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<br />390 <br /> <br />December 13. 2010 <br /> <br />At a Called Meeting of the City Council on Monday, December 13, 2010, there <br />were present: <br /> <br />Mayor Kenneth I. Wright, William E. Moody, Jr., Marlene W. Randall, Stephen E. <br />Heretick, Paige D. Cherry, Curtis E. Edmonds, Sr., City Manager Kenneth L. Chandler, <br />City Attorney G. Timothy Oksman. <br /> <br />10 - 548 - 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, December 13, 2010 for the <br />purpose of a Closed Meeting. <br /> <br />By order of the Mayor." <br /> <br />Motion by Mr. Moody, and seconded by Mr. Cherry, to allow Vice Mayor <br />Charles B. Whitehurst, Sr. to participate electronically pursuant to Virginia Code 2.2- <br />3708.1 and was adopted by the following vote: <br /> <br />Ayes: Cherry, Edmonds, Heretick, Moody, Randall, Wright <br />Nays: None <br /> <br />10 - 549 - Motion by Mr. Moody, and seconded by Mr. Cherry, to go into Closed Meeting <br />pursuant to Virginia Code 2.2-3711 (A)(1), to discuss appointments by City Council, and <br />also the performance of an individual employee or employees. <br /> <br />The subject matter of the meeting is to discuss the qualifications of candidates <br />for appointment to boards and commissions, and also personnel matters. <br /> <br />The purpose of the meeting is to permit confidential discussion of these subjects. <br /> <br />The m'otion was adopted by the following vote: <br /> <br />Ayes: Cherry, Edmonds, Heretick, Moody, Randall, Whitehurst, Wright <br />Nays: None <br /> <br />Motion by Ms. Randall, 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 closed meeting just concluded by the City Council. <br /> <br />The motion was adopted by the following vote: <br /> <br />Ayes: Cherry, Edmonds, Heretick, Moody, Randall, Whitehurst, Wright <br />Nays: None <br /> <br />On motion, meeting adjourned at 8:17 p.m. <br /> <br />Minutes prepared by: <br /> <br />'WencU.o t< . ford . <br /> <br />Wendy R. Ford <br />Senior Deputy City Clerk <br /> <br />- <br /> <br />I <br />~"' ,,--- <br />