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City Council

Regular Meeting

Petersburg, VA · April 15, 2019

AgendaMinutes

Minutes

Minutes from the Petersburg City Council Special Called meeting held on: April 15, 2019 -1– ______________________________________________________________________________ The Special Called Meeting of the Petersburg City Council was held on Monday, April 15, 2019, at City Hall in Council Chambers. Mayor Parham called the Special Called meeting to order at 5:04p.m. 1. ROLL CALL: Present: Council Member Charles H. Cuthbert, Jr. Council Member Annette Smith-Lee Council Member W. Howard Myers Council Member Darrin Hill (arrived at 5:23pm) Vice Mayor John Hart Mayor Samuel Parham Absent: Council Member Treska Wilson-Smith Present from City Administration: Clerk of City Council Nykesha D. Jackson 2. CLOSED SESSION: Clerk of Council Nykesha Jackson stated that City Council will now move to go into closed session for one purpose pursuant to Section 2.2-3711.A (1) of the Code of Virginia, 1950 as amended, council will be in closed session to discuss evaluations of City Council appointees. Council Member Myers moved that the City Council go into closed session for the purposes noted by the City Attorney. The motion was seconded by Vice Mayor Hart. There was no discussion on the motion, which was approved on roll call vote. On roll call vote, voting yes: Cuthbert, Smith-Lee, Myers, Hart and Parham; Absent: Wilson-Smith and Hill City Council entered closed session at 5:05 p.m. CERTIFICATION: Ms. Jackson stated that City Council now moves to come out of closed session and certify that only public business matters lawfully exempted from an open meeting requirement pursuant to the Virginia Freedom of Information Act and only such business matters as were identified in the motion by which the closed meeting was convened were heard, discussed or considered in the closed meeting. Council Member Myers made a motion to return City Council into open session and certify the purposes of the closed session. The motion was seconded by Vice Mayor Hart. There was discussion on the motion. The motion was approved on roll call vote. On roll call vote, voting yes: Cuthbert, Smith-Lee, Myers, Hill, Hart and Parham; Absent: Wilson- Smith 19-R-21 A RESOLUTION CERTIFYING, AS REQUIRED BY THE CODE OF VIRGINIA, SECTION 2.2- 3712, THAT TO THE BEST OF EACH MEMBER’S KNOWLEDGE, ONLY PUBLIC BUSINESS MATTERS LAWFULLY EXEMPTED FROM OPEN MEETING REQUIREMENTS OF VIRGINIA *Audio available upon request. Minutes from the Petersburg City Council Special Called meeting held on: April 15, 2019 -2– ______________________________________________________________________________ LAW WERE DISCUSSED IN THE CLOSED SESSION, AND ONLY SUCH PUBLIC BUSINESS MATTERS AS WERE IDENTIFIED IN THE MOTION CONVENING THE CLOSED SESSION WERE HEARD, DISCUSSED, OR CONSIDERED. City Council returned to opened session at 6:11pm. 3. ADJOURNMENT: City Council adjourned at 6:12 p.m. _________________________ Clerk of City Council APPROVED: _________________________ Mayor *Audio available upon request.

Agenda

City of Petersburg City Council Virginia Samuel Parham, Mayor – Ward 3 www.petersburgva.gov John A. Hart, Sr., Vice Mayor – Ward 7 Treska Wilson-Smith, Councilor – Ward 1 Darrin Hill, Councilor – Ward 2 Charles Cuthbert, Councilor – Ward 4 W. Howard Myers, Councilor – Ward 5 Annette Smith-Lee, Councilor – Ward 6 City Manager Aretha R. Ferrell-Benavides SPECIAL CALLED CITY COUNCIL MEETING AGENDA April 15, 2019 Council Chambers City Hall 135 North Union Street 5:00pm 1. Roll Call 2. Closed Session: a. The purpose of closed session is for the discussion of evaluations of City Council Appointees. 3. Adjournment

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