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<br />March 13, 2018 <br /> <br />At a Called Meeting of the City Council on Tuesday, March 13, 2018, there were <br />present: <br /> <br />Mayor John L. Rowe, Jr., Vice Mayor Elizabeth M. Psimas, William E. Moody, Jr., Ray A. <br />Smith, Sr., *Mark M. Whitaker, Nathan J. Clark, Lisa Lucas-Burke, City Manager Dr. L. <br />Pettis Patton, City Attorney Solomon H. Ashby, Jr. <br /> <br />18 - 107 - The Mayor called the meeting to order and welcomed all in attendance: <br /> <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, 5:00 p.m., Tuesday, March 13, 2018 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 />18 - 108 - The following items were discussed in Public Work Session: <br /> <br />1. Regional Economic Forecast - Greg Grootendorst, Chief Economist, Hampton <br />Roads Planning District Commission (HRPDC) <br /> <br />2. Offshore Drilling Overview - Vincent Jones, Deputy City Manager <br /> <br />3. City Manager Report/Report Backs - Dr. Patton, City Manager <br /> <br />-Councilman Whitaker asked for information on snow removal in the City and the <br />use of private subcontractors. <br /> <br /> Dr. Patton, City Manager, will bring back a report on the use of subcontractors <br />and the possibility of having a prequalified list of subcontractors for snow <br />removal. <br /> <br />4. Council Liaison Reports - <br />- Councilman Whitaker - <br /> <br /> School Board meeting update. <br /> <br />18 - 109 - Motion by Ms. Psimas, and seconded by Mr. Moody, to go into closed meeting <br />pursuant to Virginia Code subsection 2.2-3711 A.7 for the purpose of consultation with <br />legal counsel pertaining to actual or probable litigation, where such consultation in open <br />meeting would adversely affect the negotiating or litigating posture of the City, specifically <br />regarding: (1) Application of Wheelabrator Portsmouth, Inc. for Review and Correction of <br />Assessment of the Value of Property Subject to Local Taxation for Tax Year 2017, Case <br />Number PST-2017-00022; and (2) Virginia International Gateway, Inc. v. City of <br />Portsmouth, Virginia, Portsmouth Circuit Court case number CL 16001427-00 and <br />Virginia International Gateway, Inc. v. City of Portsmouth, Virginia, Portsmouth Circuit <br />Court case number CL 15002813-00. <br /> <br /> The motion was adopted by the following vote: <br /> <br />Ayes: Clark, Lucas-Burke, Moody, Psimas, Smith, Whitaker, Rowe <br />Nays: None <br /> <br />Motion by Ms. Lucas-Burke, and seconded by Mr. Moody, pursuant to Virginia <br />Code Section 2.2-3712(D) certifying that, to the best of the Council Members’ knowledge: <br /> <br />1. Only public business matters lawfully exempted from open meeting <br />requirements under the Virginia Freedom of Information Act, and <br /> <br />2. Only such public business matters as were identified in the motion by which the <br />Closed Meeting was convened were heard, discussed or considered in the <br />closed meeting just concluded by the City Council. <br /> <br /> The motion was adopted by the following vote: <br /> <br /> <br /> <br /> <br />