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~~ "~0 DISCUSS PERSONNEL AND PROPERTY ACQUISITION BY THE FOLLOWING RECORDED VOTE, <br />MR. BARBOUR, MR. FIFE, MR. GILLIAM, MRS. RINEHART AND MR. VAN YAHRES. NOES: NONE. <br /> <br /> ON MOTION THE MEETING ADJOURNED. <br /> <br />AYES~ <br /> <br />CLERK <br /> <br />PRESIDENT <br /> <br />COUNCIL CHAMBER - DECEMBER 26, z973 <br /> <br />PURSUANT TO THE FOLLOWING CALL~ <br /> <br />MR. CHARLES L. BARBOUR <br />MR. FRANCIS H. FIFE <br />MR. GEORGE H. GILLIAM <br />MRS. JILL T. RINEHART <br />~R, MITCHELL VAN YAHRES <br /> <br />TAKE NOTICE <br /> <br />A SPECIAL MEETING OF THE COUNCIL WILL BE HELD THIS EVENING THE 26TH INST. AT 7:30 P.M. <br /> <br />O"CLOCK. <br /> <br /> 1. <br /> <br /> CONSIDER APPROPRIATION FOR A LOAN TO MONTICELLO AREA COMMUNITY ACTION AGENCY. <br /> ($28,000.00 - SECOND READING) <br /> <br />EXECUTIVE SESSION: <br /> <br /> 1. TO DISCUSS PROPERTY ACQUISITION. <br /> <br />WORK SESSION: <br /> <br /> 1. DISCUSSION OF PROPOSED WATER AND SEWER PATES. <br /> BY ORDER OF <br /> <br />APPROPRIATION RE: <br />$28,000 - MONTICELLO <br />AREA COMMUNITY ACTION <br />AGENCY <br /> <br />EXECUTIVE SESSION <br /> <br />EXECUTIVE SESSION <br /> <br />~GRCHASE OF <br />PROPERTY AT <br />SECOND AND MAIN ST, <br /> <br />WORK SESSION <br /> <br />J. S. RUSH, JR. (SIGNED) FRANCIS H. FIFE (SIGNED) <br /> CLERK PRES I DENT <br /> <br /> THE COUNCIL MET IN SPECIAL SESSION ON THIS DATE WITH THE FOLLOWING MEMBERS PRESENT: MR. <br />FIFE, MR. GILLIAM, MRS. RINEHART AND MR. VAN YAHRES. ABSENT: MR. BARBOUR. <br /> <br /> THE RESOLUTION APPROPRIATING $28,000.00 FOR A LOAN TO MONTICELLO AREA COMMUNITY ACTION <br />AGENCY WHICH WAS OFFERED AT THE MEETING OF THE COUNCIL ON DECEMBER 19, 1973 WAS ADOPTED BY THE <br />FOLLOWING RECORDED VOTE. AYES: MR. FIFE, MR. GILLIAM, MRS. RINEHART AND MR, VAN YAHRES. <br />NOES: NONE, ABSENT: MR. BARBOUR. <br /> <br /> 0N MOTION BY MR. GILLIAM, SECONDED BY MR. VAN YAHRES THE COUNCIL VOTED TO HOLD AN <br />EXECUTIVE SESSION ON JANUARY 2, 1974 AT 4:30 P.M. AT THE CHARLOTTESVILLE REDEVELOPMENT AND <br />HOUSING AUTHORITY OFFICE. <br /> <br /> 0N MOTION BY MR. GILLIAM, SECONDED BY MRS. RINEHART THE COUNCIL VOTED TO GO INTO <br />EXECUTIVE SESSION TO DISCUSS PROPERTY ACQUISITION BY THE FOLLOWING RECORDED VOTE. AYES: <br /> <br />MR. FIFE, MR. GILLIAM, MRS. RINEHART AND MR. VAN YAHRES. NOES: NONE. ABSENT: MR. BARBOUR. <br /> <br /> 0N MOTION BY MR. GILLIAM, SECONDED BY MR. VAN YAHRES THE EXECUTIVE SESSION WAS DISPENSED <br />WITH AND OPEN SESSION RESUMED. <br /> <br /> ON MOTION BY MR. GILLIAM, SECONDED BY MR. VAN YAHRES THE COUNCIL AGREED TO PURCHASE <br /> <br />FROM KENRIDGE PROPERTIES, INC. APPROXIMATELY 16,000 SQ. FEET DF PROPERTY AT SECOND STREET, N.E. <br />AND MAIN STREET TO BE USE() FOR THE CENTRAL PLACE IN THE DOWNTOWN MALL DEVELOPMENT AT THE <br /> <br />PRICE OF $~25,000.00~ AND THE CITY MANAGER WAS AUTHORIZED AND DIRECTED TO EXECUTE THE PURCHASE <br /> / <br />AGREEMENT BY THE FOLLOWING VOTE. AYES: MR. FIFE, MR. GILLIAM, AND MR. VAN YAHRES. ABSENT: <br />MR. BARBOU~. ABSTAINED: MRS. RINEHART. <br /> / <br /> A WOrK SESSION WAS THEN HELD TO DISCUSS THE PROPOSED WATER AND SEWER RATES. <br /> / <br /> ON MOTION THE MEETING ADJOURNED. <br /> <br /> ~'~J-- CLERK t~ PRESIDENT /' <br /> <br /> <br />