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322 BASEMENT CONFERENCE ROOM - MONDAY, JANUARY 23, 1978 Pursuant to the following call: Mr. Charles L. Barbour Mr. Laurence A. Brunton Mr. Francis H. Fife Mr. Edwin E. GatewoOd Mrs. Nancy K. O'Brien Special Session Consideration re: Ordinance Central Absentee Voting District Ordinance re: Amendments to the Zoning ordinance dealing with Special Permits to Higher Density Discussion re: Economic Development Policy Resolution TAKE NOTICE A special meeting will be held MONDAY EVENING the 23rd inst. at 7:30 p.m. O'clock. Ordinance - Central Absentee Voting District Ordinance - Amendments to the Zoning Ordinance Dealing with Special Permits for Higher Density, Height Requirements and Yard Requirements in Certain Zones (Second Reading) Work Session - a. b. C. Economic De~ Economic De~ CaPital Pro~ BY ORDt J. S. Rush, Jr. (signed) Clerk The Council met in special following members present: Mr. Mr. Gatewood and Mrs. O'Brien. An ordinance entitled "AN ABSENTEE VOTER ELECTION DISTRIC% ~elopment Policy Statement ~elopment Ordinance (Second Reading) ects OF Nancy K. O'Brien (signed) President session on this date with the Barbour, Mr. Brunton, Mr. Fife, Abaent: None. RDINANCE ESTABLISHING A CENTRAL PURSUANT TO §24.1-233.1 OF THE CODE OF VIRGINIA," was offered by Mr. Barbour, seconded by Mr. Fife and carried over to the next meeting for consideration. An ordinance entitled "AN CRDINANCE TO AMEND AND REORDAIN SECTION 31-3 AND 31-140.1 OF THE VILLE, 1976, AS AMENDED, AND FUR ARTICLE XX, OF SAID CODE, WHICH ORDINANCE OF THE CITY OF CHARLOT 31-228.1, THE AMENDED AND NEW SE APPLICABILITY OF SPECIAL PERMITS USES, TO THE MODIFICATION OF CER IN THE ADC DISTRICT UNDER CERTAI MODIFICATION OF DISTRICT REGULA~ OF SPECIAL USE PERMIT APPROVALS meeting of the Council on Januar following recorded vote. Ayes: Fife, Mr. Gatewood and Mrs. O'Br The proposed Economic Devel again discussed. Mr. Gatewood m Brunton that the Eocnomic Develo by the staff be adopted. Mr. Fi seconded by Mr. Barbour that the proposed by the Mayor be adopted CODE OF THE CITY OF CHARLOTTES- THER TO AMEND CHAPTER 31, CHAPTER CONSTITUTES THE ZONING TESVILLE, BY ADDING A SECTION CTIONS RELATING GENERALLY TO THE FOR HIGHER DENSITY RESIDENTIAL ~IN RESTRICTIONS OF STRUCTURES N CONDITIONS, AND TO THE IONS GENERALLY AS A CONDITION which was offered at the z 18, 1978, was adopted by the Mr. Barbour, Mr. Brunton, Mr. [en. Noes: None. ~pment Policy Resolution was ~de a motion, seconded by Mr. ,ment Policy Resolution prepared ~e offered a substitute motion, version of the resolutiOn The motion to substitute was adopted by the following recorded vote. Ayes: Mr. Barbour, Mr. Fife and Mrs. O'Brien. Noes: Mr. Brunton and Mr. Gatewood. Thereafter the following resolution was adopted by the ~ollowing recorded vote. Ayes: Mr. Barbour, Mr. Brunton, Mr. Fife, Mrs'.