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<br />4JAS Of.f F. F?F'f~ AT TNF MEET ! r~ OF TNf (~C111N!: II_, HF1 D (?(! ~~PR Il..~~ ~~5~= ~ WAS
<br />APPROPRIATIOtJ RF:
<br />TRAFF I( SI NS :4ND SIG"JAl.S ADOPTED PY THf: Ft~r I OWING RFCGRDF.D VOTE: AYES: i1F?, '14V1`-i, i'~F', Ff)';'FlF''~, I'IR, HIS I ,
<br />hiR, i'')ICHIF nrJ[) hiF.~, '(~JEIN~sFRG, Nobs: PJnr!F.
<br />(IN MOTION PY 1')I:, )~It.l, SF!''`NGED P.Y F1R. FOli.f?~~, IT WAS IINANlMUU:(Y
<br />RESCLVF~ THAT:
<br />lu'1N:_~Er7s~ THf MFMBER~i OF THC r(?IIrJCJI, OF TF'F CITY Ci! 1:F14;'InTTE;~!ll.l_L
<br />HAVE BEEN GRITUCQ BY THi: PAr.`;Ir:G OF' ) P'Jif•T I I''t)GH Or! TI{f ~"*.TI1 DAY OF' ~\Pt?iL, -~~~~~
<br />RESOLUTION RE: ANU
<br />1~iR, ERNE ST L, PIJGH
<br />WH~REAa, As CITv TREASURER ~r THE LIT`l ~Ir:cE ~IULV of ;.9~3 ArJD ~FPUrY
<br />rITY lP.FASL'?~R FF'!)M ~i~° TG i~~~, HF RFtIDFRFp nt! ~)IIT~TArJDIrJ6 S~R'.'ICE T!' rl!r
<br />pF(%Pt,C f?f' T!iF- rITY A" f' ~PgDEnRED HIMSFL_F Tt; ,^.I_I T~!O~?F '..dHO WERE' PRIVI!_EGED TC`
<br />COME IN !'.~~t!r.AC.T WITI! HIN, n:!L
<br />'w"~I~:~E`~~~c', HIS ! IFS A`!D ',.~r)R~ WrF~c E~CrI;iP! !F-IfD 8Y NIS Klr:f!NF:SS, HI" '~IrJCF.RITY,
<br />HI`~ C'%tfRTES~$ ArJD HIS CCNSIDFF?ATION F!1R NIS Fr:! I„OW 1JOi'.Y•.FRS oP!D FnR TFiF Pr[~PLE
<br />Wt{OrA HF SERVEO,
<br />C',I(14y!, TFI`~F'4 Fr('F, ~~ IT ~F~.-1-.~;~~~ TF!AT TF'F'RE Pf E,'-FfPJUFC ~fn HI'; WIFE AND
<br />F-Aht ll.-Y "C!+'E ~lt'.Db("g'R'.H'`"DGDInI (FFF'f:ST ~YMP!,THY (1E Tii' I `" COl)rd!; i l FOE? THf I.O`, bl:i I Cll
<br />Tfif-Y A.rJD TFI'" COMMLIrJ I T ~t F!AVE St.I ;TA ! NED,
<br />AP!D (?E IT E-I)°TNCR F'E~~a_'1FD T-'nT c. coPV of rl~I~ f'FSt!I UTIQPJ RF Sr`PrnD orJ TIT
<br /> MIr!I1TFS OF TI!1 MEE:TiNG ti 'f? TI'.'~T A ''OPY RF ..,ErJT TO TI'E FAr.11LY OF )°)R• P11cH,
<br /> ~~Ir! MOTiOr! BY ~)R, ~'ll~ IJIC, SECUNDFf> RY )'pit. )~il_I_, THC ~,OUrdCII VOTE D TG
<br />E.>;FCIITIVC SE`SiON T') {r:TO FvFCl1TiVE SE`.:,1OPJ FSY TNF FOLI OI;ING PF/'C!RDED !/~:TF
<br />: AYF-. h'iR !~A`.'IS
<br /> ,
<br />, f
<br /> Nlfr, ~UFiBE:a, MP, HIl_I P'1R, I~ilCl!IE Aran MR, i'Jf ir-1;:fRr, r.IC,; ~; PdnrJF_,
<br /> P'1 Fr, R, v, I~AlJTZMO^J A rJCc P'1R, F~, 13, )`)17CViEl.!., ;dFlO APF Ir! !'I!P.rGE OF M:A~:INU
<br />'?EPORT RE: AUDIT OF THE TL!RrJO`.!F'R 4Ur!IT i~f' TIIE' TPFnSUs1FR'; Oi'F1CF~ r•Df')RFS ;ED 7HE r~~UNf:I!-. ~Nl? f.tADF-
<br />TREr.SURER~S OFFICE
<br /> A R:?UTINE RFPOFtT ON T"{! {' f+UGP.ESS OF THE TIIDIT ^,r!n Pf ~'ORTF:D THAT TI!F ~`F~:ORDS
<br />AND FUNDS OI- TF+.F TREASURER ~FE IN GOOD C`,~N~ITION.
