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Minutes 07/25/2006
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Minutes 07/25/2006
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<br />Julv 25. 2006 <br /> <br />At a Called Meeting of the City Council on Tuesday, July 25, 2006, there were <br />present: <br /> <br />*Mayor James W. Holley III, Vice Mayor Marlene W. Randall, William E. Moody, Jr., <br />Stephen E. Heretick, *Elizabeth M. Psi mas, *Ray A. Smith, Sr., Douglas L. Smith, City <br />Manager James B. Oliver, Jr., City Attorney G. Timothy Oksman. <br /> <br />06 - 328 - 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, July 25, 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 - 329 - The following items were discussed in Public Work Session: <br /> <br />1. CAR Appeals Discussion <br /> <br />Motion by Mr. Heretick, and seconded by Mr. Moody, to defer consideration of <br />the Commission of Architectural Review (Olde Towne, Cradock and Truxton) denial to <br />retain replacement windows, at 30 Hobson Street and 70 Alywin Road, to the meeting <br />of October 10,2006, and was adopted by a vote of 5-0. <br /> <br />2. VA Sports Hall of Fame End of Year Report - Bob Aston I Eddie Webb <br /> <br />06 - 330 - Motion by Mr. Moody, and seconded by Mr. R. Smith, to go into Closed <br />Meeting pursuant to provisions of Section 2.2-3711 (A) of the Code of Virginia, to discuss <br />or consider economic development matter involving both the City's Department of <br />Economic Development and the Portsmouth Redevelopment and Housing Authority, <br />pursuant to the following legal authorities: <br /> <br />- subsection 3, the acquisition or sale of realty for a public purpose, or the <br />disposition of publicly held property; <br /> <br />- subsection 5, a new prospective business which has not been previously <br />announced; and <br /> <br />- subsection 6, investing public funds where competition or bargaining IS <br />involved <br /> <br />The subject matter of the meeting IS a new economic development project or <br />projects. <br /> <br />The purpose of the meeting is to permit confidential discussion of negotiating <br />strategy. <br /> <br />The motion was adopted by unanimous vote. <br /> <br />Motion by Ms. Randall, and seconded by Ms. Psimas, 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 />
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