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HomeMy WebLinkAbout05-08-86~,. (7~.~~.+o May 8, 1986 Minutes of the special meeting of the Pulaski Town Council held May 8, 1986, at 12:00 p.m., in the Council Chambers in the Municipal Building. There were present: Mayor Gary C. Hancock, Presiding Councilmembers: John A. Johnston, Robert N. Glenn, James M. Neblett, C. E. Boyd, Jr., James R. Neighbors, Ira S. Crawford, Mary Lou Copenhaver, Glen K. Aust Also present: Frank Terwilliger, Town Attorney D. E. McKeever, Town Manager Anne Burgess, Assistant to the Town Manager Ruth A. Harrell, Clerk Visitors: - The invocation was given by Councilman Johnston. WAIVER OF_NOTICE OF SPECIAL MEETING We, the undersigned, duly elected members of the Council of the Town of Pulaski, Virginia, hereby waive notice of a Special Meeting of said Council at 12:00 noon on the $th day of May, 19$6, for the purpose of discussing a legal matter, and any other business that may legally come before Council. WITNESS our signatures this 8th da.y of May, 1986. The purpose of the special session was go discuss a legal matter. Councilman Neblett made a motion to go into Executive Session under 2.1- 344 (A6) to discuss a legal matter, seconded by Councilman Crawford and carried. At 12:04 p.m. Council went into Executive Session. At 12:39 p.m. Council returned to Special Session, on motion made by Councilman Neighbors, seconded by Councilman Glenn and carried. Councilman Crawford made a motion that this Council adopt the ordinance dated May 8, 1986, authorizing the conditional pledge of certain federal funds for the benefit of Magnox, Inc., seconded by Councilman Glenn and carried on 1 the following recorded vote: May 8, 1986 "~-"~~ John A. Johnston - Aye James R. Neighbors - Aye Robert N. Glenn - Aye Ira S. Crawford - Aye James M. Neblett - Aye Mary Lou Copenhaver -Aye C. E. Boyd, Jr. - Aye Glen K. Aust - Aye ORDINANCE AUTHORIZING THE CONDITIONAL PLEDGE OF CERTAIN FEDERAL FUNDS FOR THE BENEFIT OF M.4GNOX, INC. WHEREAS, there exists in the Town of Pulaski, Virginia, a unique facility for the development, manufacture, and sale of high quality magnetic oxides used in computer, audio recording, and video recording industries; and WHEREAS, the parent company of said facility, Hercules, Inc., did recently indicate its plans to close down said facility, whereby over 120 employees residing in Pulaski County, Virginia, would lose their employement; and, WHEREAS, a small group of executives and other employees of Hercules, Inc. did form a corporation to continue the operation of the Town of Pulaski facility, and to continue the production of high quality magnetic oxides for the world market; and, WHEREAS, said Company has been incorporated as Magnox, Inc.; and, WHEREAS, to finance the purchase and continued operation of said manufacturing facility, Magnox, Inc. has contacted various lenders to obtain favorable terms and conditions for the needed financing; and, WHEREAS, Sovran Bank, N.A., has submitted proposal to the Company, which the Company deems to be in its best interests; and, WHEREAS, the proposals by Sovran Bank, N.A., to the Company were conditioned upon the Company receiving certain loans and grants through the governing bodies of the County of Pulaski and the Town of Pulaski, which governing bodies have acted or are acting thereon, and, WHEREAS, said proposals were further condoned upon the issuance of certain Industrial Revenue Bonds, which bonds are in the processing of being issued; and, WHEREAS, notwithstanding the above, the proposal has further been conditioned upon Sovran Bank, N.A., receiving from the Town of Pulaski, Virginia, a pledge of certain project proceeds from an Urban Development Action Grant Project, under which the Town is a beneficiary of and holder of a certain Note from Pulaski Furniture Company, Incorporated to guarantee conditionally the repayment of Sovran`s committment; and WHEREAS, without the limited guarantee of said federal funds, the financing package would be jeopardized and could result in a closure of said manufacturing facility, with the loss of 120 or more jobs; and, WHEREAS, no other lender has at this time proposed more favorable terms and conditions to Magnox, Inc.; and, WHEREAS, it is deemed in the best interests of the citizens of the Town of Pulaski that said facility remain open and remain a valuable asset to the Town of Pulaski, Virginia; NOW, THEREFORE, BE IT ORDAINED by the Town Council of the Town of Pulaski, Virginia., sitting in special session on May 8, 1986, that the limited, conditional pledge of the aforesaid project proceeds be, and hereby is, APPROVED: and, that the Town Manager is hereby authorized and directed to execute a letter of intent to Sovran Bank, N.A., in the form attached hereto as Exhibit A. PROVIDED, HOWEVER, that this commitment is expressly made subject to the terms and conditions set forth in Exhibit A; and, PROVIDED, HOWEVER, that in no event will this commitment be deemed to be a. general obligation of the Town of Pulaski, or obligate the Town of Pulaski to any party except as expressly set forth in said letter of intent. THIS ORDIN.~INCE is effective upon adoption and is adopted this 8th day of May, 1986, by recorded vote of the Council. 8~;~2 May 8, 1986 Councilman Aust stated that this decision showed that Council was doing everything they could for the upbuilding and employment for the Town of Pulaski.. At 12:40 p.m. on motion made by Councilman Neblett, seconded by Councilman Neighbors, and carried, Council adjourned. APPROVED: (i Mayor ATTEST: Clerk of Council 1