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<br />II <br /> <br />March 20. 2008 <br /> <br />"123 <br /> <br />At a Called Meeting of the City Council on Thursday, March 20, 2008, there were <br />present: <br /> <br />*Mayor James W. Holley III, Vice Mayor Marlene W. Randall, Councilman William E. Moody, Jr., <br />Stephen E. Heretick, Elizabeth M. Psimas, Ray A. Smith, Sr., *Douglas L. Smith, City Manager <br />Kenneth L. Chandler, City Attorney G. Timothy Oksman. <br /> <br />08 - 142 - The following call for the meeting was read: <br /> <br />"Please attend a Called Meeting of the City Council to be held at the Bide-A-Wee <br />Pavilion, 1 Bide-A-Wee Drive, 8:00 a.m., Thursday, March 20, 2008 for the purpose of a Council <br />Advance. <br /> <br />In addition, you may consider a motion to go into a Closed Meeting. <br /> <br />By order of the Mayor." <br /> <br />08 - 143 - The following items were discussed in Public Work Session: <br /> <br />1. Opening Remarks - Kenneth Chandler, City Manager <br /> <br />2. Destination Portsmouth - Paul Holt, Director of Planning <br /> <br />3. Performance Measures - Judy Duffy, Associate Assistant City Manager <br /> <br />4. Portsmouth Development Today - Steven Lynch, Director of Economic Development <br /> <br />5. Community Development Authorities (CDA) - Tax Increment Financing (TIF) - <br />David P. Rose, Senior Vice President / James E. Sanderson, Jr. Vice President of <br />Davenport and Company <br /> <br />6. Council Discussion <br /> <br />7. EPA Consent Order - James Spacek, Director of Public Utilities/Public Works / <br />Federico Maisch of Greeley and Hansen <br /> <br />8. Retirement - Toni Smaw-Bembry, Director of Human Resource Management / <br />Betty Burrell, Chief Financial Officer <br /> <br />9. Hampton Roads Transportation Authority (HRTA) - John Rowe, Deputy City <br />Manager <br /> <br />1 O.Roles of Council, Management, Boards and Commissions, Authorities - Kenneth <br />Chandler <br /> <br />On motion, meeting adjourned at 4:30 p.m. <br /> <br /> <br />Anita Y. Sherrod <br />Senior Deputy City Clerk <br /> <br />APPROVED- <br /> <br />]y_~~ u-)~\ <br /> <br />Dr. James W. Holley III <br />Mayor <br /> <br />~2{~ <br /> <br />Chief Deputy City Clerk <br /> <br />*Councilman Douglas L. Smith arrived at 2:33 p.m. <br />*Mayor James W. Holley III left at 3:50 p.m. <br />