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05-29-01Minutes Board of Directors Room City Hall — 500 W. Markham Little Rock, Arkansas May 29, 2001 4:OOP.M The Board of Directors of the City of Little Rock, May 29, 2001, reconvened meeting, (Reconvened from May 1, 2001) with Mayor Dailey presiding. City Clerk Nancy Wood called the roll with the following Directors present: Directors: Pugh, Hinton, Lichty, Stewart, Cazort, Keck, Wyrick, Adcock and Kumpuris. Director Hinton enrolled at 4:10 PM, Director Wyrick enrolled at 4:05 PM and Director Adcock enrolled at 5:10 PM. Director Graves — Absent. M -1. RESOLUTION NO. 11,060 - To provide facilitation services for eligible Little Rock youth in the areas of education, workforce and support services. Ms. Stephanie Lopez, city staff, briefed the board on the project. The resolution was read. Vice Mayor Cazort moved for adoption of the resolution, Director Keck seconded the motion and by a unanimous voice vote of the board members present, the resolution was adopted. Mayor Dailey asked for a motion to recess the meeting, and come back to the evaluation of the City Attorney after the Agenda meeting, and presentations. Vice Mayor Cazort made a motion to recess the meeting. Director Keck seconded the motion and by unanimous voice vote the meeting was recessed at 4:12 PM for the agenda meeting session, and presentations by two board members. M -2. EVALUATION - Evaluation of the City Attorney. The meeting reconvened at 7:50 PM. Mayor Dailey called the meeting to order. A motion was made by Vice Mayor Cazort to recess to executive session to discuss the City Attorney's evaluation. Director Adcock seconded the motion, and by unanimous voice vote of board members present the meeting was recessed at 7:20 PM. The meeting reconvened at 7:50 PM, at which time Mayor Dailey announced that the City Board was extremely pleased with the management plan between the City Board and the City Attorney's Office, and appreciate the work that is being done to develop that plan and looked forward to continuing the dialog. He also announced for the benefit of anyone that might be confused, he said the next statement was personally speaking from the Mayor's perspective, that since these meetings had been only with the City Attorney and not with the City Manager also, that these discussions were something that was long overdue, and that the city has not taken the time in the past years to sit down at length as they have done this year with the City Attorney, to work together to hopefully make this a better city relationship between the city policy makers and the City Attorney's Office. The meeting was adjourned at 7 :55 PM. ATTEST: NA CY WOO , CITY CLERK APPROVED JIM,bAILEY, MAYOR Ll