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195 <br /> <br />reasonably be identified as follows: changes in the form of local government structure, <br />alternatives, and related issues. <br /> <br /> Council reconvened in open session and, on motion by Ms. Slaughter, seconded by Rev. <br />Edwards, certified that, to the best of each member's knowledge, (i) only public business <br />matters lawfully exempted from open meeting requirements by Virginia law were discussed in <br />the executive meeting to which this certification resolution applies, and (ii) only such public <br />business matters as were identified in the motion convening the executive meeting were <br />heard, discussed or considered by the Council. <br /> <br />APPOINTMENT: REGIONAL ECONOMIC DEVELOPMENT PARTNERSHIP <br /> <br /> On motion by Rev. Edwards, seconded by Ms. Daugherty, Council unanimously <br />appointed Mr. Gary O'Connell to the Regional Economic Development Partnership. <br /> <br />The meeting was adjourned. <br /> <br />President <br /> <br />NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE <br />HELD ON Monday, July t0, 1995 AT 7:30 p.m. IN THE Second Floor Conference Room. <br /> <br />THE PROPOSED AGENDA IS AS FOLLOWS: <br /> <br />Executive session as provided by Section 2.1-344(a) of the Virginia Code <br /> <br />BY ORDER OF THE M~,~YOR <br /> <br />BY Jeanne Cox (signed) <br /> <br />Second Floor Conference Room - July 10, 1995 <br /> <br /> Council met in special session on this date with the following members present: Ms. <br />Daugherty, Rev. Edwards, Ms. Slaughter, Mr. Toscano, Mr. Vandever. <br /> <br /> On motion by Ms. Slaughter, seconded by Mr. Vandever, Council unanimously voted <br />to meet in executive session as provided by Section 2.1-344(a)(1) and (7) of the Virginia <br />Code for the purpose of appointing members to various City boards or agencies, and for the <br />purpose of consultation with legal counsel and briefings by staff members requiring the <br />provision oftegal advice by counsel. The substance of the matters to be discussed can <br />reasonably be identified as follows: changes in the form of local government structure, and <br />related alternatives. An executive session on this subject is also authorized by Section <br />15.1-945.7(D) of the Virginia Code. <br /> <br /> Council reconvened in open session and, on motion by Ms. Daugherty, seconded by <br />IVlr. Vandever, 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 a~plies, 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 />APPOINTMENTS: BOARDS AND COMMISSIONS <br /> <br /> On motion by Mr. Vandever, seconded by Ms. Slaughter, appointed, with Rev. <br />Edwards abstaining, to reappoint Ms. Jewel Mason to a two-year term on the Charlottesville <br />Redevelopment and Housing Authority. This term will expire on June 30, 1997. <br /> <br /> On motion by Mr. Vandever, seconded by Ms. Slaughter, Mr. Patrick Alther was <br />reappointed and Ms. Melissa Oliver was appointed to the Parks and Recreation Advisory <br />Committee. These terms will expire on December 31, 1997. <br /> <br /> <br />