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April 8, 2003 3 1 9 <br /> <br />At a Called Meeting of the City Council on Tuesday, April 8, 2003, there were present: <br /> <br />Mayor James W. Holley III, Vice Mayor Bernard D. Griffin, Sr., Cameron C. Pitts, J. Thomas <br />Benn III, *William E. Moody, Jr., Charles B. Whitehurst, Sr., Madene W. Randall City Manager <br />C. W. McCoy, City Attorney G. Timothy Oksman. <br /> <br />03 - 123 - The following call for the meeting was read: <br /> <br /> "Please attend a Called Meeting of the City Council to be held in the City Manager's <br />Conference Room, 801 Crawford Street, 6tn floor, 5:00 p.m., Tuesday, April 8, 2003 for the <br />purpose of a Public Work Session. <br /> <br />In addition, you may consider a motion to go into a Closed Meeting. <br /> <br />By order of the Mayor." <br /> <br />03 - 124 - The following items were discussed in Public Work Session: <br /> <br />1. Capital Improvement Plan (CIP) and Budget Follow-up <br /> <br />2. Elevator Inspections Program <br /> <br />03 - 125 - Motion by Mr. Pitts. and seconded by Mr. Whitehurst, to go into Closed Meeting <br />pursuant to provisions of Section 2.2-3711 (A) of the Code of Virginia, to discuss or consider the <br />following: <br /> <br />the acquisition or sale of real property for a public purpose, as per subsection 3; and <br /> <br />legal matters requiring the advice of legal counsel, as per subsection 7. <br /> <br /> The subject matter of the meeting includes the possible acquisition and possible sale of <br />publicly owned real estate, and legaI matters involving interpretation of the laws of the <br />Commonwealth of Virgima. The purpose of the meeting is to protect the public interest by <br />ensuring frank and confidential discussion of matters for which public disclosure could harm or <br />jeopardize the public interest. <br /> <br />The motion was adopted by unanimous vote. <br /> <br /> Motion by Mr. Griffin, and seconded by Mr. Whitehurst, pursuant to Section <br />2.2-3712(D) of the Code of Virginia. certifying that to the best of the Council Members' <br />knowledge during the immediately preceding Closed Meeting of the City Council: <br /> <br />1. Only public business matters lawfully exempted from open meeting requirements by <br /> the Virginia Freedom of Information Act, and <br /> <br />Only such public business matters as were identified in the motion by which the <br />Closed Meeting was conveneo, were heard, discussed or considered n the meeting <br />by the City Council. <br /> <br />The motion was adopted by unanimous vote. <br /> <br />On motion, meeting adjourned. <br /> <br /> lin~tes preparej~4:~ <br /> <br /> ictor Hi Pennington, <br />Senior Deputy City Cl~k <br /> <br />APPROVED - <br /> <br />Mayor <br /> <br />Debra Y. whit~,ICMC/AAE <br />City Clerk <br /> <br />*Councilman William E. Moody, Jr. arrived at 6:11 p.m. <br /> <br /> <br />