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268 NOTICE OF SPECIAL MEETING A SPECIAL MEETING OF THE COUNCIL V~rlLL BE HELD ON Monday, November 13, 1995 AT 5:00 p.m. IN THE Second Floor Conference Room. THE 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 - November 13, 1995 Council met in special session on this date with the following members present: Ms. Daugherty, Rev. Edwards, Ms. Slaughter, Mr. Toscano, Mr. Vandever. On motion by Rev. Edwards, seconded by Mr. Vandever, Council unanimously voted to meet in executive session, for the purpose of discussion of three personnel matters as authorized by Section 2.1-344(A)(1) of the Virginia Code; for the purpose of considering the acquisition or use of real property for public purpose, or the disposition of publicly held property, as authorized by Section 2.1-344(A)(3) of the Virginia Code, and more specifically described as CSX property, property north of the 250 Bypass, and lots south of the 250 Bypass; and for the purpose of consultation with legal counsel and briefings 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: change sin the form of local government structure, and related alternatives. An executive session on this subject is also authorized by Section 15.1-945.7~) of the Virginia Code. Council reconvened in open session and, on motion by Ms. Daugherty, seconded by Ms. Slaughter, certified, with Rev. Edwards absent for the vote, 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 adjourned. President NOTICE OF SPECIAL MEETING A SPECIAL MEETING OF THE COUNCIL WILL BE HELD ON Wednesday, November 15, 1995 AT 12:00 noon IN THE Basement Conference Room. THE PROPOSED AGENDA IS AS FOLLOWS: Luncheon meeting with School Board BY ORDER OF THE MAYOR BY Jeanne Cox (signed) BASEMENT CONFERENCE ROOM - November 15, 1995 Council met in special session on this date with the following members present: Ms. Daugherty, Rev. Edwards, Ms. Slaughter, Mr. Toscano.