|
<br />March 22, 2022
<br />
<br />At a Called Meeting of the City Council on Tuesday, March 22, 2022, there were
<br />present:
<br />
<br />Mayor Shannon E. Glover, Vice Mayor De’Andre A. Barnes, William E. Moody, Jr., Lisa
<br />L. Lucas-Burke, Dr. Mark M. Whitaker, Paul J. Battle, Christopher L. Woodard, Jr., City
<br />Manager Angel L. Jones, Interim City Attorney Simone S. Boothe.
<br />
<br />22 - 81 - Mayor Glover called the meeting to order and welcomed all in attendance.
<br />
<br /> " Please attend a called meeting of the City Council to be held in the City Council
<br />Chamber, 801 Crawford Street, 5:00 p.m., Tuesday, March 22, 2022, for the purpose of
<br />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 />22 - 82 - The following items were discussed in Public Work Session:
<br />
<br />1. National Auto Parts Association (NAPA) Presentation - Josh Peters, Director,
<br /> Genuine Parts Company
<br />
<br />2. Capital Improvements Plan (CIP) Overview - James Wright, City Engineer / Mimi Terry,
<br /> Chief Financial Officer (CFO)
<br />
<br />-Councilman Battle asked what the city’s current debt service is and how it affects
<br />our borrowing power.
<br /> Mimi Terry, CFO, will provide a report back.
<br />
<br />
<br />3. Utility Infrastructure Overview - Rick Underhill, Interim Director of Public Utilities /
<br /> Mimi Terry, CFO
<br />
<br />4. City Manager’s Report Overview/Report Backs - Angel Jones, City Manager
<br />
<br /> There was a consensus of City Council to go into a closed meeting.
<br />
<br />
<br />22 - 83 - Motion by Dr. Whitaker, and seconded by Mr. Woodard, to go into a closed
<br />meeting pursuant to Virginia Code subsection 2.2-3711 A.3 for the purpose of discussing
<br />the disposition of publicly held real property, where discussion in an open meeting would
<br />adversely affect the bargaining position or negotiating strategy of the public body,
<br />specifically regarding 700 Crawford Street.
<br />
<br />The motion was adopted by the following vote:
<br />
<br />Ayes: Barnes, Battle, Lucas-Burke, Moody, Whitaker, Woodard, Glover
<br />Nays: None
<br />
<br />Motion Dr. Whitaker, and seconded by Ms. Lucas-Burke, pursuant to Virginia Code
<br />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 />Ayes: Barnes, Battle, Lucas-Burke, Moody, Whitaker, Woodard, Glover
<br />Nays: None
<br />
<br /> On motion, meeting adjourned.
<br />
<br />
<br />
<br />
<br />
|