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<br />October 3. 2006
<br />
<br />At a Called Meeting of the City Council on Tuesday, October 3, 2006, there were
<br />present:
<br />
<br />Vice Mayor Marlene W. Randall, Stephen E. Heretick, Elizabeth M. Psi mas, Ray A.
<br />Smith, Sr., Douglas L. Smith, City Manager James B. Oliver, Jr., City Attorney G.
<br />Timothy Oksman.
<br />
<br />The following staff was present:
<br />
<br />Debra Y. White, City Clerk
<br />Alethia Bryce, City Assessor
<br />Dr. L. Pettis Patton, Deputy City Manager
<br />John L. Rowe, Deputy City Manager
<br />Lance W. Wolff, Chief Financial Officer
<br />Kenneth Wheeler, Public Information Officer
<br />John Mayer, Chief of Staff
<br />Steven Lynch, Economic Development Director
<br />Kathy Warren, Portsmouth Redevelopment & Housing Authority (PRHA)
<br />Danny Cruce, Executive Director, PRHA
<br />David Tynch, Attorney for PRHA
<br />Landon Wellford, Interim Planning Director
<br />
<br />06 - 458 - The following call for the meeting was read:
<br />
<br />"Please attend a called meeting of the City Council to be held at the YMCA Camp
<br />Silver Beach, 6272 YMCA Lane, Jamesville, Virginia, on Tuesday, October 3, 2006 at
<br />8:30 a.m. for the purpose of a City Council Retreat.
<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 - 459 - Motion by Mr. R. Smith, and seconded by Ms. Psimas, 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 acquisition of real property for a public purpose, as per subsection 3; and
<br />
<br />the sale of publicly held real property, as per subsection 3; and
<br />
<br />discussion a prospective new business, industry, or expansion, where there
<br />has been no prior public announcement, as per subsection 5.
<br />
<br />The motion was adopted by unanimous vote.
<br />
<br />Motion by Mr. D. Smith, and seconded by Mr. Moody, 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 />the meeting by the City Council.
<br />
<br />The motion was adopted by unanimous vote.
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