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HomeMy WebLinkAboutOCTOBER 25, 1989 "WORLD'S LARGEST RESORT CITY" Cri-Y COUN(.IL ,,@ mEyEm E oo,'RNWAF, @ -.1 @ICE AYM A(MERT E FENT- V@.1- N-h a-@g' AUWAT -. "All Lr- I.-@ 1.0,m . -um, M.)-UY. RW S. @@AN. @- A.. --l@ p"N i,. @n,@ --- --@ ,@V K. IAMEIL A' ],,),N L I'MY. ,,. Mi Cl ry IIALL BUIL.L)INt; WIWA@' I... A' MUNICIIIAL CENTI.'R CITY COUNCIL AGENDA VIRGINIA LIEACII. VIRGINIA 2J'56.9DO2 AU@y V All@ /-.1 1.@., --- 1804) 427.4JO3 j 1,@ n,M.,N. C.., A.@ .tllil I 11, 1.@ICIAAE. October 25, 1981) ITO'l I. FOI?J4AL SESSION 6:30 P.M- A. CALL 'rO ORDLR 'FO'RECONVENE - Mayor @leyera E. Oberndorf B. ROLL CALL OF CITY COUNCIL C. MOTION TO RECESS 1NTO EXECUTIVE SESSION ITEM II. RECONVENED F.'ORMAL SESSION A. CALL TO ORDER - Mayor Mcycra E. ObcrIlCII)rf B. CERTIFICATION OF FXECUTIVE SESSION; C. ADJOURNMENT M I N U T E S VIRGINIA BEACH GITY COUNCIL Virginia Beach, Virginia October 25, 1989 Mayor Meyera E. Oberndorf RECONVENFD the October 24, 1989, FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in the Council Conference Room, City Hall Building, on Wednesday, October 25, 1989, at 6:35 P.M. Council Members Present: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McCianan, John D. Moss, Mayor Meyera E. Oberndorf Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Meribers Absent: None - 2 - Item T.C. ITEM # 31941 Mayor Meyera E. Oberndorf entertained a motion to permit City Council to conduct its EXECUTIVE SESSION, pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purpose: 1. PERSONNEL MATTERS: Discussion, consideration 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)(1). (1) City Attorney candidates' interviews. Upon motion by Councilwoman Parker, seconded by Councilman Moss, City Council voted to proceed into EXECUTIVE SESSION. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, John D. Moss, Reba S. McClanan, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: None - 3 - Item II.A. ITEM # 31942 Upon motion by Councilman Perry, seconded by Councilwoman Parker, City Council RECONVENED the FORMAL SESSION of October Twenty-fourth in the Council Conference Roorn, City Hall Building, on Wednesday, October 25, 1989, for the purpose of certifying to the Executive Session held this date, after which to adjourn. Voting: 10-0 Council Mernbers Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Nancy K. Parker,John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf Mayor Meyera E. Oberndorf left at 7:20 P.M. for the City Dialog Telecast. 4 Item II.B. CERTIFICATION OF EXECUTIVE SESSION ITEM 31943 Upon motion by Councilman Perry, seconded by Councilman Sessoms, City Council ADOPTED: CERTIFICATION OF EXECUTIVE SESSION 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, Only such public business matters as were identified in the motion convening this Executive Session were heard, discussed or considered by Virginia Beach City Council. Voting: 10-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Vice Mayor Robert E. Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Nancy K. Parker, John L. Perry and William D. Sessoms, Jr. Council Members Voting Nay: None Council Members Absent: Mayor Meyera E. Oberndorf CERTIFICATION OF EXECUTIVE SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into EXECUTIVE SESSION, pursuant to the affirmative vote recorded here and in accordance with the provisions of The Virginia Freedom of Information Act; and, WIIEREAS: Section 2.1-344.1 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 City Council. MOTION; Upon motion by Councilwoman Parker, seconded by Councilman Moss, City Council voted to proceed into EXECUTIVE SESSION to consider: 1. PERSONNEL MATTERS: Discussion, consideration 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) (1). (1) City Attorney candidates' interviews. VOTE: 11-0 Council Members Voting AYE: Council Members Voting NAY: Albert W. Balko, John A. Baum, Vice Mayor Robert E. None Fentress, Harold Heischober, Barbara M. Henley, Reba S. McClanan, John D. Moss, Mayor Meyera E. Oberndorf, Nancy K. Parker, John L. Perry and William D. Sessoms Council Members ABSTAINING: Council Members ABSENT for the Vote: None None Council Members ABSENT for the Meeting: Mayor Meyera E. Oberndorf had to leave at 7:20 P.M. Ruth Hodges-Smith, CMC/AAE City Clerk October 25, 1989 5 Item TT.C. ADJOURNMENT ITEM # 31944 Upon motion by Councilman Heischober and BY CONSENSUS, City Council ADJOURNED the Meeting at 7:40 P.Di. Beverly'O: Hooks Chief Deputy City Clerk Mye Obernaorf M.Y.@ @uth Hodg@s Smith, CMC Robert E. Fentress City Clerk Vice Mayor City of Virginia Beach Virginia