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<br />December 12, 2005 <br /> <br />At a Called Meeting of the City Council on Monday, December 12, 2005, there <br />were present: <br /> <br />*Vice Mayor William E. Moody, Jr., Charles B. Whitehurst, Sr., Marlene W. Randall, <br />Stephen E. Heretick, Elizabeth M. Psimas, Ray A. Smith, Sr., City Manager James B. <br />Oliver, Jr., City Attorney G. Timothy Oksman. <br /> <br />05 - 553 - The following call for the meeting was read: <br /> <br />th <br /> "Please attend a Called Meeting of the City Council to be held in the 6 Floor <br />th <br />Conference Room, 801 Crawford Street, 6 floor, 5:00 p.m., Monday, December 12, <br />2005 for the 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 />Introduction of Mary Murray, Director of Marketing - Dr. L. Pettis Patton <br /> <br />05 - 554 - Motion by Ms. Psimas, and seconded by Mr. Heretick, to go into Closed <br />Meeting pursuant to provisions of Section 2.2-3711(A) of the Code of Virginia, to <br />discuss: <br /> <br /> legal counsel about specific legal matters requiring legal advice, as <br />- <br />authorized by paragraph 7. <br /> <br />The subject matter shall be legal matters, including a contract under <br />consideration by the City. <br /> <br />The purpose shall be to permit frank and confidential discussion of legal issues, <br />negotiating position, and strategy. <br /> <br />The motion was adopted by unanimous vote. <br /> <br /> Motion by Ms. Psimas, and seconded by Mr. Heretick, pursuant to Section 2.2- <br />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 <br />requirements by the Virginia Freedom of Information Act, and <br /> <br />2. Only such public business matters as were identified in the motion by which <br />the Closed Meeting was convened, were heard, discussed or considered in <br /> <br />the meeting by the City Council. <br /> <br />05 - 555 - The following items were discussed in Public Work Session: <br /> <br />1.Churchland Library Update - John Rowe <br /> <br /> <br />2.Financial Update - Lance Wolff <br /> <br />st <br />? <br /> Review of FY 05 Annual Results and FY 06 1 Quarter Results <br />? <br /> Presentation of 5-Year Revenue and Expenditure Forecast <br />? <br /> Strategic Real Estate Tax Rate Adjustment Plan Update <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />