|
18
<br />
<br /> On motion by Ms. Daugherty, seconded by lVh-. Cox, Council voted, with Ms. Richards
<br />absent for the vote, to meet in executive session for the purpose of consultation with legal
<br />counsel and briefingS by staff members, consultants or attorneys, pertaining to probable
<br />litigation, or other specific legal matters requiring the provision of legal advice by counsel, as
<br />authorized by Section 2. t-344(A)(7) of the Virginia Code. The substance of the matters to
<br />be discussed can reasonably be identified as follows: changes in the form of local government
<br />structure, and related alternatives. An executive session on this subject is also authorized by
<br />Section 15.1-945.7(D) of the Virginia Code.
<br />
<br /> Council reconvened in open session and, on motion by Ms. Daugherty, seconded by
<br />Ms. Richards, certified that, to the best of each member's knowledge, (i) only public business
<br />matters lawfully exempted from open meeting requirements by Virginia law were discussed in
<br />the executive meeting to which this certification resolution applies, and (ii) only such public
<br />business matters as were identified in the motion convening the executive meeting were
<br />heard, discussed or considered by the Council.
<br />
<br /> The meeting was adjourned.
<br />PCesident ~)
<br />
<br />Clc4&/t /
<br />
<br />NOTICE OF SPECIAL MEETING
<br />
<br />A SPECIAL MEETING OF THE COLrNCIL WILL BE HELD ON Friday, May 9, 1997 AT
<br />8:00 a.m. ~ THE Second c~ r~ ~. ~
<br /> x.~v,,r ,~,,meren,~e Room.
<br />
<br />THE PROPOSED AGE~Xff)A 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 />FLOOR CONFERENCE ROOM May 9, 1997
<br />
<br /> Council met in special session on tNs date '~':* e~, ~ ..:_~
<br /> ~mh the ~u~uw~,~ members present: Mr.
<br />Cox, t a~ Daughe~y, Ms. Richards, Ms. Slaughter, Mr. ~v .....
<br />
<br /> On motion by Ms. Daugherty, seconded t... ~. ~
<br /> ~OU,,~n wlu, Mr. Cox
<br /> w M~. Toscano, voted,
<br />and Ms. Richards absent for the vote, to meet in executive session for the purpose of
<br />~o-sm~a~n with legal counsel and briefings by staff members, consultants or attorneys,
<br />pe~aining to probable litigation, or other specific legal matters requiring the provision of
<br />legal adhce by counsel, as authorized by Section 2.1-344(A)(7) of the Vir~nia Code. The
<br /> .... c~, .... changes in
<br />substance of the .~[[e~s to be discussed can reasonably be identified as ~,,~,~.
<br />the form of local goverment structure, and relat~ alternatives. ~q executive session on this
<br />subject is also authorized by Section 15.1-945.7(D) of the Virginia Code.
<br />
<br /> .Council reconvened in open session and, on motion by Ms. Daugherty, seconded by
<br />Mx. Cox, certified that, to the best of each member's knoMedge, (i) only public business
<br />matters lawfully exempted from open meeting requirements by Virginia law' were discussed in
<br />the executive meeting to which this certification resolution applies, and (ii) only such public
<br />business matters as were identified in the motion convening the executive meeting were
<br />heard, discussed or considered by the Council.
<br />
<br />The meeting was adjourned.
<br />
<br />
<br />
|