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March 28, 1978 <br /> <br /> At a called meeting of the City Council held at 6:00 p.m. on March 28, 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, Ggrd0n 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, MarCh 28, 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) Acquisition of Right-of-Way <br />(3) Port Norfolk Recreation Center <br />(4) Jail Renovation <br />(S) Twin Pines Road <br />(6) Coast Guard Base <br /> <br />(B) LEGAL N~TTERS <br /> <br />(1) Pending Litigation <br /> <br />(C) PERSONNEL <br /> <br />(1) A Personnel Matter <br /> <br />(D) BOARDS AND COMMISSIONS <br /> <br />(1) Board of Electrical Examiners <br />(2) Industrial Development Authority <br />(5) Municipal Finance Commission <br />(4) Port and Industrial Commission <br />(S) Social Services Advisory Board <br /> <br />By order of the Mayor." <br /> <br /> ZS-&7:>- Motion of Mr~~ Early and seconded by Mr. Elliott, that the resolution beamended <br />tO include under (A) USE OF PUBLIC PROPERTY (7) Improvements to Water System, (8) City Park <br />Boat Ramp; (B) LEGAL MATTERS (2) Contract-TTDC; (D) BOARDS AND COI~IISSIONS (6) Highway Safety <br />Commission, and the resolution was adopted as amended, and by the following vote: <br /> <br />Ayes: Barnes, Early, Elliott, Oast, Wentz <br />Nays: None <br /> <br />On motion meeting adjourned. <br /> <br />~/~?.. ~Vice Mayor <br /> <br />Councilman Holley was present for the conference. <br /> <br /> <br />