1. Calling the Roll. The meeting was called to order by Mayor Euille, and the City Clerk called the roll; all the members of City Council were present. Council Action:_________________________________________________________ 2. Moment of Silence and Pledge of Allegiance. City Council observed a moment of silence and recited the Pledge of Allegiance. Council Action:_________________________________________________________ NEW BUSINESS ITEM NO. 1: City staff gave an update on the status of the flooding in the City. 3. Reading and Acting Upon the Minutes of the Following Meetings of City Council: (a) The Regular Meeting Minutes of June 13, 2006; and (b) The Public Hearing Meeting Minutes of June 17, 2006. City Council approved the regular meeting minutes of June 13, 2006 and the public hearing meeting minutes of June 17, 2006. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL 4. Recognition of Victoria Barrera-Garces as Miss Teen Alexandria and Miss Virginia Teen America 2006. City Council recognized Miss Barrera-Garces. Council Action:_________________________________________________________ PROCLAMATIONS 5. Recognition of the Graduates of the City of Alexandria Citizens Academy. City Council recognized the graduates of the Citizens Academy. Council Action:_________________________________________________________ NEW BUSINESS ITEM NO. 2: Recognition of Poet Laureate Taylor Dohmen. City Council recognized Taylor Dohmen, who was named Mt. Vernon Community School Poet Laureate. 6. Presentation of a Proclamation Recognizing Randy Merritt as the City Employee of the Month for April. City Council endorsed the proclamation. Council Action:_________________________________________________________ 7. Presentation of a Proclamation Honoring Outgoing Councilwoman Joyce Woodson. City Council endorsed the proclamation. Council Action:_________________________________________________________ 8. Presentation of a Proclamation Honoring Police Chief Charles Samarra. City Council endorsed the proclamation. Council Action:_________________________________________________________ 8.1 Archaeological Commission's Presentation of the New Book on 40 Years of Archaeology in Alexandria. City Council was presented with the Book on Archaeology. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (9-21) (Resignations and Uncontested Appointments) 9. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Commission on Aging Lisa Baranello 10. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Board of Architectural Review - Parker-Gray District 1 Architect (b) Alexandria Carr/Norfolk Southern (Carlyle) Design Review Board 1 Citizen Member (c) Alexandria Citizen Corps Council 1 Representative of the Alexandria Commission on Persons With Disabilities (d) Alexandria Community Services Board 2 Consumers (Current or Former Direct Recipients of Public or Private Mental Health, Mental Retardation, or Substance Abuse Treatment Rehabilitation Services) or Family Members (Immediate Family Member or the Principal Caregiver Who Is Not Paid) of A Consumer (e) Alexandria Convention and Visitors Association Board of Governors 1 Citizen-at-Large 1 Attraction Representative 1 Historic/Preservation Representative 1 National or International Trade or Professional Association Executive 2 Restaurant Owner/Manager Representatives (f) Northern Virginia Community College Board 1 Citizen Member (g) Alexandria Waterfront Committee 1 Representative From the Old Town Business Association/King Street Enterprise (KSMET) 1 Representative From the Alexandria Chamber of Commerce (h) Alexandria Youth Policy Commission 1 Individual Who Has An Interest in Issues Affecting Youth in the City (Reports and Recommendations of the City Manager) 11. Consideration of Authorization of Recommended Capital Project Allocations and Planned Expenditures. 12. Consideration of Application to Health and Human Services for One-Time Funding for Playground Renovation and Installation of a Security System at the Jefferson Houston Head Start Site. 13. Consideration of the FY 2003-2005 Annual Report from the Alexandria Environmental Policy Commission. 14. Consideration of Allocation of FY 2006 Arts Commission Contingent Reserve. 15. Consideration of the Alexandria Community Services Boards (1) Amended FY 2007 Plan of Services, Which Includes the FY 2007 Performance Contract with the State, and (2) Status of the Board's FY 2004 - FY 2008 Housing Plan. 16. Consideration of Authorization of Grant Application in the Amount of $110,000 to the Commonwealth of Virginia's Department of Mental Health, Mental Retardation and Substance Abuse Services to Provide Mental Health and Substance Abuse Services to Youth in the Northern Virginia Detention Center. 17. Consideration of Authorization of Grant Application in the Amount of $475,000 to the Commonwealth of Virginia's Department of Mental Health, Mental Retardation and Substance Abuse Services to Provide Mental Health and Substance Abuse Services to Children and Youth to Help Prevent Out-of-Home Placements. 