Minutes 12/11/2017 - Laserfiche WebLink

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December 11, 2017 Ayes: Cherry, Clark, Lucas-Burke, Moody, Whitaker, Rowe Nays: None Councilman Moody recused himself from discussion of the following matter out of an  abundance of caution and to avoid the appearance of any conflict. Motion by Ms. Lucas-Burke, and seconded by Mr. Cherry, to go into a Closed Meeting pursuant to Virginia Code 2.2-3711 A.1 for the purpose of: Discussion of the disposition of publicly held real property where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, specifically regarding the Afton Green development, 4300 George Washington Highway & 0 George Washington Highway (Tax Parcels 0461-0080, 0090, 0100, and 0110); the disposition of publicly held real property where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, specifically regarding Craney Island. The motion was adopted by the following vote: Ayes: Cherry, Clark, Lucas-Burke, Whitaker, Rowe Nays: None Motion Ms. Lucas-Burke, and seconded by Mr. Cherry, pursuant to Virginia Code Section 2.2-3712(D) certifying that, to the best of the Council Members’ knowledge: 1. Only public business matters lawfully exempted from open meeting requirements under 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 closed meeting just concluded by the City Council. The motion was adopted by the following vote: Ayes: Cherry, Clark, Lucas-Burke, Whitaker, Rowe Nays: None On motion, meeting adjourned at 8:03 p.m. Minutes prepared by: Keia D. Waters, CMC Senior Deputy City Clerk APPROVED - John L. Rowe, Jr. Debra Y. White, CMC/AAE Mayor City Clerk Councilwoman Elizabeth Psimas was absent.