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38
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<br />and (2) property on Elliott Avenue; and for the purpose of consultation with legal counsel
<br />m~d briefings by staff members, consultants or attorneys on a matter pertaining to actual
<br />or probably litigation, or other specific legal matters requiring the provision of legal
<br />advice by counsel, as authorized by Section 2.1-344(A)(7) of the Virginia Code.
<br />
<br /> Council reconvened in open session and, on motion by Mr. Toscano, seconded by
<br />Ms. Daugherty, unanimously certified (Ayes: Mr. Caravati, Ms. Daugherty, Ms.
<br />Richards, Mr. Toscano. Noes: None. Absent: Mr. Cox) that, to the best of each
<br />member's knowledge, (i) only public business matters lawfully exempted from open
<br />meeting requirements by Virginia law were discussed in the executive meeting to which
<br />this certification resolution applies, and (ii) only such public business matters as were
<br />identified in the motion convening the executive meeting were heard, discussed or
<br />considered by the Council.
<br />
<br />APPOINTMENTS: BOARDS AND COMMISSIONS
<br />
<br /> On motion by Ms, Richards, seconded by Mr. Toscano, Ms. Marilyn Simon was
<br />appointed (Ayes: Mr. Caravati, Ms. Daugherty, Ms. Richards, Mr. Toscano. Noes:
<br />None. Absent: Mr. Cox) to a three-year term on the Charlottesville-Albemarle Airport
<br />Commission. This term will expire on December 1, 2001
<br />
<br />On motion by Mr. Caravati, seconded by Ms. Richards, Mr. Kevin Cox and Mr.
<br />Nathan Van Hooser were appointed (Ayes: Mr. Caravati, Ms. Daugherty, Ms. Richards,
<br />Mr. Toscano. Noes: None. Absent: Mr. Cox) to the Jefferson Area Bicycle and
<br />Walking Advisory Committee.
<br />
<br /> On motion by Mr. Caravati, seconded by Mr. Toscano, Mr. Jeffrey C. Fracher
<br />was reappointed and Mr. Francis A. Laushway appointed (Ayes: Mr. Caravati, Ms.
<br />Daugherty, Ms. Richards, Mr. Toscano. Noes: None. Absent: Mr. Cox) to two year
<br />terms on the Police Complaint Review Panel. These terms will expire on December 31,
<br />2000.
<br />
<br /> On motion by Ms. Daugherty, seconded by Ms. Richards, Ms. Kathy Icenhour
<br />was appointed (Ayes: Mr. Caravati, Ms. Daugherty, Ms. Richards, Mr. Toscano. Noes:
<br />None. Absent: Mr. Cox) to an unexpired term on the Social Services Advisory Board.
<br />This term will expire on June 30, 2000.
<br />
<br /> The meeting was adjourned.
<br />President0
<br />
<br />BASEMENT CONFERENCE ROOM - January 19, 1999
<br />
<br /> Council met in a work session on this date with the following members present:
<br />Mr. Caravati, Mr. Cox, Ms. Daugherty, Ms. Richards, Mr. Toscano.
<br />
<br />TRANSPORTATION WORK SESSION
<br />
<br />Meadowcreek Parkway
<br />
<br /> Ms. Daugherty said she is interested in building a road with as little ill effect as
<br />possible, and is interested in exploring the two-lane option for Meadowcreek Parkway.
<br />
<br /> Mr. Will Reiley, landscape architect hired by the City to explore design
<br />alternatives for the Meadowcreek Parkway, said he will be presenting a very preliminary
<br />status report at this time. Mr. Reiley said he has received computer files from the
<br />Virginia Department of Transportation (VDOT) and is looking at the impact of four,
<br />three and two lanes on Mclntire Park. Mr. Reiley said he feels the water basins proposed
<br />by VDOT can be eliminated. Mr. Reiley said VDOT has designed a road for a 45-50
<br />m.p.h, speed, and he feels the cut and fill can be substantially reduced by designing the
<br />road for 40 m.p.h, speed. Mr. Reiley said he believes the impact on the Park can further
<br />
<br />
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