HomeMy WebLinkAbout2/18/1994 - Minutes MINUTES
Industrial Development Authority of Roanoke County, Virginia
February 18, 1994
Members Present: Others Present:
Charles Saul, Chairman Brian Duncan
Bill Branch
Rick Cranwell
Wayne Dunman Members Absent:
Timothy Gubala, Secretary Ron Martin
Edward Natt, Counsel Carson Quarles
Darnall Vinyard
Chairman Saul called the meeting to order at 7:45 a.m. in the Conference Room, 4th Floor,
Roanoke County Administration Center, 5204 Bernard Drive.
At 7:46 a.m., upon motion by Bill Branch, seconded by Rick Cranwell, the Authority went
into Executive Session pursuant to the Code of Virginia, Section 2.1-344(A)(3) to consider
a real estate matter. The motion passed unanimously.
At 7:55 a.m., upon motion by Wayne Dunman, seconded by Rick Cranwell, the Authority
voted to return to open session and certified by resolution (attached) that the Executive
Session was held in conformity with the Code of Virginia. The motion passed unanimously.
Bill Branch made a motion, seconded by Wayne Dunman, to act on behalf of the Authority
to:
1. Sign a letter to rescind the contract with Friendship Manor Apartment Village
to acquire a 15 acre tract on Hollins road due to site conditions.
2. Execute a contract for the purchase of 15 acres from the Hinman Estate
subject to the Authority completing a survey and subdivision and title
examination, "roll-back taxes" being paid for ending land use assessment, and
the cemetery being moved.
3. Authorize amendments to the Performance Agreement with Hanover Direct
to accomplish the actions in 1 and 2 above.
The motion passed unanimously.
There being no further business, the Authority adjourned at 7:58 a.m.
Respectfully submitted,
•
Timothy G ala, Secretary
1
r D
AT A REGULAR MEETING OF THE INDUSTRIAL DEVELOPMENT AUTHORITY
OF ROANOKE COUNTY, VIRGINIA, HELD AT 5402 BERNARD DRIVE, SW, ON
FEBRUARY 18, 1994
Resolution certifying Executive Meeting was held in conformity
with the Code of Virginia
Whereas, the Industrial Development Authority of Roanoke County, Virginia, has
convened an executive meeting on this date pursuant to an affirmative recorded vote and
in accordance with the provisions of the Virginia Freedom of Information Act; and
Whereas, Section 2.1-344.1 of the Code of Virginia requires a certification by the
Industrial Development Authority of Roanoke County,Virginia, that such executive meeting
was conducted in conformity with Virginia law.
NOW, THEREFORE, BE IT RESOLVED, that the Industrial Development
Authority of Roanoke County, Virginia, hereby certifies that, to the best of each members
knowledge:
1.. Only public business matters lawfully exempted from open- meeting
requirements by Virginia law were discussed in the executive meeting which this certification
resolution applies, and
2. Only such public business matters as were identified in the motion convening
the executive meeting were heard, discussed or considered by the Industrial Development
Authority of Roanoke County, Virginia.
On motion of Wayne Dunman, seconded by Rick Cranwell and carried by the
following recorded vote:
AYES: Bill Branch, Rick Cranwell, Wayne Dunman, Charles Saul
NAYS: None
ABSENT: Ron Martin, Carson Quarles, Darnall Vinyard
A Co este:
Oeili Err 16,
Timothy W. G ala, Secretary
Industrial Development Authority
of Roanoke County, Virginia