Minutes 08/11/1998 - Laserfiche WebLink

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TUESDAY, AUGUST 11, 1998 activities. Council Member Dallas also stated that Tony Rinaldi, Leisure Services & Facilities Administrator for the City, was assisting them in this endeavor. There being no further business to come before the City Council, upon motion by Council Member Dallas, second by Council Member Huskell, and unanimous agreement, Mayor Crabtree declared the Council Meeting adjourned. The meeting was convened as the Martinsville Redevelopment and Housing Authority with Chairman Mark A. Crabtree presiding. Other members of the Authority present were Vice-Chairman J. Gene Teague, and Authority Members Bruce H.T. Dallas, Elizabeth H. 'Huskell and Terry L. Roop. In accordance with Section 2.1-344(A) of the CODE OF VIRGINIA (1950, and as amended) and upon motion, duly seconded, and by unanimous recorded vote, the Authority convened in Executive Session for the purpose of consultation with legal counsel pertaining to probable litigation, as authorized by Subsection 7. At the conclusion of this Executive Session, each member of the Authority certified that (1) only public business matters exempt from open meeting requirements were discussed in said Executive Session; and (2) only those business matters identified in the motion convening the Executive Session were heard, discussed, or considered during said Session. Following their return to open meeting, upon motion by Vice-Mayor Teague, second by Council Member Roop, and unanimous agreement (5-Ayes--Crabtree, Teague, Dallas, Huskell and Roop; 0- Nayes), the Authority adopted the following Resolution: WHEREAS, the Martinsville Redevelopment and Housing Authority, a political subdivision organized and existing under the laws of Virginia, pursuant to federal and state law, has previously resolved that a public necessity exists to undertake a redevelopment project within the City of Martinsville, Virginia, known as the Moss-Barton Redevelopment Project; and