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43 <br /> <br /> On motion by Ms, Daugherty, seconded by Mr. Toscano, Council voted, with Mr. Cox <br />absent for the vote, to meet in executive session 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. The substance of the matters to <br />be discussed can reasonably be identified as follows: changes in the form of local government <br />structure, and related alternatives. An executive session on this subject is also authorized by <br />Section 15.1-945.7(D) of the Virginia Code. <br /> <br /> Council reconvened in open session and, on motion by Ms. Daugherty, seconded by <br />Ms. Richards, 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. <br /> <br /> Tl~e meeting was ~adjoumed. <br />President d~) <br /> <br />NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING O1~ THE COLrNCIL WILL BE HELD ON Friday, June 27, 1997 <br />AT 8:15 a.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 - June 27, 1997 <br /> <br /> Council met in special session on this date with the following members present: Mr. <br />Cox, Ms. Daugherty, Ms. Richards, Ms. Slaughter. Absent: Mr. Toscano. <br /> <br /> On motion by Ms. Daugherty, seconded by Ms. Richards, Council voted, with Mr. <br />Toscano absent and Mr. Cox absent for the vote, to meet in executive session for the purpose <br />of consultation with legal counsel and briefings by staff members, consultants or attorneys, <br />pertaining to probable litigation, or other specific legal matters requiring the provision of <br />legal advice by counsel, as authorized by Section 2.1-344(A)(7) of the Virginia Code. The <br />substance of the matters to be discussed can reasonably be identified as follows: changes in <br />the form of local government structure, and related alternatives. An executive session on this <br />subject is also authorized by Section 15.1-945.7(D) of the Virginia Code. <br /> <br /> Council reconvened in open session and, on motion by Ms. Richards, seconded by Ms. <br />Daugherty, certified, with Mr. Toscano absent, that, to the best of each member's <br />knowledge, (i) only public business matters lawfully exempted from open meeting <br />requirements by Virginia law were discussed in the executive meeting to which this <br />certification resolution applies, and (ii) only such public business matters as were identified in <br />the motion convening the executive meeting were heard, discussed or considered by the <br />Council. <br /> <br /> The meeting was adjourned. <br />Preside2t~~ , <br /> <br /> <br />