18. Consideration of Proposed Lease for Property at 1900 North Beauregard Street for the Department of Human Services JobLink Program. 19. Consideration of Proposed Lease for Property at 1900 North Beauregard Street for the Alexandria Child Advocacy Center. 20. Receipt of Report on the Alexandria Fund for Human Services FY 2007 Grant Awards. 21. Receipt of the Monthly Financial Report for the Period Ending May 31, 2006. END OF CONSENT CALENDAR City Council approved the Consent Calendar, with the removal of docket item #10e, which was considered under separate motion. The City Manager's recommendations were as follows: 9. City Council accepted the following resignation with regret: Lisa Baranello, Alexandria Commission on Aging. 10. City Council made the following appointments: (a) reappointed David Zuckerkandel as the one architect to the Alexandria Board of Architectural Review - Parker-Gray District; (b) reappointed Edward McKinney as the one citizen member to the Alexandria Carr/Norfolk Southern (Carlyle) Design Review Board; (c) reappointed Amanda Babcock as the one representative of the Alexandria Commission on Persons with Disabilities to the Alexandria Citizen Corps Council; (d) appointed Amber Nightingale and reappointed David O'Brien as the 2 Consumers (Current or Former Direct Recipients of Public or Private Mental Health, Mental Retardation, or Substance Abuse Treatment Rehabilitation Services) or Family Members (Immediate Family Member or the Principal Caregiver Who Is Not Paid) of A Consumer to the Alexandria Community Services Board; (separate motion) (e) directed staff to readvertise the one citizen-at-large appointment; waived the residency requirement and reappointed Stephanie Brown as the one attraction representative; appointed Ellen Stanton as the one historic/preservation representative; waived the residency requirement and reappointed James Singerling as the one national or international trade or professional association executive; and reappointed Wendy Albert and Patrick Troy as the two restaurant owner/manager representatives to the Alexandria Convention and Visitors Association Board of Governors; (f) appointed Lorenzo Esters as the one citizen member to the Northern Virginia Community College Board; (g) waived the residency requirement and appointed Willem Polak as the one representative from the Old Town Business Association/King Street Enterprise (KSMET) and waived the residency requirement and reappointed Kent Barnekov as the one representative from the Alexandria Chamber of Commerce to the Alexandria Waterfront Committee; and (h) appointed Ryan Martin as the one individual who has an interest in issues affecting youth in the City to the Alexandria Youth Policy Commission. 11. City Council authorized the capital project allocations and planned expenditures for the capital projects as detailed in the Capital Improvement Expenditure Summary. 12. City Council approved an application to the Federal Health and Human Services Head Start Bureau for one-time funding for the following projects at the Jefferson Houston Head Start site: $54,950 for playground renovation, $17,700 for the replacement of cabinets in four classrooms, and $3,020 for the installation of a security system. 13. City Council received the FY 2003-2005 Annual Report from the Environmental Policy Commission and thanked the Commission members for their efforts on behalf of the City. 14. City Council allocated $50,000 from the Public Arts Initiative funds, designated within the Council's FY 2006 Contingent Reserve, to the Department of Recreation, Parks and Cultural Activities. 15. City Council approved the Board's amended FY 2007 Plan of Services, which includes approval of the Performance Contract with the State and a net decrease of 0.25 FTE's. 16. City Council (a) approved the submission of the grant application to the Commonwealth of Virginia's Department of Mental Health, Mental Retardation and Substance Abuse Services (DMHMRSAS) in the amount of $110,000; and (b) authorized the City Manager to execute all necessary documents. 17. City Council (a) authorized the grant application to DMHMRSAS in the amount of $475,000; and (b) authorized the City Manager to execute all necessary documents. 18. City Council authorized the City Manager to execute, on behalf of the City, and to deliver the lease for the third floor of 1900 North Beauregard Street, in substantially the form presented to the Council with such changes as are approved by the City Manager and City Attorney. The execution of these documents by the City Manager shall constitute conclusive evidence of his approval, and that of the City Attorney, of any and all changes, from the documents made available to the City Council. The proposed lease is for a term of ten years from October or November of 2006 with a unilateral right for the City to terminate after five years. 