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DECEMBER 7, 2015 MINUTES 1 II 1 -1- E'1A q"s., 410'4 .� foL.7 7 Sy r _Of o,FI k4.::V,t`f `.y.. VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia December 7, 2015 Mayor William D. Sessoms, Jr. called to order the Virginia Beach City Council's SPECIAL FORMAL SESSION in the Conference Room, Economic Development, on Monday, December 7, 2015, at 1:00 P.M, to INTERVIEW for THE POSITION OF CITY MANAGER. Council Members Present: M Benjamin Davenport, Robert M. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Amelia N. Ross-Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood **Shannon DS Kane is out of town attending her grandmother's funeral and participated via telephone conference call Council Members Absent: None December 7, 2015 -2- ITEM#65499 Mayor Sessoms read the "Call for a Special Session". Mayor William D. Sessoms, Jr., entertained a motion to permit City Council to conduct its CLOSED SESSION,pursuant to Section 2.2-3711(A)(1), Code of Virginia, as amended,for the following purpose: PERSONNEL MATTERS: Discussion, consideration of or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees pursuant to Section 2.2-3711(A)(1) Candidates for the Position of City Manager December 7, 2015 In accordance with Virginia Code § 2.2- 3712(B), City Council will hold closed session meetings at an undisclosed location within the next 15 days for the purpose of interviewing candidates for the position of City Manager. No votes will be taken , other than the votes to convene and certify the closed sessions. Any vote to appoint a candidate to the position of City Manager will occur at a subsequent public meeting, for which public notice will be provided in accordance with the provisions of the Virginia Freedom of Information Act. -3- ITEM#65499 (Continued) Upon motion by Vice Mayor Louis R. Jones, seconded by Councilman Dyer, City Council voted to proceed into CLOSED SESSION for a specific Personnel matter at 1:15 P.M. Voting.• 11-0 Council Members Voting Aye: M. Benjamin Davenport, Robert M. Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Amelia N. Ross-Hammond, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood [Shannon DS Kane was present via conference (audio)phone connection as she was attending the funeral] Council Members Absent: None (Closed Session 1:15P.M. - 3:40 P.M.) December 7, 2015 -4- CERTIFICATION ITEM#65500 City Council will CERTIFY this CLOSED SESSION IN ACCORDANCE WITH THE MOTION TO RECESS at the December 8, 2015, City Council Formal Session. December 7, 2015 -5- ADJOURNMENT ITEM#65501 Mayor William D. Sessoms, Jr., DECLARED the City Council SPECIAL MEETING ADJOURNED at 3:40 P.M. Ruth Hodges Fraser,MMC William D. Sessoms,Jr. City Clerk Mayor City of Virginia Beach Virginia December 7, 2015