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34,1 <br /> <br />January 8~ 1980 <br /> <br /> At a called meeting of the Portsmouth City Council held at 6:00 p.m. on Tuesday, January <br />8, 1980, there were present: <br /> <br /> Jack P. Barnes, Ben A. Beamer, Sr., J. Robert Gray, James W. Holley, Iii, <br /> - Robert T. Williams, City Manager, Steven ~ieberman, City Attorney. <br /> <br />* Absent: Richard J. Davis, E. Saunders Early, Jr., Edward L. Oast, Jr. <br /> Vice Mayor Holley presided in the absence of Mayor Davis. <br /> 80-1 - The following call for the meeting was read: <br /> <br /> "Please attend, a called meeting of the City Council to be held in the Council <br />at 6:00 p.m. on Tuesday, January 8, 1980, to <br />for the purpose of discussing the following: <br /> <br />(A) USE OF PUBLIC PROPERTY <br /> <br /> Chamber, <br />consider a motion to hold an executive session <br /> <br />(1) Waterfront <br />(2) Coast Guard Base <br />(3) Proposed PUrchase~of Property <br />(4) Proposed Sale of Property <br />(5) Cavalier Manor Gym <br /> <br />(B) LEGAL MATTERS <br /> <br />(1) Pending Litigation <br />(2) Solicitation Permits <br />(3) Contracts <br />(4) Legal Bonding Requirements <br /> <br />(C) PERSONNEL <br /> <br />(1) A Personnel Matter <br /> <br />(D) BOARDS AND COMMISSIONS <br /> <br /> (1) Jail Advisory Board <br /> (2) CAble T.V. Advisory Commission <br /> (3) rVDC <br /> (4) MH/MR,Services Board <br /> (5) Library Board <br /> (6) Board of Examination oh Plumbers <br /> (7) Housing Board of Adjustments <br /> and Appeals <br /> (8) Juvenile & Domestic Relations Court - <br /> Advisory Council <br /> (9) Emergency Medical Services Advisory <br /> Commission <br />(10) Patrick Henry Hospital Board <br />(11) Board of Architectural Review <br />(12) Mosquito Control Commission <br />(is) DEC <br /> <br />By order of the Mayor." <br /> <br /> Motion of Mr. Barnes and seconded by Mr. Gray, the call for the executive session was <br />adopted, and by the following Vote: <br /> <br />Ayes: Barnes, Beamer, Gray, Holley <br />Nays: None <br /> <br />On motion meet{ng adjourned. <br /> <br />APPROVED - <br /> <br />Vice Mayor <br /> <br />*Councilmen Early and Oast were present for the executive session. <br /> <br /> <br />