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397 <br /> <br />April 25, 1978 <br /> <br /> At a called meeting of the City Council held at 6:00 p.m. on April 25, 1978, there were <br />present: <br /> <br />Jack P. Barnes, E. Saunders Early, Jr., Archie Elliott, Jr., Edward L. Oast, Jr., <br />Robert W. Wentz, Jr., Robert T. Williams, City Manager, Gordon B. Tayloe, Jr., <br />City Attorney. <br /> <br />* Absent: Richard J. Davis, James W. Holley <br /> <br />Vice Mayor Wentz presided in the absence of Mayor Davis <br /> <br />The following call for the meeting was read: <br /> <br /> "Please attend a called meeting of the City Council to be held in the Council Chamber, <br />at 6:00 p.m. on Tuesday, April 25, 1978, to consider a motion to hold an executive session <br />for the purpose of discussing the following: <br /> <br />(A) USE OF PUBLIC PROPERTY <br /> <br />(1) Waterfront Development <br />(2) Edinburgh Square Parking Ramp <br />(3) Public Improvements <br /> (a) High Street at Cedar Lane <br /> (b) Cedar Lane at West Norfolk <br />(4) Naval Hospital <br /> <br />Road <br /> <br />(B) LEGAL MATTERS <br /> <br />(1) Water Contract <br />(2) Liability Insurance <br />(5) Coast Guard Base <br />(4) TTDC Contract <br />(5) Contract for Law Enforcement <br /> <br />(C) PERSONNEL <br /> <br />(1) A Personnel Matter <br /> <br />(D) BOARDS AND COMJ~IiSSIONS <br /> <br />(1) Board of Architectural Review <br />(2) Board of Electrical Examiners <br />(3) Highway Safety Commission <br />(4) Mental Health/Mental Retardation <br /> Services Board <br />(5) Parking Authority <br /> <br />By order of the Mayor." <br /> <br /> 78-127 - Motion of Mr. Oast andsseconded?,by Mr. Early, to amend (A)(4) to read Naval <br />Museum, and was adopted by unanimous vote. <br /> <br /> Motion of Mr. Early and seconded by Mr. Elliott, the resolution, as amenRed, was adopted, <br />and by th~ following vote: <br /> <br />Ayes: Barnes, Early, Elliott, Sast, Wentz <br />Nays: None <br /> <br />On motion meeting adjourned. <br /> <br />APPROV <br /> <br /> / /U <br /> <br />* Mayor Davis and Councilman Holley were present for the conference. <br /> <br /> <br />