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Minutes 01/24/2006
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Minutes 01/24/2006
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<br />Januarv 24.2006 <br /> <br />At a Called Meeting of the City Council on Tuesday, January 24, 2006, 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, *Ray A. Smith, Sr., City Manager James <br />B. Oliver, Jr., City Attorney G. Timothy Oksman. <br /> <br />06 - 41 - 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., Tuesday, January 24, 2006 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 />06 - 42 - The following items were discussed in Public Work Session: <br /> <br />1. Covanta's TransRiver Waste Management - Mike Norris / John Hatfield / <br />John Maher <br /> <br />2. Park View Plan - Bob Baldwin <br /> <br />3. Inspections Update - John Rowe / Otis Jordan <br /> <br />4. Municipal Art Funding - Dr. Patton <br /> <br />5 Neighborhood Transformation Update <br />. Focus: Corridors and Gateways - Bob Baldwin <br />. Wal-Mart Update <br /> <br />6. Downtown/Midtown Development Update <br /> <br />7. Review of City Manager's Report Items - Dr. Patton <br /> <br />8. Maritime Summit - Wilson Browning <br /> <br />9. City Council Liaison Reports <br /> <br />06 - 43 - Motion by Mr. Heretick, and seconded by Ms. Randall, 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 />the appointment of members of boards and commiSSions, as per <br />subsection 1; and <br /> <br />legal matters requiring the advice of legal counsel, as per subsection 7. <br /> <br />The subject matter of the meeting is Council appointments and legal matters <br />requiring interpretation of the Portsmouth City Code and the Code of Virginia. <br /> <br />The purpose of the meeting is to allow confidential discussion of appointments <br />and legal strategy. <br /> <br />The motion was adopted by unanimous vote. <br /> <br />Motion by Mr. Smith, and seconded by Ms. Randall, pursuant to Section 2.2- <br />3712(0) 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 />
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