11-27-18 BOA Minutes November 27, 2018 Page 3 of 5

Minutes are recorded based on Robert’s Rules of Order Newly Revised, 11th, 2013 Edition

Alderman Winings moves to approve a liquor license for Diner Experience Clayton, LLC d/b/a Kingside Diner at 8025 Bonhomme Avenue. Alderman Boulton seconded. The motion passed unanimously on a voice vote. A MOTION TO ACCEPT THE CERTIFICATION OF THE NOVEMBER 6, 2018, MUNICIPAL ELECTION

City Manager Owens reported that on November 6, 2018, a municipal election was held for Proposition 1 - an “Ordinance of the City of Clayton, Missouri, Authorizing and Directing the Submission of a Ballot Proposition to the Qualified Voters of the City of Clayton, Missouri, to consider Imposing a Local Use Tax at the Same Rate As the Local Sales Tax of the City of Clayton, Missouri, for Purchases From Out-Of-State Vendors That Exceed Two Thousand Dollars.”

The results of the municipal election as certified by the Board of Election Commissioners of St. Louis County are as follows:

Clayton Proposition 1 – Local Use Tax; 3,981 votes YES; (58/23%); 2,856 votes NO; (41.77%)

Mayor Sanger noted that this ballot issue was passed in every voting district in Clayton. Motion made by Alderman Winings to accept the certification of the November 6 Election results. Alderman Boulton seconded. The motion passed unanimously on a voice vote.

Alderman Boulton seconded. The motion passed unanimously on a voice vote. AN ORDINANCE TO CONSIDER APPROVING A FUNDING AGREEMENT WITH 8025 ACQUISITIONS, LLC

City Manager Owens reported that Staff in conjunction with 8025 Acquisitions, LLC (Koman Properties) and Flaherty & Collins is developing a redevelopment plan for the quarter block located at the corner of Forsyth Boulevard and Brentwood Boulevard. The development includes a residential tower, office tower and a shared garage. Flaherty & Collins as part of their now-approved project entered into a funding agreement on March 14, 2017, by Ordinance No.

City Attorney Karr reads Bill No. 6701, an Ordinance Authorizing the City to Execute a Funding Agreement with 8025 Acquisitions, LLC in Connection with a Proposed Redevelopment Project at Forsyth Boulevard and Brentwood Boulevard for the first time by title only. The motion passed unanimously on a voice vote.

11-27-18 BOA Minutes November 27, 2018 Page 4 of 5

Minutes are recorded based on Robert’s Rules of Order Newly Revised, 11th, 2013 Edition

Motion made by Alderman Winings that the Board give unanimous consent to consideration for adoption of Bill No. 6701 on the day of its introduction. Alderman Boulton seconded.

The motion passed unanimously on a voice vote.

Alderman Winings introduced Bill No. 6701, an ordinance to approve a funding agreement with Koman Properties to be read for the second time by title only. Alderman Boulton seconded.

City Attorney Karr reads Bill No. 6701, an Ordinance Authorizing the City to Execute a Funding Agreement with 8025 Acquisitions, LLC in Connection with a Proposed Redevelopment Project at Forsyth Boulevard and Brentwood Boulevard for the second time by title only.

The motion passed on a roll call vote: Alderman Winings – Aye; Alderman Boulton – Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman Harris – Aye; Alderman McAndrew – Aye; and Mayor Sanger – Aye. The bill, having received majority approval was adopted and became Ordinance No. 6566 of the City of Clayton.

Other

Alderman Winings reported on the following: • Charter Advisory Task Force met this week; plans to provide a summary report to the Board in January.

Alderman Boulton reported on the following: • Several neighborhood meetings have been held with regard to the proposed development at 6611 Clayton Road.

Alderman Lintz reported on the following: • Plan Commission/ARB meeting held on November 19; members discussed several items including a proposed daycare (Montessori) on Clayton Road. • Attended a meeting on Best Practices in Modern Transit.

Alderman Berkowitz reported • The Loop Trolley is now operating and had the experience to ride the route.

Alderman Harris reported on the following: • Shop Clayton event; talked with retailers who felt it was a good turnout; thanked the City for all of the help they received in advertising and marketing. • Clayton Century Foundation Major Gifts Committee met recently; discussed funding for projects.

Alderman McAndrew reported on the following: • Clayton Century Foundation meeting scheduled November 15 was cancelled due to inclement weather.

Mayor Sanger reported on the following: • Provided a brief summary of his trip to Cuba.

Alderman McAndrew reported on the following: • Clayton Century Foundation meeting scheduled November 15 was cancelled due to inclement weather. Mayor Sanger reported on the following: • Provided a brief summary of his trip to Cuba.

11-27-18 BOA Minutes November 27, 2018 Page 5 of 5

Minutes are recorded based on Robert’s Rules of Order Newly Revised, 11th, 2013 Edition

There being no further business the meeting was adjourned at 7:40 p.m.

____________________________

Mayor

ATTEST:

____________________________ City Clerk