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6-13-2023 SPECIAL FORMAL SESSION AGENDA CITY OF VIRGINIA BEACH "COMMUNITY FOR A LIFETIME" CITY COUNCIL MAYOR ROBERT M. "BOBBY"DYER,At Large 041A•BEl0+ VICE MAYOR ROSEMARY WILSON-District 5 J" MICHAEL F.BERLUCCHI-District 3 04 A":41' t,• j BARBARA M.HENLEY-District 2 N.D. "ROCKY"HOLCOMB-District 1 ',,b.U _ 44' S ROBERT W. "WORTH"REMICK-District 6 • _ — • DR.AMELIA N.ROSS-HAMMOND-District 4 `, a / .+ JENNIFER ROUSE-District 10 ''�,�—' •`• JOASHUA F. "JOASH"SCHULMAN-District 9 °` °u■ •004S CHRIS TAYLOR-District 8 SABRINA D.WOOTEN-District 7 CITY HALL BUILDING I CITY COUNCIL APPOINTEES 2401 COURTHOUSE DRIVE CITY MANAGER-PATRICK A.DUHANEY VIRGINIA BEACH, VIRGINIA 23456 CITY ATTORNEY-MARKD.STILES CITY COUNCIL PHONE:(757)385-4303 CITY ASSESSOR-SUE CUNNINGHAM FAX(757)385-5669 CHTY AUDITOR-LYNDONS.REMIAS SPECIAL FORMAL SESSION AGENDA EMAIL:CITYCOUNCILaVBGOV.COM CITY CLERK-AMANDA BARNES June 13,2023 MAYOR ROBERT M. "BOBBY" DYER PRESIDING I. SPECIAL FORMAL SESSION -Conference Room - 2:00 PM A. CALL TO ORDER—Mayor Robert M. Bobby Dyer 1. READING OF THE MAYOR'S CALL FOR SPECIAL FORMAL SESSION II. CITY MANAGER'S BRIEFINGS A. COLLECTIVE BARGAINING UPDATE Stacy Hawks, Co-Interim Director—Human Resources Monica Kopin, Co-Interim Director—Human Resources B. STRATEGIC PLANNING PROCESS 2:45 PM Monica Croskey Chaparro,Assistant City Manager C. 24th STREET PROJECTION ART STATION PROJECT UPDATE 3:30 PM Emily Labows, Director—Cultural Affairs D. HOMELESSNESS SERVICES 4:00 PM Ruth Hill, Director, Housing and Neighborhood Preservation III. CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS 4:45 PM A. PROJECT WAYNE IV. RECESS TO CLOSED SESSION 5:30 PM V. RECONVENE VI. CERTIFICATION OF CLOSED SESSION VII. ADJOURNMENT 4G1N� c 4.` �Li (.., 1......_ �� it, of Virgiru.a B caclh V 4. k��+- `ter OF OUR NA/1pH 44 VBgov cum ROBERT M."BOBBY"DYER MUNICIPAL CENTER MAYOR 2401 COURTHOUSE DRIVE VIRGINIA BEACH,VA 234569000 (757)385-4581 FAX(757)385-5699 BDYER(8VBGOV.COM June 8, 2023 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,June 13,2023 at the conclusion of the open meeting agenda items City Council Conference Room 2034 Building 1, City Hall,2nd Floor 2401 Courthouse Drive A Formal Session is already part of this regularly scheduled meeting, but that Formal Session is limited to the consideration of candidates for appointment to boards or commissions. The purpose of this SPECIAL FORMAL SESSION is to also allow the City Council to CONVENE INTO CLOSED SESSION to discuss the performance of its appointees and their compensation pursuant to Virginia Code Section 2.2-3711(A)(1) • Evaluation of the performance and compensation of Council appointees At the conclusion of the Closed Session, the City Council will reconvene in Open Session for the purpose of certifying the Closed Session. No appointments will be formally made at this meeting. Siin,cerely, Robert M. Dyer Mayor cc: City Manager City Attorney City Clerk Deputy City Managers FOIA Officer Communications Office