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SEPTEMBER 10, 2019 SPECIAL FORMAL SESSION MINUTES V asf co �OFp0O ..J _VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia September 10, 2019 Mayor Robert M. Dyer called to order the SPECIAL SESSION MEETING of the VIRGINL4 BEACH CITY COUNCIL for the purpose of holding a Mid-Year City Council Retreat in the Virginia Beach Economic Development Office, 4525 Main Street, Suite 700, at 8:45 A.M. Council Members Present: Jessica P.Abbott, Michael F. Berlucchi,Mayor Robert M. Dyer, Barbara M. Henley,Louis R. Jones,John D. Moss,Aaron R. Rouse, Guy K. Tower, Rosemary Wilson, Vice Mayor James L. Wood and Sabrina D. Wooten Council Members Absent: None 2 ITEM H MAYOR'S CALL FOR FORMAL SESSION ITEM#69577 Mayor Dyer read the Mayor's Call for the SPECIAL SESSION: September 5, 2019 "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 MEETING of the VIRGINIA BEACH CITY COUNCIL: Tuesday,September 10, 2019 8:45 A.M. Virginia Beach Economic Development Office 4525 Main Street,Suite 700 The purpose of this SPECIAL MEETING is to hold a Mid-Year City Council Retreat. Sincerely, s/ Robert M. Dyer Mayor" cc: City Manager City Attorney City Clerk Deputy City Managers Communications Office September 10, 2019 3 ITEM IV ITEM#69578 Here is an overview of the topics discussed: • WELCOME BY MAYOR DYER WORKING TOGETHER—OUR DESIRED STATE • WHAT'S OUR CURRENT STATE? WHY? AND WHAT WILL IT TAKE TO REACH OUR DESIRED STATE? • PART A: CITY MANAGER SEARCH PLANNING - IDENTIFYING THE CHARACTERISTICS AND EXPERIENCE WE WANT IN OUR NEXT CITY MANAGER • PART B: CITY MANAGER SEARCH PLANNING - IDENTIFYING THE OPTIMAL SEARCH PROCESS AND COUNCIL'S INVOLVEMENT • PART C: CITY MANAGER SEARCH PLANNING - PACKAGING OUR STORY TO ATTRACT THE BEST CANDIDATES • MAPPING THE NEXT STEPS IN OUR COMPREHENSIVE PLAN—HOW TO ENGAGE EVERYONE • WRAP-UP AND ADJOURN September 10, 2019 4 ITEM V ADJOURNMENT ITEM#69579 Mayor Robert M. Dyer DECLARED the SPECIAL SESSION MEETING ADJOURNED at 1:57 P.M. ?/./22r7 - anda Barnes, MMC Robert M. Dyer City Clerk Mayor September 10, 2019