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<br />Mav 24.2010
<br />
<br />At a Called Meeting of the City Council on Monday, May 24, 2010, there were
<br />present:
<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. Psi mas, Douglas L. Smith,
<br />City Manager Kenneth L. Chandler, City Attorney G. Timothy Oksman.
<br />
<br />10 - 245 - 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, 6:00 p.m., Monday, May 24, 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.
<br />
<br />By order of the Mayor."
<br />
<br />Economic Development Partners:
<br />
<br />David Tynch, Greater Portsmouth Development Corporation (GPDC)
<br />C. W. McCoy, Chairman, Economic Development Authority
<br />James Ellis, Chairman, Planning Commission
<br />Dr. Pamela Kloeppel, Vice-Chair, Portsmouth Redevelopment and Housing Authority
<br />
<br />10 - 246 - The following item was discussed in Public Work Session:
<br />
<br />1. Tidewater Community College Fred W. Beazley Portsmouth Campus Update - Dr.
<br />Deborah DiCroce, President
<br />
<br />10 - 247 - Motion by Mr. Heretick, and seconded by Mr. Smith, to go into Closed
<br />Meeting pursuant to provisions of Section 2.2-3711 (A) of the Code of Virginia, to
<br />discuss the following legal authorities:
<br />
<br />subsection 1, appointments to boards and commissions;
<br />
<br />subsection 3, acquisition of real property for a public purpose, and also the
<br />disposition of publicly held real estate where competition and bargaining are
<br />involved;
<br />
<br />subsection 7, specific legal matters requiring the advice of legal counsel; and
<br />
<br />subsection 29, award of a public contract involving the expenditure of public
<br />funds.
<br />
<br />The subject matter of the meeting includes Council appointments, future
<br />development of Crawford Harbor Point, the proposed lease of the APM Terminal to
<br />the Virginia Port Authority, and legal matters involving the Southeastern Public Service
<br />Authority.
<br />
<br />The purpose of the meeting is to permit confidential discussion of possible
<br />candidates for appointment, and also negotiating and bargaining strategy on various
<br />matters.
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<br />The motion was adopted by the following vote:
<br />
<br />Ayes: Heretick, Moody, Psi mas, Randall, Smith, Whitehurst, Holley
<br />Nays: None
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<br />Motion by Mr. Heretick, and seconded by Mr. Smith, 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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