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<br />
<br />NOTICE OF SPECIAL MEETING
<br />
<br />A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE
<br />HELD ON Monday, February 4, 2002 AT 6:00 p.m. IN THE Second Floor Conference
<br />Room.
<br />
<br />THE PROPOSED AGENDA IS AS FOLLOWS:
<br />
<br />Closed session as provided by Section 2.2-371 I(A) of the Virginia Code
<br />
<br />BY ORDER OF THE MAYOR
<br />
<br />BY Jeanne Cox
<br />
<br />SECOND FLOOR CONFERENCE ROOM - February 4, 2002
<br />
<br /> Council met in special session on thiS date with the following members present:
<br />Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Toscano.
<br />
<br /> On motion by Mr. Toscano, seconded by Mr. Lynch, Council voted (Ayes: Mr.
<br />Caravati, Mr. Cox, Mr. Lynch, Mr. Toscano. Noes: None. Absent for the vote: Ms.
<br />Richards) to meet in closed session for the purpose of consideration of prospective
<br />candidates for appointment to City boards or commissions, and the performance
<br />evaluation of specific employees, as authorized by Section 2.2-3711 (A)(1) of the Virginia
<br />Code; for the purpose of discussion of the acquisition of real property located on High
<br />Street, Market Street and South Street, respectively, where discussion in open session
<br />would adversely affect the negotiating strategy of the City, all as authorized by Section
<br />2.2-3711 (A)(2) of the Virginia Code; and for the purpose of consultation with legal
<br />counsel regarding a specific legal matter which requires the provision of legal advice,
<br />where public disclosure would adversely affect the contractual negotiating position of the
<br />City, as authorized by Section 2.2-3711 (A)(7) of the Virginia Code.
<br />
<br /> Council reconvened in open session and, on motion by Mr. Toscano, seconded by
<br />Mr. Lynch, approved the following certification of closed meeting by the following vote.
<br />Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Mr. Toscano. Noes: None. Absent for the
<br />vote: Ms. Richards
<br />
<br /> WHEREAS, the City Council has convened a closed meeting on this date
<br />pursuant to an affirmative recorded vote and in accordance with the provisions of the
<br />Virginia Freedom of Information Act; and
<br />
<br /> WHEREAS, Section 2.2-3711 of the Code of Virginia requires a certification by
<br />the Council that such closed meeting was conducted in conformity with Virginia law;
<br />
<br /> NOW, THEREFORE, BE IT RESOLVED that the City Council hereby
<br />certifies that, to the best of each member's knowledge, (i) only public business matters
<br />lawfully exempted from open meeting requirements by Virginia law were discussed in
<br />the closed meeting to which this certification resolution applies, and (ii) only such public
<br />business matters as were identified in the motion convening the closed meeting were
<br />heard, discussed or considered by the Council.
<br />
<br />.APPOINTMENTS: BOARDS AND COMMISSIONS
<br />
<br /> On motion by Mr. Toscano, seconded by Mr. Lynch, Ms. Diane LaSauce was
<br />appointed to a two-year term as the joint City/County appointment, and Mr. Chris Gensic
<br />was appointed to a two-year term on the Rivanna Solid Waste Advisory Committee by
<br />the following vote. Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr.
<br />Toscano. These terms will expire on December 31,2003.
<br />
<br />COUNCIL CHAMBER - February 4, 2002
<br />
<br /> Council met in regular session on this date with the following members present:
<br />Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Toscano.
<br />
<br />
<br />
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