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HomeMy WebLinkAboutCouncil Actions 10-15-99 SpMtgROANOKE CITY CO UNCIL SPECIAL SESSION October 15, 1999 12:00_Noon CITY COUNCIL CHAMBER ® AGENDA FOR THE COUNCIL Call to Order--Roll Call. Statement of Purpose. Mayor Bowers. Motion to convene in Closed Meeting to discuss and consider prospective candidates for employment for the Position of City Manager, pursuant to Section 2.1-344 (A)(1) Code of Virginia 1950, as amended. Certification of Closed Meeting. DAVID A. BOWERS Mayor CITY OF ,ROANOKE OFFICE OF THE MAYOR 215 CHURCH AVENUE $.W. - ROOM 452 ROANOKE, VIRGINIA 24011-1594 TELEPHONE: (540) 853-2444 FAX: (540) 853-1145 October 14, 1999 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: Pursuant to Section 10, Meetings of Council, of the Charter of the City of Roanoke, I am calling a Special Meeting of Council on Friday, October 15, 1999, at 12:00 noon, in the City Council Chamber. The purpose of the meeting will be to convene in Closed Meeting to discuss and consider prospective candidates for employment for the position of City Manager. The City Clerk's Office 'will provide lunch. Sincerely, David A. Bowers Mayor DAB:MFP:Io pc: James D. Ritchie, Sr., Acting City Manager Diane S. Akers, Acting Assistant City Manager William M. Hackworth, City Attorney James D. Grisso, Director of Finance ~l~ary F. Parker, City Clerk Willard N. Claytor, Director, Real Estate Valuation Robert H. Bird, Municipal Auditor H:~ARKER.98~1 .w~l MO TION AND CER TIFICA TION WITH RESPECT TO CLOSED MEE TING FORM OF MOTION: I move, with respect to any Closed Meeting just concluded, that each member of City Council in attendance certify to the best of his or her knowledge that (1) only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Informatian Act and (2) only such public business matters as were identified in any motion by which any Closed Meeting was convened were heard, discussed or considered by the members of Council in attendance. PLEASE NOTE: The forgoing motion shall be made in open session at the conclusion of each Closed Meeting. 2. Roll call vote included in Council's minutes is required. Any member who believes there was a departure from the requirements of subdivision.~ (1) and (2) of the motion shall state nrior to the vote the substance of the departure that, in his or her judgement, has taken place. The statement shall be recorded in the minutes of City Council-