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HomeMy WebLinkAboutCalled Commission Meeting November 30, 2021 CALLED MEETING COMMISSION CHAMBER November 30, 2021 Augusta Richmond County Commission convened at 11:00 a.m., Tuesday, November 30, 2021, the Honorable Hardie Davis, Jr., Mayor, presiding. PRESENT: Hons. Johnson, Garrett, Mason, Frantom, B. Williams, Scott, McKnight, D. Williams, Hasan and Clarke, members of Augusta Richmond County Commission. Mr. Mayor: Good morning, everybody. I hope everyone had a wonderful Thanksgiving. Step into the first week of December. Happy Hanukkah to all of our friends celebrating the festival of lights. It’s an exciting time. While we’re celebrating the festival of lights, I certainly want to draw attention, bring everyone’s mind’s eye to why we shine a light, it’s a nationwide initiative to address the rising anti-Semitism so that’s also taking place during this week. With that, the Chair calls this meeting to order and recognizes Attorney Brown. 1. LEGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Mr. Brown: Good morning, Mayor Davis and Commissioners. We request a motion to go into executive session for the discussion of pending and potential litigation, real estate and personnel. Mr. Garrett: Motion to approve. Ms. Scott: Second. thth Mr. Mayor: I’ve got a motion from the commissioner from the 8, second from the 9. Voting. Mr. Mason and Mr. Frantom out. Motion carries 8-0. \[EXECUTIVE SESSION\] Mr. Mayor: All right, we’ll call this meeting back to order. If you’ll take your seats and cease all conversations. The Chair recognizes General Counsel Brown. 2. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia’s Open Meeting. Act. Mr. Brown: Mayor and Commissioners, we’d like to request a motion to execute closed meeting affidavit. 1 Mr. B. Willliams: So move. Mr. Johnson: Second. Mr. Mayor: The Mayor Pro Tem has motioned and the second from the commissioner st from the 1. Voting. Ms. Scott out. Motion carries 9-0. Mr. Mayor: Thank you, Madam Clerk. The Chair recognizes General Counsel Brown for the reading of a motion. Mr. Brown: Mayor Davis, Commissioners, we’d like to request a motion to adopt a Resolution authorizing the settlement of all claims by Willie Mae Jones and Freddie Jones as claimant in the aggregate amount of $500,000 payable as follows: Willie Mae Jones and Freddie Jones and Mike Hostilo firm as their attorney and to further authorize the Administrator to disburse said amount waiving Augusta Code of Ordinances and Sections in conflict therewith for this instance only and for other purposes. st Mr. Mayor: The Chair recognizes the commissioner from the 1. Mr. Johnson: So move. Ms. McKnight: Second. Mr. Mayor: Voting. Motion carries 10-0. Mr. Mayor: The Chair recognizes the General Counsel for the reading of a motion. Mr. Brown: We request a motion to approve the transfer to the Augusta Georgia Land Bank real property located at 1408 Jones Street, Augusta, Georgia by quit claim deed with conditions that there shall be no curb cut and a no build clause regarding said subject property and that the Land Bank will provide for the closing under the guidance of the Augusta Law Department. th Mr. Mayor: The Chair recognizes commissioner from the 8. Mr. Garrett: Motion to approve. Mr. Hasan: Second. Mr. Mayor: Voting. 2 Motion carries 10-0. Mr. Mayor: The Chair recognizes the General Counsel for the reading of a motion. Mr. Brown: There are no further motions if I’m not mistaken. Mr. Mayor: Okay, all right. The Chair will entertain a motion to amend the current th Commission meeting schedule and that December the 7 be the final meeting for this st Augusta Commission and that all agenda items scheduled for December 14 and 21 be moved th to the December 7 meeting. Mr. Frantom: So moved. Mr. Mason: Second. Mr. Mayor: A motion and a second. Mr. Brown: And this is a, Mayor? Mr. Mayor: The Chair recognizes the General Counsel. Mr. Brown: As a part of your motion, you are adding and approving this to the agenda. Mr. Mayor: That is correct. All right, voting. Motion carries 10-0. Mr. Mayor: Thank you. I believe that’s all the business before us for our special called meeting, Madam Clerk. The Clerk: Yes, sir. Mr. Mayor: I’ll turn it back over to you for committee meetings. \[MEETING ADJOURNED\] Lena J. Bonner Clerk of Commission 3 CERTIFICATION: I, Lena J. Bonner, Clerk of Commission, hereby certify that the above is a true and correct copy of the minutes of the Called Meeting of the Augusta Richmond County Commission held on November 30, 2021. ___________________________________ Clerk of Commission 4