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<br />
<br /> WHEREAS, on April 14, 1998, the Charlottesville Industrial Development Authority
<br />(CIDA) approved the sale of Parcels A-2.1.1 and A-2.1.2 of the CSX property to Piedmont
<br />Building & Development Corporation for development of commercial space; now, therefore,
<br />
<br /> BE IT RESOLVED by the Council of the City of Charlottesville, Virginia that the
<br />Option Agreement with attached Land Purchase and Development Agreement, in
<br />substantially the same form as attached hereto, between the CIDA and Piedmont Building &
<br />Development Corporation, dated April 1, 1998, is hereby approved.
<br />
<br />APPOINTMENTS: BOARDS AND COMMISSIONS
<br />
<br /> On motion by Ms. Daugherty, seconded by Mr. Toscano, Ms. Beatrice Esi Yarney was
<br />unanimously appointed, with Mr. Cox absent, to serve as the youth representative on the
<br />Commission on Children and Families.
<br />
<br /> On motion by Ms. Daugherty, seconded by Mr. Toscano, Mr. Kenneth Martin was
<br />unanimously appointed, with Mr. Cox absent, to a three-year term on the Community,
<br />Development Block Grant Task Force. This term will expire on May 30, 2001.
<br />
<br /> On motion by Ms. Richards, seconded by Ms. Daugherty, Ms. Christina Delzingaro and
<br />Ms. Helen Poore were unanimously appointed, with Mr. Cox absent, to three-year terms on
<br />the Jefferson Area United Transportation (JAUNT) Board. These terms will expire on
<br />October 1, 2000.
<br />
<br /> On motion by Mr. Toscano, seconded by Ms. Richards, Council unanimously appointed
<br />Ms. Susan P. Garrett, xvith Mr. Cox absent, to an unexpired term on the Region Ten
<br />Community Services Board. This term will expire on June 30, 1999.
<br />
<br /> On motion by Mr. Toscano, seconded by Ms. Daugherty, the term of Mr. Jack Marshall
<br />on the Rivanna Water and Sewer Authority and Rivanna Solid Waste Authority, was
<br />unanimously extended, with Mr. Cox absent, to December 31, 1998.
<br />
<br />The meeting was adjourned.
<br />
<br />NOTICE OF SPECIAL MEETING
<br />
<br />A SPECIAL MEETING OF THE COUNCIL WILL BE HELD ON Monday, May, 4, 1998
<br />AT 6:30 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. i-344(A) of the Virginia Code
<br />
<br />BY ORDER OF THE MAYOR
<br />
<br />BY Jeanne Cox (signed)
<br />
<br />SECOND FLOOR CONFERENCE ROOM - May 4, 1998
<br />
<br /> Council met in special session on this date with the following members present: Mr.
<br />Cox, Ms. Daugherty, Ms. Richards, Ms. Slaughter, Mr. Toscano.
<br />
<br /> On motion by Mr. Toscano, seconded by Ms. Richards, Council voted, with Mr. Cox
<br />and Ms. Daugherty absent for the vote, to meet in executive session for the purpose of
<br />consukation with legal counsel regarding a specific contract negotiation as provided by
<br />Section 2.1-344(A)(7) of the Virginia Code.
<br />
<br />
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