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January 24, 1978 <br /> <br /> At a called meeting of the City Council held at 6:00 p.m~ on January 24, 1978, there were <br />present: <br /> <br />Richard J. Davis, E. Saunders Early, Jr., Edward L. Oast, Jr., Robert W. Wentz, Jr., <br />R. T. Williams, City Manager, Gordon B. Tayloe, Jr., City Attorney. <br /> <br />* Absent: Jack P. Barnes, Archie Elliott, Jr., James W. Holley. <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, January 24, 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 />(B) <br /> <br />(1) Coast Guard Base <br />(2) King Street <br />(3) Willett Drive <br />(4) Waterfront Development <br />(5) Sidewalks, Curbs and Gutters <br />(6) Proposed Use of Property - Pinners Point <br />(7) Street Improvement Program <br />(8) Litter Control <br /> <br />LEGAL MATTERS <br /> <br />(1) Water Contract <br />(2) Contract for Economic Development <br />(3) Waterfront Development <br />(4) Interpretation of Social Security Tax <br />(5) Seaboard Coast Line Railroad <br /> <br />(C) PERSONNEL <br /> <br />(1) A Personnel Matter <br /> <br />(D) BOARDS & CO}@IlSSIONS <br /> <br />(1) Craney Island Study Commission <br />(2) Industrial Development'Authority <br />(3) Library Board <br />(4) Norfolk/Portsmouth Citizens <br /> Committee for Economic Development <br /> <br />By order of the Mayor." <br /> <br /> 78-23 - Motion of Mr. Early and seconded by Mr. Wentz, that the resolution be amended <br />to include under (B) LEGAL ~TTERS (6) Groundwater Laws, and was adopted by the following <br />vote: <br /> <br />Ayes: Early, Oast, Wentz, Davis <br />Nays:, None <br /> <br />On motion meeting adjourned. <br />APPROVED - <br /> <br />Councilmen Barnes, Elliott and Holley wererpresent for the conference. <br /> <br /> <br />