1996-12-02 - Laserfiche WebLink

Home Browse Search

212 OTHER BUSINESS Ms. Slaughter asked Councilors to meet in executive session on Friday, December 6 at 9:00 p.m. The meeting was adjourned. President ~ NOTICE OF SPECIAL MEETING A SPECIAL MEETING OF THE COUNCIL WILL BE HELD ON Friday, December 6, 1996 at 9:00 a.m. IN THE Second Floor Conference Room. TH~ PROPOSED AGENDA IS AS FOLLOWS: Executive session as provided by Section 2.1-344(A) of the Virginia Code. BY ORDER OF THE MAYOR BY Jeanne Cox (signed) SECOND FLOOR CONFERENCE ROOM - December 6, 1996 Council met in special session on this date with the following members present: Mr. Cox, Ms. Daugherty, Ms. Slaughter, Mr. Toscano. Absent: Ms. Richards. On motion by Ms. Daugherty, seconded by Mr. Toscano, Council voted to meet in executive session, for discussion of a personnel matter as authorized by Section 2.1-344 (A)(1) of the Virginia Code, and for the purpose of consultation with legal counsel and briefmgs by staff members, consultants or attorneys, pertaining to probable litigation, or other specific legal matters requiring the provision of legal advice by counsel, as authorized by Section 2.1-344(A)(7) of the Virginia Code. The substance of the matters to be discussed can reasonably be identified as follows: changes in the form oftocal government structure, and related alternatives. An executive session on this subject is also authorized by Section 15.1-945.7(D) of the Virginia Code. Council reconvened in open session and, on motion by Mr. Toscano, seconded by Ms. Daugherty, 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. The meeting was a4ioumed. President' (~,