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DECEMBER 11, 2015 MINUTES SPECIAL SESSION 1 -1- ;'er 1 ]A kEgcL <U 5, ;j 0,,,,,%, M ft5Ag.4. G, JS �O^'L.yyM VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia December 11, 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 Wednesday, December 11, 2015, at 1:18 P.M. to CONTINUE THE INTERVIEWS for THE POSITION OF CITY MANAGER. Council Members Present: 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 Council Members Absent: M Benjamin Davenport December 11, 2015 -2- ITEM#65544 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 11, 2015 -3- ITEM#65544 (Continued) Upon motion by John D. Moss, seconded by Councilman Uhrin, City Council voted to proceed into CLOSED SESSION for a specific Personnel matter at 1:18 P.M. Voting: 10-0 Council Members Voting Aye: 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 Council Members Absent: M. Benjamin Davenport (Closed Session 1:18 P.M. - 5:15 P.M.) December 11, 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. -4- CERTIFICATION ITEM#65545 City Council will CERTIFY this CLOSED SESSION IN ACCORDANCE WITH THE MOTION TO RECESS at the January 5, 2016, City Council Formal Session. December 11, 2015 -5- ADJOURNMENT ITEM#65546 Mayor William D. Sessoms, Jr., DECLARED the City Council SPECIAL MEETING ADJOURNED at 5:15 P.M. Ruth Hodges dges Fraser, MMC William D. Sessoms, Jr. City Clerk Mayor City of Virginia Beach Virginia December 11, 2015