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April 24~ 1979 <br /> <br /> At a called meeting of the City Council held at 6:00 p.m. on April 24, 1979, there were <br />present: <br /> <br />Jack P. Barnes, E. Saunders Early, Jr., J. Robert Gray, James W. Holley, <br />Edward L. Oast, Jr., Robert T. Williams, City Manager, Gordon B. Tayloe, J~., <br />City Attorney. <br /> <br />Absent: Richard J. Davis, Archie Elliott, Jr., <br /> <br />Vice Mayor Holley presided in the absent of Mayor Davis. <br /> <br /> 79-137 "Please attend a called meeting of the City Council to be held in the Council <br />Chamber, at 6:00 p.m. on Tuesday, April 24, 1979, to consider a motion to hold an executive <br />session for the purpose of discussing the following: <br /> <br />(A) USE OF PUBLIC PROPERTY <br /> <br />(1) Proposed Improvements <br />(2) Proposed Improvements <br />(3) Waterfront <br />(4) Southside II <br /> <br />- South Truxtun <br /> Mid-City/Westhaven <br /> <br />Park <br /> <br />(B) LEGAL MATTERS <br /> <br />(1) SPSA Contract <br />(2) Olde Towne Underground Utilities <br /> <br />(C) PERSONNEL <br /> <br />(1) A Personnel Matter <br /> <br />(D) BOARDS AND COMMISSIONS <br /> <br />(1) Board of Architectural Review <br />(2) Board of Electrical Examiners <br />(3) Eastern Virginia Medical Authority <br />(4) Housing Board of Ajdustments ¢ Appeals <br />(5) Law Library Board <br />(6) Mental Health/Mental Retardation <br /> Services Board <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 (A) USE OF'-PUBLIC PROPERTY (5) Proposed Improvements for Postal Service <br />Broad Street and (6) Propesed Improvements City Jail, and was adopted by the following vote: <br /> <br />Ayes: Barnes, Early, Gray, Holley, Oast <br />Nays: None <br /> <br />On motion meeting adjourned. <br /> <br />APPROVED <br /> <br /> Vice Mayor <br /> <br />City Cle~ <br /> <br /> <br />