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261 <br /> <br />NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE COUNCIL WILL BE HELD ON Monday, October 30, <br />1995 AT 5:15 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) of the Virginia Code <br /> <br />BY ORDER OF THE MAYOR <br /> <br />BY Jeanne Cox (signed) <br /> <br />SECOND FLOOR CONFERENCE ROOM - October 30, 1995 <br /> <br /> Council met in special session on this date with the following members present: Ms. <br />Daugherty, Rev. Edwards (arrived late), Ms. Slaughter, Mr. Toscano, Mr. Vandever. <br /> <br /> On motion by Ms. Slaughter, seconded by Ms. Daugherty, Council voted to meet in <br />executive session for the purpose of discussion of a personnel matter and appointments to <br />boards and commissions, as authorized by Section 2.1-344(A)(1) of the Virginia Code, and <br />for the purpose of consultation with legal counsel and briefings by staff members, consultants <br />or attorneys, pertaining to probable litigation, or other specific legal matters requiring the <br />provision of legal advice by counsel, as authorized by Section 2.1-344(A)(7) of the Virginia <br />Code, with Rev. Edwards absent for the vote. <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, with Rev. Edwards absent. <br /> <br />APPOINTMENTS: NORTH BELMONT TASK FORCE <br /> <br /> On motion by Ms. Daugherty, seconded by Ms. Slaughter, the following appointments <br />were made to the North Belmont Task Force: Francine Sackett, Karen Kaster, Fred Schmidt, <br />Brenda Tekin, Valeie Gregory, JeffHerrin, Sharon Gibson, Karen Firehock, Darcy Phillips, <br />Joe Celentano, Holly Edwards, Edward Hopkins, Jimmy Dettor, Joan Schatzman. <br /> <br />Council returned to executive session and Rev. Edwards joined the meeting. <br /> <br /> Council again reconvened in open session and, on motion by Mr. Vandever, seconded <br />by Ms. Daugherty, unanimously certified that, to the best of each member's knowledge, (i) <br />only public business matters lawfully exempted from open meeting requirements by Virginia <br />law were discussed in the executive meeting to which this certification resolution applies, and <br />(ii) only such public business matters as were identified in the motion convening the executive <br />meeting were heard, discussed or considered by the Council. <br /> <br /> The meeting was adjourned. <br />President <br /> <br /> <br />