19. City Council authorized the City Manager to execute, on behalf of the City, and to deliver the lease for a portion of the second floor of 1900 North Beauregard Street, in substantially the form presented to the Council with such changes as are approved by the City Manager and City Attorney. The execution of these documents by the City Manager shall constitute conclusive evidence of his approval, and that of the City Attorney, of any and all changes, from the documents made available to the City Council. The proposed lease is for a term of ten years from October or November of 2006 with a unilateral right for the City to terminate after five years. 20. City Council (a) received the report of the Alexandria Fund for Human Services, including the Children's Fund, Youth Fund and Community Partnership Fund for FY 2007 grant awards; and (b) thanked the members of the citizen review panels of the Early Childhood Commission, Youth Policy Commission, and Community Partnership Fund for their leadership in the allocation process. 21. City Council received the Monthly Financial Report for the period ending May 31, 2006. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION 22. Receipt of Citywide Wireless Coverage Franchise Proposals. City Council: (a) received a summary of proposals submitted to the Director of Information Technology Services prior to the June 27 meeting; (b) received an additional proposal from Great American Networks at the Council meeting; (c) referred all proposal to the City Manager for evaluation, review and consideration in the manner prescribed by law, including the negotiation of a franchise agreement with, a preferred bidder; and (d) directed the City Manager to recommend to Council at its September 12 meeting, or as soon thereafter that is feasible, a recommended firm to be awarded the wireless franchise by Council. Council Action:_________________________________________________________ NEW BUSINESS ITEM NO 3: City Council was given information by Lewis Hicks on Securing the Blessings of Liberty: Freedoms Take and Liberties Lost - an exhibition focusing on the African American experience in Virginia opening at the Alexandria Black History Museum. CONTESTED APPOINTMENTS 23. Alexandria Board of Architectural Review - Old and Historic District 2 Citizen Members City Council reappointed Oscar Fitzgerald and Lynn Neihardt as the two citizen members to the Alexandria Board of Architectural Review - Old and Historic District. Council Action:_________________________________________________________ 24. Alexandria Board of Architectural Review - Parker-Gray District 2 Citizen Members City Council reappointed Christina Kelley and Thomas Marlow as the two citizen members to the Alexandria Board of Architectural Review - Parker-Gray District. Council Action:_________________________________________________________ 25. Alexandria Commission for Women 1 Citizen Member City Council appointed Kathleen Sander as the one citizen member to the Alexandria Commission for Women. Council Action:_________________________________________________________ 26. Alexandria Community Services Board 3 Citizen Members City Council appointed Masharia Holman and reappointed Lourdes Quinteros and Mary Riley as the three citizen members to the Alexandria Community Services Board. Council Action:_________________________________________________________ 27. Alexandria Environmental Policy Commission 1 Citizen-at-Large City Council appointed Sarah Sturtevant as the one citizen-at-large to the Alexandria Environmental Policy Commission. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION (continued) 28. Consideration of Results of Fiscal Year 2006 Fair Housing Tests Conducted by the City. City Council accepted the results of the fair housing tests conducted in FY 2006 for discrimination in sales and real estate lending based on race and national origin. Council Action:_________________________________________________________ 29. Consideration of Funding for the Acquisition of ParcView Apartments by Wesley Housing Development Corporation. City Council: (a) contingent upon final Council approval in September, indicate Council's interest in approving a loan of up to $9 million toward the total purchase price of $24 million to Wesley Housing Development Corporation for the acquisition and rehabilitation of ParcView Apartments, as follows: (1) The loan, which would be formally reviewed and approved when the Council convenes again in September, would be funded from the Affordable Housing Initiatives account; (2) The loan would likely be an interest-only loan at 2 percent interest, with the interest (and, when possible, principal) to be repaid on a residual receipts basis once the deferred developer's fee earned by WHDC has been fully paid, but beginning not later than eleven years after permanent financing has closed; (3) for the length of WHDC's ownership, but in no event less than 40 years, 80 percent (117) of the units shall remain affordable to households at 60 percent of the area median income; (4) in the event WHDC elects to sell the property, WHDC shall offer the right of first refusal to the City, or its designee; (b) indicate that Council tentatively supports increasing the amount of City general