Minutes 08/08/2006 - Laserfiche WebLink

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AUQust 8. 2006 At a Called Meeting of the City Council on Tuesday, August 8, 2006, there were present: Mayor James W. Holley III, Vice Mayor Marlene W. Randall, William E. Moody, Jr., Stephen E. Heretick, Elizabeth M. Psi mas, *Ray A. Smith, Sr., Douglas L. Smith, City Manager James B. Oliver, Jr., City Attorney G. Timothy Oksman. 06 - 348 - The following call for the meeting was read: "Please attend a Called Meeting of the City Council to be held in the 6th Floor Conference Room, 801 Crawford Street, 5:00 p.m., Tuesday, August 8, 2006 for the purpose of a Public Work Session. In addition, you may consider a motion to go into a Closed Meeting. By order of the Mayor." 06 - 349 - The following items were discussed in Public Work Session: 1. CAR Appeals Discussion Motion by Ms. Psimas, and seconded by Mr. Heretick, to defer consideration of the Commission of Architectural Review (Port Norfolk/Park View) denial of an applicaton to retain replacement windows, at 257-259 Mt. Vernon Avenue, to the meeting of October 24, 2006, and was adopted by a vote of 6-0. 06 - 350 - Motion by Ms. Randall, and seconded by Mr. Moody, to go into Closed Meeting pursuant to provisions of Section 2.2-3711 (A) of the Code of Virginia to discuss: appointments by City Council and the performance of specific public officials as per subsection 1; and the sale of publicly owned real property, as per subsection 3. The subject matter shall be appointments of Council liaisons and performance of public officials; and the possible sale of publicly owned real estate. The purpose shall be to have confidential discussion of appointments, performance, and also real estate negotiating strategy. The motion was adopted by unanimous vote. Motion by Mr. Moody, and seconded by Ms. Randall, pursuant to Section 2.2- 3712(0) of the Code of Virginia, certifying that to the best of the Council Members' knowledge during the immediately preceding Closed Meeting of the City Council: 1. Only public business matters lawfully exempted from open meeting requirements by the Virginia Freedom of Information Act, and 2. Only such public business matters as were identified in the motion, by which the Closed Meeting was convened, were heard, discussed or considered in the meeting by the City Council.