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<br />337 <br /> <br />February 12, 2007 <br /> <br />The subject matter of the meeting is the selection of a site for the new Circuit <br />Court courthouse and a possible real estate development in the southwest portion of the <br />City. <br /> <br />The purpose of the meeting is to permit discussion of strategy and negotiating <br />position. <br /> <br />The motion was adopted by the following vote: <br /> <br />Ayes: Heretick, Moody, Psimas, 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(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. <br /> <br />Meeting adjourned at 8:36 p.m. <br /> <br />Minutes prepared by: <br /> <br />c:l-9 <br /> <br />Anita Y. Sherrod <br />Senior Deputy City Clerk <br /> <br />APPROVED- <br /> <br />~~~ L..J ~~'1 m:. <br /> <br />Dr. James W. Holley III \ <br />Mayor <br /> <br />r-~. .W~ <br /> <br />Debra Y. White, C C/AAE <br />City Clerk <br /> <br /> <br />Councilman Ray A. Smith, Sr. arrived at 5:05 p.m. <br /> <br />~- <br />