110116 Sp Called Council Mtg Mins Adopted North � � � �
Augustä\ s�
South Carolina's Riverfront
MINUTES OF NOVEMBER 1, 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 Study Session meeting of November 1, 2016, having been duly publicized,
was called to order by Mayor Jones at 6:00 p.m. in the Council Conference room on the third
floor of the Municipal Center; recessed at 7:00 p.m.; reconvened at 7:45 p.m.; and adjourned at
9:15 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. Councilmember Carpenter joined the study session meeting at
7:45 p.m.
Also in attendance were B. Todd Glover, City Administrator; Cammie T. Hayes, Director of
Finance; and Diana H. Miller, Manager of Human Resources; and Donna B. Young, City Clerk.
ITEM 1. LEGAL: Executive Session —Request of the City Administrator
On motion by Councilmember Dickert, second by Councilmember McGhee, and
in compliance with Section 30-4-70 (a) (2) and (5) the City Administrator
requested an executive session for the purposes of:
Minutes of Special Called Meeting of November 1, 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 Mayor Jones, the executive
session was adjourned. There was no action to report out.
The meeting adjourned at 9:15 p.m.
APPROVED THIS Z DAY OF Respectfully submitted,
Nth) , 2016.
244jud
Donna B. Young
Mayor Lark W. Jones City Clerk