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EXECUTIVE SESSION ADJOURNED MEETING STAFF REPORT: JOINT SECURITY COMPLEX BUDGET APPROPRIATION RE: NORTHEAST PARK LAND $27,000 EXECUTIVE SESSION AGAINST THE REZONING; INCREASED SURFACE RUN OFF; HEIGHT ALLOWED IN DISTRICTS; AND OVER CROWDING OF VENABLE SCHOOL. MRS. RINEHART, STATED THAT THe OVer ALL EFFECT Of The deVELOPMENt OF THIS tract WOULD haVE A DetriMeNtal IMPACT AND THE EFFECTS OF DRAINAGE ARE OBVIOUS QUITE AN EFFECT ON ROADS AND TRAFFIC. ON MOTION BY MR. FIFE, SECONDED BY MRS. RINEHART THE COUNCIL VOTED TO GO INTO EXECUTIVE SESSION TO DISCUSS PROPERTY ACQUISITION, LIGIGATION AND PERSONNEL, BY THE FOLLOWING RECORDED VOTE. AYES: MR. BARBOUR, MR. FIFE, MR. GILLIAM, MRS. RINEHART AND MR. VAN YAHRES. NOES: NONE. THE MEETING ADJOURNED UNTIL OCTOBE~ 22, 1974 AT 8:00 P.M. BASEMENT CONFERENCE ROOM - OCTOBER 22, 1974 THE ADJOURNED MEETING OF OCTOBER 21, 1974 WAS CONVENED ON THIS DATE WITH THE FOLLOWING MEMBERS PRESENT: MR. BARBOUR, MR. FIFE, MR. GILLIAM, MRS. RINEHART AND MR. VAN YAHRES. ABSENT: NONE. MR. AL SHANK PRESENTED AND DISCUSSED THE OPERATING AND CAPITAL BUDGETS FOR THE JOINT SECURITY COMPLEX. A MOTION BY MR. VAN YAHRES, SECONDED BY MR. FIFE THAT THE JOINT SECURITY COMPLEX OPERATING BUDGET BE APPROVED, AS APPROVED BY THE BOARD OF SUPERVISORS AND IF POSSIBLE DELETE THE RENTAL FOR THE CLOSED CIRCUIT TV SYSTEM FROM THE OPERATING BUDGET AND INCLUDE THE PURCHASE IN THE CAPITAL BUDGET AND DELETE The PURCHASE OF THE PHOTO ID EQUIPMENT IN OPERATING BUDGET AND ALSO INCLUDE IN THE CAPITAL BUDGET, WAS UNANIMOUSLY ADOPTED. A MOTION BY MR. VAN YAHRES, SECONDED BY MR. FIFE THAT THE CAPITAL OUTLAY BUDGET BE APPROVED INCLUDING PURCHASE OF TV EQUIPMENT AND ALSO PHOTO ID EQUIPMENT AND INCLUDING THE ENCING AT $20,800, BUT DELETE PAVING OF THE RECREATION AREAS, WAS UNANIMOUSLY ADOPTED. THERESOLUTION APPROPRIATING $27,000 FOR THe NORTHEAST PARK LAND, WHICH WAS OFFERED AT THE MEETING OF THE COUNCIL ON OCTOBER 7, 1974, WAS ADOPTED BY THE FOLLOWING RECORDED VOTE. AYES: MR. BARBOUR, MR. FIFE, MR. GILLIAM, MRS. RINEHART AND MR. VAN YAHRES. NOES: NONE. ON MOTION BY MR. FIFE, SEOONDED BY MR. VAN YAHRES THE COUNCIL VOTED TO GO INTO EXECUTIVe SESSION TO DISCUSS PERSONNEL, BY THE FDLLOWING RECORDED VOTE. AYES: MR. BARBOUR, MR. FIFE, MR. GILLIAM, MRS. RINEHART AND MR. VAN YAHRES. NOES: NONE. ON MOTION THE MEETING ADJOURNED. PRES I DENT COUNCIL CHAMBER - NOVEMBER 4, 1974 THE COUNCIL MET IN REGULAR SESSION ON THIS DATE WITH THE FOLLOWING MEMBERS PRESENT: MR. BARBOUR, MR. FIFE, MR. GILLIAM, MRS. RINEHART AND MR. VAN yAHRES. ABSENT: NONE: THE MINUTES OF THE MEETINGS Of OCTOBER 21, AND 22, 1974 WERE APPROVED AS CORRECTED.