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<br />1. The City hereby authorizes Adelphia to operate its cable television system
<br />in Charlottesville, in full compliance with all of the terms and conditions of the
<br />Franchise, for a period commencing on the expiration date of the Franchise and
<br />continuing through either the date on which the Franchise is renewed, or De cember 30,
<br />2003, whichever shall first occur;
<br />
<br />2. During said period, the City and Adelphia shall have all of the rights and
<br />obligations of "City" and "Grantee," respectively, under the Franchise;
<br />
<br />3. During said period, the City and Adelphia shall work togethe r in good
<br />faith to negotiate a renewal of the Franchise;
<br />
<br />4. This Resolution shall become effective upon the occurrence of both of the
<br />following conditions: (1) The Resolution being passed and adopted by the City Council;
<br />and (2) Adelphia's acceptance of t he Franchise for the term specified in paragraph (1)
<br />above, provided Adelphia accepts the Franchise within fourteen (14) days from the date
<br />this Resolution is passed and adopted.
<br />
<br /> On motion by Mr. Schilling, seconded by Mr. Caravati, Council voted (Ayes: Mr.
<br />Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Schilling. Noes: None.) to go into a
<br />closed session for discussion and consideration of appointments of prospective candidates
<br />to City boards and commissions as authorized by Section 2.2 - 3711(A)(1) of the Virginia
<br />Code; discussion and consideration of the acquisition of real property located on South
<br />th
<br />Street for a public purpose, and the disposition of publicly held real property on 9 Street,
<br />S.W., where discussion in an open meeting would adversely af fect the bargaining
<br />position or negotiating strategy of the City, as authorized by Section 2.2 - 3711(A)(3); and
<br />consultation with legal counsel regarding the negotiation of a cost - sharing agreement
<br />with Albemarle County and the University of Virginia for an 800 MHz public safety
<br />radio system, as authorized by Section 2.2 - 3711(A)(7) of the Virginia Code.
<br />
<br /> On motion by Ms. Richards, seconded by Mr. Lynch, Council certified by the
<br />following vote (Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Schil ling.
<br />Noes: None) that to the best of each Council Member's knowledge, only public business
<br />matters lawfully exempted from the open meeting requirements of the Virginia Freedom
<br />of Information Act and identified in the motion convening the closed session were heard,
<br />discussed or considered in the closed session.
<br />
<br />APPOINTMENTS
<br />: BOARDS AND COMMISSIONS
<br />
<br /> On motion by Mr. Lynch, seconded by Ms. Richards, Ms. Katie Swenson was
<br />appointed (Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Schilling. N oes:
<br />None.) to serve an unexpired term on the Board of Architectural Review (resident of
<br />architectural design control district). This term will expire on January 1, 2004.
<br />
<br /> On motion by Mr. Lynch, seconded by Ms. Richards, Mr. Steven W. Blaine was
<br />appoi nted to serve an unexpired term on the Charlottesville Redevelopment and Housing
<br />Authority. This term will expire on June 30, 2004.
<br />
<br /> On motion by Mr. Lynch, seconded by Ms. Richards, Ms. Danielle Dunne Wilcox
<br />and Mr. Noah Schwartz (private service provid er) were appointed to three year terms on
<br />the Charlottesville Albemarle Commission on Children and Families. Ms. Wilcox's term
<br />will expire on June 30, 2006 and Mr. Schwartz' term will expire on May 2, 2006.
<br />
<br />RESOLUTION
<br />: 800 MHZ INTERJURISDICTIONAL AGREEM ENT
<br />
<br /> On motion by Mr. Lynch, seconded by Mr. Caravati, Council approved the
<br />Resolution Authorizing the City Manager to Sign the 800 MHz Interjurisdictional
<br />Agreement by the following vote. Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms.
<br />Richards, Mr. Schi lling. Noes: None.
<br />
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