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Minutes 01/23/2007
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Minutes 01/23/2007
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<br />Januarv 23. 2007 <br /> <br />At a Called Meeting of the City Council on Tuesday, January 23, 2007, there <br />were present: <br /> <br />Mayor James W. Holley, III, Vice Mayor Marlene W. Randall, *William E. Moody, Jr., <br />Ray A. Smith, Sr., Douglas L. Smith, City Manager James B. Oliver, Jr., City Attorney G. <br />Timothy Oksman. <br /> <br />07 - 45 - The following call for the meeting was read: <br /> <br />"Please attend a Called Meeting of the City Council to be held in the City Council <br />Chamber, 801 Crawford Street, 5:00 p.m., Tuesday, January 23, 2007 for the purpose <br />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 />07 - 46 - The following items were discussed in Public Work Session: <br /> <br />1. FY 2006 Comprehensive Annual Financial Report (CAFR) Update - Lance Wolff <br /> <br />2. 2007-2008 Budget Update/Discussion - Lance Wolff <br /> <br />3. Tax Abatement Update - Dr. Lydia Patton <br /> <br />4. Municipal Finance System (MUNIS) - Lance Wolff <br /> <br />5. Development Update - John Rowe <br />Rezoning Update - Fred Brusso <br />- Tidewater Community College Development Agreement Update - Steven Lynch <br /> <br />6. Legislative Update - John Rowe <br /> <br />7. Thriving Neighborhoods and a Sense of Community Update - Dr. Lydia Patton <br /> <br />8. City Manager's Report - Dr. Lydia Patton <br /> <br />9. Update on enforcement of ordinance prohibiting poker playing at local <br />establishments - John Rowe <br /> <br />07 - 47 - Motion by Mr. Moody, and seconded by Ms. Randall, to go into Closed <br />Meeting pursuant to provisions of Section 2.2-3711 (A)(1) of the Code of Virginia, to <br />discuss: <br /> <br />performance of specific public officials of the city. <br /> <br />The subject matter of the meeting is the performance of members of City <br />Council. <br /> <br />The purpose of the meeting is to permit confidential discussion of personnel <br />matters. <br /> <br />The motion was adopted by the following vote: <br /> <br />Ayes: Moody, Randall, D. Smith, R. Smith, Holley <br />Nays: None <br /> <br />Motion by Mr. Moody, 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 /> <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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