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17 <br /> <br /> On motion by Rev. Edwards, seconded by Ms. Daugherty, Council unanimously voted <br />to meet in executive session for the purpose of discussing appointments to boards and <br />commissions, and another personnel matter, as authorized by Section 2.1-344(A)(1) of the <br />Virginia Code; for the purpose of considering the acquisition or use of real property for <br />public purpose, or the disposition of publicly held property, as authorized by Section <br />2.1-344(A)(3) of the Virginia Code, and more specifically described as the CSX property; <br />and for the purpose of consultation with legal counsel and briefings by staff members, <br />consultants or attorneys, pertaining to probable litigation, or other specific legal matters <br />requiting the provision of legal advice by counsel, as authorized by Section 2.1-344(A)(7) of <br />the Virginia Code. The substance of the matters to be discussed can reasonably be identified <br />as follows: changes in the form of local government structure, and related alternatives. An <br />executive session on this subject is also authorized by Section 15,1-945.7(D) of the Virginia <br />Code. <br /> <br /> Council reconvened in open session and, on motion by Ms. Slaughter, seconded by <br />Rev. Edwards, certified that, to the best of each member's knowledge, (i) only public <br />business matters lawfully exempted from open meeting requirements by Virginia law were <br />discussed in the executive meeting to which this certification resolution applies, and (ii) only <br />such public business matters as were identified in the motion convening the executive meeting <br />were heard, discussed or considered by the Council. <br /> <br /> The meeting w/a~djourned. <br />President <br /> <br />NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE COUNCIL WILL BE HELD ON Thursday, February 8, <br />1996 AT 7:30 p.m. IN THE Basement Conference Room. <br /> <br />THE PROPOSED AGENDA IS AS FOLLOWS: <br /> <br />TRANSIT WORK SESSION <br /> <br />BY ORDER OF THE MAYOR <br /> <br />BY Jeanne Cox (signed) <br /> <br />BASEMENT CONFERENCE ROOM - February 8, 1996 <br /> <br /> Council met in special session on this date with the following members present: Rev. <br />Edwards, Ms. Slaughter, Mr. Toscano (arrived late), Mr. Vandever. Absent: Ms. <br />Daugherty. <br /> <br /> Council expressed concern about the budget of Jefferson Area United Transportation <br />(JAUNT) and the apparent subsidizing of JAUNT service by the City and Albemarle County <br />to outlying counties. <br /> <br /> Ms. Shirley Baldwin, Acting Director of JAUNT, said the concern is that the increase <br />to the outlying counties is so great that they might withdrawn from JAUNT if the amount of <br />the increase is not reduced. <br /> <br />Rev. Edwards asked Ms. Baldwin to justify the addition of two new employees. <br /> <br /> Ms. Baldwin said the dispatcher and personnel position are being requested because <br />JAUNT is understaffed in light of the growth experienced. <br /> <br /> Mr. Vandever expressed concern about the fare increase proposed for JAUNT and <br />asked if the City could cost out what it would cost CTS to operate the para-transit service. <br />Mr. Vandever noted that the City's obligation ends with providing para-transit within the area <br /> <br /> <br />