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99 <br /> <br />August 25, 1980 <br /> <br /> At a Special Called Meeting of the Portsmouth City Council, held at 6:00 p.m. on Monday, <br />August 25, 1980, there were present: <br /> <br />J. E. Johansen, Jack P. Barnes, Ben A. Beamer, Sr.:~ J. Robert Gray, Edward L. Oast, Jr. <br />Gloria O. Webb, Robert T. Williams, City Manager, Steven Lieberman, City Attorney. <br /> <br />* Absent: Morton V. Whitlow <br /> <br />80-295 The following call for the meeting was read: <br /> <br /> "Please attend a SPECIAl CALLED MEETING of the <br />Chamber, at 6:'00 p.m. on ~onday, August 25, 1980, <br />executive session fo discuss the following: <br /> <br />was <br /> <br />City Council to be held in the Council <br />to consider a motion to go into an <br /> <br />A. USE OF PUBLIC PROPERTY <br /> <br />(1) Waterfront Development <br />(2) Truxtun and Robert E. Lee Schools <br />(3) Proposed Sale of Property <br />(4) Craney Island <br />(5) Proposed Purchase of Property <br />(6) Prcposed Lease to Parking Authority <br />(7) Fire Alarm System <br /> <br />B. LEGAl MATTERS <br /> <br />(1) SeaLand Lease <br />(2) Pending Litigation <br />(3) Water Contract <br />(4) Proposed Contract <br /> <br />C. PERSONNEL <br /> <br />(1) A Personnel Matter <br /> <br />D. BOARDS AND COMMISSIONS <br /> <br /> (1) Retirement Board <br /> (2) Emergency Medical Services <br /> Advisory Commission <br /> (3) Board of Architectural Review <br /> (4) Health Systems Agency Consumer Category <br /> (5) Housing Board of Adjustments ~nd Appeals <br /> (6) MH/MR Services Board <br /> (?) Patrick Henry Hospital Board <br /> (8) Virginia Municipal League <br /> (Urban Section) <br /> (9) Cox Cable Television Commission <br />(10) Board of Appeals <br />(11) P1Rnnifig Commission <br />(12) Parks and Recreation Commission <br /> <br />By order of the Mayor. <br /> <br />Motion of Mr. Barnes and seconded by Mrs. Webb, the call for the executive session <br />adopted, and by the following vote: <br /> <br />Ayes: Barnes, Beamer, Gray, Oast, Webb, Johansen <br />Nays: None <br /> <br />On motion meeting adjourned. <br /> <br />APPROVED <br /> <br />Councilman Whitlow was present for the executive session. <br /> <br /> <br />