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December 18, 2020 — Meeting Minutes

This document is the minutes of a virtual joint meeting of the City of Clayton Board of Aldermen and Plan Commission/ARB held December 18, 2020. It records attendance by the mayor, seven aldermen, and city staff, notes a presentation and update on the City’s finances (presentation referenced as available from the City Clerk), and shows motions to adjourn to a closed meeting under specific Missouri statutory sections. The minutes record a roll-call vote on the motion to go into closed session with all members voting “Aye,” and state the meeting adjourned at 3:37 p.m.
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12-182020 BOA Minutes November 11, 2020 Page 1 of 1

THE CITY OF CLAYTON

Joint Board of Aldermen & Plan Commission/ARB Virtual Zoom Meeting December 18, 2020 3:00 p.m. Minutes

NOTE: In accord with the provisions of Section 610.015, RSMo., and multiple declarations of emergency at every level of government, and the prohibition of large gatherings due to the Coronavirus pandemic, normal requirements for voting in the Board meeting were suspended. Accordingly, votes were taken as if all Board members were physically present and in attendance at the meeting. Mayor Harris called the meeting to order and requested a roll call. The following individuals were in attendance:

The following individuals attended the meeting by videoconferencing at all times unless otherwise noted. Aldermen: Joanne Boulton, Rich Lintz, Ira Berkowitz, Bridget McAndrew, Susan Buse, Dan Sokol, and Mayor Michelle Harris

Staff: David Gipson, City Manager and June Frazier, City Clerk

DISCUSSION ON FINANCES

City Manager Gipson give a presentation and update on the City’s finances. (presentation available in the City Clerk’s office)

No action was taken. Motion made by Alderman Sokol that the Board adjourn to a closed meeting, with a closed vote and record, as authorized by Section 610.021(1), (2) and (3) Revised Statutes of Missouri, relating to legal issues, real estate and/or personnel, and to discuss matters related to negotiation of a contract pursuant to Section 610.021(12), RSMo. and/or proprietary information pursuant to Sec. 610.021(15), and/or information related to public safety and security measures pursuant to Section 610.021(18) and (19) RSMO. Alderman McAndrew seconded the motion.

Motion made by Alderman Sokol that the Board adjourn to a closed meeting, with a closed vote and record, as authorized by Section 610.021(1), (2) and (3) Revised Statutes of Missouri, relating to legal issues, real estate and/or personnel, and to discuss matters related to negotiation of a contract pursuant to Section 610.021(12), RSMo. and/or proprietary information pursuant to Sec. 610.021(15), and/or information related to public safety and security measures pursuant to Section 610.021(18) and (19) RSMO. Alderman McAndrew seconded the motion. The motion passed on a roll call vote: Alderman Boulton – Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman McAndrew – Aye; Alderman Buse – Aye; Alderman Sokol – Aye; and Mayor Harris – Aye. There being no further regular business the meeting adjourned at 3:37 p.m.

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