obligation bonds allocated to affordable housing by at least $1.0 million; and (c) docket Council's final consideration of approval of this loan and increasing the allocation of affordable housing bonds for its September 12 legislative meeting. Council Action:_________________________________________________________ 29.1 Receipt of Report on Parker Gray District National Register of Historic Places Nomination. City Council received the report and indicated its support for proceeding with the staff work indicated in the report. Council Action:_________________________________________________________ 29.2 Receipt of Report on Planning and Zoning Department's Historic Preservation Program for FY 2007. City Council received the staff report. Council Action:_________________________________________________________ 29.3 Consideration of Making an Exception to the City's Special Events Policy To Permit a Hurricane Katrina Victims Benefit Run on Saturday, September 23, 2006. City Council: (a) indicated Council's interest in having this charitable 5K run occur in the fall; (b) directed staff and the event organizers to work with the impacted civic associations in developing the proposed event date, time and plans, and; (c) docketed the request for an exception to the Major Events Policy to be considered by Council in the fall. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS FROM BOARDS, COMMISSIONS AND COMMITTEES None ORAL REPORTS BY MEMBERS OF CITY COUNCIL (a) Councilwoman Woodson reported on and shared information from the conference she attended in her role in the National League of Cities Steering Committee for Finance, Administration and Intergovernmental Relations, and the gist of it was to bring the City Futures Committee together with the Finance Committee so they could begin to look at what's happening with the Federal government, but also at the State level as it pertains to taxes and what kind of an impact that will ultimately have on localities. She said some of the warnings was the tax sunsets and whether the Federal government will allow those tax sunsets, if they do not and there is a continuation and what type of impacts it will be on localities. She said she hoped that in the fall, or at some point next year, Council invite two of the speakers from the conference, as both are interested and willing to speak to Council. One was Paul Posner, Director of the Public Affairs Department at George Mason University. The other was from the Center on Budget and Policy Priorities and Nick Johnson is the Director of the State fiscal project. She said both are local and both were very clear and succinct and will bring a lot to the table for Council. (b) Councilwoman Woodson asked Council to get involved in the Virginia Municipal League and the National League of Cities. She said the median size of the NLC membership was 89,000 for the FAIR Committee, which is the one that creates the policy that the NLC lobbyist takes to Congress, and that represents all of their opinions, but in fact it doesn't. She said some of the people on the committee are representing cities that are as small as 8,000, and they are making decisions along with the rest of them. She said the City brings something very different to the table. (c) Councilman Smedberg said that at the last Northern Virginia Regional Commission meeting, there was a discussion about the recent regional visioning project that is underway with COG, the Board of Trade and another group. The discussion revolved around the fact that Virginia in general is not really part of that process. He said that if the City hasn't been contacted, that it should contact COG to be sure they are a part of that process. City Manager Hartmann said the City has already applied to do that. Council Action:_________________________________________________________ ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL (a) Councilman Krupicka said reflecting on a conversation earlier today about the flooding, the rain and the backflow preventers, it occurred to him that perhaps Council should empower the City Manager over the summer to use the money from contingent reserves to reinstate the backflow preventer program. Mayor Euille said he and staff spoke about it yesterday and feel it is something that needs to be reinstated. He said since there was no opposition from Council, he gave the green light to the City Manager to move forward. (b) Councilman Krupicka said the COG has been working on the issue for awhile, but on September 29 they will have a Regional Green Building Summit to talk about establishing a Metropolitan area consistent approach to green buildings for all the jurisdictions. He encouraged staff to continue to participate in the summit. (c) Councilman Krupicka said he went to Richmond last week to attend the first meeting of the Governor's Start Strong Preschool initiative. He said the Governor's charge to the group is to give him a preliminary report by October so he can include at least some preliminary preschool initiatives in the next budget, and