Minutes 03/23/2004 - Laserfiche WebLink

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Mamh 23, 2004 ~ Co[~ncil considered the need to meet in Closed Session. In accordance with Section 2.1-344 (A) of the Code of Virqinia (1950, and as amended) 'and upon motion by Vice Mayor Roop, duly seconded, and by unanimous recorded vote, Council convened in Closed Session, for the purpose of discussing the following matters: Consultation with legal counsel pertaining to specific legal matters requiring the provision of legal advice by counsel, as authorized by Subsection 7. Consultation with legal counsel pertaining to specific legal matters requiring the provision of legal advice by counsel, as authorized by Subsection 7. A prospective business or industry or expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in locating or expanding its facilities in the community, as authorized by Subsection 5. At the conclusion of this Closed Session, each returning member of Council certified that (1) only public buSiness matters exempt from open meeting requirements were discussed in said Closed Session; and (2) only those business matters identified in the motion convening the Closed Session were heard, discussed, or considered during said Session. Council Member Dallas exited before returning to Open Session. Upon return to Open Session, Council took the following action: Vice Mayor Roop moved to authorize a business license tax refund of $40,088.82; the motion was duly seconded and carried by the following vote, with all members present voting: Vote 4 - 0; Yeas (4) - Cobbe, Ferrill, Roop, Teague; Nays (0) - None. There being no further business to come before Council during their regular meeting, upon motion by Council Member Ferrill, duly. seconded, by unanimous vote, Mayor Teague declared the meeting adjourned at 11:53 P. M. ,~F?, 'Cl~e~unc,i ~ M'?(~e~ne e~ g~ue, Mayor