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HomeMy WebLinkAboutMARCH 17, 1995 MINUTES I ' @'i I -@ i I Iii I I @ "WORLD'S LARGEST RESORT CITY" (:[I Y (@)t]N(il 1, MAYOR MEYERA F. (IBLRNI@RV Al@t,@,, 1'1( I MAI OR Wl)-i@IAM 1) jk 111tiN A BAIJM, I,-"" i,)NW(X)IJ 0 BMNC:ii III, V."@@. l@ R013ER@ @ 1)@AN, Pi@.... A,.@, W W ifARRIW)N. JR, L,..h.,, HARMM M ilENLEY, P@@, @..,h I? JONE,9 11,@,,,d,h ]')ON 1) MOSS, A, I,,,, NAN(:Y K PA@ER A@.@,,, 1,0( II.SA M STMYHOM I @MI-S K Sfl @RE,V I I St 11 1, I All,@,.@, "IINI( It'll, I f N I I P ;'?'Ili 111);X@@S IWI71' (:V( AAII 'IRI;Ill,l III Al 11 I 10(;INI I SPECIAL FORMAL SESSION @"I 12; II" I VIRGINIA BEACH CITY COUNCIL Friday, March 17, 1904; FORMAL SESSION 2:30 PM A@ CALL TO ORDER - Mayor Meyera E. Oberndorf B. ROLL, (.ALL OF CITY COUNCII C. COUNCIL CANDIDATE INTERVIEWS a. Nony E. Abrajano 2:35 PM t b. William J. Cashman 3:05 PM C. Judith Dockery 3:35 PM d. Harold Heischober 4:05 PM C. Delceno C. Miles 4:35 PM f. Jodv M. Wagner 5:05 PM 11 EXECUTIVE SESSION A. RECESS TO EXECUTIVE SESSION III RECONVENE FORMAL SESSION - Mayor Meyera E. Oberndorf A. CERTIFICATION OF EXECUNVF SESSION B. APPOINTMENT TO FILL CITY ('OtJNCII, VACANCY C. ADJOURNMENT M I N U I E i VIRGINIA BEACH CITY COUNCIL Virginia Beacr, V rpinia March 17. 199@ Mayor Meyera E. Oberndorf called to order the SPECIAL FO SESSION of the P7RGINL4 BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Friday, March 17, 1995, at 2:30 P.M. for the purpose of conducting CITY COUNCIL CANDIDATE INTERVIEWS and selecting a Council Member - At-Large to replace Council Member John 1). Moss whose resignation was effective March 15, 1995, at 12:00 MIDNI(,'IIT Council Members present: John A. Baum, Linwood 0. Branch, III, Robert K. Dean, William W Harrison, Jr., Barbara M. Ifenley, Louis R. lottes, Mayor Meyera E. Oberndorf, Va?ic.v K. Parker, William D. Sesvt)ms, Jr. and Louisa M. Strayhorn Council Members Absent: Non e - 2 Item I-A. ITEM # 38956 The Mayor read the CALL TO SPECIAL FORMAL SESSION@ "HONORABLE MEMBERS OF CITY COIIN(,'[I, In accordance with the City Charter, @ection 3.06, the City Code, @ection 2-21, and by the authority vested in me as Mayor of the City, I hereby call a SPECIAL FORMAL SESSION of the VIRGINL4 BF,4CH CITY COUNCIL in the Council Chamber, City Hall Building, Friday, March 17, 1995, at 2:30 P.M. Ae purpose of this Special 5ession is to conduct CITY COUNCIL CANDIDATE INTER117EWS and select a Council Member - At-Large to replace Council Member John D. Moss whose resignation iv effective March 15, 1995, at 12:00 MII)NI(YIII'. sIMey,era I,,. Oberndorf Li March 17, 1995 3 Ltem I--C CITY COUNCIL INTER117EWS ITEM # 38957 Ihe following candidates spoke Nony E. Abrajano William J. Cashman Judith Dockery Harold He@chober Delceno C Miles Jody M. Wagner Reba S. McClanan was unable to attend the interview sessi(@ii. as she was in Vancouver, CANADA attending the wedding of her eldest son. March 17, 1995 4 em I-A. ITEM # 38958 Mayor Meyera E. Oberndorf entertained a motion to permit City Council to conduct its EXECUTIVE SESSION, pursuant to Secti(@n 2.1-344, Code of Virginia, as amendec4 for the following purpose: I : Discussion or 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 2.1-344 (A) ti)@ To-Wit: Appoittimetitv: @election of Council Member. Upon motion by rice Mayor Sessoms, seconded by Council Ladi, ';trayhorti, City Council voted to proceed into EXECUTIVE SESSIOA' (5:03 P.M.). Voting: 10-0 Council Members Voting Aye John A. Baum, Linwood 0. Branch, III, Robert K Dean, Wzlliam W. Harrison, Jr. Barbara M. Henley, Louis R. Iones, Mayor Meyera E Oberndorf, Nancy K Parker, William 1). Sessom.