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HomeMy WebLinkAbout2019-09-24 Meeting AgendaSpecial Called Meeting Commission Chamber- 9/24/2019- 11:00 AM 1. LEGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Attachments 2. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act.Attachments 3. Discuss/approve Lease Agreement establishing the location of a Sheriff's Office substation at 2816 Washington Road.Attachments www.augustaga.gov Legal Administration Committee Meeting 9/24/2019 11:00 AM Legal Meeting Department: Presenter: Caption:LEGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 1 Legal Administration Committee Meeting 9/24/2019 11:00 AM Legal Meeting Affidavit Department: Presenter: Caption:Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 2 Legal Administration Committee Meeting 9/24/2019 11:00 AM Lease Agmt. new Sheriff's Office Substation Department: Presenter: Caption: Discuss/approve Lease Agreement establishing the location of a Sheriff's Office substation at 2816 Washington Road. Background:On September 17, 2019 the Commission approved to support this project pending a review, approval of lease agreement and any other financial requirements that the City will be obligated to with funding identified from the capital outlay fund. Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 3