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HomeMy WebLinkAboutCalled Commission Meeting November 5, 2019 CALLED MEETING COMMISSION CHAMBER November 5, 2019 Augusta Richmond County Commission convened at 11:30 a.m., Tuesday, November 5, 2019, the Honorable Hardie Davis, Jr., Mayor, presiding. PRESENT: Hons. B. Williams, Garrett, Sias, Fennoy, Frantom, M. Williams, D. Williams, Hasan and Clarke, members of Augusta Richmond County Commission. ABSENT: Hon. Davis, member of Augusta Richmond County Commission. Mr. Mayor: We’ll call this meeting to order. The Chair recognizes Attorney Brown. 1. LEGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Mr. Brown: Mayor and Commission, we request a motion to go into an executive session to discuss matters pertaining to pending or potential litigation and real estate and economic development. th Mr. Mayor: The Chair recognizes the commissioner from the 4. Mr. Sias: So move. Mr. Garrett: Second. Mr. Mayor: Voting. Mr. Fennoy and Mr. Frantom out. Motion carries 7-0. \[EXECUTIVE SESSION\] Mr. Mayor: We’ll call this meeting back to order. The Chair recognizes Attorney Brown. 2. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia’s Open Meeting Act. Mr. Brown: Mayor, we request a motion to execute the closed meeting affidavit. Mr. Mayor: Mayor Pro Tem. Mr. Frantom: So moved. 1 Mr. D. Williams: Second. Mr. Mayor: Voting. Motion carries 9-0. Mr. Mayor: The Chair recognizes Attorney Brown. Mr. Brown: Mayor and Commission, we request a motion to approve the letter of intent for the property known as 520 Fenwick Street with the State Property Commission. Mr. Mayor: The Chair recognizes the Mayor Pro Tem. Mr. Frantom: So moved. Mr. B. Williams: Second. Mr. Mayor: Voting. Motion carries 9-0. Mr. Mayor: The Chair recognizes Attorney Brown. Mr. Brown: Augusta Housing and Community Development Department requests a transfer of properties known as 859 Laney Walker and 851 Laney Walker Blvd. to be transferred to the Land Bank. Mr. Mayor: The Chair recognizes the Mayor Pro Tem. Mr. Frantom: So moved. Mr. Fennoy: Second. Mr. Mayor: Voting. Motion carries 9-0. Mr. Mayor: Attorney Brown, any other items? Mr. Brown: No, sir. Mr. Mayor: All right. Special called meeting is adjourned. \[MEETING ADJOURNED\] 2 Lena J. Bonner Clerk of Commission 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 5, 2019. ________________________ Clerk of Commission 3