101216 Sp Called Council Mtg Mins Adopted August _ .
South Carolina's Riverfront
MINUTES OF OCTOBER 12, 2016
Lark W. Jones, Mayor
James M Adams, Jr., Councilmember
J Robert Brooks, Councilmember
Pat C. Carpenter, Councilmember
Fletcher L. Dickert, Councilmember
Kenneth J McDowell, Councilmember
David W McGhee, Councilmember
ORDER OF BUSINESS
The Special Called meeting of October 12, 2016, having been duly publicized, was called to
order by Mayor Jones at 6:00 p.m. in the Council Chambers on the third floor of the Municipal
Center and adjourned at 11:30 p.m.
Per Section 30-4-80(e) notice of the meetings by email was sent out to the current maintained
"Agenda Mailout" list consisting of news media outlets and individuals or companies requesting
notification. Notice of the meetings was also posted on the outside doors of the Municipal
Center, the main bulletin board of the Municipal Center located on the first floor, and the City of
North Augusta website.
Members present were Mayor Jones and Councilmembers, Adams, Brooks, Carpenter, Dickert,
McDowell, and McGhee.
Also in attendance were B. Todd Glover, City Administrator; Kelly F. Zier, City Attorney;
Cammie T. Hayes, Director of Finance; and Diana H. Miller, Manager of Human Resources; and
Donna B. Young, City Clerk.
ITEM 2. LEGAL: Executive Session—Request of the City Administrator
On motion by Councilmember Adams, second by Councilmember Dickert, and in
compliance with Section 30-4-70 (a) (2) and (5) the City Administrator requested
an executive session for the purpose of:
Minutes of Special Called Meeting of October 12, 2016
(2) Discussion of negotiations incident to proposed contractual arrangements and
proposed sale or purchase of property, the receipt of legal advice where the legal
advice relates to a pending, threatened, or potential claim or other matters covered
by the attorney-client privilege, settlement of legal claims, or the position of the
public agency in other adversary situations involving the assertion against the
agency of a claim.
Discussion of the Stadium License Agreement proposed between
GreenJackets Baseball, LLC and the City of North Augusta
(5) Discussion of matters relating to the proposed location, expansion, or the
provision of services encouraging location or expansion of industries or other
businesses in the area served by the public body.
Discussion of Project Jackson's Master Development Agreement
On motion by Councilmember McDowell, second by Councilmember Brooks, the
executive session was adjourned. There was no action to report out.
The meeting adjourned at 11:30 p.m.
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APPROVED THIS 11 DAY OF Respectfully submitted,
3 . 44-L-P--'((
Donna B. Young
Mayor Lark W. Jones City Clerk
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