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90 Mr. Cox said funding could be made contingent on the University funding two- thirds of the program. Ms. Peacock suggested that the nursing clinic staff be asked about the ramifications of reducing the hours of operation. Mr. Toscano said that he continues to have concerns about the appropriateness of funding the program altogether, but might agree to one-time funding with the City contributing $20,000, contingent on the Housing Authority contributing $20,000 and the University contributing $80,000. Ms. Richards expressed agreement with Mr. Toscano's suggestion, and also suggested that the nursing clinics approach State legislators about receiving State funding in the future. It was the consensus of Council that funds would be provided to the nursing clinics for one-time only in the amount of between $30,000 and $42,000, contingent on an equal match from the Housing Authority and a double match from the University of Virginia. On motion by Mr. Cox, seconded by Mr. Caravati, Council voted (Ayes: Mr. Caravati, Mr. Cox, Ms. Daugherty, Ms. Richards, Mr. Toscano. Noes: None.) to meet in executive session for the purpose of consultation with legal counsel and briefings by staff members, consultants or attorneys pertaining to actual or probable litigation, or other specific legal matters requiring the provision of legal advice by counsel, as authorized by Section 2.1-344(A)(7) of the Virginia Code on two separate matters. Council reconvened in open session and, on motion by Mr. Caravati, seconded by Ms. Toscano, certified (Ayes: Mr. Caravati, Mr. Cox, Ms. Daugherty, Ms. Richards, Mr. Toscano. Noes: None.) that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the executive meeting -were heard, discussed or considered by the Council. The meeting was adjourned. presi&nt ~ NOTICE OF SPECIAL MEETI-NG A SPECIAL MEETING OF THE COUNCIL WILL BE HELD ON Friday, March 19, 1999 AT 12:00 noon IN THE Basement Conference Room. THE PROPOSED AGENDA IS AS FOLLOWS: Budget work session with School Board BY ORDER OF THE MAYOR BY Jeanne Cox (signed) BASEMENT CONFEPdgNCE ROOM - March 19, 1999 Council met in special session on this date with the following members present: Mr. Caravati, Mr. Cox, Ms. Daugherty, Ms. Richards, Mr. Toscano. Mr. Ron Hutchinson, Assistant Superintendent of Schools, reviewed the School's objectives for reducing the cost of the adult education program: 1) reduce substantially the cost of administrative coordination and overhead; 2) reduce substantially or eliminate the need for rental space; and 3) increase utilization of services through effective scheduling of classes at accessible times and locations. Mr. Hutchinson said that a