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96 2. The Chairman of the District Home Board is hereby authorized and directed to further negotiate, on behalf of the District Home Board and Jurisdictions, the Transaction Document wkh such changes, additions or deletions he deems necessary or desirable so long as any changes, additions or deletions do not .substantially alter the Transaction Document. 3. The City Manager is authorized and dkected to execute on behalf of the Jurisdiction, and the City Clerk is authorized to attest, the Asset Purchase Agreement among s-mith-Packett, the District Home Board and the Jurisdictions with such changes, additions or deletions as may be recommended or approved by the Chairman of the District Home Board. 4. The District Home board is hereby authorized, without the necessity of any further action by this body, to dispose of any and al! remaining assets under its supervision except for real property, which shall require additional authorization by this body after a public hearing. 5. The City Manager is authorized and directed to execute a bill of sale and to take all such further actions and to execute al! such further instruments, agreements, documents, and certificates as he shall deem necessary or desirable to carry out the purposes of this Resolution. 6. All acts of the Chairman of the Board of the District Home, the board of the District Home and its authorized agents, and the City Manager which are in conformity wi. '_th the purposes and intent of this Resolution are hereby ratified, approved and confirmed. PUBLIC There were no matters by the public. OTHER BUSINESS Mr. Cox and Ms. Slaughter announced that Woo.worth s will be closing downtown and a closing reception wi!! be held on Wednesday. On motion by Ms. Richards, seconded by Mr. Toscano, Council made a motion to go into executive session for the purpose of disCUssion personnel matters as attthorized by Section 2.1-344(A)(!) of the Virginia Code, and for the purpose of considering the acquisition or use of real property for public purpose, or the disposition of pub!icly held property, as authorized by Section 2.1-344(A)(3) of the Virginia Code, more specifically described as property south of Water Street? Council reconvened in open session and, on motion by Mr. Toscano, seconded by Ms. Daugherty, certified that, to the best of each member's knowledge, (i) only public business matters lawfi,dly 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 'ti/