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306 <br /> <br />October 23, 1979 <br /> <br /> At a called meeting of the Portsmouth City Council held at 6:45 p.m. on Tuesday, October <br />23, 1979, there were present: <br /> <br />Jack P. Barnes, Ben A. Beamer, Sr., E. Saunders Early, Jr., J. Robert <br />Gordon B. Tayloe, Jr., City Attorney <br /> <br />Absent: Richard J. Davis, James W. Holley, III, Edward L. Oast, Jr. <br /> <br />Gray~ <br /> <br />79-380 The following call for the meeting was read: <br /> <br /> "Please attend a called meeting of the City Council to be held in the <br />at 6:45 p.m. on Tuesday, October 23, 1979, to consider a motion to hold an <br />for the purpose of discussing the following: <br /> <br />Council Chamber, <br />executive session <br /> <br />(A) USE OF PUBLIC PROPERTY <br /> <br />(1) Waterfront <br />(2) Proposed sale of Property <br /> <br />(B) LEGAL MATTERS <br /> <br />(1) Suffolk Water Contract <br /> <br />(C) PERSONNEL <br /> <br />(1) A Personnel Matter <br /> <br />(D) BOARDS AND COMMISSIONS <br /> <br />(1) Board of Appeals <br />(2) Emergency Medical Services Commission <br />(3) Library Board <br />(4) Museum ~ Fine Arts Commission <br />(5) PRHA <br />(6) Patrick Henry Hospital Board <br />(7) Mental Health/Mental Retardation <br /> Services Board <br />(8) Southeastern Public Service <br /> Authority of Va. <br />(9) Tidewater Va. Development Council <br /> (Trustees-at-large) <br /> <br />By order of the Mayor." <br /> <br /> Motion of Mr. Barnes and seconded by Mr. Gray, the call for the executive session to be <br />amended to include under (B) LEGAl MATTERS (2) Recent Court Decision; and (D) BOARDS AND <br />COMMISSIONS (10) Highway Safety Commission and (11) Retirement Boards, and was adopted as <br />amended, and by the following vote: <br /> <br />Ayes: Barnes, Beamer, Early, Gray <br />Nays: None <br /> <br />On motion meeting adjourned. <br /> <br />APPROVED - <br /> <br /> · y ttorney <br /> <br />~City Cle~ <br /> <br />Mayor Davis, Viae~M~yor Holley and Councilman Oast were present for the executive <br />session. <br /> <br /> <br />