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<br />NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE <br />HELD ON Friday, June 12, 2009 AT 12:00 noon IN THE Basement Conference Room. <br /> <br />THE PROPOSED AGENDA IS AS FOLLOWS: <br /> <br /> Luncheon Meeting with School Board <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 />BASEMENT CONFERENCE ROOM – June 12, 2009 <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 /> Mr. Ed Gillaspie, Finance Director for Charlottesville Schools, reviewed the <br />primary areas of focus for spending of federal stimulus funds: $517,000 for staffing; <br />$910,800 for large capital projects (Voice Over Internet Protocol and Martin Luther <br />King, Jr. Performing Arts Center); $262,500 for technology and equipment; $381,550 for <br />instructional support; $62,650 for professional development; and $2,134,500 for IDEA, <br />Title I, Part A, Title II, Part D, and State Fiscal Stabilization Fund. <br /> <br /> Mr. Ned Michie, School Board Chair, said that the School Board has been <br />debating using the funds for the Martin Luther King, Jr. Performing Arts Center, and <br />would like to hear what Council thinks about it. <br /> <br /> Mr. Norris said he would like to see the venue used more. <br /> <br /> Mr. Huja said the sound and lighting need to be improved. <br /> <br /> Dr. Brown noted that out of $500,000 for Title I, only 2 ½ people will be hired. <br />He said the original mandate was to create jobs. <br /> <br /> Dr. Rosa Atkins, Superintendent of Schools, said the funding will only be <br />available for two years, and they were cautioned not to put the funds into positions that <br />will be taken away in two years. She said it was put in places where it can be phased out <br />if the funding cannot be sustained. <br /> <br /> Dr. Brown said the question is whether to hire teachers who can help kids for two <br />years versus infrastructure improvements. <br /> <br /> Ms. Llezelle Dugger, School Board member, provided Council with a newsletter <br />from the Spanish language program. <br /> <br /> On motion by Mr. Norris, seconded by Dr. Brown, Council voted to meet in <br />closed session (Ayes: Dr. Brown, Ms. Edwards, Mr. Huja, Mr. Norris, Mr. Taliaferro. <br />Noes: None) for consultation with legal counsel regarding a specific legal matter related <br />to the Meadow Creek Parkway requiring the provision of legal advise. <br /> <br /> <br />On motion by Dr. Brown, seconded by Mr. Taliaferro, Council certified by the <br />following vote (Ayes: Dr. Brown, Ms. Edwards, Mr. Huja, 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 /> The meeting was adjourned. <br /> <br />______________________________ ___________________________ <br />President Clerk <br /> <br />