he said he is encouraged by the Governor's action in moving forward with new policies. Councilman Krupicka pointed out a letter received by the Early Childhood Commission, which points out a number of areas where because of Federal or State or other funding challenges, Alexandria is falling behind as it relates to serving children in preschool, whether it be childcare or preschool programs, a lot is because of lost Federal money that passes through the State to the City. He said he thought it would become an increasing issue for the City. He said the City needs to start thinking hard about how they make sure it doesn't lose ground while it tries to move forward. He said he hoped staff could come back in September with some thoughts on how to address some of the things the ECC requested. Mayor Euille said that was on the agenda and discussed at the joint Council School Board monthly meeting. He said in terms of the immediate needs, that has been addressed by both the Schools and Parks and Recreation. The budgetary/funding issues is something they will continue to review and work on, but he also suggested that when the new School Board and City Council take office, that one of the first joint work sessions between the School Board and City Council have this as an item. (d) Councilman Smedberg said the issues surrounding the Mirant Plant and particularly the issue with the Virginia State DEQ are becoming pretty serious. He said there is a draft SOP that the state is looking at right now and they appear to be moving toward issuing the SOP without first testing all the pollutants. He said the City has sent a letter to the State Director asking for postponement until they have done the proper testing. Congressman Moran has also sent a letter to the EPA asking that the new EPA order issued in June increasing production at the Plant be rescinded since it accelerates already unhealthy air in Alexandria. He said Elizabeth Chimento, who is on the task force, attended one of the State hearings in Richmond last week and testified. Councilman Smedberg asked to work with the City Attorney to see what else it can do in terms of getting comments to the State. He said it appears it will be issued soon and the City needs to act as quickly as possible. He said he also wanted to see if the City sent the letter on Trona to the Governor's Office. Council Action:_________________________________________________________ ORAL REPORT FROM THE CITY MANAGER City Manager Hartmann acknowledged that last week, the Masons gave the City a check for $1,000 as part of the John the Baptist presentation at Christ Church. Mayor Euille noted that this is the last meeting of the 2003 City Council and it wraps up this session on June 30. A new Council will be installed and take the oath of office next Wednesday, July 5 at Episcopal High School. Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS 30. Consideration of a Resolution on a City Initiative to Earn Bicycle Friendly Community Status by 2009. (#37, 6/13/06) [ROLL-CALL VOTE] City Council adopted the resolution on the City initiative to earn bicycle friendly community status by 2009. (RES. NO. 2191) Council Action:_________________________________________________________ 31. Consideration of a Resolution Authorizing the Issuance of Bonds by the Industrial Development Authority of the City of Alexandria for the American Association for the Study of Liver Diseases. [ROLL-CALL VOTE] City Council adopted a resolution authorizing the issuance of bonds by the Industrial Development Authority for the American Association for the Study of Liver Diseases. (RES. NO. 2192) Council Action:_________________________________________________________ 32. Consideration of a Resolution on the Closing of the George Mason Station of the United States Postal Service (Old Town Post Office.) [ROLL-CALL VOTE] City Council adopted a resolution in support of relocating the George Mason Station of the United States Postal Service within the boundaries of Old Town. (RES. NO. 2193) Council Action:_________________________________________________________ 33. Introduction, First and Second Reading, Public Hearing and Final Passage of an Emergency Ordinance to Amend the City's Zoning Ordinance by Adopting Interim Residential Infill Regulations. [ROLL-CALL VOTE] City Council passed an emergency ordinance to amend the City's Zoning Ordinance by adopting interim residential infill regulations. (ORD. NO. 4457) Council Action:_________________________________________________________ 34. Consideration of a Resolution Establishing the Mayor's Economic Sustainability Work Group. [ROLL-CALL VOTE] City Council adopted a resolution establishing the Mayor's ten member economic sustainability work group, with amendments to add a timeframe of December 31, 2006 to report back to City Council, and to add a bullet on developing appropriate organizational framework to move some of the recommendations forward. (RES. NO. 2194) Council Action:_________________________________________________________ 35. Consideration of a