Council Meeting Agenda (Special Session) - 2011-02-03

ALEXANDRIA CITY COUNCIL
SPECIAL COUNCIL AGENDA
THURSDAY, FEBRUARY 3, 2011
CITY COUNCIL CHAMBERS – 4:00 P.M.

A. CALL TO ORDER

B. ROLL CALL

RESOLUTIONS

1. To consider adoption of a resolution proclaiming an anticipated vacancy in the Office of City Marshal and ordering a special election to fill the vacancy and specifying in accordance with R.S. 18:583 and R.S. 18:604 and other relevant provisions of the State Election Code that the election dates shall be consistent with and at the time of the gubernatorial election dates of October 22, 2011 (primary election) and November 19, 2011 (general election) with qualifying dates of September 6, 7 and 8, 2011 and otherwise providing with respect thereto.
   
   
2. To consider adoption of a resolution commending Marshal James R. Byrd for his many years of service as Alexandria City Marshal and civic involvement and otherwise providing with respect thereto.
   
   
   C. EXECUTIVE SESSION TO BE HELD PURSUANT TO R.S. 42:6.1 (A)(2) ON THE FOLLOWING ITEM:
   
   
   
3. To hear from the Mayor and the City Attorney regarding the status of the litigation with Capital One, Case No. 09-8045, City of Alexandria v. Capital One et al, and to discuss possible alternative settlement options and to consider resolution of all claims therein.

D. ANY OTHER BUSINESS WHICH BY UNANIMOUS CONSENT MAY PROPERLY COME BEFORE THE COUNCIL.

E. ADJOURNMENT.