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107
<br />
<br />April 22, 1975
<br />
<br />"A RESOLUTION AUTHORIZING THE MAYOR AND THE CITY MANAGER TO DO WHATEVER IS
<br />NECESSARY TO APPLY, PROCESS, EXECUTE AND IMPLEMENT AN ECONOMIC DEVELOPMENT
<br />PLANNING PROCESS AND PROG~24.
<br />
<br /> WHEREAS, the City of Portsmouth and the City of Norfolk are jointly applying for Economi~
<br />Development Planning Process and Program funds.
<br />
<br /> NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Portsmouth that the Mayor
<br />and the City Manager are authorized to do whatever is necessary to apply, process, execute
<br />and implement an Economic Development Planning Process and Program."
<br />
<br />Ayes: Barnes, Elliott, Holley, Oast, Wentz
<br />Nays: None
<br />
<br />NEW BUSINESS -
<br />
<br /> 75-180 Mrs. Bess Kropf, 149 Mt. Vernon Avenue, spoke regarding Port Norfolk sewage
<br />problem; also William E. Morton, 119 Broad Street spoke on the same matter.
<br />
<br /> The above parties were advised that a report and recommendations from the City Manager
<br />would be forthcoming and be placed on the agenda of the Council meeting, May 27, 1975.
<br />
<br />75-181 George R. Walker, 1749 Spratley Street, spoke regarding FY 1975-76 Budget.
<br />
<br /> 75-182 Robert A. Robinson, 220-B 33rd Street, Newport News, Va., representing U. S.
<br />Labor Party & National Caucus of Labor Committees, spoke regarding "On The Implementation
<br />of An Orderly Debt Moratorium".
<br />
<br />No action was taken on this matter.
<br />
<br /> 75-183 Mrs. Elizabeth Crutchfield, 2216 Pearl Street, spoke regarding Senior Citizens
<br />who work and half fare rate on buses at peak hours.
<br />
<br /> The matter was referred to James C. Echols, Executive Directo-r, Tidewater Transportatio~
<br />Commission.
<br />
<br /> 75-177 - Motion of Mr. Oast and seconded by Mr. Barnes, to go into election of members
<br />to Boards and Commissions, was adopted by unanimous vote.
<br />
<br />Mr. Hotley nominated the following members:
<br />
<br />Parking Authority
<br />
<br /> H. M. Myers, Jr. to fill a vacancy created by R. T. Williams and serve a term of
<br />five years, expiring May 1, 1980, on the Parking Authority.
<br />
<br />Planning Commission
<br />
<br /> Mrs. Eva Teig$ to fill a vacancy created by R. T. Williams, to serve as ex-officio
<br />on the Planning Commission.
<br />
<br />Southeastern Tidewater Area Manpower Authority
<br />
<br />R. T. Williams, to fill vacancy created by Phin Horton on STkMA.
<br />
<br />Southeastern Virginia Planning District Commission
<br />
<br /> R. T. Williams, to fill vacancy created by Phin Horton, and to serve an unexpired
<br />term, expiring July 1, 1975, on SVPDC.
<br />
<br /> Motion of Mr. Barnes and seconded by Mr. Oast, to close nominations and members were
<br />elected to the above Boards and Commissions for term of office designated, and adopted by
<br />unanimous vote.
<br />
<br /> 75-178 Motion of Mr. Elliott and seconded by Mr. Barnes, that the Council meet in an
<br />executive session prior to the next regularly scheduled Council meeting for the purpose of:
<br />
<br />(1) Discussing appointments to Boards and Commissions.
<br />(2) Discussing the disposition of City property.
<br />(3) Consultation with Counsel pertaining to legal matters;
<br />
<br />was adopted by the following vote:
<br />
<br />Ayes: Barnes, Elliott, Holley, Oast, Wentz~
<br />Nays: None
<br />
<br />Motion of Mr. Holley and seconded by Mr. Barnes, the meeting adjourned at 9:55 p.m.
<br />
<br />APPROVED
<br />
<br />City Clerk
<br />
<br />
<br />
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