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213 <br /> <br />June 28, 1977 <br /> <br /> At a called meeting of the City Council held at 6:00 p.m. on June 28, 1977, there were <br />present: <br /> <br />Richard J. Davis, Jack P. Barnes, E. Saunders Early~ Jr., Edward L. Oast, Jr., <br />Robert W. Wentz, Jr., R._ T. Williams, City Manager, Gordon B. Tayloe., Jr., <br />City A%torney. <br /> <br />Absent: Archie Eliott, Jr., James W. Holley <br /> <br />The following call for the meeting was~read: <br /> <br /> F~ase attend a called meeting of the City Council to be held in the Council Chamber, <br />at 6:00 p.m. on Tuesday, June 28, 1977, 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) Des Moines Avenue Fire Station <br />(2) Town Square Historic District <br />(S) Development of Recreation Facilities (Report furnished <br /> with Council Agenda Item 77~1~) <br />(4) Group Housing Project - Southside <br />(5) Maintenance Building - Park View/Oak Grove <br /> Cemetery <br />(6) Outfalls - Requirements for Off~ite Drainage <br />(7) Waterfront DevelOpment <br />(8) Coast Guard Base <br /> <br />(B) LEGAL MATTERS <br /> <br />(1) Damage to Property Due to <br /> Right-ofw~By <br />(2) Water Contract <br /> <br />Trees in City <br /> <br />(C) PERSONNEL <br /> <br />(1) A Personnel Matter <br /> <br />(D) BOARDS AND CO~ISSIONS <br /> <br />(1) Parks ~ Recreation Commission <br />(2) School Board <br />(3) Social Services Advisory Commission <br />(4) Southeastern Virginia Planning <br /> District Commission <br />(S) Tidewater Community College <br /> <br />By order of the Mayor." <br /> <br /> 77-221 - Motion of Mr. Early and seconded ~y Mr. Wentz, that the resolution be amended <br />to include under LEGAL ~TTERS (3) Equalization Board's Assessments, and wa8:iadopted by <br />the following vote: <br /> <br />A~es: Barnes, Early, Oast, Wentz, Davis <br />Nays: None <br /> <br />On motion adjourned. <br /> <br />APPROVED <br /> <br />City Clerk <br /> <br /> <br />