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1 <br /> <br /> <br /> <br /> <br />NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE <br />HELD ON Monday, August 19, 2013, AT 6:00 p.m. IN THE Second Floor Conference 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 /> <br />BY ORDER OF THE MAYOR BY Paige Barfield <br /> <br /> <br />SECOND FLOOR CONFERENCE ROOM – August 19, 2013 <br /> <br /> Council met in special session on this date with the following members present: <br />Mr. Huja, Ms. Smith, Ms. Galvin, Ms. Szakos, Mr. Norris. <br /> <br /> On motion by Ms. Galvin, seconded by Ms. Smith, Council voted, (Ayes: Mr. Huja, Ms. <br />Galvin, Ms. Smith, Ms. Szakos, Mr. Norris; Noes: None), to meet in closed session for (1) <br />Discussion and consideration of prospective candidates for ap pointment to City boards and <br />commissions, as authorized by Va. Code sec. 2.2-3711 (A) (1); (2) Discussion of the acquisition <br />of real property on Emmet Street near its intersection with Hy draulic Road for public street <br />purposes, where discussion in an open meeting would adversely affect the City’s negotiating <br />strategy, as authorized by Va. Code sec. 2.2-371 1 (A) (3); and, (3) C onsultation with legal <br />counsel for legal advice regarding the negotiation of the terms and conditions of a cost sharing <br />agreement with the Albemarle County Service Au thority for the costs of the Rivanna Pump <br />Station, as authorized by Va . Code sec. 2.2-3711 (A) (7). <br /> <br />On motion by Ms. Szakos, seconded by Ms. Smith, Council certified by the following <br />vote (Ayes: Mr. Huja, Ms. Galvin, Ms. Smith, Ms. Szakos, Mr. Norris; Noes: None), that to the <br />best of each Council Member's knowledge, only public business matters lawfully exempted from <br />the open meeting requirements of the Virginia Free dom of Information Act and identified in the <br />motion convening the closed sessio n were heard, discussed or cons idered in the closed session. <br /> <br /> <br />COUNCIL CHAMBERS – August 19, 2013 <br /> <br />CALL TO ORDER <br /> <br />Council met in regular session on this date with the following members present: Ms. <br />Smith, Ms. Galvin, Mr. Huja, Ms. Szakos, Mr. Norris. <br /> <br /> <br /> <br /> <br />
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