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189 <br /> <br />May 31, 1977 <br /> <br /> At a called meeting of the City Council held at 6:00 p.m. on May 31, 1977,, there were <br />present: <br /> <br />Richard J. Davis, Jack P. Barnes, E. Saunders Early,Jr., Archie Elliott, Jr., <br />James W. Holley, Edward L. Oast, Jr., Robert W. Wentz, Jr., R. T. Williams, <br />City Manager, Gordon B. Tayloe, Jr., City Attorney. <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, May 31, 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) Boat Ramp ~ City Park <br />(3) Waterfront Development <br />(4) Acquisition of Railroad Right-off. By <br />(S) Proposed Relocation of Twin Pines Road <br />(6) Coast Guard Base - Southside Industrial Area <br /> <br />(B) LEGAL ¥~ATTERS <br /> <br />(1) Suffolk Water contract <br />(2) Public Service Contract <br />(3) Employee Relations <br /> <br />(C) PERSONNEL <br /> <br />(t) A Personnel Matter <br /> <br />(D) BOARDS ~ COMMISSIONS <br /> <br />(1) Citizens Advisory Committee <br />(2) Eastern Virginia Medical Authority <br />($) Portsmouth Parking Authority <br /> <br />By order of the Mayor." <br /> <br /> 77-167 - Motion of Mr. Wentz and seconded by Mr. Elliott, that the resolution be amended <br />to include under BOARDS AND COi'~4ISSIONS (4) Parks and Recreation Commission, and was adopted <br />by the following vote: <br /> <br />Ayes: Barnes, Early, Blliott, Holley, Oast, Wentz, Davis <br />Nays: None <br /> <br />On motion adjourned. <br /> <br />APPROVED - <br /> <br /> Mayor <br /> <br /> <br />