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18
<br />
<br /> On motion by Ms. Daugherty, seconded by Mr. 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 2.1-344(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 requiremems 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 />Pres~oent
<br />
<br />NOTICE OF SPECiAL MEETiNG
<br />
<br />A SPECIAL MEET1NG OF THE COUNCIL WILL BE HELD ON Friday, May 9, 1997 AT
<br />8:00 a.m. ~ THE Second Floor Conference o ^
<br />
<br />THE PROPOSED AGENDA IS AS FOLLOWS:
<br />
<br />Executive session as provluca by S¢~,[~o~ 2.-.,-~,z~ ~ ~ ~: ^~ ~'~ Virginia Code
<br />
<br />By r~or',r:o OF THE
<br />
<br />BY Jea,~e Cox (signed)
<br />
<br />SECOND F~OO.,,~--,:',t'~:~'~'°~:~'.. ,.~.-,.~_, ,_.,~ ROOM - M,,.y 9, 1997
<br />
<br /> Council met in spedal session on this date with the following members presem: Mr.
<br />Cox, Ms. Daughe~y, Ms. Richards, Ms. Slaughter, Mr. ~' ....
<br /> i O~aixO.
<br />
<br /> On motion by Ms. Daugherty, seconded by Mr. Toscano, Council voted, with Mr. Cox
<br />and Ms. Richards absent for the vote, to meet in executive session for the purpose of
<br />consultation wfth legal counsel and briefings by staff members, consultants or attorneys,
<br />pertaining to probable Ikigation, or other specific legal matters requiring the pro-vision of
<br />legal advice by counsel, as authorized by Section 2. ~ ~ ^ w~ ~ .~, ~-~ .~'~
<br /> ,-..,.,-,?_;,~,; ,~f ~,,e ~ hgha,~ COde. The
<br />substance of the matters to be discussed can reasonably be idem~ed as follows: changes in
<br />the form of local government structure, and related altevnatives. An 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 /> ,~ertu~,u that, to the best of each member's knowledge, ~'~ only public business
<br />Mr. Cox, ~ '~:^'~
<br />matters law'ally exempted from open meethug requirements by Virginia taw were discussed in
<br /> Wlll~..,lt this ~ 'c +:^~
<br />the executive meeting to ~t..~t., · ,~ert~,cat~,, resolution applies, and (ii) only such public
<br />business matters as were idemified in the motion convening the executive meeting were
<br />heard, discussed or considered by the Council.
<br />
<br /> The meeting was adjourned.
<br />resluem
<br />
<br />
<br />
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