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279 <br /> <br />September 27, 1977 <br /> <br /> At a called meeting of the City Council held at 6:00 p.m. on September 27, 1977, there <br />were present: <br /> <br />Richard J. Davis, Archie Eltiott, Jr., James W. Holley, Edward L. Oast, Jr., <br />Robert W. Wentz, Jr., R. T. Williams, City Manager, Gordon B. Tayloe, Jr., <br />City Attorney. <br /> <br />Absent: Jack P. Barnes, E. Saunders Early, Jr. <br /> <br />The following call for the meeting ~as 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, September 27, 1977, to consider a motion to hold an executive <br />session for the purpose of discussing the following: <br /> <br />(A) USE OF PUBLIC PROPERTY <br /> <br />(1) Coast Guard Base <br />(2) Purchase of Property <br />(3) Waterfront Development <br />(4) Proposed Sale of Surplus Property - <br /> Portsmouth Boulevard <br />(S) Lightship <br />(6) Lot in Pinners Point <br /> <br />(B) <br /> <br />LEGAL ~TTERS <br /> <br />(1) Title XX - Certification of GrouP <br />(2) Bond Sale <br />(3) Proposed Social Security Changes <br />(4) Litigation <br />(S) Lease of Property <br /> <br />Eligibility <br /> <br />(C) PERSONNEL <br /> <br />(1) A Personnel Matter <br /> <br />(D) BOARDS AND CO~4ISSIONS <br /> <br />[1) Board of Architectural Review <br />(2) Municipal Finance Commission <br />(3) Retirement Board <br />24) Appointment of Task Force - Requested b~ <br /> the School Board <br /> <br />By order of the Mayor." <br /> <br /> 77-353 - Motion of Mr. Wentz and seconded by Mr. Holley, that the <br />to include under (B) LEGAL MATTERS (6) Board of Zoning Appeals, and was <br />ing vote: <br /> <br />resolution be amended <br />adopted by the follow- <br /> <br />Ayes: <br />Nays: <br /> <br />Elliott, Holley, Oast, Wentz, Davis <br />Nones <br /> <br /> On motion adjourned. <br /> <br /> iPPROVED <br /> <br />City Clerk <br /> <br /> <br />