Resolution Establishing a Work Group to Make Recommendations on Affordable Housing. [ROLL-CALL VOTE] City Council adopted a resolution establishing a work group to make recommendations on affordable housing, with an amendment to the membership to add a representative from the teacher/police officers/City employees, a representative of the Commission on Persons with Disabilities, a representative from the Commission on Aging, to make the two City Council representatives liaison members, and to include a sunset date of September 1, 2007. (RES. NO. 2195) Council Action:_________________________________________________________ 36. Consideration of a Resolution Establishing a Community Group to Provide Advice on the Hunting Creek Area Plan. City Council directed the City Manager to establish a Stakeholders Panel for the dissemination of information and solicitation of a broad range of comments and ideas regarding a proposal to amend the Hunting Creek Plan to increase height in exchange for an extraordinary affordable housing contribution. Council Action:_________________________________________________________ 37. Consideration of a Resolution Approving the Execution and Delivery of a Cooperation Agreement in Connection with the Issuance by the Industrial Development Authority of the County of Loudoun, Virginia of its Lease Revenue Bonds for the Benefit of the Northern Virginia Criminal Justice Training Academy. [ROLL-CALL VOTE] City Council: (1) adopted a resolution authorizing: (a) the lease financing of an emergency vehicle operations center for the Northern Virginia Criminal Justice Training Academy on property in Prince William County owned by the Academy; (b) refinancing existing remaining indebtedness issued by the Industrial Development Authority of Loudoun County, Virginia, previously issued for the acquisition of the Academy training facility in Loudoun County; (c) establishing a debt service reserve fund, if required, and (d) financing costs of issuance related to the project; and (2) authorized the City Manager to execute the required documents on behalf of the City and take any other actions, as necessary, to accomplish the intended project and its financing. (RES. NO. 2196) Council Action:_________________________________________________________ 38. Consideration of a Resolution on Proposed Fee Increases at the City Marina. [ROLL-CALL VOTE] City Council adopted a resolution on proposed fee increases at the City Marina. The fee increases for transient pleasure boats and visiting commercial, cruise and charter vessels would begin July 1, 2006 and the annual fees for pleasure boat slip leases would increase with the next renewal period, beginning in April 2007. These fees would be effective January 1, 2007. (RES. NO. 2197) Council Action:_________________________________________________________ 38.1 Consideration of Transfer Resolution for FY 2006 General Fund Operating Budget. [ROLL-CALL VOTE] City Council adopted a transfer resolution for FY 2006 General Fund Operating Budget, with a change to the resolution to fix the typographical error under Human Services to read $616,100. (RES. NO. 2198) Council Action:_________________________________________________________ 38.2 Consideration of Resolution Declaring a Local Emergency in Alexandria Due to June 2006 Storm Damage. [ROLL-CALL VOTE] City Council adopted the resolution declaring a local emergency in Alexandria due to June 2006 storm damage. (RES. NO. 2199) Council Action:_________________________________________________________ OTHER 39. Consideration of City Council Schedule. City Council received the draft Council Calendar for 2006-2007. Council Action:_________________________________________________________ EXECUTIVE SESSION 40. Consideration of Convening An Executive Session Closed to the Public For Discussion of Threatened and Pending Litigation, pursuant to Section 2.2-3711(A)(7) of the Code of Virginia,and the Performance Reviews of the City Manager, City Clerk and City Attorney, pursuant to Section 2.2-3711(A)(1) of the Code of Virginia. At 11:13 p.m., City Council convened in executive session, pursuant to Section 2.2-3711(A)(7) of the Code of Virginia, for discussion of pending litigation involving the City of Alexandria and the pension claim of Joseph Morash, and pursuant to Section 2.2-3711(A)(1) for the performance during the past fiscal year of the City Manager, City Clerk and City Attorney and setting the compensation for the Commonwealth's Attorney and Clerk of the Circuit Court. At 12:13 a.m., City Council reconvened the meeting. City Council approved receipt of the performance reviews, authorized the Mayor to meet with the City Manager, City Attorney and City Clerk for the purpose of reviewing performance and authorized the Mayor to make salary adjustments for the City Manager, City Attorney, City Clerk, Commonwealth Attorney and Clerk of the Circuit Court, according to the decisions Council made in closed executive session. City Council adopted the resolution pertaining to the Executive Session. (RES. NO. 2200)