2004-10-18 - Laserfiche WebLink

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NOTICE OF SPECIAL MEETING A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE HELD ON Monday, October 18, 2004 IN THE Second Floor Conference Room. THE PROPOSED AGENDA IS AS FOLLOWS: Closed session as provided by Section 2.2-3712 of the Virginia Code BY ORDER OF THE MAYOR BY Jeanne Cox SECOND FLOOR CONFERENCE ROOM - October 18, 2004 Council met in special session on this date with the following members present: Dr. Brown, Mr. Caravati, Ms. Hamilton, Mr. Lynch, Mr. Schilling. On motion by Mr. Caravati, seconded by Mr. Schilling, Council voted (Ayes: Dr. Brown, Mr. Caravati, Mr. Lynch, Mr. Schilling. Noes: None. Absent for the vote: Ms. Hamilton) to meet in closed session for discussion and consideration of prospective candidates for appointment to City boards and Commissions, as authorized by Section 2- 27371 i(A)(1) of the Virginia Code; for discussion and consideration of the disposition of publicly held real property located (1) at the entrance to the McIntire Business Park on Harris and Allied Streets; and (2) at Jordan Park, where discussion in an open meeting would adversely affect the bargaining position or strategy of the City, as authorized by Section 2.2-371 l(A)(3) of the Virginia Code; and for consultation with legal counsel regarding the acquisition of real property through condemnation for the Juvenile and Domestic Relations District Court improvement projects, as authorized by Section 2.2- 371 l(A)(7) of the Virginia Code On motion by Mr. Caravati, seconded by Mr. Lynch, Council certified by the following vote (Ayes: Dr. Brown, Mr. Caravati, Ms. Hamilton, Mr. Lynch, 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 identified in the motion convening the closed session were heard, discussed or considered in the closed session. APPOINTMENTS: BOARDS AND COMMISSIONS On motion by Mr. Lynch, seconded by Mr. Schilling, Mr. Ray Heron was reappointed to a three-year term on the JAUNT Board by the following vote. Ayes: Dr. Brown, Mr. Caravati, Ms. Hamilton, Mr. Lynch, Mr. Schilling. Noes: None. This term will expire on October 1, 2007. On motion by Mr. Lynch, seconded by Mr. Schilling, Mr. William Watterson, Transit Manager, was appointed to the JAUNT Board by the following vote. Ayes: Dr. Brown, Mr. Caravati, Ms. Hamilton, Mr. Lynch, Mr. Schilling. COUNCIL CHAMBER- October 18, 2004 Council met in regular session on this date with the following members present: Dr. Brown, Mr. Caravati, Ms. Hamilton, Mr. Lynch, Mr. Schilling. AWARDS/RECOGNITIONS: LET'S TALK MONTH PROCLAMATION Dr. Brown presented the Let's Talk Month Proclamation. PUBLIC Ms. Lisa Shook, 2nd grade teacher at Venable Elementary School, introduced several of her students who read letters following a field trip up 14th Street. They said they were appalled at the litter they found on their trip and encouraged the community and Council to do something about it.