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<br />NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE <br />HELD ON Monday, January 7, 2008 AT 6:00 p.m. IN THE Second Floor Conference <br />Room. <br /> <br />THE PROPOSED AGENDA IS AS FOLLOWS: <br /> <br /> Closed session as provided by Section 2.2-3712 of the Virginia Code <br /> <br />BY ORDER OF THE MAYOR BY Jeanne Cox <br /> <br />SECOND FLOOR CONFERENCE ROOM – January 7, 2008 <br /> <br /> Council met in special session on this date with the following members present: <br />Dr. Brown, Ms. Edwards, Mr. Huja, Mr. Norris, Mr. Taliaferro. <br /> <br /> On motion by Mr. Taliaferro, seconded by Mr. Norris, Council voted (Ayes: Dr. <br />Brown, Ms. Edwards, Mr. Huja, Mr. Norris, Mr. Taliaferro. Noes: None) to meet in <br />closed session for discussion or consideration of individual appointments to City boards <br />and commissions as authorized by Section 2.2-3711(A)(1) of the Virginia Code; and <br />consultant with legal counsel and briefings by staff members pertaining to actual <br />litigation, where such consultation and briefing in an open meeting would adversely <br />affect the litigating posture of the City, as authorized by Section 2.2-3711(A)(7) of the <br />Virginia Code. <br /> <br /> On motion by Mr. Taliaferro, seconded by Mr. Norris, Council certified by the <br />following vote (Ayes: Dr. Brown, Ms. Edwards, Mr. Lynch, Mr. Norris, Mr. Taliaferro. <br />Noes: None) that to the best of each Council Member's knowledge, only public business <br />matters lawfully exempted from the open meeting requirements of the Virginia Freedom <br />of Information Act and identified in the motion convening the closed session were heard, <br />discussed or considered in the closed session. <br /> <br />COUNCIL CHAMBER – January 7, 2008 <br /> <br /> Council met in regular session on this date with the following members present: <br />Dr. Brown, Ms. Edwards, Mr. Huja, Mr. Norris, Mr. Taliaferro. <br /> <br />ELECTION OF MAYOR AND VICE MAYOR <br /> <br /> Mr. O’Connell asked for nominations for Mayor. <br /> <br /> Mr. Huja nominated Mr. Dave Norris for Mayor and Dr. Brown seconded the <br />motion. <br /> <br /> There being no further nominations, the nomination was closed. <br /> <br />Mr. Norris was elected Mayor by the following vote. Ayes: Dr. Brown, Ms. <br />Edwards, Mr. Huja, Mr. Norris, Mr. Taliaferro. Noes: None. <br /> <br /> Mr. O’Connell asked for nominations for Vice Mayor. <br /> <br /> Mr. Huja nominated Mr. Julian Taliaferro for Vice Mayor and Dr. Brown <br />seconded the motion. <br /> <br /> There being no further nominations, the nomination was closed. <br /> <br /> Mr. Taliaferro was elected Vice Mayor by the following vote. Ayes: Dr. Brown, <br />Ms. Edwards, Mr. Huja, Mr. Norris, Mr. Taliaferro. <br /> <br /> Mr. Norris said it is an honor to sit in the Mayor’s chair. He presented a <br />proclamation recognizing former Mayor David Brown. Mr. Norris said that our <br /> <br />