<br />!'N PACT I OrJ T1{F. M~ ET I NG nDJOURNF D,
<br />rf" -~
<br />- _ 1'~f/'l~'-1~_
<br />~OIINCIL C';!\P?BFR -- f44Y i ;.,56
<br />~? SPfCIAI_ MEETING Of THC COIIN!"IL WAS HE(_D OrJ THIS DATE AT ?'^~ P, f•1, WITH
<br />THE F ~: !-. L. O Sri 1 N E. M % P,~ F S r R ~: P R !- S F N T : T`) P , '1 ^ L' I c, , (`) R , ). (1 P f' C°. , ~`~ R , ~i 1 L. F , )°) P.. )°) I !; ~ ! I E.
<br />ArJD MR, WEINEiF.RG~ t'OJ; THf PUi:FO$E OF DIS!'US$1N(3 THC ACTION OF' ~Oi:lS )°), A.~„l EF.
<br />ET ALS V, THf SC HOOF„ )~O~,RD O~ THE rITY OF CHARL.OTTESVII_I f, ET/~• RfCFr'TLY FIL.~[?
<br />tr! T!"._ I), ~~, nISTRICT ~-OIIi:T FAR THE WESTFF'N D15TF?ICT f?r ~~IRGINIA, THE M+F:TING
<br />WA= HC!_D AT I_A"!E f~IGH SC1100l., Ar'D ALt. M~r1PFRr1 OF' T;J'' r~rH001. t3r);;6t? Wt:RE PRFSEr;T.
<br />~ MOTION BY ~")F?, I~'11Cf!IE, SF_rr1NDED RY I''1R, ~AViS THAT lJr!nrJIMOU`. CnN:fNT BF
<br />GIVEN TG THE' TRANSACTION OF ALL BItSINfS°, P`P7AIrlIrJ~ TO THE: FiiREGOINR LITIGATFON
<br />WAS ADC'PFFD PY THC FOLLOWINr RECUR^F'^ VOIE: ~'+Y!"'~ )'~R, Iln!t15~ I'')F2, Fi?R!ES, P'iR. Nll.l,~
<br />MR, )`)If.HiE A;1D hi P., dlfiNBFRG, I`)OfS: NONE,
<br />GO MnTiON FiY I°1R. )")ICI-IIE', Scr.CrIUED 3Y I'iR, nr~ViS T!I!,T THE Sr;H001. U'1gP,D BE
<br />AUTHOFiiZED TO Er4Pl_OY TFIF: BEST A`/AILl,BI_E CC'IFNSF!. TO DEFFrIp THIS SUIT APJf+ TCi ;EFF:
<br />THC F I N.AIJC I A!_. A l l> P RFV IOIJSLI' INDICATED BY THE: ~~O'iERrJOR AS A`.'A l l„ABLE FOR TH I S
<br />PURPOSE WAS .ADOPTED fiY T:FE Ft)I_l Ok' I NG !!UTc AY[S: )')R. !~AV I `a, (`1P. E~ I l.i_, ~'1f?. ~"~ I r H I C.
<br />AND h1 P.• '!/EINE3F'RG. PtiOES: NONE. ~~`'IR. FORBES r10T VOTIrJC'i•
<br />ON MOTION THC MtF_T ING ADJUUf<NED.
<br />
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