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APPROPRIATION RE:
<br />$46.00 - ERRONEOUS
<br />TAXES
<br />
<br />RESOLUTION RE:
<br />EA~MENT - VEPCO
<br />
<br />RESOLUTION RE:
<br />VINEGAR HILL
<br />PROJECT - NO.-4
<br />
<br />RESOLUTION RE:
<br />BINGO PERMIT -
<br />RIVANNA LODGE NO.
<br />195
<br />
<br />APPROPRIATION RE:
<br />$240,000 -
<br />PURCHASE OF
<br />SC~{]OL BUSES
<br />
<br />APPROPRIATION RE:
<br />DIV. OF ALCHOLISM
<br />SER. - $1,879.00
<br />
<br />EXECUTIVE SESSI.;ON
<br />
<br />ON MOTION BY MR. GILLIAM, SECONDED BY MRS. RINEHART THE FOLLOWING RESOLUTION WAS
<br />
<br />ADOPTED BY THE FOLLOWING RECORDED VOTE.
<br />
<br /> BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CH/~RLOTTESVlLLE THAT $46.00 BE
<br />THE S/~E IS HEREBY APPROPRIATED FROM 'THE GENERAL FUND FOR REFUND E~= ERRONEOUS TAXES TO
<br />RUSSELL G. AKO MARGARET H. PHILLIPS.
<br />
<br />ON MOTION BY MR. GILLIAM, SECONDED BY MRS. RINEHART THE FOLLOWING RESOLUTION WAS
<br />
<br />UNANIMOUSLY ADOPTED.
<br />
<br /> BE IT RESOLVED, THAT THE MAYOR AND CLERK OF THIS CORPORATION BE AND THEY ARE
<br />HEI~E~BY AUTHORIZED TO EXECUTE A CERTAIN AGREEMENT OF EASEMENT TO BEAR DATE OF MARCH 12, 197¢ ,
<br />CONVEYING TO THE VIRGINIA ELECTRIC AND POWER OOMPANY, A CORPORATION ORGANIZED AND
<br />EXISTING UNDER THE LAWS OF THE STATE DF VIRGINIA, A RIGHT OF WAY ACROSS THE PROPERTY OF
<br />THE CITY OF CHARLOTTESVILLE, AS SHOWN BY PLAT BEARING NUMBER 0H-294-73, EXHIBITED TO
<br />THE CITY COUNCIL, SAME TO BE SIGNED BY THE MAYOR ON BEHALF OF THE CITY OF CHARLOTTESVILLE
<br />AND Al-TESTED AND SEAL AFFIXED BY THE CLERK.
<br />
<br /> ON MOTION BY MR. GILLIAM, SECONDED BY MR. VAN YAHRES THE FOLLOWING RESOLUTION WAS
<br />UNANIMOUSLY ADOPTED.
<br />
<br /> WHEREAS, BY RESOLUTION DATED JUNE 25, 1973 THE CITY COUNCIL APPROVED THE
<br />REDEVELOPMENT P~N, AS AMENDED BY AMENDMENT NO. 3 FOR THE VINEGAR HILL PROJECT, NO. VA.
<br />R-12; AND
<br />
<br /> WHEREAS, IT IS NOW DESIRED TO AMEND THE LANE USE MAP OF THE REDEVELOPMENT PLAN
<br />TO ELIMINATE AN EASEMENT RUNNING BETWEEN IRVING STREET AND PRESTON AVENUE WHICH WAS
<br />ESTABLISHED FOR A SANITARY SEWER LINE NOW ABANDONED; AND
<br />
<br />WHEREAS, NO CHANGE IS ~&DE IN THE EXISTING LAND USE;. AND
<br />
<br /> WHEREAS, A NEW LAND USE MAP, EXHIBIT RP-2, DATED MARCH 1966, REVISED SEPTEMBER,
<br />1972, ,JUNE 1973 AND NOVEMBE~ 1973, HAS BEEN PREPARED WHICH ELIMINATES THE EASEMENT; AND
<br />
<br /> WHEREAS, ALL DEVELOPERS WHO MAY BE fVLATERIALLY AFFECTED BY THE ELIMINATION OF
<br />THE EASEMENT HAVE INDICATED THEIR AGREEMENT.
