Minutes 12/09/1997 - Laserfiche WebLink

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TUESDAY, DECEMBER 9, 1997 Under Items Not On the Agenda, Council discussed the following: Vice-Mayor Crabtree noted that he had represented the Mayor recently on two occasions: The Wo~d Hunger Conference at Mr. Sinai Church and the Thanksgiving Sendee at the Broad Street Christian Church. In response to a question from Ms. Gloria Hylton, from the audience, Councilmember Dallas stated that City staff and Council should be sure and let churches in the area know when an auction of property related to the K. P. Thomas project would take place. Following the above discussion, and in accordance with Section 2.1-344 (A) of the CODE OF VIRGINIA (1950, and as amended) and upon motion, duly seconded, and by unanimous recorded vote, Council convened in Executive Session for the purpose of discussing the following matters: (A.) Possible disposition of publicly held property, as authorized by Subsection 3 .; (B.)Appointments/Re-appointments to various Boards/Commissions, as authorized by Subsection 1 At the conclusion of this Executive Session, each member of Council certified that (1) only public business matters exempt from open meeting requirements were discussed in said executive session; and (2) only those business matters identified in the motion convening the Executive Session were heard, discussed, or considered during said Session. Following their return to open meeting Council took the following actions: Under Item A. of the above Executive Session no action was taken. Under Item B. the following actions were taken: Upon motion duly seconded, and by unanimous vote, Council approved the following appointment: Mr. John B. PhiIlips, of 1005 Jefferson Circle, was appointed to the Transportation Safety Commission for a three- year term beginning January 1, 1998 and ending December 31, 2001. There being no further business to come before Council, upon motion duly seconded, by unanimous vote, Mayor Adams declared the meeting adjourned.