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November 13, 1979 <br /> <br /> At a called meeting of the Portsmouth City Council held at 6:00 p.m. on Tuesday, <br />13, 1979, there were present: <br /> <br />Richard J. Davis, Jack P. Barnes, Ben A. Beamer, Sr., Edward L. Oast, Jr., <br />Robert T. Williams, City Manager, Gordon B. Tayloe, Jr., City Attorney. <br /> <br />November <br /> <br />Absent: E. Saunders Early, Jr., J. Robert Gray, James W. Holley, III. <br /> <br />79-399 - The following call for the meeting was read: <br /> <br /> "Please attend a called meeting of the <br />at 6:00 p.m. on Tuesday, November 13, 1979, <br />for the purpose of discussing the following: <br /> <br />City Council <br />to consider <br /> <br />to be held in the Council Chamber, <br />a motion to hold an executive session <br /> <br />(A) USE OF PUBLIC PROPERTY <br /> <br />(1) Waterfront <br />(2) Coast Guard Base <br />(3) Proposed Public Improvements <br />(4) Civic Center Plaza Repairs <br />(5) Proposed Sale of Public Property <br />LEGAL MATTERS <br /> <br />(1) Water Contract <br />(2) Pending Litigation <br />(3) Legal Interpretation of Federal <br />(4) Proposed Contract <br /> <br />Regulations <br /> <br />(C) PERSONNEL <br /> <br />(1) A Personnel Matter <br /> <br />(D) BOARDS AND COmmISSIONS <br /> <br /> (1) Jail Advisory Board <br /> (2) Emergency Medical Services Commission <br /> (3) Highway Safety Commission <br /> (4) Library Board <br /> (5) Mental Health/Mental Retardation <br /> Services Board <br /> (6) Museum & Fine Arts Commission <br />[7) PRHA <br />(8) Patrick Henry Hospital Board <br />(9) Retirement Board <br />(10) Southeastern PUblic Service <br /> Authority of Va. <br />(11) Tidewater Va. Development Council <br /> <br />By order of the Mayor. <br /> <br /> Motion of Mr. Oast and seconded by Mr. Barnes, the call for the executive session was <br />adopted, and by the following vote: <br /> <br />Ayes: Barnes, Beamer, Oast, Davis <br />Nays: None <br /> <br />On motion meeting a~j:ourned. <br /> <br />APPROVB~ <br /> Mayor <br /> <br />City Clerk <br /> <br />* Councilmen Early, Gray and Vice Mayor Holley were present for the executive session. <br /> <br /> <br />