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PUBLIC FACILITIES AUTHORITY

TUESDAY, JULY 16, 2019, 6:15 PM

MINUTES


1.PFA19-08

CALL TO ORDER - Chairperson Rusty Paul

Chairman Rusty Paul called the Public Facilities Authority Meeting to order at 8:32 PM.

2.PFA19-09

ROLL CALL- Secretary Coty Thigpen

Present: Member John Paulson, Member Steve Soteres, Member Chris Burnett, Member Jody Reichel, Member Tibby DeJulio, Member Andy Bauman

3.PFA19-10

APPROVAL OF MEETING AGENDA

  • A motion was made by Member DeJulio, seconded by Member Paulson, to approve the Public Facilities Authority Agenda for July 16, 2019. The motion carried by unanimous vote.
4.PFA19-11

Approval of the February 5, 2019 Public Facilities Authority Meeting Minutes

  • A motion was made by Member Paulson, seconded by Member Soteres, to approve the February 5, 2019 Public Facilities Authority Meeting Minutes. The motion carried by unanimous vote.

NEW BUSINESS

5.PFA19-12

A Resolution of the City of Sandy Springs Public Facilities Authority to Support the Construction and Development of a Cultural Center in the City of Sandy Springs in Partnership With the Georgia Commission on the Holocaust, Subject to the Occurrence of Certain Events; and for other purposes

(Presented by John McDonough, City Manager)

  • A motion was made by Member Paulson, seconded by Member Soteres, to approve PFA19-12 A Resolution of the City of Sandy Springs Public Facilities Authority to Support the Construction and Development of a Cultural Center in the City of Sandy Springs in Partnership with the Georgia Commission on the Holocaust, Subject to the Occurence of Certain Events; and for other purposes. The motion carried by the following vote:
    • 5 - Bauman, Burnett, Paulson, Reichel and Soteres
    • 1 - DeJulio
6.PFA19-13

ADJOURNMENT

  • A motion was made by Member Burnett, seconded by Member Paulson, to approve adjournment at 8:58PM. The motion carried by unanimous vote.