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08-31-1984 Minutes Special MtgCITY OF SALINA, KANSAS SPECIAL MEETING OF THE BOARD OF COMMISSIONERS AUGUST 31, 1984 4:30 p.m. The Special Meeting of the Board of Commissioners met in the Commission Meeting Room, City -County Building, on Friday, August 31, 1984 at four - thirty o'clock p.m. for the purpose of discussing the possible Central Business District improvements and Central Mall issue by members of the City Commission. There were present: Mayor Charles B. Roth Commissioner Fortino B. Bonilla Commissioner Merle A. Hodges Commissioner Joseph M. Ritter comprising a quorum of the Board, also present: L. 0. Bengtson, City Attorney D. L. Harrison, City Clerk Rufus L. Nye, City Manager Absent: John F. Burgess John Poos, Chairman of the Business Improvement District No. 1, gave the background on the improvement district and the contract the City and Salina City Center, Inc. had with American Redevelopment, Inc. for preliminary development plans for downtown. The City Commission and Mr. Poos discussed general cooperation and financial support for downtown. Moved by Commissioner Ritter, seconded by Commissioner Bonilla that the Special Meeting of the Board of Commissioners be adjourned. Aye: (4). Nay: (0). Motion adopted. The meeting adjourned at 5:15 p.m. Charles B. Roth, Mayor (SEAL) ATTEST: D. L. Harrison, City Clerk NOTICE OF SPECIAL MEETING OF THE BOARD OF COMMISSIONERS TO: Mayor Charles B. Roth: You are hereby notified that pursuant to a request signed by Charles B. Roth, Mayor 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 31st day of August, 1984, at 4:30 p.m. in Room 200 of the City -County Building for the purpose of discussing the possible Central Business District improvements and Central Mall issues by members of the City Commission. D. L. Harrison, 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 Charles B. Roth, ( �:rt m P, -or (by ledVIIIa n a t t e same was served on the 31st day of August, 1984, at ,'(:S p.m. which said time was at least two hours prior to the time stated in the Notice for such meeting. Dated this 31st day of August, 1984. NOTICE OF SPECIAL MEETING OF THE BOARD OF COMMISSIONERS TO: Commissioner Joseph M. Ritter: You are hereby notified that pursuant to a request signed by Charles B. Roth, Mayor 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 31st day of August, 1984, at 4:30 p.m. in Room 200 of the City -County Building for the purpose of discussing the possible Central Business District improvements and Central Mall issues by members of the City Commission. D. L. Harrison, 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 Joseph M. Ritter, (by-g-a-eepy or (by leaving a copy at his usual place of and that the same was served on the 31st day of August, 1984, at O*IL- p.m. which said time was at least two hours prior to the time stated in the Notice for such meeting. Dated this 31st day of August, 1984. NOTICE OF SPECIAL MEETING OF THE BOARD OF COMMISSIONERS TO: Commissioner Fortino B. Bonilla: You are hereby notified that pursuant to a request signed by Charles B. Roth, Mayor 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 31st day of August, 1984, at 4:30 p.m. in Room 200 of the City -County Building for the purpose of discussing the possible Central Business District improvements and Central Mall issues by members of the City Commission. D. L. Harrison, 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 Fortino B. Bonilla, (by serving a copy upon him personally) or ( ) and that the same was served on the 31st day of August, 1984, at ;' p.m. which said time was at least two hours prior to the time stated in the Notice for such meeting. Dated this 31st day of August, 1984. NOTICE OF SPECIAL MEETING OF THE BOARD OF COMMISSIONERS TO: Commissioner Merle A. Hodges, M.D.: You are hereby notified that pursuant to a request signed by Charles B. Roth, Mayor 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 31st day of August, 1984, at 4:30 p.m. in Room 200 of the City -County Building for the purpose of discussing the possible Central Business District improvements and Central Mall issues by members of the City Commission. D. L. Harrison, 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 Merle A. Hodges, M.D., (by -fsving-a or (by leaving a copy at his usual place of resrdEn�e) and that the same was served on the 31st day of August, 1984, at p.m. which said time was at least two hours prior to the time 'stated in the Notice for such meeting. Dated this 31st day of August, 1984. NOTICE OF SPECIAL MEETING OF THE BOARD OF COMMISSIONERS TO: Commissioner John F. Burgess: You are hereby notified that pursuant to a request signed by Charles B. Roth, Mayor 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 31st day of August, 1984, at 4:30 p.m. in Room 200 of the City -County Building for the purpose of discussing the possible Central Business District improvements and Central Mall issues by members of the City Commission. i D. L. Harrison, 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 John F. Burgess by-_fl_e ly) or (by leaving a copy at his usual place of res+derme) and that the same was served on the 31st day of August, 1984, at % TJ p.m. which said time was at least two hours prior to the time stated in the Notice for such meeting. Dated this 31st day of August, 1984. ell �'�--" REQUEST FOR SPECIAL MEETING OF THE BOARD OF COMMISSIONERS I, the undersigned, being duly elected, qualified and acting Mayor of the City of Salina, Kansas, do hereby request a special meeting of the Board of Commissioners of the City of Salina, Kansas, be held on the 31st day of August, 1984, at 4:30 p.m. in Room 200 of the City -County Building for the purpose of discussing the possible Central Business District improvements and Central Mall issues by members of the City Commission. Dated this 31th day of August, 1984. Charles B. Roth, Mayor