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July 25, 1978 <br /> <br /> At a called meeting of <br />present: <br /> <br /> Richard J. Davis, Jack <br /> J. Robert Gray, Robert <br /> Attorney. <br /> <br />the City Council held at 6:00 p.m. on July 25, 1978, there were <br /> <br />P. Barnes, E. Saunders Early, Jr., <br />T. Williams, City Manager, <br /> <br />Absent: Vice Mayor Holley and Councilman Edward <br />78-246 <br />The following call for the meeting was read: <br /> <br /> "Please attend a called meeting <br />6:00 p.m. on Tuesday, July 25, 1978, <br />purpose of discussing the following: <br /> <br />of the City <br />to consider <br /> <br /> Archie Elliott, Jr., <br />Gordon B. Tayloe, Jr., City <br /> <br />L. Oast, Jr. <br /> <br />Council to be held in the Council Chamber, at <br />a motion to hold an executive session for the <br /> <br />(A) USE OF PUBLIC PROPERTY <br /> <br />(1) Waterfront <br />(2) Williams Court <br />(3) Des Moines Avenue <br /> <br />Fire Station <br /> <br />(B) LEGAL MATTERS <br /> <br />(1) Craney Island <br />(2) Lease of Equipment <br />(3) Sewer Connection Fee <br />(4) C & P Company - Suit <br />(5) Lease of St. Juliens Annex <br />(6) State Law Relative to Budgets <br /> <br />(C) PERSONNEL <br /> <br />(1) A Personnel Matter <br /> <br />(D) BOARDS AND CO~'IISSIONS <br /> <br />(1) Health Systems Agency <br />(2) Industrial Development Authority <br />(3) Parks & Recreation <br />(4) Portsmouth Parking Authority <br />(5) SPSA <br />(6) SVPDC <br /> <br />By order of the Mayor." <br /> <br /> Motion of Mr. <br />executive session <br />State Legislation, <br /> <br />Gray and seconded by Mr. Elliott, the resolution to be amended for the <br />to include under LEGAL t~ATTERS (7) Discussion of Legal Integpretation of <br />and was adopted as amended, and by the following vote: <br /> <br />Ayes: <br />Nays: <br /> <br />Barnes, Early, Elliott, Gray, Davis <br />None <br /> <br />On motion meeting adjourned. <br />APPROVED - <br /> <br /> Mayor <br /> <br />City Clerk <br /> <br />* Vice Mayor Holley and Councilman Oast were present for the conference. <br /> <br /> <br />