1973-12-19 - Laserfiche WebLink

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~f~ TO DISCUSS PERSONNEL AND PROPERTY ACQUISITION BY THE FOLLOWING RECORDEO VOTE. MR. BARBOUR, MR. FIFE, MR~ GILLIAM, MRS. 'RINEHART AND MR. VAN YAHRES. NOES: NONE. ON MOTION THE MEETING ADJOURNED. AYES: CLERK PRESIDENT COUNCIL CHAMBER - DECEMBER 26, 1973 PURSUANT TO THE FOLLOWING CALL: MR. CHARLES L. BARBOUR MIR. FRANCIS H. FIFE MR. GEORGE H. GILLIAM MRS. JILL T. RINEHART MR. MITCHELL VAN YAHRES TAKE NOTICE A SPECIAL MEETING OF THE COUNCIL WILL BE HELD THIS EVENING THE 26TH INST. AT 7:30 P.M. O'CLOCK. 1. CONSIDER APPROPRIATION FOR A LOAN TO MONTICELLO AREA COMMUNITY ACTION AGENCY. ($28,000.00 - SECOND READING) EXECUTIVE SESSION: 1. TO DISCUSS PROPERTY ACQUISITIDN. WORK SESSION: 1. DISCUSSION OF PROPOSED WATER AND SEWER RATES. BY ORDER OF APPROPRIATION RE: $28,000 - MONTICELLO AREA COMMUNITY ACTION AGENCY EXECUTIVE SESSION EXECUTIVE SESSION ~RCHASE OF PROPERTY AT SECOND AND MAIN ST. WORK SESSION J. S. RUSH, JR. (SIGNED) FRANCIS H. FIFE (SIGNED) CLERK PRESIDENT THE COUNCIL MET IN SPECIAL SESSION ON THIS DATE WITH THE FOLLOWING MEMBERS PRESENT: MR. FIFE, MR. GILLIAM, MRS. RINEHART AND MR. VAN YAHRES. ABSENT: MR. BARBOUR. THE; RESOLUTION APPROPRIATING $28,000.00 FOR A LOAN TO MONTICELLO AREA COMMUNITY ACTION AGENCY WHICH WAS OFFERED AT THE MEETING OF THE COUNCIL ON DECEMBER 19, 1973 WAS ADOPTED BY THE FOLLOWI~ RECORDEI) VOTE. AYES: MR. FIFE, MR. GILLIAM, MRS. RINEHART AIXD MR. VAN YAFIRES. NOES: NONE. ABSENT: MR. BARBOL~R. ON MOTION BY MR. GILLIAM, SECONDED BY MR. VAN YAt-RES THE COUNCIL VOTED TO HOLD AN EXECUTIVE SESSION ON JANUARY 2, I974 AT 4:30 P.M. AT THE CHARLOTTESVILLE REDEMELOPMENT AND HOUSING AUTHORITY OFFICE. ON MOTION BY MR. GILLIAM, SECOIx~)ED BY MRS. RINEHART THE COUNCIL VOTED TO GO INTO EXECUTIVE SESSION TO DISCUSS PROPERTY ACQUISITION BY THE FOLLOWING RECORDED VOTE. AYES: MR. FIFE, MR. GILLIAM, MRS. RINEHART AND MR. VAN YAHRES. NOES: NONE. ABSENT: MR. BARBOUR. ON MOTION BY MR. GILLIAIVl, SECONDED BY MR. VAN YAHRES THE EXECLrFIVE SESSION WAS DISPENSED WITH AND OPEN SESSION RESUMED. ON MOTION BY MR. GILLIAM, SECONDED BY MFR. VAN YAHRES THE COUNCIL AGREED TO PURCHASE FROM KF_lX~RIDGE PROPERTIES, INC. APPROXIMATELY 16,000 SQ. FEET OF PROPERTY AT SECOND STREET, N.E. AND MAIN STREET TO BE USE[) FOR THE CENTRAL PLACE IAi THE DOWNTOWN MALL DEVELOPMENT AT THE I=~RICE OF $225,000.00; AND THE CITY MANAGER WAS AUTHORIZED AND DIRECTED TO EXECUTE THE PLI~CHASE AGREEMENT BY THE FOLLOWING VOTE. AYES: MR. FIFE, MR. GILLIAM, AND MFR. VAN YAHRES. MR. BARBOUR. ABSTAINED: MRS. RINEHART. A WORK SESSION WAS THEN HELD TO DISCUSS THE PROPOSED WATER AND SEWER RATES. ON IVR3TION THE MEETING ADJOURNED. CLERK t~ ABSENT: