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73 <br /> <br />September 12, 1978 <br /> <br /> At a called meeting of the City Council held at 6:00 p.m. on September 12, 1978, there <br />were present: <br /> <br />Jack P. Barnes, J. Robert GraM, James W. Holley, Edward L. Oast, Jr., <br />Robert T. Williams, City Manager, Gordon B. Tayloe, Jr., City Attorney. <br /> <br />Absent: Richard J. <br /> <br />Davis, E. Saunders Early, Jr., Archie Elliott, Jr. <br /> <br /> Mice Mayor Holley presided in the absent of Mayor Davis. <br /> 78~304 <br /> 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, September 12, 1978, <br />for the purpose of discussing the following: <br /> <br />(A) USE OF PUBLIC PROPERTY <br /> <br /> in the Council Chamber, <br />to consider a motion to hold an executive sessio~ <br /> <br />(1) Proposed public improvements Mt. Hermon <br />(2) 1846 Court House Renovations <br />(3) Waterfront <br />(4) Coast Guard Base <br /> <br />(B) LEGAL MATTERS <br /> <br />(1) Contract with Postal Service <br />22) Water Contract <br />(3) E.D.P. Contract <br /> <br />(C) PERSONNEL <br /> <br />(1) A Personnel Matter <br /> <br />(D) BOARDS AND COMMISSIONS <br /> <br />(1) SPSA Alternate Member <br />(2) Williams Court Study Committee <br />(3) Porsmouth Housing Development Board <br />(4) Portsmouth Redevelopment & Housing Authority <br />(5) Health Systems Agency <br />~6) Hampton Roads Area Committee <br /> <br />By order of the Mayor." <br /> <br /> Motion of Mr. Oast and seconded by Mr. Gray, the resolution to be amended for the <br />tire session to include under (A) USE OF PUBLIC PROPERTY (5) Use of Parking Facility <br />D. Lawrence Stadium, and was adopted as amended, and by the following vote: <br /> <br />execu- <br />Frank <br /> <br />Ayes: Barnes, Gray, Holley, Oast <br />Nays: None <br /> <br />On motion meeting adjourned. <br /> <br />APPROVED <br /> <br />Vice Mayor <br /> <br />City Clerk <br /> <br /> <br />