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......... F~ruar¥ 13, 1979 <br /> <br /> At a called meeting of the City Council held at 6:00 p.m. on February 13, 1979, there <br />were present: <br /> <br />Richard J. Davis, Jack P. Barnes, B. Saunders Early, Jr., J. Robert Gray, <br />Edward g. Oast, Jr., Robert T. Williams, City Manager, Gordon B. Tayloe, Jr., <br />City Attorney. <br /> <br />Absent: Archie Elliott, Jr., James W. Holley. <br /> <br />79-36 - The following call for the meeting was read: <br /> <br /> "Please attend a called meeting of the City Council to be held <br />at 6:00 p.m. on Tuesday, February 13, 1979, to consider a motion to <br />for the purpose of discussing the following: <br /> <br />in the Council Chamber, <br />hold an executive session <br /> <br />(A) USE OF PUBLIC PROPERTY <br /> <br />(1) Prentis Park Playground <br />(2) Waterfront Development <br />(3) Coast Guard Base <br />(4) Proposed Purchase of Property <br /> <br />(B) LEGAL MATTERS <br /> <br />(1) Pending Litigation <br /> <br />(C) PERSONNEL <br /> <br />(1) A Personnel Matter <br /> <br />(D) BOARDS & COMMISSIONS <br /> <br />(1) Cable Television Study Commission <br />(2) Highway Safety Commission <br />(3) Housing Board of Adjustments ~ <br /> Appeals <br />(4) Law Library Board <br />(5) Library Board <br />(6) MN/MR Services Board <br />(7) Museum ~ Fine Arts Commission <br />(8) Retirement Board <br />(9~ School Board <br /> <br />By order of the Mayor." <br /> <br /> Motion of Mr. Early and seconded by Mr. Barnes, the call for the executive session to be <br />amended to include under (B) LEGAL MATTERS (2) Freedom of Information Act and (3) Legal Opinic <br />and was adopted as amended, and by the following vote: <br /> <br />Ayes: <br />Nays: <br /> <br />Barnes, Early, Gray, Oast, Davi§, <br />None <br /> <br />On motion meeting adjourned. <br /> <br />APPROVED <br /> <br />Mayor <br /> <br />City Clerl~ <br /> <br />Vice Mayor Holley an,d Councilman Blliott were present for the executive session. <br /> <br /> <br />