Minutes 04/22/2008 - Laserfiche WebLink

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1\ April 22. 2008 157 At a Called Meeting of the City Council on Tuesday, April 22, 2008, there were present: *Mayor James W. Holley III, Vice Mayor Marlene W. Randall, William E. Moody, Jr., Stephen E. Heretick, Elizabeth M. Psimas, Ray A. Smith, Sr., *Douglas L. Smith, City Manager Kenneth L. Chandler, Senior Deputy City Attorney George M. Willson. 08 - 209 - The following call for the meeting was read: "Please attend a Called Meeting of the City Council to be held in the 6th Floor Conference Room, 801 Crawford Street, 5:00 p.m., Tuesday, April 22, 2008 for the purpose of a Public Work Session. In addition, you may consider a motion to go into a Closed Meeting. By order of the Mayor." 08 - 210 - The following items were discussed in Public Work Session: 1. FY 09 Operating Budget and CIP Children's Museum Construction Phasing Plan - Kim Pruitt Unexpende~ Capital Funds - Regan Gerlt 08 - 211 - Motion by Ms. Psimas, and seconded by Mr. Heretick, to go into Closed Meeting pursuant to provisions of Section 2.2-3711 (A)(3) of the Code of Virginia to discuss acquisition of real property for a public purpose and the sale of publicly owned real property. The subject matter of the meeting is development of the former I. C. Norcom site on Frederick Boulevard. The purpose of the meeting is to permit discussion of negotiating position and strategy. The motion was adopted by unanimous vote. Motion by Ms. Psimas, and seconded by Mr. D. Smith, pursuant to Section 2.2-3712(0) of the Code of Virginia, certifying that to the best of the Council Members' knowledge during the immediately preceding Closed Meeting of the City Council: 1. Only public business matters lawfully exempted from open meeting requirements by the Virginia Freedom of Information Act, and 2. Only such public business matters as were identified in the motion, by which the Closed Meeting was convened, were heard, discussed or considered in the meeting by the City Council. The motion was adopted by unanimous vote. Public Work Session continued: 2. Matrix Consulting - Mark Carpenter, Matrix Consulting On motion, meeting adjourned. Minutes prepared by: APPROVED- -, .~~'\~ w~\1..y ~ Dr. ~ames W)Holley III . \ May'br---7 ~lL(i~ Chief Deputy City Clerk *Councilman Douglas L. Smith arrived 5:05 p.m. *Mayor James W. Holley III arrived at 5:12 p.m.