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<br />447 <br /> <br />Mav 22, 2007 <br /> <br />At a Called Meeting of the City Council on Tuesday, May 22, 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. Psimas, Ray A. Smith, Sr., Douglas L. Smith, City <br />Manager James B. Oliver, Jr., City Attorney G. Timothy Oksman. <br /> <br />07 - 234 - The following call for the meeting was read: <br /> <br />"Please attend a Called Meeting of the City Council to be held at I. C. Norcom <br />High School, 1801 London Boulevard, 5:00 p.m., Tuesday, May 22, 2007 for the <br />purpose of a Closed Meeting. <br /> <br />By order of the Mayor." <br /> <br />07 - 236 - Motion by Mr. R. Smith, and seconded by Ms. Psimas, 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 />If time permits, there will also be a discussion of legal matters requiring the advice of <br />legal counsel, as per subsection 2.2-3711 (A)(7). <br /> <br />The subject matter of the meeting is the appointment of a City Manager, and <br />possibly also legal matters and potential litigation. <br /> <br />The purpose of the meeting is to permit confidential discussion of negotiating <br />strategy. <br /> <br />The motion was adopted by unanimous vote. <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 />On motion, meeting adjourned. <br /> <br />Minutes".p ,r: ,P C7ared by: <br /> <br />//~ <br />A~Y: ~herrod <br />Senior Deputy City Clerk <br /> <br />APPROVED -... <br />i:.,,- \..~,.5~\'\.= <br /> <br />Dr. Ja~w. Holley III <br />Mayor <br /> <br />~~.w~ <br /> <br />Debra Y. White, MC/AAE <br />City Clerk . <br /> <br />*Councilman William E. Moody, Jr. arrived at 5:04 p.m. <br /> <br />r-~- <br />