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81 <br /> <br /> On motion by Rev. Edwards, seconded by Ms. Slaughter, <br />Council unanimously voted to meet in executive session to <br />discuss personnel matters as exempted by Section 2.1-344(a) <br />(1) of the Virginia Freedom of Information Act. <br /> <br />COUNCIL CHAMBER - July 6, 1993 <br /> <br /> Council reconvened in regular session with the following <br />members present: Ms. Daugherty, Ms. Slaughter, Mr. Toscano, <br />Mr. Vandever. Absent: Rev. Edwards. <br /> <br />On motion by Ms. Daugherty, seconded by Ms. Slaughter, <br />Council certified that, to the best of each member's knowledge <br />(i) only public business matters lawfully exempted from open <br />meeting requirements by Virginia law were discussed in the <br />executive meeting to which this certification resolution <br />applies, and (ii) only such public business matters as were <br />identified in the motion convening the executive meeting were <br />heard, discussed or considered by the Council, with Rev. <br />Edwards absent for the vote. <br /> <br />PUBLIC <br /> <br /> Mr. Baughan Roemer, 313 E. Main St., Vice President .of <br /> the North Downtown Neighborhood Association, stated that there <br /> was a strong consensus on the NDRA Board to do nothing <br /> regarding development of the property at 300 E. High Street <br /> because there are too many unknown factors, including the <br /> almost completed Water Street parking garage, and possible <br /> different traffic patterns. Mr. Roemer thanked Council for <br /> including a representative from the NDRA on the Design <br /> Committee for the property should it be developed. <br /> <br /> Mr. Vandever noted that Ms. Slaughter would serve as the <br />council representative on the High Street parking lot Design <br />Committee. <br /> <br /> Mr. Tim Snyder~ 239 E. Jefferson St., agreed with Mr. <br />Roemer's statements and asked that Council consider the issues <br />of parking and traffic and also consider two-waying Water <br />Street. Mr. Snyder also stated that construction of the <br />Meadowcreek Parkway would have an impact on downtown and <br />recommended that Council wait and take these factors into <br />consideration before making a decision about developing the <br />High Street site~ .Mr. Snyder also suggested that Council <br />consider advertising for different uses for the property. <br /> <br />CONSENT AGENDA <br /> <br /> Mr. Toscano requested that the appropriation revising the <br />Focus Loan Note be removed from the consent agenda. <br /> <br /> one'motion by Ms. Slaughter, seConded by Ms. Daugherty, <br />the following consent agenda items were unanimously approved <br />by Council. <br /> <br />a. Minutes of June 7 <br /> <br />be <br /> <br />APPROPRIATION: $54,646 - Revision to CSO Contract <br />for Housing Authority (2nd reading) <br /> <br /> WHEREAS, this Council approved on August 19, 1991, the <br />hiring of two (2) Community Service Officers to provide <br />security services at the Westhaven housing site using $40,000 <br />in grant funds received by the Charlottesville Redevelopment <br />and Housing Authority (CRHA) from the federal government for <br />such purpose~ and <br /> <br /> WHEREAS, the budget for the two CSO positions has <br />increased from $40,000 to $54,646, according to the Director <br />of Finance' for the CRHA) now, therefore, <br /> <br />BE IT RESOLVED by the Council of the City of <br /> <br /> <br />