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<br />January 12, 2015
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<br />At a Called Meeting of the City Council on Monday, January 12, 2015, there were
<br />present:
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<br />Mayor Kenneth I. Wright, Vice Mayor Elizabeth M. Psimas, *William E. Moody, Jr.,
<br />Paige D. Cherry, Dr. Curtis E. Edmonds, Sr., *Danny W. Meeks, Dr. Mark M. Whitaker,
<br />City Manager John L. Rowe, Jr., City Attorney George M. Willson.
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<br />15 - 12 - The following call for the meeting was read:
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<br />th
<br /> "Please attend a Called Meeting of the City Council to be held in the 6 Floor
<br />Conference Room, 801 Crawford Street, 6:00 p.m., Monday, January 12, 2015 for the
<br />purpose of a Public Work Session.
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<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 />15 - 13 - Motion by Ms. Psimas, and seconded by Mr. Meeks, to go into a Closed
<br />Meeting pursuant to Virginia Code 2.2-3711 for the following purposes:
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<br />Consultation with legal counsel and briefing by staff pertaining to a matter of
<br />actual litigation (Funkhouser, et al. v. City), as permitted under Subsection A.7.
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<br />The motion was adopted by the following vote:
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<br />Ayes: Cherry, Edmonds, Meeks, Moody, Psimas, Whitaker, Wright
<br />Nays: None
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<br />Motion by Ms. Psimas, and seconded by Mr. Moody, pursuant to Virginia Code
<br />Section 2.2-3712(D) certifying that, to the best of the Council Members’ knowledge:
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<br />1. Only public business matters lawfully exempted from open meeting
<br />requirements under 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
<br />
<br />were heard, discussed or considered in the closed meeting just concluded by the City
<br />Council.
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<br />The motion was adopted by the following vote:
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<br />Ayes: Cherry, Edmonds, Meeks, Moody, Psimas, Whitaker, Wright
<br />Nays: None
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<br />15 - 14 - The following items were discussed in Public Work Session:
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<br />1. Hampton Roads Regional Jail - Brannon Godfrey, Deputy City Manager
<br />- Jail Authority Service Agreement
<br />- FY 2016 Per Diem Rate
<br />- Healing Place of Hampton Roads
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<br />2. Budget Discussion and Preparation - Carol Swindell, Chief Financial Officer / John
<br />Rowe, City Manager
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<br />3. Schools Re-appropriation Request - Carol Swindell, CFO
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<br />4. Briefing on Groundwater Permit Renewal - Bryan Foster, Public Utilities Director /
<br />John Rowe, City Manager
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<br />5. Briefing on Water System Transmission Main Study - Bryan Foster, Public Utilities
<br /> Director
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