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204 <br /> <br /> Council reconvened in open session and~ on motion by Ms: Daugherty, seconded by <br />Ms. Slaughter, certified that, to the best of each member's knowledge, (i) only public <br />business matters lawfully exempted from open meeting requirements by Virginia law' were <br />discussed in the executiVe meeting to which this certification resolution applies, and (ii) only <br />such public business matters as were identified in the motion convening the executive meeting <br />were heard, discussed or considered by the Council. <br /> <br />APPOINTMENTS: PERFORMING ARTS CENTER CO~TTEE <br /> <br /> On motion by, seconded by, Mr. Robert Chapel, Ms. Josie Pipkin, and lVlr. Dan Miller <br />were unanimously appointed to the Performing Arts Center Committee. Mr. Chapel's term <br />will expire on June 30, 1998, and Ms. Piphn and Mr. lvfiller's terms will expire on June 30, <br />1997. <br /> <br />RESOLUTION: APPROVING MODIFIED JAIl, EXPANSION <br /> <br /> Ms. Slaughter made a motion to approve a resolution approving expansion at the Jail, <br />not to exceed I 15 beds, and to ask the Jail Board to issue a request for proposals for a formal <br />study to identify programs that serve as alternatives to incarceration. Ms: Daugherty <br />seconded the motion. <br /> <br />Mr. Vandever stated that he thinks approval of the resolution wilt be a big mistake: <br /> <br /> The resolution approving the modified jail expansion and request for study of <br />alternatives to incarceration was approved by the following vote. Ayes: Ms. Daugherty, Ms. <br />Slaughter, Mr. TOscano. Noes: Rew Edwards, Ivlr. Vandever. <br /> <br />RESOLUTION: APPROVING FORMATION OF JAIL AUTHORITY <br /> <br /> On motion by Ms. Slaughter, seconded by Ms. Daugherty, the resolution concerning <br />the formation of a Jail Authority was approved by the following vote. Ayes: Ms. Daugherty, <br />Ms. Slaughter, Mr. Toscano. Noes: Rev. Edwards, Mr. Vandever. <br /> <br />The meeting was adjourned. <br /> <br />President <br /> <br /> NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF Ti-~ COUNCIL WiLL BE HELD ON Monday, July 3i, 1995 <br />AT 7:30 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) ofthe ViL~inia Code <br /> <br />BY ORDER OF THE MAYOR BY Jeanne Cox (signed) <br /> <br /> SECOND FLOOR CONFERENCE ROOM - july 3 I~ 1995 <br /> <br /> Council met in special session on tlfis date with the following members present: Ms. <br />Dau~hert3,, Rev. Edwards, Ms. Slaughter, htr. Toscano, Mr. Vandever (an-ived late). <br /> <br /> On motion by Ms. Da~gherty, seconded by Ms. Slaughter, Council voted, with Mr. <br />Vandever absent for the vote, to meet in executive session for the purpose of consultation <br />with legal counsel and briefings bY staff members, consultants or attorneys, pertaining to <br />probable liti,~ation, or other specific legal matters requiring the provision of legal advice by <br />counsel, all ~s authorized by Section 2.1-344(a)(7) of the Virginia Code. The substance of <br /> <br /> <br />