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12-21-1976 Minutes1 1 1 City of Salina, Kansas Special Meeting of the Board of Commissioners December 21, 1976 The Special Meeting of the Board of Commissioners met in the Commissioners' Room, City -County Building, on Tuesday, December 21, 1976, at two o'clock p.m. for the purpose of discussing the First, Second and Third Year Community Development Applications. There were present: Mayor Gerald F. Simpson, Chairman presiding Commissioner Keith G. Duckers Commissioner W. M. Usher Commissioner Jack Weisgerber comprising a quorum of the Board, also: L. 0. Bengtson, Norris D. Olson, D. L. Harrison, Absent: None City Attorney City Manager City Clerk Mr. Rawlings discussed with the City Commissioners the amount of funds available for the lst, 2nd and 3rd year applications and what had been spent from each program activity. A motion was made by Commissioner Usher, seconded by Commissioner Duckers to allocate $50,000.00 out of the contingencies and/or unspecified local option activities (1st Year) for the winterization/weatherization program. Ayes: (4). Nays: (0). Motion carried. The Community Development staff was instructed to conduct this program and to get private contractors to contract for the work, with the Housing Authority assisting with applications. There is to be an allowance of $500.00 for each home to do attic insulation, weather stripping and minor repairs and some storm windows on the north and west sides, if possible. Each homeowner will have to qualify under the same income eligibility guidelines as for the Housing Rehabilitation Program. The Housing Authority property is not included at this time. A motion was made by Commissioner Usher, seconded by Commissioner Duckers to approve the 3rd year Community Development Application with the elimination of $62,000.00 from completion of Urban Renewal Projects and increase Public Works, Facilities, Site improvement by $62,000.00. Ayes: (4). Nays: (0). Motion carried. The Commissioners set the date of January 11, 1977, at 2:00 p.m. for another session to discuss Community Development. A motion was made by Commissioner Duckers, seconded by Commissioner Usher that the Special Meeting of the Board of Commissioners be adjourned. Ayes: (4). Nays: (0). Motion carried. D. L. Harrison, City Clerk