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265 <br /> <br /> September 8th and 9th were set as the dates for <br />Council's annual retreat. <br /> <br /> On motion by Mr. Vandever, seconded by Ms. Waters, <br />Council unanimously voted to meet in executive session to <br />discuss the acquisition or use of real property for public <br />purpose, or the use of real property for public purpose, or <br />the diSposition of publicly held property as exempted by <br />Section 2.1-344(a)(3) of the Virginia Freedom of Information <br />Act, more specifically described as the CSX property, the <br />former Girls' Attention Home, and property on 5th Street, <br />S.W. <br /> <br /> Council reconvened in open session and, on motion by Ms. <br />Waters, seconded by Mr. Vandever, unanimously certified that, <br />to the best of each member's knowledge, (i) only public <br />business matters lawfully exempted from open meeting' <br />requirements by Virginia law were~ discussed in the executive <br />meeting to which this certification resolution applies, and <br />(ii) only such public business matters as were identified in <br />the motion convening the executive meeting were heard, <br />discussed or considered by the Council.' <br /> <br />~T>m~t~s a dj o ur ned. <br />President C~k <br /> <br />NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE COUNCIL WILL BE HELD ON Wednesday, <br />July 24, 1991 AT 4:00 p.m. IN THE Basement Conference Room. <br /> <br />THE PROPOSED AGENDA IS AS FOLLOWS: <br /> <br />Executive session with the Charlottesville Industrial <br />Development Authority to diScUss the acquisition or <br />use of real property for public purpose, or the <br />disposition of publicly held property as exempted by <br />Section 2.1-344(a)(3) of the Virginia Freedom of <br />Information Act (CSX Property). · <br /> <br />BY ORDER OF THE MAYOR BY Jeanne Cox~(signed) <br /> <br /> BASEMENT CONFERENCE ROOM - July 24, 1~991 <br /> <br /> Council met in 'special session-on this date-with the <br />following members present: Rev. Edwards, Ms. Slaughter, Mr. <br />Toscanoi Mr~ vandever, Ms~ Waters~, <br /> <br /> 'On motion~bY Mr.<'Vandever,~seconded by Ms. SlaUghter, <br />Council voted to meet in executive session to discuss the <br />acquisition or use of real property forlpublic purpose, or <br />the disposition of publicly held property as exempted by <br />Section 2ol-344(a)(3) of the Virginia Freedom of Information <br />Act, more specifically described as the CSX property, with <br />Mr. Toscano absent for the vote. <br /> <br /> Council reconven~d in open session and, on motion by Ms. <br />Slaughter, seconded by Ms. Waters, unanimously certified <br />that, to the best of each member's knowledge (i) only public <br />business'matters lawfully exempted from open meeting <br />requirements by Virginia law were discussed in the executive <br />meeting to. which this certific~ation resolution applies, and <br />(ii) Only such public business matters as were identified in <br />the mOtion convening the executive meeting .were .heard, ~ <br />discussed or considered by the Council. <br /> <br />  <br />m~adjourned. <br />Pre~.dent <br /> <br /> <br />