Minutes 08/22/2011 - Laserfiche WebLink

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547 Auaust 22. 2011 At a Called Meeting of the City' Council on Monday, August 22, 2011, there were present: Mayor Kenneth I. Wright. Vice Mayor Charles B. Whitehurst Sr., William E. Moody, Jr.. Marlene W. Randall, Stephen E. Heretick. Paige D. Cherry, *Dr. Curtis E. Edmonds, Sr. 11 - 338 - 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. 6:00 p.m., Monday. August 22, 2011 for the purpose of a Closed Meeting. By order of the Mayor." 11 - 339 - Motion by Mr. Moody, and seconded by Mr. Whitehurst, to go into Closed Meeting pursuant to Virginia Code section 2.2-3711 (A)(1) to discuss potential appointees of City Council. The subject matter of the meeting is the Portsmouth Redevelopment and Housing Authority. The purpose of the meeting is to permit confidential discussion of candidates for appointment. The motion was adopted by the following vote: Ayes: Cherry, Heretick. Moody, Randall. Whitehurst, Wright Nays: None Motion by Mr. Cherry, and seconded by Mr. Moody, pursuant to Section 2.2- 3712(0) of the Code of Virginia, certifying that to the best of the Council Members' knowledge during the 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 the following vote: Ayes: Cherry. Edmonds. Heretick, Moody. Randall. Whitehurst. Wright Nays: None On motion, meeting adjourned at 7:27 p.m. Minutes prepared by: WRMJitr ~. f\Wv( Wendy R. Ford Senior Deputy City Clerk APPROVED- enneth L :! I4f Mayor " ~~,~ Debra Y. White. ~C/AAE City Clerk *Councilman Curtis E. Edmonds. Sr. arrived at 6:05 p.m.