02-19-1991 MinutesAction
91-057
91-058
91-059
CITY OF SALINA, KANSAS
SPECIAL MEETING OF THE
FEBRUARY 19, 1991
11:30 a.m.
BOARD OF COMMISSIONERS
The Special Meeting of the Board of Commissioners met in the Commission Meeting
Room, City -County Building, on Tuesday, February 19, 1991, at 11:30 a.m.
There were present:
Mayor Robert E. Frank, Chairman presiding
Commissioner Carol E. Beggs
Commissioner John Divine
Commissioner Stephen C. Ryan
Commissioner Joseph A. Warner
comprising a quorum of the Board, also present:
Greg Bengtson, City Attorney
Dennis M. Kissinger, City Manager
Jacqueline Shiever, City Clerk
Absent:
None
Moved by Commissioner Beggs, seconded by Commissioner Warner that
the Board of Commissioners recess into executive session for 20 minutes for the
purpose of discussing a matter deemed subject to the attorney-client privilege
for the reason that public discussion of the matter at this time would jeopardize
the position of the City.
The Board of Commissioners recessed at 11:31 a.m. and reconvened at
11 :50 a.m.
Moved by Commissioner Ryan, seconded by Commissioner Warner that
the original motion be amended to extend the executive session for an additional
15 minutes. Aye: (5). Nay: (0). Motion adopted.
The Board of Commissioners recessed at 11:51 a.m. and reconvened at
12:07 p.m.
Greg Bengtson, City Attorney, reviewed the details of the agreements
with Resolution Trust Corporation as receiver for Anchor Federal Savings and
Loan Association relating to the Salina Motel Limited Partnership Project
Industrial Revenue Bonds.
Moved by Commissioner Warner, seconded by Commissioner Beggs that
Resolution Number 91-4277, authorizing the Mayor and the City Manager to sign
a letter agreement dated February 18, 1991 and the Mayor to execute and
associated contract for sale of real estate with Resolution Trust Corporation as
receiver for Anchor Federal Savings and Loan Association relating to the City of
Salina, Kansas, Industrial Revenue Bonds, Series 1986 (Salina Motel Limited
Partnership Project), be adopted. Aye: (5). Nay: (0). Motion adopted.
The meeting was called
for the purpose of considering Resolution
Number
91-4277, authorizing the Mayor and the City Manager to sign a letter
agreement dated February 18, 1991
and the
Mayor to execute and associated
contract
for sale of real estate with
Resolution
Trust Corporation as receiver for
Anchor
Federal Savings and Loan
Association
relating to the City of Salina,
Kansas,
Industrial Revenue Bonds,
Series 1986
(Salina Motel Limited Partnership
Project) .
Moved by Commissioner Beggs, seconded by Commissioner Warner that
the Board of Commissioners recess into executive session for 20 minutes for the
purpose of discussing a matter deemed subject to the attorney-client privilege
for the reason that public discussion of the matter at this time would jeopardize
the position of the City.
The Board of Commissioners recessed at 11:31 a.m. and reconvened at
11 :50 a.m.
Moved by Commissioner Ryan, seconded by Commissioner Warner that
the original motion be amended to extend the executive session for an additional
15 minutes. Aye: (5). Nay: (0). Motion adopted.
The Board of Commissioners recessed at 11:51 a.m. and reconvened at
12:07 p.m.
Greg Bengtson, City Attorney, reviewed the details of the agreements
with Resolution Trust Corporation as receiver for Anchor Federal Savings and
Loan Association relating to the Salina Motel Limited Partnership Project
Industrial Revenue Bonds.
Moved by Commissioner Warner, seconded by Commissioner Beggs that
Resolution Number 91-4277, authorizing the Mayor and the City Manager to sign
a letter agreement dated February 18, 1991 and the Mayor to execute and
associated contract for sale of real estate with Resolution Trust Corporation as
receiver for Anchor Federal Savings and Loan Association relating to the City of
Salina, Kansas, Industrial Revenue Bonds, Series 1986 (Salina Motel Limited
Partnership Project), be adopted. Aye: (5). Nay: (0). Motion adopted.
Action
91-060
Moved by Commissioner Ryan, seconded by Commissioner Beggs that
the Special Meeting of the Board of Commissioners be adjourned. Aye: (5).
Nay: (0). Motion adopted. The meetin journed at 12:16 p.m.
t�7 0;��
Robert E. Fra4k, M r
[SEAL]
ATTEST:
Jacqueline Shiever, City Clerk