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08-20-1987 Minutes Special MtgCommission 87-166 87-167 CITY OF SALINA, KANSAS SPECIAL MEETING OF THE BOARD OF COMMISSIONERS AUGUST 20, 1987 8:00 a.m. The Special Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Thursday, August 20, 1987, at 8:00 a.m. for the purpose of considering and voting upon Resolution Number 87-3910, relating to a request by College Park Village for approval of collateral assignment of leasehold interest. There were present: Mayor Stephen C. Ryan, Chairman presiding Commissioner Robert E. Frank Commissioner Sydney S. Soderberg Commissioner Joseph A. Warner comprising a quorum of the Board, also present: Greg Bengtson, City Attorney Robert K. Biles, City Clerk Absent: Commissioner Vi Justus Rufus L. Nye, City Manager Moved by Commissioner Soderberg, seconded by Commissioner Warner that Resolution Number 87-3910, relating to a request by College Park Village for approval of collateral assignment of leasehold interest, be adopted. Aye: (4). Nay: (0) . Motion adopted. City Attorney, Greg Bengtson, indicated the Commission must approve this request before College Park Village could proceed and that the adoption of the resolution would not affect College Park Village's responsibilities under the Industrial Revenue Bond issue. Ken Wasserman, attorney representing College Park Village, asked for the City's approval to the proposed collateral assignment. Moved by Commissioner Soderberg, seconded by Mayor Ryan that the Special Meeting of the Board of Commissioners be adjourned. Aye: (4) . Nay: (0) . Motion adopted. The meeting adjourned at 8:05 a.m. [SEAL] ATTEST: rt Biles, City Clerk Stephen C. Ryan, Mayor REQUEST FOR SPECIAL MEETING OF THE BOARD OF COMMISSIONERS We, the undersigned, acting Mayor and Commissioners the City of Salina, Kansas, do hereby request that a special meeting of the Board of Commissioners of the City of Salina, Kansas, be held on the 20th day of August, 1987, at 8:00 a.m. for the purpose of considering and voting upon the following: Resolution Number 87-3910 - relating to a request by College Park Village for approval of collateral assignment of leasehold interest. Dated this 19th day of August, 1987. tephen C. Ryan-, Mayor o e t E. ank, missioner Vi Justus, Commissioner y ey o er a g, Commissioner . warner, commissioner NOTICE OF SPECIAL MEETING OF THE BOARD OF COMMISSIONERS TO: Stephen C. Ryan, Mayor You are hereby notified that pursuant to a request signed by the members of the Board of Commissioners of the City of Salina, Kansas, a special meeting of the Board of Commissioners of the City of Salina, Kansas, will be held on the 20th day of August, 1987, at 8:00 a.m. of said day, in the City Commission Chambers, Room 200 of the City -County Building for the purpose of considering and voting upon the following: Resolution Number 87-3910 - relating to a request by College Park Village for approval of collateral assignment of leasehold interest. Dated this 19th day of August, 1987. Robert K. Biles, City Clerk CERTIFICATE OF SERVICE I, the undersigned, do hereby certify that a true and correct copy of the above notice was served on Mayor Stephen C. Ryan (by serving a copy upon him/her personally) or (by leaving a copy at his/her usual place of residence) and that the same was served on the 19th day of August, 1987, at jc; yC :4.m. which said time was at least two hours prior to the time stated in the Notice for such meeting. Dated this 19th day of August, 1987. J- NOTICE OF SPECIAL MEETING OF THE BOARD OF COMMISSIONERS TO: Robert E. Frank You are hereby notified that pursuant to a request signed by the members of the Board of Commissioners of the City of Salina, Kansas, a special meeting of the Board of Commissioners of the City of Salina, Kansas, will be held on the 20th day of August, 1987, at 8:00 a.m. of said day, in the City Commission Chambers, Room 200 of the City -County Building for the purpose of considering and voting upon the following: Resolution Number 87-3910 - relating to a request by College Park Village for approval of collateral assignment of leasehold interest. Dated this 19th day of August, 1987. r& Robert K. Biles, City Clerk CERTIFICATE OF SERVICE I, the undersigned, do hereby certify that a true and correct copy of the above notice was served on Commissioner Robert E. Frank (by serving a copy upon him/her personally) or (by leaving a copy at his/her usual place of residence) and that the same was served on the 19th day of August, 1987, at j.m. which said time was at least two hours prior to the time stated in the Notice for such meeting. Dated this 19th day of August, 1987. NOTICE OF SPECIAL MEETING OF THE BOARD OF COMMISSIONERS TO: Sydney S. Soderberg You are hereby notified that pursuant to a request signed by the members of the Board of Commissioners of the City of Salina, Kansas, a special meeting of the Board of Commissioners of the City of Salina, Kansas, will be held on the 20th day of August, 1987, at 8:00 a.m. of said day, in the City Commission Chambers, Room 200 of the City -County Building for the purpose of considering and voting upon the following: Resolution Number 87-3910 - relating to a request by College Park Village for approval of collateral assignment of leasehold interest. Dated this 19th day of August, 1987. Robert K. Biles, City Clerk CERTIFICATE OF SERVICE 1, the undersigned, do hereby certify that a true and correct copy of the above notice was served on Commissioner Sydeny S. Soderberg (by serving a copy upon him/her personally) or (by leaving a copy at his/her usual place of residence) and that the same was served on the 19th day of August, 1987, at L,�.m. which said time was at least two hours prior to the time stated in the Notice for such meeting. Dated this 19th day of August, 1987. a� r NOTICE OF SPECIAL MEETING OF THE BOARD OF COMMISSIONERS TO: Vi Justus You are hereby notified that pursuant to a request signed by the members of the Board of Commissioners of the City of Salina, Kansas, a special meeting of the Board of Commissioners of the City of Salina, Kansas, will be held on the 20th day of August, 1987, at 8:00 a.m. of said day, in the City Commission Chambers, Room 200 of the City -County Building for the purpose of considering and voting upon the following: Resolution Number 87-3910 - relating to a request by College Park Village for approval of collateral assignment of leasehold interest. Dated this 19th day of August, 1987. Robert K. Biles, City Clerk CERTIFICATE OF SERVICE 1, the undersigned, do hereby certify that a true and correct copy of the above notice was served on Commissioner Vi Justus (by serving a copy upon him/her personally) or (by leaving a copy at his/her usual place of residence) and that the same was served on the 19th day of August, 1987, at .m. which said time was at least two hours prior to the time stated in the Notice for such meeting. Dated this 19th day of August, 1987. NOTICE OF SPECIAL MEETING OF THE BOARD OF COMMISSIONERS TO: Joseph A. Warner You are hereby notified that pursuant to a request signed by the members of the Board of Commissioners of the City of Salina, Kansas, a special meeting of the Hoard of Commissioners of the City of Salina, Kansas, will be held on the 20th day of August, 1987, at 8:00 a.m. of said day, in the City Commission Chambers, Room 200 of the City -County Building for the purpose of considering and voting upon the following: Resolution Number 87-3910 - relating to a request by College Park Village for approval of collateral assignment of leasehold interest. Dated this 19th day of August, 1987. Robert K. Biles, City Clerk CERTIFICATE OF SERVICE 1, the undersigned, do hereby certify that a true and correct copy of the above notice was served on Commissioner Joseph A. Warner (by serving a copy upon him/her personally) or (by leaving a copy at his/her usual place of residence) and that the same was served on the 19th day of August, 1987, at 3; 3v 61.m. which said time was at least two hours prior to the time stated in the Notice for such meeting. Dated this 19th day of August, 1987.