City Council Committee: Government Operations

MINUTES OF CITY COUNCIL GOVERNMENT OPERATIONS COMMITTEE MEETING PURPOSE OF MEETING: To prepare for annual performance reviews for the City Manager, City Attorney, and City Clerk. DATE: June 27, 2023 LOCATION: Oak Room, City Hall, 300 Park Avenue, Falls Church, VA 22046 MEETING CALLED TO ORDER BY: Letty Hardi AT 12:00 PM THOSE PRESENT:  City Council Mr. Duncan: _________ Ms. Hardi:  Ms. Schantz-Hiscott:  1. CALL TO ORDER 2. ROLL CALL 3. ELECTRONIC PARTICIPATION MOTIONS Mr. Duncan was remote due to medical reasons. Debbie Schantz-Hiscott moved, seconded by Letty Hardi to approve electronic participation by Mr. Duncan in today’s meeting, for medical reasons, pursuant to the City Council’s Policy on Participation in Meetings Through Electronic Means, as adopted by Resolution 2023-06. ROLL CALL VOTE: There being no further discussion, Ms. Hardi called the roll on the motion: Ms. Hardi: AYE Ms. Schantz-Hiscott: AYE The motion PASSED on roll call vote, 2-0. 4. CLOSED SESSION pursuant to VA Code § 2.2-3711. A. 1. 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 of any public body [Annual performance reviews for the City Manager, City Attorney, and City Clerk.] 5. ADJOURN