CMC City Clerk Peter F. Brungardt, Mayor