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NOTICE OF SPECIAL MEETING A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE HELD ON Monday, August 5, 2002 AT 6:00 p.m. IN THE Second Floor Conference Room. THE PROPOSED AGENDA IS AS FOLLOWS: Closed session as provided by Section 2.2 - 3712 o f the Virginia Code BY ORDER OF THE MAYOR BY Jeanne Cox SECOND FLOOR CONFERENCE ROOM - August 5, 2002 Council met in special session on this date with the following members present: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Schilling. On motion by Mr. Caravati, seconded by Mr. Schilling, Council voted (Ayes: Mr. Caravati, Mr. Cox, Mr. Schilling. Noes: None. Absent for the vote: Mr. Lynch and Ms. Richards) to go into a closed session for discussion and consideration of prospective c andidates for employment and appointments to boards and commissions, as authorized by Section 2.2 - 3711(A)(1) of the Virginia Code; for consultation with legal counsel for the provision of legal advice regarding (1) city liability for storm water runoff pro perty damage and (2) land use development by the University of Virginia, as authorized by Section 2.2 - 3711(A)(7) of the Virginia Code; and for discussion and consideration of the disposition of City owned real property on John Street, where discussion in a n open meeting would adversely affect the bargaining position or negotiating strategy of the City, as authorized by Section 2.2 - 3711(A)(3) of the Virginia Code. On motion by Mr. Caravati, seconded by Mr. Lynch, Council certified (Ayes: Mr. Ca ravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Schilling. Noes: None.) that, to the best of each Council Member's knowledge, only public business matters lawfully exempted from the open meeting requirements of the Virginia Freedom of Information Act and i dentified in the motion convening the closed session were heard, discussed or considered in the closed session. COUNCIL CHAMBER - August 5, 2002 Council met in regular session on this date with the following members present: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Schilling. AWARDS/RECOGNITIONS : FORMER SCHOOL BOARD MEMBERS; WOMEN'S EQUALITY DAY PROCLAMATION Mr. Schilling read the proclamation thanking John Santoski for his years of service on the School Board. Ms. Richards read the proc lamation thanking Olivia Boykin for her years of service on the School Board. Mr. Cox read the proclamation designating Women's Equality Day. PUBLIC Mr. John Hossack, Davis Avenue, said that Park Street is becoming the de facto eastern connector. He said the Park Street bridge should not be rebuilt as it is, but instead the entire intersection should be redone. He said that County commuters should not be allowed to use residential streets. Mr. Peter Kleeman, 407 Hedge Street said that traffic calm ing measures are being considered in his neighborhood, but he feels there should be some modifications in the process to allow for more than just a yes or no vote on the proposals.