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47! Consideration re: An ordinance entitled "AN ORDINANCE CLOSING, VACATING AND Ordinance - Closing, vacating and discontinuing DISCONTINUING A PORTION OF UNOPENED HENRY AVENUE IN THE CITY a portion of unopened Henry Avenue OF CHARLOTTESVILLE," was offered by Mr. Buck, seconded by Mr. Albro and carried over to the next meeting for consideration. Appointment of Tom Haden as Acting Director of Finance On motion by Mr. Buck, seconded by Mr. Albro, Mr. Tom Haden was appointed Acting Director of Finance until the position is filled. Executive session A motion by Mrs. O'Brien, seconded by Mr. Buck that Council meet in executive session to discuss matters exempted by Section 2.1-344(a)(1), Section 2.1-344(a)(2) and Section 2.1-344(a)(6) of the Virginia Freedom of Information Act, was adopted by the following recorded vote. Ayes: Mr. Albr~o, Mr.-Buck, Mr. Gatewood and Mrs. O'Brien. Noes: ~None. Absent: Mr. Brunton. On marion the meeting adjourned. Clerk President COUNCIL CHAMBER - TUESDAY, JANUARY 2, 1979 Regular Meeting Approval of minutes Public Hearing re: Community Development~ Block Grant - Past Performance Appointment re: Joint City-County Cooperation Committee Appointments re: Joint City-County Cooperation Committee Confirmation of Appoint- ments re: Joint City- County Cooperation Committee The Council met in regular session on this date with the following members present: Mr. Albro, Mr. Brunton, Mr. Buck, Mr. Gatewood and Mrs. O'Brien. Absent: None. The minutes of the meeting of December 18, 1978 were approved as amended. A public hearing was held on this date on the city's past performance in the-use of Community Development Block Grant Funds. The City Manager stated that it is a new requirement of HUD that thirty days prior to the start of planning for the next year that a public hearing be held by the Council to give any interested party an opportunity to make any comments about the city's past performance with regards to the Community Development Block Grant Pragram. No one had any comments to make concerning the program. On motion by Mr. Albro, Mra,,~...~ally Thomas was appointed Chairman of the Joint City-County Cooperation Committee, by unanimous vote. On motion by Mr. Gatewood, Mr. John Knapp and Mr. Frank Sherwood were appointed to the gOint City-County Cooperation Committee. On motion by Mr. Buck the appointments by the County Board of Supervisors to the Joinn City-County Cooperation Committee of Mr. Roy M. Patterson and Mrs. Elizabeth Rosenbloom, were confirmed.