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<br />April 17, 2007 <br /> <br />At a Called Meeting of the City Council on Tuesday, April 17, 2007, there were <br />present: <br /> <br />Vice Mayor Marlene W. Randall, *William E. Moody, Jr., Stephen E. Heretick, Elizabeth <br />M. Psimas, *Ray A. Smith, Sr., Douglas L. Smith, City Manager James B. Oliver, Jr., <br />City Attorney G. Timothy Oksman. <br /> <br />07 - 176 - 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, April 17, 2007 for the purpose of a <br />Closed Meeting. <br /> <br />By order of the Mayor." <br /> <br />07 - 177 - Motion by Ms. Psimas, and seconded by Mr. Heretick, to go into Closed <br />Meeting pursuant to provisions of Section 2.2-3711(A)(1) of the Code of Virginia to <br />discuss prospective candidates for employment. <br /> <br />The subject matter of the meeting is discussion of the executive search process. <br /> <br />The purpose of the meeting is to permit confidential discussion of personnel <br />matters. <br /> <br />The motion was adopted unanimous vote. <br /> <br /> Motion by Mr. R. Smith, and seconded by Mr. D. 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 /> <br />the meeting by the City Council. <br /> <br /> <br />The motion was adopted by unanimous vote. <br /> <br />07 - 178 - The following item was discussed in Public Work Session: <br /> <br />1. FY 2007-2008 Operating Budget Discussion - Lance Wolff <br /> <br />On motion, meeting adjourned. <br /> <br />Minutes prepared by: <br /> <br /> <br />Anita Y. Sherrod <br />Senior Deputy City Clerk <br /> <br />APPROVED - <br /> <br /> <br /> <br />Marlene W. Randall Debra Y. White, CMC/AAE <br />Vice Mayor City Clerk <br /> <br />*Councilman Ray A. Smith, Sr. arrived at 5:13 p.m. <br />*Councilman William E. Moody, Jr. arrived at 6:00 p.m. <br />Mayor James W. Holley III was absent. <br /> <br /> <br /> <br /> <br />