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19 <br /> <br /> NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE COUNCIL WILL BE HELD ON Monday, May 12, 1997 <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) of the VirgiIfia Code <br /> <br />BY ORDER OF THE MAYOR <br /> <br />BY Jeanne Cox (signed) <br /> <br />SECOND FLOOR CONFERENCE ROOM - May 12, 1997 <br /> <br /> Council met in special session on this date with the following members present: Mr. <br />Cox, Ms. Daugherty, Ms. Richards, Ms. Slaughter, Mr. Toscano. <br /> <br /> On motion by Mr. Toscano, 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 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 />President <br /> <br />NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL IVlEET1NG OF THE COUNCIL WILL BE HELD ON Thursday, May 15, 1997 <br />AT 6:00 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 - May 15, 1997 <br /> <br /> Council met in special session on this date with the following members present: Mr. <br />Cox, Ms. Daugherty, Ms. Richards, Ms. Slaughter, Mr. Toscano. <br /> <br /> On motion by Ms. Daugherty, seconded by Mr. Toscano, Council voted, with Mr. Cox <br />absent for the vote, to meet in executive session for the purpose of consultation with legal <br />counsel and briefings by staffmembers,: consultants or attorney-s, 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 /> <br /> <br />