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<br />252 <br /> <br />March 28, 2005 <br /> <br />At a Called Meeting of the City Council on Monday, March 28, 2005, there were <br />present: <br /> <br />Mayor James W. Holley III, Vice Mayor William E. Moody, Jr., Charles B. Whitehurst, <br />Sr., Marlene W. Randall, 'Stephen E. Heretick, Elizabeth M. Psi mas, Ray A. Smith, <br />Sr., Interim City Manager James B. Oliver, Jr., City Attorney G. Timothy Oksman. <br /> <br />05 - 135 - The following call for the meeting was read: <br /> <br />"Please attend a Called Meeting of the City Council to be held in the 6th Floor <br />Conference Room, 801 Crawford Street, 5:00 p.m., Monday, March 28, 2005 for the <br />purpose of a Closed Session. <br /> <br />By order of the Mayor." <br /> <br />05 - 136 - Motion by Ms. Psimas, and seconded by Mr. Smith, to go into Closed <br />Meeting pursuant to provisions of Section 2.2-3711 (A)(3) of the Code of Virginia, to <br />discuss or consider the following: <br /> <br />- to consult with legal counsel and staff members pertaining to actual or <br />probable litigation and specific legal matters, as per subsection 7. <br /> <br />The subject matter of the meeting will be the present contract with Harbor <br />Center Joint Venture and the legal obligations and financial claims of the parties to the <br />contract, including recommendations for contract amendments and a settlement of <br />disputed claims. <br /> <br />The purpose of the meeting is to permit confidential discussion of negotiating <br />strategy concerning these matters. <br /> <br />The motion was denied by a tie vote 3-3. (Moody, Randall, Whitehurst) <br /> <br />Motion by Mr. Whitehurst, and seconded by Mr. Moody, to remain in Public <br />Work Session, and the motion was denied by tie vote of 3-3. (Psi mas, Smith, Holley) <br /> <br />The following item was discussed in Public Work Session: <br /> <br />1. Ntelos Agreement Negotiations Overview - after considerable discussion, City <br />Council reached a consensus to consider a resolution for the City Manager to <br />execute a contract amendment and release with Harbor Center Joint Venture, on <br />Wednesday, March 30, 2005 at 5:00 p.m. <br /> <br />On motion, meeting adjourned at 6:15 p.m. <br /> <br /> <br />Anita Y. Sherrod <br />Deputy City Clerk <br /> <br />APPROVED- <br /> <br />:IY--L, ""-\l,\IT,,,: <br /> <br />Dr. James W. Holley III <br />Mayor <br /> <br />, <br /> <br />~~.~~ <br /> <br />City Clerk itej <br /> <br />'Councilman Stephen E. Heretick arrived at 5:10 p.m. <br />