06-26-2013 MinutesCITY OF SALINA, KANSAS
SPECIAL MEETING OF THE BOARD OF COMMISSIONERS
June 26, 2013
9:00 a.m.
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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),
' o 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 II 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 II 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 fShirley, Mayor
ATTEST:
/ n I n
Lieu Ann Elsey, CMC' City Clerk
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WAIVER AND CONSENT TO HOLD A SPECIAL MEETING OF THE BOARD OF
We, the undersigned, being duly elected, qualified and acting City Commissioners of the
w 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 26`h day of June, 2013 at 9:00 a.m. in Room
a 206 at the City -County Building for:
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1. Executive session (legal).
Dated this 26`h day of June 2013.
Barbara V. Shirley, Mayor
Aaron Householter, Vice -Mayor
QJpolanch*ard,ommissioner
Kaye C�awfid, Commissioner
v
Randall Hardy, Commission 0