<br />
<br /> NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CHARLOTTESVILLE
<br />THAT THE LANE USE MAP IDENTIFIED AS EXHIBIT RP-2, DATED MARCH 1966, REVISED SEPllEMBER
<br />1972, JUNE 1973 AND NOVEMBER 1973 AND THE DOCUMENT ENTITLED '' REDEVELOPMENT PLAN FOR
<br />VINEGAR HILL PROJECT AS AMENDED BY AMENDMENT NO. 3 '' DATED NOVEMBER 1973 AND CONSISTING
<br />OF SIXTEEN PAGES OF TEXT AND TWO EXHIBITS IS HEREBY IN ALL RESPECTS APPROVED.
<br />
<br />ON MOTION BY MR. GILLIAM, SECONDED BY MRS. RINEHART THE FOLLOWING RESOLUTION WAS
<br />
<br />UNANIMOUSLY ADOPTED.
<br />
<br /> WHEREAS, THE RIVANNA LODGE NO. 195 HAS DULY APPLIED FOR A PERMIT TO CONDUCT
<br />BINGO PARTIES IN COMPLIANCE WITH §19-36 OF THE CODE OF THE CITY OF CHARLOTTESVILLE,
<br />1965, AS AMENDEDI AND
<br />
<br /> WHEREAS, It HAS BEEN DETERMINED THAT The RIVANNA LODGE No. 195 MEETS THE
<br />QUALIFICATIONS AS OUTLINED IN §19-36;
<br />
<br /> NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CHARLOTTESVILLE
<br />THAT A PERMIT BE GRANTED TO THE RIVANNA LODGE NO. 195 TO CONDUCT BINGO PARTIES IN
<br />ACCORDANCE WITH ALL THE PROVISIONS OF §19-36 OF THE CODE OF THE CITY OF CHARLOTTESVILLE
<br />FOR A PERIOD OF ONE YEAR FROM THE DATE OF THIS RESOLUTION; AND
<br />
<br /> BE IT FURTHER RESOLVED THAT THE CLERK OF THE COUNCIL BE DIRECTED TO SEND A
<br />COPY OF THIS RESOLUTION TO THE RIVANNA LODGE NO. 195.
<br />
<br /> THE RESOLUTION APPROPRIATING $240,000 FOR THE PURCHASE OF TWENTY-SIX SCHOOL BUSES,
<br />WHICH WAS OFFERED AT THE MEETING OF THE COUNCIL ON FEBRUARY 25, 1974, WAS ADOPTED BY THE
<br />FOLLOWING RECORDED VOTE. AYES: MR. BAREK]UR, MR. FIFE, MR. GILLIAM, MRS. RINEHART AND
<br />MR. VAN YAHRES. NOES: NONE.
<br />
<br /> THE RESOLUTION APPROPRIATING $1,879.00 FOR THE DIVISION OF ALCOHOLISM SERVICES, WHICH
<br />WAS OFFERED AT .THE MEETING OF THE COUNCIL ON FEBRUARY 19, 1974, WAS ADOPTED BY THE FOLLOWING
<br />RECORDED VOTE. AYES: MR. BARBOUR, MR. FIFE, MR. GILLIAM, MRS. RINEHART AND MR.' VAN YAHRES.
<br />NOES: NONE.
<br />
<br /> ON MOTION BY MRS. RINEHART, SECONDED BY MR. BARBOUR THE COUNCIL VOTED TO GO INTO
<br />EXECUTIVE SESSION ON MARCH 12, 1974, TO DISCUSS A PERSONNEL MA1-FER, BY THE FOLLOWING
<br />RECORDED VOllE. AYES: MR. BARBOUR, MR. FIFE, ~R. GILLIAM, MRS. RINEP~ART AND MR. VAN YAHRES.
<br />
<br />NOES: NONE.
<br />
<br />ON MOTION THE MEETING ADJOURNED.
<br />
<br />CLERK
<br />
<br />PRESiDEN1z ' ,-
<br />
<br />
<br />
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