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<br />158
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<br />March 8. 2010
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<br />At a Called Meeting of the City Council on Monday, March 8, 2010, there were
<br />present:
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<br />Mayor James W. Holley III, Vice Mayor William E. Moody, Jr., Charles B. Whitehurst
<br />Sr., *Marlene W. Randall, Elizabeth M. Psimas, Douglas L. Smith, City Manager
<br />Kenneth L. Chandler, City Attorney G. Timothy Oksman.
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<br />10 - 101 - The following call for the meeting was read:
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<br />"Please attend a Called Meeting of the City Council to be held in the 6th Floor
<br />Conference Room, 801 Crawford Street, 6:00 p.m., Monday, March 8, 2010 for the
<br />purpose of a Public Work Session.
<br />
<br />In.addition, you may consider a motion to go into a Closed Meeting.
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<br />By order of the Mayor."
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<br />10 - 102 - The following items were discussed in Public Work Session:
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<br />1. 2010 Assessment Report & Market Review - Maria Kattmann, City Assessor
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<br />2. Hampton Roads Planning District Commission (HRPDC) Climate Flooding Report -
<br />Eric Wahlberg, Fiscal Environmentalist, Planning Administrator for HRPDC.
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<br />3. Flooding Study Update - Richard Hartman, City Engineer
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<br />10 - 103 - Motion by Mr. Smith, and seconded by Mr. Whitehurst, to go into Closed
<br />Meeting pursuant to provisions of Section 2.2-3711 (A) of the Code of Virginia, to
<br />discuss plans to protect public safety, as per subsection 20, legal matters as per
<br />subsection 7, and also the possible sale of publicly owned real estate, as per subsection
<br />1.
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<br />The subject matter of the meeting includes staffing for certain public safety
<br />operations, payroll deductions, and also a possible economic development project.
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<br />The purpose of the meeting is to permit confidential discussion of matters related
<br />to improving public safety, legal matters, and also matters related to a possible new
<br />business or industry for Portsmouth.
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<br />The motion was adopted by the following vote:
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<br />Ayes: Moody, Psimas, Smith, Whitehurst, Holley
<br />Nays: None
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<br />Motion by Mr. Smith, and seconded by Mr. Whitehurst, pursuant to Section 2.2-
<br />3712(D) 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:
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<br />1. Only public business matters lawfully exempted from open meeting
<br />requirements by the Virginia Freedom of Information Act, and
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<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.
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<br />The motion was adopted by the following vote:
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<br />Ayes: Moody, Psimas, Smith, Whitehurst, Holley
<br />Nays: None
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