1994-06-02 Special Meeting
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%M~NUTES OF SPECIAL MEETING, JUNE 2, 1994
PAGE 1'1(0
ASSEMBLY
The New Hanover County Board of Commissioners met in Special
Session on Thursday, June 2, 1994, at 1:30 P.M. in Room 501 of the
New Hanover County Administration Building, 320 Chestnut Street,
Wrlmington, North Carolina.
Members present were: Commissioners Sandra Barone; William A.
Caster; William E. Sisson, Jr.; Vice-Chairman E. L. Mathews, Jr.;
Chairman Robert G. Greer; County Manager, Allen O'Neal; County
Attorney, Wanda M. Cople'y; and Clerk to the Board, Lucie F.
Harrell.
Chairman Greer called the Special Session to order and
welcomed everyone present. He announced the purpose of the Special
Session was for consideration of County participation in an
economic development project with the City of Wilmington for the
downtown parking deck.
ADOPTION OF RESOLUTION AUTHORIZING NEW HANOVER COUNTY TO
PARTICIPATE IN A JOINT VENTURE WITH THE CITY OF WILMINGTON FOR THE
DEMOLITION/CONSTRUCTION OF A DOWNTOWN PARKING DECK
Chairman Greer read a resolution authorizing New Hanover
County to participate in a joint venture with the City of
Wilmington in demolition/construction of the downtown parking deck.
The floor was opened to receive comments.
Chairman Greer requested staff to insert a clause in the
resolution, which will state that the County's participation will
not exceed $600,000.for a period of five-years.
No other comments were received.
Motion: Commissioner Sisson MOVED, SECONDED by Commissioner Barone
to adopt a resolution authorizing New Hanover County to participate
in the demOlition/construction parking deck project for public
purpose activity and authorize the County Manager to enter into an
agreement with the city of Wilmington to provide funding not to
exceed $600,000 over a five-year period to offset the city's cost
for the demOlition/construction project. Upon vote, the MOTION
CARRIED UNANIMOUSLY.
A copy of the resolution is hereby incorporated as a part of
the minutes and is contained in Exhibit Book XXII, Page 9)..
ADJOURNMENT
Motion:
Mathews
CARRIED
commissioner Caster MOVED, SECONDED by Vice-Chairman
to adjourn the Special Session. Upon vote, the MOTION
UNANIMOUSLY.
Chairman Greer adjourned the meeting at 1:36 P.M.
Respectfully submitted,
~V~~
Clerk to the Board
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