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MARCH 14, 2017 SPECIAL SESSION MINUTES -1- cis< ,•T U '° U V1/47 44-a oYo �owl a VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia March 14, 2017 Mayor William D. Sessoms, Jr. called to order the Virginia Beach City Council's SPECIAL FORMAL SESSION in the Conference Room, City Hall, on Tuesday, March 4, 2017, at 5:40 P.M,for the purpose of discussing the proposed ARENA PROJECT. Council Members Present: Jessica P. Abbott, Robert M Dyer, Barbara M Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Absent: M. Benjamin Davenport family vacation March 14, 2017 -2- ITEM#66873 MAYOR'S CALL FOR FORMAL SESSION Mayor Sessoms read the Mayor's Call for the SPECIAL FORMAL SESSION: 8 March 2017 "HONORABLE MEMBERS OF CITY COUNCIL In accordance with the Virginia Beach City Code Section 2-21, and by the authority vested in me as Mayor of the City of Virginia Beach, I hereby call for a SPECIAL FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL: Tuesday, March 14, 2017, at 5:15 P.M City Council Conference Room 234 2401 Courthouse Drive The purpose of this SPECIAL FORMAL SESSION is to conduct a CLOSED SESSION for the sole purpose of discussing the proposed ARENA. The regularly scheduled CITY COUNCI WORKSHOP will begin at 4:00 P.M for Briefings by various Departments re the FY2017-18 Capital Improvement Program as a part of the Budget allocations. Sincerely, s/ William D. Sessoms,Jr. Mayor" cc: City Manager City Attorney City Clerk City Auditor Deputy City Managers Director—Management Services MultiMedia Services Media and Communications March 14, 2017 C C yL a City of Vir inia Beach it 0 r{r�r,r :�*s•,..com MUNICIPAL CENTER M WILLIAMM 2 SESSOMS.JR. 8 March 2017 BUILDING 1 AYOfl 2001 COURTHOUSE DRIVE VIRGINIA BEACH,VA 230569000 (757)385.0581 FAX 11571305-569D wsessoms@vbgw.cam HONORABLE MEMBERS OF CITY COUNCIL In accordance with the Virginia Beach City Code, Section 2-21, and by the authority vested in me as Mayor of the City of Virginia Beach, I hereby call for a SPECIAL FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL: Tuesday, March 14, 2017, at 5:15 P.M. City Council Conference Room 234 2401 Courthouse Drive The purpose of this SPECIAL FORMAL SESSION is to conduct a CLOSED SESSION for the sole purpose of discussing the proposed ARENA. The regularly scheduled CITY COUNCIL WORKSHOP will begin at 4:00 PM for Briefings by various Departments re the FY 2017-2018 Capital Improvement Program as a part of the Budget allocations. Sincere( cc: City Manager City Attorney Willia . .e soms, Jr. City Clerk Mayor City Auditor Deputy City Managers Director—Management Services MultiMedia Services Media and Communications -3- ITEM#66874 Mayor William D. Sessoms, Jr., entertained a motion to permit City Council to conduct its CLOSED SESSION,pursuant to Section 2.2-3711(A), Code of Virginia, as amended,for the following purpose: PUBLIC CONTRACT: Discussion of the award of a public contract involving expenditure of public funds, and discussion of terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body pursuant to Section 2.2-3711(A)(29) • Arena Project PUBLICLY-HELD PROPERTY: Discussion or consideration of the, acquisition of real property for public purpose; or of the disposition of publicly-held property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body pursuant to Section 2.2-3711(A)(3). • Beach District March 14, 2017 -4- ITEM#66874 (Continued) Upon motion by Councilman Wood, seconded by Councilman Dyer, City Council voted to proceed into CLOSED SESSION at 5:40 P.M. Voting: 10-0 Council Members Voting Aye: Jessica P. Abbott, , Robert Al. Dyer, Barbara M. Henley, Vice Mayor Louis R. Jones, Shannon DS Kane, John D. Moss, Mayor William D. Sessoms, Jr., John E. Uhrin, Rosemary Wilson and James L. Wood Council Members Absent: Al. Benjamin Davenport family vacation (Closed Session 5:40P.M - 6:13 P.M.) March 14, 2017 -5- CERTIFICATION ITEM#66875 The CLOSED SESSION will be CERTIFIED at the next Formal Session of City Council on March 21, 2017. March 14, 2017 -6- ADJOURNMENT ITEM#66876 Mayor William D. Sessoms, Jr., DECLARED the City Council SPECIAL MEETING ADJOURNED at 6:13 P.M. Lit Amanda Finley-Barnes, MC Chief Deputy City Clerk Hodges rase�C William D. Sessoms,Jr. City Clerk Mayor City of Virginia Beach Virginia March 14, 2017