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Minutes 12/13/2005
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Minutes 12/13/2005
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<br />December 13, 2005 <br /> <br />At a Called Meeting of the City Council on Tuesday, December 13, 2005, there <br />were 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. Psimas, Ray A. Smith, Sr., <br />City Manager James B. Oliver, Jr., City Attorney G. Timothy Oksman. <br /> <br />05 - 559 - 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., Tuesday, December 13, <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 />05 - 560 - The following items were discussed in Public Work Session: <br /> <br />1. Presentation of FY 2005 CAFR - Lance Wolff / Auditors <br /> <br />2. Briefing on Compensation Study - John Rowe <br /> <br />3. Report on Inspections - John Rowe <br /> <br />4. Neighborhood Transformation Update - John Rowe <br />? <br /> Technology - Mark Gardner <br />? <br /> Court Process - Gene White <br />? <br /> Volunteer Coordination - Otis Jordan <br /> <br />5. Downtown/Midtown Development Update - John Rowe <br /> <br />6. Review of City Manager’s Report Items <br /> <br />7. City Council Liaison Reports <br /> <br />05 - 561 - Motion by Ms. Randall, and seconded by Mr. Whitehurst, 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 /> appointments to boards and commissions. <br />- <br /> <br />The subject matter of the meeting is the discussion of candidates for possible <br />appointment to City boards and commissions. <br /> <br />The purpose of the meeting is to permit confidential discussion of appointments. <br /> <br />The motion was adopted by unanimous vote. <br /> <br /> Motion by Ms. Psimas, and seconded by Mr. Smith, 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 /> <br /> <br /> <br /> <br /> <br /> <br /> <br />
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