"Subject: Special Meeting Called
I am calling a special meeting for Friday, January 13, 2012 at 1:00 PM for the purpose of discussing property acquisition and negotiation. I anticipate that the majority of the meeting will be held in closed session.
Signed, Mayor Bill Sage"
For information, here is the relevant provision concerning real property acquisition and closed sessions:
"§ 143‑318.11. Closed sessions.
(a) Permitted Purposes. – It is the policy of this State that
closed sessions shall be held only when required to permit a public body to act
in the public interest as permitted in this section. A public body may hold a
closed session and exclude the public only when a closed session is required:
(1) To prevent the disclosure of information that is privileged
or confidential pursuant to the law of this State or of the United States, or
not considered a public record within the meaning of Chapter 132 of the General
Statutes.
(2) To prevent the premature disclosure of an honorary degree,
scholarship, prize, or similar award.
(3) To consult with an attorney employed or retained by the
public body in order to preserve the attorney‑client privilege between
the attorney and the public body, which privilege is hereby acknowledged.
General policy matters may not be discussed in a closed session and nothing
herein shall be construed to permit a public body to close a meeting that otherwise
would be open merely because an attorney employed or retained by the public
body is a participant. The public body may consider and give instructions to an
attorney concerning the handling or settlement of a claim, judicial action,
mediation, arbitration, or administrative procedure. If the public body has
approved or considered a settlement, other than a malpractice settlement by or
on behalf of a hospital, in closed session, the terms of that settlement shall
be reported to the public body and entered into its minutes as soon as possible
within a reasonable time after the settlement is concluded.
(4) To discuss matters relating to the location or expansion of
industries or other businesses in the area served by the public body, including
agreement on a tentative list of economic development incentives that may be
offered by the public body in negotiations. The action approving the signing of
an economic development contract or commitment, or the action authorizing the
payment of economic development expenditures, shall be taken in an open
session.
(5) To establish, or to instruct the public body's staff or
negotiating agents concerning the position to be taken by or on behalf of the
public body in negotiating (i) the price and other material terms of a contract
or proposed contract for the acquisition of real property by purchase, option,
exchange, or lease; or (ii) the amount of compensation and other material terms
of an employment contract or proposed employment contract.
(6) To consider the qualifications, competence, performance,
character, fitness, conditions of appointment, or conditions of initial
employment of an individual public officer or employee or prospective public
officer or employee; or to hear or investigate a complaint, charge, or grievance
by or against an individual public officer or employee. General personnel
policy issues may not be considered in a closed session. A public body may not
consider the qualifications, competence, performance, character, fitness,
appointment, or removal of a member of the public body or another body and may
not consider or fill a vacancy among its own membership except in an open
meeting. Final action making an appointment or discharge or removal by a public
body having final authority for the appointment or discharge or removal shall
be taken in an open meeting.
(7) To plan, conduct, or hear reports concerning investigations
of alleged criminal misconduct.
(8) To formulate plans by a local board of education relating to
emergency response to incidents of school violence.
(9) To discuss and take action regarding plans to protect public
safety as it relates to existing or potential terrorist activity and to receive
briefings by staff members, legal counsel, or law enforcement or emergency
service officials concerning actions taken or to be taken to respond to such
activity.
(b) Repealed by Session Laws 1991, c. 694, s. 4.
(c) Calling a Closed Session. – A public body may hold a closed
session only upon a motion duly made and adopted at an open meeting. Every motion
to close a meeting shall cite one or more of the permissible purposes listed in
subsection (a) of this section. A motion based on subdivision (a)(1) of this
section shall also state the name or citation of the law that renders the
information to be discussed privileged or confidential. A motion based on
subdivision (a)(3) of this section shall identify the parties in each existing
lawsuit concerning which the public body expects to receive advice during the
closed session."
No, I don't know what property is going to be under discussion. For what it's worth, my interpretation of NCGS 143-318.11 is that, while negotiation specifics may be discussed in closed session, identifying the property or indeed discussing the desirability of town acquisition of property are not permitted for discussion in closed session.
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