%, fr. and Louisa M. Strayhorn Council Members Voting Na@ None Council Members Absent: Non e March 77, 1995 - 5 ITEM # 38959 Mayor Meyera E. Oberndorf PECONVENED the SPECIAL FORMAL SESSION of the T,7RGINL4 BEACH CITY COUNCIL in the Council Chamber, City Hall Building, on Friday, March 17, 1995, at 7.-45 P.M. Council Members Present: John A. Baum, Linwood 0. Branck III, Robert K Deam William W Harrison, Jr., Barbara M. Henley, Louis R Jones, Mayor Veyera E Oberndorf Nancy K Parker, William D. .5evsom@, Jr. and Louisa M. Strayhorn Council Members Absent: None March 17, 1995 irtf ton CERTIFICATION OF EXECUTIVE SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into EXECUTIVE SESSION, pursuant to the affirmative vote recorded in rrEM # 38958, Page No. 4, and in accordance with the provisions of Tle Virginia Freedom of Information Act; and, WHEREAS: Section '-'. 1 -344. of the Code of Virginia requires a certification by the governing body that such Executive Session was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Executive Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Executive Session were heard, discussed or considered by Virginia Beach Citv Council. R th Hodges ith, CMCIAAF City Clerk March 17. 1995 6 Item III-A, CERTIFIC4TION OF EXECUTIVE SESSION ITEM # 38960 Upon motion by Yice Mayor Sessoms, seconded by Council Lady @trayhorn, City Council CERTIFIED THE EXECUTIVE SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS. Only public business matters lawfiilly exempted from Open Meeting requirements by Virginia law were discussed in laecutive Session to which this certification resolution applies, AND, Only such public business matters as were identified in the motion convening tht, Fxecutive @ession were heard, dis(uvved or considered by rzrginia Beaf-h CiA, (.outicil. Voting: 10-0 Council Members Voting Ay,, John A. Baum, Linwood 0. Branch, III, Robert K Dean, William W Harrison, Jr., Barbara M. Ifenley, Louis R. Iones, Mayor Meyera E. Oberndorf Nancy K Parker, Vice Mayor 14rzlliam 1). @essoms, Jr. and Louisa M. @tra-vh(prn Council Members Voting Na@ None Council Members Absent: Non e March 17, 1995 7 Item III-A. ITEM # 38961 Upon NOMINATION by Councilman Baum, City Council APPOINTED: Harold Heischober Council Member - At Large 3117195 to 6130196 Council Member Heischober replaces Council Member Johit 1) Moss, whos(, resignation was effective March 15, 1995, at 12:00 MIDNI(,Ill'. Voting: 9-1 Council Members Voting Aye John A. Baum, Linwood 0. Branch, 111, Robert K Dean, William W. Harrison, Jr., Barbara M. Henley, louis R. Jones, Mayor Meyera E. Oberndorf, Vice Mayor William D. Sessoms. fr and Louisa M. Strayhorn Council Members Voting NaA Nancy K Parker Council Members Absent: None March 17, 1995 8 MI -C. ADJOURNMENT ITEM # 38962 Mayor Oberndorf DECLAPXD the City Council @Pl,(,IAL @5P'.@ION ADJOURNED at 7.-50 P.M. Chief Deputy City Clerk ------------------- - u t@h Wevt,ra I,,. Oberndorf City Clerk Wa vo@ City of Virginia Beach Firginia March 17, 1995