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CI TY COUNCIL AGENDA Tuesday, January 2, 2018 6 :0 0 p.m. Closed session as provided by Section 2.2 -3712 of the Virginia Code NDS Conference Room (Boards & Commissions) 7:00 p.m. Regular Meeting - CALL TO ORDER Council Chambers PLEDGE OF ALLEGIANCE ROLL CALL ORGANIZATIONAL MEETING Council Election of Mayor and Vice Mayor AWARDS/RECOGNITIONS & ANNOUNCEMENTS CITY MANAGER RESPONSE TO MATTERS BY THE PUBLIC MATTERS BY THE PUBLIC Public comment is provided for up to 15 speakers at the beginning of the meeting (limit 3 minutes per speaker.) Pre-registration is available for up to 10 spaces, and pre-registered speakers are announced by noon the day of the meeting. The number of speakers is unlimited at the end of the meeting. 1.CONSENT AGENDA *Bellamy/Signer 5 -0 (Items removed from consent agenda will be considered at the end of the regular agenda.) a.Minutes for December 18 , 2017 b.APPROPRIATION:Insurance Settlement for Damaged Police Car – $6,294.95 (2 nd of 2 readings) c.APPROPRIATION:Local Emergency Management Performance Grant (LEMPG) – $7,500 (2 nd of 2 readings) d.APPROPRIATION:Appropriation of Funds to the Charlottesville Affordable Housing Fund as partial fulfillment of the Water Street Promenade PUD proffer – $45,883.26 (1 st of 2 readings) e.APPROPRIATION:Housing Opportunities for People with AIDS/H.I.V. – $213,012 (1 st of 2 readings) f.ORDINANCE:Conveyance of Portions of Cleveland Avenue Right of Way (Johnson Village, Phase 3) (2 nd of 2 readings) 2 .PUBLIC HEARING/O RDINANCE*:Proposed Amendments to City Code Chapter 18 – Permits for Special Event and D emonstrations (2 nd of 2 readings) OTHER BUSINESS MATTERS BY THE PUBLIC *ACTION NEEDED