Minutes 02/26/2008 - Laserfiche WebLink

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February 26. 2008 Discussion: . City Council's Rules of Order and Procedure need to be amended to reflect the change pertaining to the month of August with the elimination of the 2nd and 4th Tuesday meeting. Financial Impact: . There is no financial impact on the City. Staff Recommends: Adoption of the resolution. Vision Principles: Bold New Directions Next Steps following City Council Action: . Distribute amended Rules to City Council and the public, as needed. Motion by Ms. Psimas, and seconded by Mr. D. Smith, to adopt the following resolution, and was adopted by the following vote: "RESOLUTION ADOPTING REVISED RULES OF ORDER AND PROCEDURE FOR PORTSMOUTH CITY COUNCIL. BE IT RESOLVED by the Council of the City of Portsmouth, Virginia, that revised Rules of Order and Procedure, as attached hereto, are hereby adopted. BE IT FURTHER RESOLVED that this resolution shall be effective immediately upon its adoption." Ayes: Heretick, Psi mas, D. Smith, R. Smith, Randall Nays: None - New Business - 08 - 112 - Boards and Commissions Ms. Psimas offered the following nominations: AMERICANS WITH DISABILITIES COMMISSION Davy Smith to be appointed to fill a three year term ending December 31, 2010. Bertha Winston to be appointed to fill a three year term ending December 31, 2010. DOWNTOWN DESIGN COMMITTEE Eva Daniel to be appointed to fill a three year term ending January 31, 2011, replacing Richard Ivy. Joanna Hall to be appointed to fill a three year term ending January 31, 2011, replacing Anthony Goodwin. Justin Verville to be appointed to fill a three year term ending January 31, 2011, replacing Loretta Armstrong-Bullock. Motion by Ms. Psi mas, and seconded by Mr. Heretick, to close nominations, and the above nominations were adopted by the following vote: Ayes: Heretick, Psi mas, D. Smith, R. Smith, Randall Nays: None