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HomeMy WebLinkAboutEXECUTIVE JANUARY 16, 1987 MIN "WORLD'S LARGEST RESORT CITY" CITY COUNCIL MAYOR ROBERT G. ]ONES, A@ L,,, VICE MAYOR MEYE@ E OBERNL>ORF, Al L,,g@ ALBERT W. BALKO, L,@@h.,- @@.,h JOHN A BAUM, Bi.,k .1, B,@.,h ROBERT E FFNTRESS, V,,gi.i. B@-h @.,h HAROLD HEISCHOBER, Al L,,, BARBAP,A M HENLEY, P@@,@ B,@.gh REBA S. M,CLANAN, P@@.... A@,, B,@.gh JOHN D MOSS, K,@, ill, @..gh NAN(:Y K PARKER, Al JOHN 1, PFRRY, 281 CITY HALL BUILDING MUNICIPAL CENTER RUTH HO@ES SMITH CkfC, (:i,, Ci,k CITY COUNCIL AGENDA VIRC;INIA BEACH, VIRGINIA 23456 W02 (804) 427-4303 January 16, 1987 VIRGINIA BEACH CITY COUNCIL ITEM I. SPECIAL SESSION: Conference Room - 8:30 A.M. VIRGINIA BEACH CITY COUNCIL A. CALL TO ORDER - Mayor Robert G. Jones B. READING OF MAYOR'S CALL TO SPECIAL SESSION C. ROLL CALL OF CITY OC)UNCIL D. MOTION TO RECESS INTO EXECUTIVE SESSION ITEM II. F'ORMAL SESSION: VI@INIA BEACH CITY COUNCIL - Council Chambers A. ELECTRONIC ROLL CALL OF CITY COUNCIL. B. DISCUSSION AND ANY FO@ ACRION NECESSARY. C. AW M I N U T E S VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia January 16, 1987 The SPECIAL SESSION of the VIRGINIA BEACH CITY COUNCIL was called to order by Mayor Robert G. Jones in the Conference Room, City Hall Building, on Friday, January 16, 1987, at 8:30 A.M. Council Members Present: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Nancy K. Parker, and John L. Perry Council Members Absent: Vice Mayor Meyera E. Oberndorf (ENTERED: 8:31 A.M.) 2 Item I. B. ITEM 26734 The 14AYORIS LETTER stating the purpose of the SPECIAL SESSION was read by the Mayor: In accordance with City Code Section 2-21, and by the authority vested in me, I hereby call a SPECIAL SESSION of the Virginia Beach City Council for the purpose of an EXECUTIVE SESSION and/or any public action which may be deemed necessary for the welfare of our citizens as related to the litigation of R. G. Moore Building Corporation and the dedication for a school site, to be held at 8:30 AM, January 16, 1987, in the Conference Room, City Hall, Municipal Center, Virginia Beach, Virginia." s/Robert G. Jones Mayor City- C>f ROBERTG.JONES MUNICIPAL CENTER MAYOR VIRGINIA BEACH, VIRGINIA 23456-9002 (804) 427-4581 January 15, 1987 HONORABLE MEMBERS OF CITY COUNCIL In accordance with City Code Section 2-21, and by the authority vested in me, I hereby call a SPECIAL SESSION of the Virginia Beach City Council for the pucpose of an EXECUTIVE SESSION and/or any public action which may be deemed necessary for the welfare of our citizens as related to the litigation of R. G. Moore Building Corporation and the dedication of a school site, to be held at 8:30 AM, January 16, 1987, in t@e Conference room, City Hall, Municipal Center, Virginia Beach, Virginia. Respectfully, M.Y- RGJ/bc cc: Thomas H. Muehlenbeck, City Manager J. Dale Bimson Ruth Hodge5 Smith, CMC, City Cleck Pam Lingle, Director of Public Information Virginia Beach City Council Received Notice councilman Albert W. Balko Councilman John A. Baum Councilman Robert E. Fentcess Councilman Hacold Heischober Councilwoman Barbara M. Henley Councilwoman Reba S. McClanan Councilman John D. Moss Vice Mayor Meyera E. Obecndorf Councilwoman Nancy K. Parker councilman John D. Perry - 3 - ITEM # 26735 Mayor Jones entertained a motion to permit City Council to conduct its EXECUTIVE SESSION pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes: 1. LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants or attorneys, pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the public body. Upon motion by Councilman Baum, seconded by Councilman Balko, City Council voted to proceed into EXECUTIVE SESSION. Voting: 11-0 Council Members Voting Aye: Albert W. Balko, John A. Baum, Robert E. Fentress, Harold Heischober, Barbara M. Henley, Mayor Robert G. Jones, Reba S. McClanan, John D. Moss, Vice Mayor Meyera E. Oberndorf, Nancy K. Parker and John L. Perry Council Members Voting Nay: None Council Members Absent: None 4 Item I.E. ADJOURNMFNT IT@l 26736 Upon motion by Councilwonian Henley and BY ACCLAMATION, City Council ADJOURNED the Meeting at 10:48 A.M. Bever-l'y 0. Hooks Chief Deputy City Clerk th Hdg. ith, CMC City Clerk City of Virginia Beach Virginia