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<br />581 <br /> <br />October 8. 2007 <br /> <br />At a Called Meeting of the City Council on Monday, October 8, 2007, there were <br />present: <br /> <br />Vice Mayor Marlene W. Randall, William E. Moody, Jr., Stephen E. Heretick, Elizabeth M. <br />Psimas, *Ray A. Smith, Sr., Douglas L. Smith, City Manager Kenneth L. Chandler, Senior <br />Deputy City Attorney George M. Willson. <br /> <br />07 - 422 - 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., Monday, October 8, 2007 for the purpose <br />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 - 423 - The following items were discussed in Public Work Session: <br /> <br />1. Southeastern Public Service Authority (SPSA) - John Hadfield, SPSA <br /> <br />2. Craney Island Discussion - John Rowe <br /> <br />07 - 424 - Motion by Mr. Heretick, and seconded by Mr. D. Smith, to go into Closed Meeting <br />pursuant to provisions of Section 2.2-3711 (A) of the Code of Virginia to discuss the possible <br />legal acquisition of real property for a public purpose. <br /> <br />The subject matter of the meeting is the possible acquisition of property in the midtown <br />area for a public facility. <br /> <br />The purpose of the meeting is to permit discussion of strategy and negotiating position. <br /> <br />The motion was adopted by unanimous vote. <br /> <br />Motion by Mr. Heretick, and seconded by Ms. Psimas, pursuant to Section 2.2-3712(D) <br />of the Code of Virginia, certifying that to the best of the Council Members' knowledge during the <br />immediately preceding Closed Meeting of the City Council: <br /> <br />1. Only public business matters lawfully exempted from open meeting requirements by <br />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 />Meeting adjourned at 6:21 p.m. <br /> <br />Minutes prepared by: <br />,1~ c:::.? <br />C,~', <br /> <br />Anita Y. Sherrod <br />Senior Deputy City Clerk <br /> <br />APPROVED - <br /> <br />~ligton. MC~ <br /> <br />Chief Deputy City Clerk <br /> <br />/YL~JI..~~ <br /> <br />Marlene W. Randall <br />Vice Mayor <br /> <br />*Councilman Ray A. Smith, Sr. left at 6:05 p.m. <br />