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Minutes 03/27/2007
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Minutes 03/27/2007
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4/25/2007 9:28:52 AM
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<br />March 27. 2007 <br /> <br />At a Called Meeting of the City Council on Tuesday, March 27, 2007, there were <br />present: <br /> <br />Mayor James W. Holley, III, Vice Mayor Marlene W. Randall, William E. Moody, Jr., <br />Stephen E. Heretick, Elizabeth M. Psi mas, Ray A. Smith, Sr., Douglas L. Smith, City <br />Manager James B. Oliver, Jr., City Attorney G. Timothy Oksman. <br /> <br />07 - 134 - 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, March 27, 2007 for the <br />purpose 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 - 135 - The following items were discussed in Public Work Session: <br /> <br />1. FY 2007-2008 Budget Discussion - Lance Wolff <br /> <br />2. Governor Amendment Update - Sherri Neil <br /> <br />3. Vacant Buildings Discussion - John Rowe <br /> <br />07 - 136 - Motion by Mr. Moody, and seconded by Ms. Randall, 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 />appointments to boards and commissions, as per subsection 1; <br /> <br />acquisition or sale of real property for a public purpose, as per subsection 3; <br /> <br />and <br /> <br />legal matters requiring the advice of legal counsel, as per subsection 7. <br /> <br />The subject matter of the meeting includes appointments of citizens to boards <br />and commissions, real estate development matters in the downtown area of the city, <br />and advice of legal counsel on another real estate matter. <br /> <br />The purpose of the meeting is to permit confidential discussion of candidates <br />for appointment, and negotiating strategy. <br /> <br />The motion was adopted by unanimous vote. <br /> <br />Motion by Ms. Psi mas, and seconded by Mr. R. Smith, 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 />
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