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560 <br /> <br />January 9, 1995 <br /> <br /> At a Called Meeting of the City Council held on Monday, <br />January 9, 1995, there were present: <br /> <br /> Mayor Gloria O. Webb, Vice Mayor Johnny M. Clemons, <br />Bernard D. Griffin, Sr., *James C. Hawks, James T. Martin, <br />Cameron C. Pitts, P. Ward Robinett, Jr., V. Wayne Orton, City <br />Manager, Stuart E. Katz, City Attorney. <br /> <br />95-03 - The following call for the meeting was read: <br /> <br /> "Please attend a Called Meeting of the City Council to be <br />held in the City Council Chamber, 6th floor of City Hall, 801 <br />Crawford Street, at 5:00 p.m., Monday, January 9, 1995, for the <br />purpose of a joint meeting with the Planning Commission, <br />Portsmouth Redevelopment and Housing Authority, and the <br />Downtown Design Committee on the Economic Development Plan, and <br />a Public Work Session. <br /> <br /> In addition, you may consider a motion to go into an <br />Executive Session. <br /> <br />By order of the Mayor." <br /> <br />95-04 - The following item was discussed in the Public Work <br />Session: <br /> <br />1. Economic Development Plan <br /> <br />Members of the following Boards and Commissions were present: <br /> <br />Downtown Design Committee <br />Planning Commission <br />Portsmouth Redevelopment and Housing Authority <br /> <br /> Motion by Mr. Griffin, and seconded by Mr. Pitts, to go <br />into Executive Session pursuant to provisions of Section <br />2.1-344 of the Code of Virginia for the following: <br /> <br /> (1) Consideration of appointments to Boards and <br />Commissions by the City Council, as permitted under Subsection <br />(A) (1); <br /> <br /> (2) Discussion or consideration of the acquisition or use <br />of real property for public purpose in the Churchland and <br />central portions of the City, or the disposition of publicly <br />held real property in the PortCentre portion of the City, as <br />permitted under Subsection (A) {3); <br /> <br /> (3) Consultation with legal counsel and briefing by staff <br />members pertaining to a matter of actual litigation (Holland <br />Investment and Manufacturing Co., and Adelman case), requiring <br />advice by counsel, as permitted under Subsection (A)(7). <br /> <br />The motion was adopted by unanimous vote. <br /> <br /> Motion by Mr. Clemons, and seconded by Mr. Hawks, pursuant <br />to Section 2.1-344.1 of the Code of Virginia certifying that to <br />the best of the Council member's knowledge during the <br />immediately preceding Executive Session of the City Council: <br /> <br /> (1) Only public business matters lawfully exempted from <br />open meeting requirements by the Virginia Freedom of <br />Information Act, and <br /> <br /> <br />