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11, <br /> <br />At a called meeting of the Portsmouth City Council held at 6:00 p.m..on Monday, <br />1980, there.were present: <br /> <br />Jack P. Barnes, E. <br />Ben A. Beamer, Sr., <br />City Attorney. <br /> <br />Saunders Early, Jr., J. Robert Gray, James W. Holley III, <br />Robert T. Williams, City Manager, and Steven Lieberman, <br /> <br />Feb ruary <br /> <br />.Absent: Richard J. Davis, Edward L. Oast, Jr. <br /> <br />Vice Mayor Holley presided in the absence'of Mayor Davis. <br /> <br />80~51 - The following call for the meeting was read: <br /> <br /> "Please attend a called meetingi0f the City Council to be held in the Council Chamber, <br />at 6:00 p.m. on Monday, February 11, 2980, to con~ider 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) Waterfront <br />(2) Proposed Capital <br />(3) Thomas Jefferson <br />(4) 1846 Courthouse <br />(5) Southside II <br /> <br />Improvements <br />Community Center <br /> <br />(B) LEGAL MATTERS <br /> <br />(1) Water Contract <br />(2) Binding Requirements <br />(3) Olde Towne Utility Service <br />(4) Litigation <br /> <br />(C) PERSONEL <br /> <br />(1) A Personnel Matter <br /> <br />(D) BOARDS AND COMMISSIONS <br /> <br />(3) <br /> <br />Cable TV Commission <br />Board of Electrical Examiners <br />M~ntal Health/Mental Retardation <br /> Services Board <br /> <br />By order of the Mayor." <br /> <br /> Motion of Mr. Early and seconded by Mr. Gray, the call for the executive session to be <br />amended to include under (D) BOARDS AND CO~{ISSIONS (4) Planning Commission, and was adopted <br />as amended, and by the following vote: <br /> <br /> Ayes: Barnes, Beamer, Early, Gray, Holley <br /> Nays: None <br /> <br />On motion meeting was adjourned. <br /> <br />APPROVED - <br /> <br /> Vice Mayor <br /> <br />Deputy City Clerk <br /> <br />Councilman Oast was present for the executive session. <br /> <br /> <br />