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November 25, 1980
<br />
<br />Cable Television Commission
<br />
<br /> GeneC. Luke and Bruce M. Watts for a two year term, effective December 1, 1980; Maury W.
<br />Cooke and Donna B. Saffold for a three year term, effective December 1, 1980.
<br />
<br />Hampton Roads Area Committee
<br />
<br />James L~ Smith, Jr. (no term) to replace Alexander J. Sobieski who resigned.
<br />
<br />Eastern Virginia Health Systems Consumer Category
<br />
<br />Murie~ Zober to fill an unexpired term, ending June 30, 1982, replace Glo~ia O. Webb.
<br />
<br />Housing Board of Adjustments ~ Appeals
<br />
<br /> Raymond O. Scott, III to fill an unexpired term, ending January 1, 1982, vacancy c~eated
<br />by the resignation of Benjamin B. Adderholdt, Jr.
<br />
<br />Museum and Fine Arts Commission
<br />
<br /> Charles C. Bond to be reappointed for a term of three years, expiring November 1, 1983;
<br />Robert ~f~nn-Jackson, Amelia Miles, Susan K. Barham to be appointed for a term of three year~,
<br />expmrmng November 1, 1983, replacing Mrs. Helen W. Mervis, Mrs. Ralph Stokes and Terry P.
<br />Yarbrough.
<br />
<br />Transportation Safety Commission
<br />
<br /> Edward L. Oast, Jr. and Horace S. Savage to be reappointed for a term of three years,
<br />expiring November 1, 1983.
<br />
<br /> Library Board
<br />
<br /> Hubert J. Davis, Mrs. Ramona Mapp and Mrs.
<br />three years, expiring December 1, 1983.
<br />
<br />Evelyn Monroe to be
<br />
<br />reappointed for a term of
<br />
<br /> On motion of Mr. Barnes and seconded by Mrs. Webb,
<br />no further nominations, the above members to be elected
<br />and was adopted by unanimous vote.
<br />
<br />to close nominations, and there being
<br />to the designated Board/Commission,
<br />
<br /> 80-431 Motion of Mr. Barnes and seconded hy Mrs~ ~ebb, that the City Manager to review
<br />the parking facilities for the Senior Citizens meeting held each Tuesday, 1:00 p.m. at the
<br />Trinity Episcopal Church, and a report be furnished to Council on what may be done to handle
<br />the problem, and was adopted by unanimous vote.
<br />
<br />80-432 The City Manager asked for consideration of a motion adopting the priorities
<br />as set forth for legislation's proposals to be submitted to the Hampton Roads Area Committee.
<br />as so graded,
<br />Motion of Mr. Gray and seconded by Mr. Barnes, to adopt the priorities,and authorization
<br />be granted to forward the priorities to Dr. Leonard Ruchelman, S~cretary, Hampton Roads Area
<br />Committee, and ~as adopted by unanimous vote. (See Exhibit 80-432)
<br />
<br /> 80-433 Motion of Mr. Barnes and seconded by Mr. Gray, that authorization be granted to
<br />acceFt grant award in the amount of $1,291,200 from the U. S. Dept. of Commerce, Economic
<br />Development Administration for construction of a new storm drainage system ~n the Mt. Hermon/
<br />Port Norfolk Industrial Area, and was adopted by unanimous vote.
<br />
<br /> 80-43~ Motion of Mr. Beamer and seconded by Mr. Gray, to go into an executive session
<br />to discuss the following, and was adopted by unanimous vote:
<br />
<br />(A) USE OF PUBLIC PROPERTY
<br />
<br />(1) Proposed Public Improvements
<br />(2) Proposed Sale of Land
<br />(3) Waterfront Development
<br />
<br />(B) LEGAL MATTERS
<br />
<br />(1) Pending Litigation
<br />(2) Legal Opinion
<br />
<br />(C) PERSONNEL
<br />
<br />(1) A Personnel Matter
<br />
<br />On motion meeting adjourned.
<br />APPROVED
<br />
<br />
<br />
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