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153 On motion by Ms. Richards, seconded by Mr. Toscano, Council unanimously voted to meet in executive session for the purpose of discussing appointments to boards and conmfissions as provided by Section 2.1-344(A)(1) of the Virginia Code. Council reconvened in open session and, on motion by Ms. Richards, seconded by Mr. Cox, certified that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Council. On motion by Mr. Toscano, seconded by Mr. Cox, Council unanimously continued the meeting to Tuesday, September 10 at 6:30 p.m. in the Second Floor Conference Room. NOTICE OF SPECIAL MEETING A SPECIAL MEETING OF THE CITY COUNCIL WILL BE HELD ON Tuesday, September 10, 1996 AT 6:45 p.m. IN THE Second Floor Conference Room. THE PROPOSED AGENDA IS AS FOLLOWS: Continuation of the September 9, 1996 Council meeting Executive session as provided by Section 2.1-344(A) of the Virginia Code APPOINTMENTS: Boards and Commissions BY ORDER OF THE MAYOR BY Jeanne Cox (signed) SECOND FLOOR CONFERENCE ROOM - September 10, 1996 Council continued the September 9, 1996 meeting with the following members present: Mr. Cox, Ms. Daugherty, Ms. Richards, Ms. Slaughter, Mr. Toscano. On motion by Ms. Daugherty, seconded by Mr-. Toscano, Council unanimously voted to meet in executive session to discuss appointments to boards and commissions as provided by Section 2.1-344(A)(1) of the Virginia Code. Council reconvened in open session and, on motion by Ms. Daugherty, seconded by Ms. Richards, certified that, to the best of each member's knowledge, (i) only public business matters lawTully exempted from open meeting requirements by Virginia law were discussed in the executive meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Council. APPOINTMENTS: BOARDS AND COMMISSIONS On motion by Mr. Toscano, seconded by Ms. Richards, Council unanimously appointed Ms. Susan Cabell to an unexpired term, and Mr. Housley Carr and Mr. Eldon Wood to four- year terms on the Planning Commission. Ms. Cabetl's term will expire on August 31, 1998, and Mr. Carr's and Mr. Wood's terms will expire on August 31, 2000. The m~eet~g was adjourned. President