Minutes 06/28/2022 - Laserfiche WebLink

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June 28, 2022 At a Called Meeting of the City Council on Tuesday, June 28, 2022, there were present: Mayor Shannon E. Glover, *Vice Mayor De’Andre A. Barnes, William E. Moody, Jr., Lisa L. Lucas-Burke, *Dr. Mark M. Whitaker, Paul J. Battle, Christopher L. Woodard, Jr., Interim City Manager Mimi C. Terry, City Attorney Lavonda Graham-Williams. 22 - 188 - Mayor Glover called the meeting to order and welcomed all in attendance. " Please attend a called meeting of the City Council to be held in the City Council Chamber, 801 Crawford Street, 5:00 p.m., Tuesday, June 28, 2022, for the purpose of a Public Work Session. In addition, you may consider a motion to go into a Closed Meeting. By order of the Mayor." 22 - 189 - The following items were discussed in Public Work Session: 1. Legacy Retirement System Update - Landon Moore, Chair, Retirement Board / Andre Stuart, Director, Managing Consulting Actuary, John Hancock / Brian Birnbaum, Sr. Vice President, Wealth Management, Graystone Consulting Interim City Manager Terry informed City Council she would provide a printout of ˗ companies and their investment portfolios. Brian Birnbaum informed City Council he would provide an analysis report of ˗ company portfolios that would contain exposure to social issues. 2. Legislative Update - Sherri Neil, Intergovernmental Affairs Manager 3. City Manager’s Report/Report Backs - Mimi Terry, Interim City Manager 22 - 190 - Motion by Dr. Whitaker, and seconded by Mr. Woodard, to go into a closed meeting: (A) pursuant to Virginia Code Subsection 2.2-3711 A.3 for the purpose of discussing the acquisition of real property where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body, specifically regarding Lincoln Memorial Cemetery located at 3901 Deep Creek Boulevard; and (B) pursuant to Virginia Code subsections 2.2-3711 A.1 and A.6 for the purpose of discussing and considering the City Manager’s contract. The motion to go into closed meeting was adopted by the following vote: Ayes: Barnes, Battle, Lucas-Burke, Moody, Whitaker, Woodard, Glover Nays: None Motion Dr. Whitaker, and seconded by Mr. Woodard, 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.