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26O <br /> <br />the executive meeting to which, this certification resolution applies, and (ii) only such public <br />business matters as were identified in the motion convening the executive meeting were <br />heard, discussed or considered by the Council, with Rev. Edwards absent. <br /> <br /> The meeting was adjourned. <br />President~C~ ~ <br /> <br />NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE COUNCIL WILL BE HELD ON Friday, October 27, <br />t995 AT 4:30 p.m. IN THE Second Floor Conference Room. <br /> <br />THE PROPOSED AGENDA IS AS FOLLOWS: <br /> <br />Executive session as provided by Section 2.1-344(a) of the Virginia Code <br /> <br />BY ORDER OF THE MAYOR <br /> <br />BY Jeanne Cox (signed) <br /> <br />SECOND FLOOR CONFERENCE ROOM - October 27, 1995 <br /> <br /> Council met in special session on this date with the following members present: Ms. <br />Daugherty, Ms. Slaughter, Mr. Toscano, Mr. Vandever. Absent: Rev. Edwards <br /> <br /> On motion by Ms. Slaughter, seconded by Ms. Daugherty, Council voted to meet in <br />executive session for the purpose of discussion of a personnel matter, as authorized by <br />Section 2.1-344(A)(1) of the Virginia Code, and for the purpose of consultation with legal <br />counsel and briefings by staff members, consultants or attorneys, pertaining to probable <br />litigation, or other specific legal matters requiring the provision of legal advice by counsel, as <br />authorized by Section 2.1-344(A)(7) of the Virginia Code, with Re,,,. Edwards absent for the <br />meeting. <br /> <br /> Council reconvened in open session and, on motion by Mr. Vandever, seconded by Ms. <br />Slaughter, certified that, to the best of each member's knowledge, (i) only public business <br />matters lawfully exempted from open meeting requirements by Virginia law were discussed in <br />the executive meeting to which this certification resolution applies, and (ii) only such public <br />business matters as were identified in the motion convening the executive meeting were <br />heard, discussed or considered by the Council, with Rev. Edwards absent. <br /> <br /> The meeting was adjourned. <br />President <br /> <br /> <br />