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<br />.1.41 <br /> <br />February 22. 2010 <br /> <br />At a Called Meeting of the City Council on Monday, February 22, 2010, there <br />were present: <br /> <br />, <br />-,[ <br /> <br />Mayor James W. Holley III, Vice Mayor William E. Moody, Jr., Charles B. Whitehurst, <br />Sr., Marlene W. Randall, Stephen E. Heretick, Elizabeth M. Psimas, Douglas L. Smith, <br />City Manager Kenneth L. Chandler. <br /> <br />10 - 68 - 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, February 22, 2010 for <br />the purpose of a Closed Meeting. <br /> <br />By order of the Mayor." <br /> <br />10 - 70 - Motion by Mr. Heretick, 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 performance of specific public officials. <br /> <br />The subject of the meeting is employee performance. <br /> <br />The purpose of the meeting is to permit the confidential discussion of subject. <br /> <br />The motion was adopted by the following vote: <br /> <br />Ayes: Heretick, Moody, Psimas, Randall, Smith, Whitehurst, Holley <br />Nays: None <br /> <br />Motion by Mr. Smith, and seconded by Mr. Heretick, pursuant to Section 2.2- <br />3712(0) 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 the following vote: <br /> <br />Ayes: Heretick, Moody, Psimas, Randall, Smith, Whitehurst, Holley <br />Nays: None <br /> <br />Meeting adjourned at 6:25 p.m. <br /> <br /> <br />APPROVED- <br /> <br />.~~"~~~"!011 <br />Dr. James W. Holley III l <br />Mayor <br /> <br />~t~'~~ <br /> <br />City Clerk e~ <br /> <br />..........-.- . <br />