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69 <br /> <br />NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE <br />HELD ON Thursday, June 20, 2002 AT 1:00 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 2.3712 of the Virginia Code. <br /> <br />BY ORDER OF THE MAYOR BY Jeanne Cox <br /> <br />SECOND FLOOR CONFERENCE ROOM. June 20, 2002 <br /> <br /> On motion by Mr. Lynch, seconded by Mr. Cox, Council voted to meet in closed <br />session(Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch. Noes: None. Absent: Ms. Richards <br />and Mr. Toscano) for consideration and interviews of prospective candidates for <br />appointment to the City School Board as authorized by Section 2.2-371 i(A)(1) of the <br />Virginia Code. <br /> <br /> On motion by Mr. Lynch, seconded by Mr. Cox, Council certified (Ayes: Mr. <br />Caravati, Mr. Cox, Mr. Lynch. Noes: None. Absent: Ms. Richards and Mr. Toscano) <br />that, to the best of each Council Member's knowledge, only public business matters <br />lawfully exempted from the open meeting requirements of the Virginia Freedom of <br />Information Act and identified in the motion convening the closed session were heard, <br />discussed or considered in the closed session. <br /> <br />djourned._.-~/reside~7 -'--- ./ <br /> NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE <br />HELD ON Thursday, June 27, 2002 AT 8:30 a.m. IN THE Second Floor Conference <br />Room. <br /> <br />THE PROPOSED AGENDA IS AS FOLLOWS: <br /> <br />Closed session as provided by Section 2.2-3712 of the Virginia Code <br />APPOINTMENTS: Charlottesville School Board <br /> <br />APPROPRIATION: <br /> <br />ORDINANCE: <br /> <br />RESOLUTION: <br /> <br />CONSENT. AGENDA: <br />APPROPRIATION: $59,651.13 - Fire Grant (2nd reading) <br />APPROPRIATION: $33,904 - Domestic Violence Coordinator Grant <br /> (2~ reading) <br /> $1,000,000 - Downtown Transit Center and Plaza <br /> Grant (2na reading) <br /> Quitclaim Deed - Still Meadows Subdivision <br /> (2na reading) <br /> Amending Resolution Approving Concept and Process for <br /> Redevelopment of Juvenile and Domestic Relations Court <br /> <br />BY ORDER OF THE MAYOR <br /> <br />By Jeanne Cox <br /> <br />SECOND FLOOR COUNCIL ROOM - June 27, 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. Lynch, seconded by Mr. Cox, Council voted (Ayes: Mr. <br />Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Toscano. Noes: None.) to meet in <br /> <br /> <br />