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i I <br /> <br />January 9. 1978 <br /> <br /> At a called meeting of the City Council held at 5:50 p.m. on January 9, 1978, there were <br />present: <br /> <br />Richard J. Davis, E. Saunders Early, Jr., Archie Elliott, Jr., James W. Holley, <br />R. T. Williams, City Manager, Gordon B. Tayloe, Jr., City Attorney. <br /> <br />Absent: Jack P. Barnes, Edward L. 0ast, Jr., Robert W. Wentz, Jr. <br /> <br />The following call for the meeting was read: <br /> <br /> "P~ease attend a called meeting of the City Council to be held in the Council Chamber, <br />at 5:30 p.m. on Monday, January 9; 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) Southside II Industrial Park <br /> (2) Cradock Street 8 Sewer Improvements Phase <br /> Local Public Works Project <br /> (3) Waterfront Development <br /> (4) Coast Guard Base <br /> (5) Merrifields Sub~z~i~s <br />(6) Cavalier Manor Gym and Recreation Center <br />(7) Fine Arts Center <br />(8) Proposed Fly Way <br />(9) Day Care Center <br />(10) Georgia-Pacific Property <br /> <br />II <br /> <br />(B) LEGAL ~TTERS <br /> <br />(1) United States vs City of Portsmouth <br />(2) Proposed Lease of Property <br />(5) SPSA Contract <br />(4) Churchland Library Roof <br />(5) Cable TV <br /> <br />(C) PERSONNEL <br /> <br />(1) Staff Assistant Regional Administcator <br />(2) A Personnel Matter <br /> <br />(D) BOARDS & COMMISSIONS <br /> <br />(1) Request by Chairman Dave Corey to make a <br /> presentation to City Council on the floor <br /> at the January 24th meeting. <br />(2) Craney Island Study Commission <br />(3) Norfolk/Portsmouth Citizens Committee <br /> for Economic Development <br />(4) Industrial Development Authority <br />(5) Library Board <br />(6) Mental Health/Mental Retardation <br /> Services Board <br />(7) Planning Commission <br />(8) Port & Industrial Commission <br />(9) Health Systems Agency <br /> <br />By order of the Mayor." <br /> <br /> 78-1 Motion of Mr. Elliott and seconded <br />to include under (B) LEGAL MATTERS (6) Reflect <br />by the following vote: <br /> <br />by Mr. Early, that the resolution to be amended <br />the Suffolk Water Contract, and was adopted <br /> <br />Ayes: Early, Elliott, Holley, Davis <br />Nays: None <br /> <br />On motion meeting adjourned. <br /> <br />APPROVED - <br /> <br /> <br />