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<br />MINUTES OF UNIVERSITY CITY COUNCIL <br />SPECIAL SESSION <br />City Hall, second floor conference room <br />5:30 p.m. <br />January 12, 2012 <br /> <br /> <br />A Special Session of the City Council of University City held in City Hall, second floor conference <br />room, on, January 12, 2012. Mayor Shelley Welsch called the meeting to order at 5:30 p.m. but a <br />quorum did not exist. At 6:20 p.m. a quorum was present and Mayor Shelley Welsch call the <br />Special Session to order. In addition to Mayor Welsch the following members of Council were <br />present: <br /> <br />Mr. Michael Glickert <br />Mr. Stephen Kraft <br />Ms. Lynn Ricci <br /> <br />Mr. Byron Price and Mr. Arthur Sharpe, Jr. were excused. <br />Mr. Terry Crow was unexcused. <br /> <br />Also in attendance were City Manager Lehman Walker and the Acting Director Tina Charumilind <br />and Senior Manager Karen Lenk and James Torti, a partner in Schowalter & Jabouri P.C. <br /> <br />Mr. Glickert moved to go into Executive Session in accordance to RSMO 610. 021 (17) <br />“Confidential or privileged communications between a public governmental body and its auditor, <br />including all auditor work product; however, all final audit reports issued by the auditor are to be <br />considered open records pursuant to this chapter” and was seconded by Ms. Ricci <br /> <br />Roll Call Vote was: <br />AYES: Ms. Ricci, Mr. Kraft, Mr. Glickert, and Mayor Welsch <br />NAYS: none <br /> <br />Meeting was adjourned to go into Executive session at 6:40 p.m. <br /> <br />Special Session reconvened at 7:30 p.m. for discussion on Council’s response to the auditors’ <br />recommendations. <br /> <br />Councilmembers asked City Manager Mr. Walker to give Council an update on all legal actions the <br />City is presently involved in. <br /> <br />Special Session closed at 7:55 p.m. <br /> <br /> <br />Joyce Pumm <br />City Clerk <br /> <br /> 1 <br />