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HomeMy WebLinkAboutCouncil Actions 12-10-92BOWl. ES 31270 ROANOKE CITY COUNCIL SPECIAL SESSION December 10, 1992 8:00 p.m. AGENDA 1. Call to Order. 2. Roll Call. Invocation. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor David A. Bowers. Statement of Purpose. Mayor Bowers. Motion to convene in Executive Session to consider a personnel matter being the performance of a specific public officer, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. 6. Certification of Executive Session. (7-0) Adopted Resolution No. 31270-121092 accepting the resignation of Joel M. Schlanger as Director of Finance; authorizing a Change in Employment Status Agreement between the City and Mr. Schlanger, dated December 10, 1992; authorizing the Mayor to issue an appropriate letter acknowledging Mr. Schlanger's resignation; and appointing James D. Grisso as Acting Director of Finance. (7-0) 7. Adjournment. MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk December 11, 1992 File #1-184 Mr. James D. Grisso Acting Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Resolution No. 31270-121092 accepting Joel M. Schlanger's resignation as Director of Finance; authorizing a Change in Employment Status Agreement between the City and Mr. Sehlanger dated December 10, 1992; authorizing the Mayor to issue an appropriate letter acknowledging Mr. Schlanger's resignation; and appointing you as Acting Director of Finance. Resolution No. 31270-121092 was adopted by the Council of the City of Roanoke at a special meeting held on Thursday, December 10, 1992. Sincerely, f~O.~,~-v( - Mary F. Parker, CMC/AAE City Clerk MFP: sw Eno. pc: Mr. W. Robert Herbert, City Manager Mr. James D. Ritchie, Director, Human Development Mr. Kenneth S. Cronin, Personnel Manager MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk December 11, 1992 File #1-184 Mr. Joel M. Schlanger P. O. Box 20092 Roanoke, Virginia 24018 Dear Joel: I am enclosing copy of Resolution No. 31270-121092 accepting your resignation as Director of Finance; authorizing a Change in Employment Status Agreement between the City and you dated December 10, 1992; authorizing the Mayor to issue an appropriate letter acknowledging your resignation; and appointing James D. Grisso as Acting Director of Finance. Resolution No. 31270-121092 was adopted by the Council of the City of Roanoke at a special meeting held on Thursday, December 10, 1992. It has always been my pleasure to work with you. I wish you the best in all of your future endeavors. Sincerely, MFP: sw Mary F. Parker, CMC/AAE City Clerk Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, The 10th day of December, 1992. No. 31270-121092. VIRGINIA, A RESOLUTION accepting the resignation of Joel M. Schlanger as Director of Finance; authorizing a Change in Employment Status Agreement between the City and Mr. Schlanger, dated December 10, 1992; authorizing the Mayor to issue an appropriate letter acknowledging Mr. Schlanger's resignation; and appointing James D. Grisso as Acting Director of Finance. BE follows: 1. IT RESOLVED by the Council of the City of Roanoke as The resignation of Joel M. Schlanger as Director of Finance is hereby received and accepted effective January 12, 1993. 2. The Mayor and City Clerk are hereby authorized to execute and attest, respectively, a Change in Employment Status Agreement between the City and Joel M. Schlanger, Director of Finance, dated December 10, 1992. 3. The Mayor is issue an appropriate authorized, on behalf of City Council, to letter acknowledging Mr. Schlanger's resignation and commending his City service. 4. James D. Grisso is appointed Acting Director of Finance on and after January 12, 1993, and shall serve in this Office until further action of this Council. ATTEST: City Clerk.