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minutes 2016-11-15 City meeting records #q2e16bb6c Open original ↗

November 15, 2016 — Meeting Minutes

This is the minutes of the City of Clayton Board of Aldermen meeting held November 15, 2016. The excerpts record attendance and approval of prior minutes, public requests (none), and extended discussion and a proposed ordinance authorizing a development plan, development agreement, and related Chapter 100 industrial revenue bond documents for Centene’s campus expansion. The minutes include statements about tax- and payment-related terms: school district payments in lieu of taxes of “more than $19 million” from Phase I and “more than $21 million” from Phase II; projected generation of approximately $110 million in real and personal property taxes over 20 years; obligations that Centene pay full taxes on certain residential units and personal property taxes of tenants; a condition that real property tax abatements for Phase I and II would cease if a civic auditorium is not built by December 31, 2024; and that the Chapter 100 bonds are payable only from Centene’s lease payments with no city financial liability.
Cited passage
6. A public park or plaza, pedestrian enhancements, streetscape improvements and traffic

Let the 22 minutes reflect the board has given unanimous consent. 23 MS. GARNHOLZ: I introduce Bill Number 24 6588, an ordinance approving a plan for an industrial 25 development project for the Centene Campus Expansion

68 1 Project, authorizing the City of Clayton to issue its 2 taxable industrial revenue bonds for the purpose of 3 providing funds to pay the costs of purchasing, 4 constructing, extending, installing and equipping the 5 project and authorizing the City Manager to enter into 6 certain agreements and take certain other actions in 7 connection with the project and the issuance of the 8 bonds to be read for the second time by title only. 9 MS. BOULTON: Second. 10 THE CHAIRMAN: Any further questions, 11 comments? 12 Mr. City Attorney. 13 MR. O'KEEFE: Bill Number 6588, second 14 reading and consideration for adoption. An ordinance 15 approving a plan for an industrial development project 16 for the Centene Campus Expansion Project, authorizing 17 the City of Clayton to issue its taxable industrial 18 revenue bonds for the purpose of providing funds to pay 19 the costs of purchasing, constructing, extending, 20 installing and equipping the project and authorizing 21 the City Manager to enter into certain agreements and 22 take certain other actions in connection with the 23 project and the issuance of the bonds. 24 MS. FRAZIER: Alderman Garnholz? 25 MS. GARNHOLZ: Aye.

And so with that -- 25 MS. GARNHOLZ: I introduce Bill Number

66 1 6588, an ordinance approving a plan for an industrial 2 development project for the Centene Campus Expansion 3 Project, authorizing the City of Clayton to issue its 4 taxable industrial revenue bonds for the purpose of 5 providing funds to pay the costs of purchasing, 6 constructing, extending, installing and equipping the 7 project and authorizing the City Manager to enter into 8 certain agreements and take certain other actions in 9 connection with the project and the issuance of the 10 bonds to be read for the first time by title only. 11 MS. BOULTON: Second. 12 THE CHAIRMAN: Is there any further 13 comment or discussion or questions? 14 Mr. City Attorney. 15 MR. O'KEEFE: Bill Number 6588, first 16 reading. An ordinance approving a plan for an 17 industrial development project for the Centene Campus 18 Expansion Project, authorizing the City of Clayton to 19 issue its taxable industrial revenue bonds for the 20 purpose of providing funds to pay the costs of 21 purchasing, constructing, extending, installing and 22 equipping the project and authorizing the City Manager 23 to enter into certain agreements and take certain other 24 actions in connection with the project and the issuance 25 of the bonds.

O'KEEFE: Bill Number 6588, first 16 reading. An ordinance approving a plan for an 17 industrial development project for the Centene Campus 18 Expansion Project, authorizing the City of Clayton to 19 issue its taxable industrial revenue bonds for the 20 purpose of providing funds to pay the costs of 21 purchasing, constructing, extending, installing and 22 equipping the project and authorizing the City Manager 23 to enter into certain agreements and take certain other 24 actions in connection with the project and the issuance 25 of the bonds.

67 1 THE CHAIRMAN: All in favor? 2 MS. BOULTON: Aye. 3 MS. GARNHOLZ: Aye. 4 THE CHAIRMAN: Aye. 5 MR. LINTZ: Aye. 6 MR. BERGER: Aye. 7 MR. BERKOWITZ: Aye. 8 THE CHAIRMAN: Any opposed? 9 MS. GARNHOLZ: I move that the board give 10 unanimous consent to consideration for adoption of Bill 11 Number 6588 on the day of its introduction. 12 MS. BOULTON: Second. 13 THE CHAIRMAN: Any further discussion? 14 All in favor? 15 MS. BOULTON: Aye. 16 MS. GARNHOLZ: Aye. 17 THE CHAIRMAN: Aye. 18 MR. LINTZ: Aye. 19 MR. BERGER: Aye. 20 MR. BERKOWITZ: Aye. 21 THE CHAIRMAN: Any opposed? Let the 22 minutes reflect the board has given unanimous consent. 23 MS. GARNHOLZ: I introduce Bill Number 24 6588, an ordinance approving a plan for an industrial 25 development project for the Centene Campus Expansion

FRAZIER: Alderman Garnholz? 25 MS. GARNHOLZ: Aye.

69 1 MS. FRAZIER: Alderman Boulton? 2 MS. BOULTON: Aye. 3 MS. FRAZIER: Alderman Berger? 4 MR. BERGER: Aye. 5 MS. FRAZIER: Alderman Lintz? 6 MR. LINTZ: Aye. 7 MS. FRAZIER: Alderman Berkowitz? 8 MR. BERKOWITZ: Aye. 9 MS. FRAZIER: Mayor Sanger? 10 THE CHAIRMAN: Aye. 11 Any further business from the council? 12 Thank you all for attending. We 13 appreciate it. 14 (Thereupon, the meeting of the Board of Alderman 15 was concluded.) 16 17 18 19 20 21 22 23 24 25

70 1 STATE OF MISSOURI ) 2 COUNTY OF ST. LOUIS ) 3 I, Sara E. Tom, a Certified Court Reporter 4 within and for the State of Missouri, do certify that 5 pursuant to Notice, a meeting was held at Wydown Middle 6 School, 6600 Wydown Boulevard, in the City of Clayton, 7 State of Missouri, commencing at 7:00 in the evening of 8 that day; that all proceedings which then transpired 9 was reduced to voice writing by me on the day, between 10 the hours, at the place and in that behalf first 11 aforesaid, and later transcribed into typewriting and 12 that the foregoing 69 pages are a true and accurate 13 transcript of the record of the aforementioned meeting. 14 IN WITNESS WHEREOF, I have hereunto set my hand 15 this 29th day of November, A.D., 2016. 16

17 _______________________________ 18 SARA E. TOM CCR #1234 19 Certified Court Reporter within 20 and for the State of Missouri 21 22 23 24 25

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