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<br />'I <br /> <br /> <br />January 30, 2007 <br /> <br />335 <br /> <br />At a Called Meeting of the City Council on Tuesday, January 30, 2007, there <br />were present: <br /> <br />*Mayor James W. Holley, III, Vice Mayor Marlene W. Randall, William E. Moody, Jr., <br />Stephen E. Heretick, Elizabeth M. Psimas, *Ray A. Smith, Sr., Douglas L. Smith, City <br />Manager James B. Oliver, Jr., City Attorney G. Timothy Oksman. <br /> <br />07 - 59 - 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 30, 2007 for the <br />purpose of a Closed Meeting. <br /> <br />By order of the Mayor." <br /> <br />07 - 60 - Motion by Mr. D. Smith, and seconded by Mr. Heretick, to go into Closed <br />Meeting pursuant to provisions of Section 2.2-3711 (A) of the Code of Virginia, to <br />consult: <br /> <br />- the acquisition of real property for a public purpose, as per subsection 3; <br /> <br />and <br /> <br />legal matters requiring the advice of legal counsel and staff, as per <br />subsection 7. <br /> <br />The subject matter of the meeting is possible acquisition of property for the <br />purpose of constructing a new courthouse, and the Request for Qualifications for <br />possible private development of certain property. <br /> <br />The purpose of the meeting is to discuss negotiating strategy. <br /> <br />The motion was adopted by unanimous vote. <br /> <br />Motion by Ms. Randall, and seconded by Mr. Moody, pursuant to Section <br />2.2-3712(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 /> <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. <br /> <br />On motion, meeting adjourned at 7:43 p.m. <br /> <br />~7tes prepared <br /> <br /> <br />~2!Lton <br /> <br />Chief Deputy City Clerk <br /> <br /> <br />APPROVED- <br /> <br />3::c .-L.. ....,~'\~ <br /> <br />Dr. James W. Holley III <br />Mayor <br /> <br />-... <br />~W~ <br /> <br />~ <br /> <br /> <br />Debra Y. White, MC/AAE <br />City Clerk <br /> <br />*Mayor James W. Holley III arrived at 5:12 p.m. <br />*Councilman Ray A. Smith, Sr. arrived at 6:13 p.m. <br />