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107 NOTICE OF SPECIAL MEETING A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE HELD ON Monday, April 3, 2006 AT 6:45 p.m. 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 – April 3, 2006 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, Ms. Hamilton, Mr. Schilling. Noes: None. Absent for the vote: Mr. Lynch) to meet in closed session for discussion or consideration of the disposition by lease of publicly held real property between Water Street and South Street, where discussion in an open meeting would adversely affect the negotiating strategy of the City, as authorized by Section 2.2-3711(A)(3) of the Virginia Code; and consultation with legal counsel regarding the settlement of a pending personal injury lawsuit involving the City’s right of subrogation, as authorized by Section 2.2-3711(A)(7) of the Virginia Code. On motion by Mr. Schilling, seconded by Ms. Hamilton, 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. COUNCIL CHAMBER – April 3, 2006 Council met in regular session on this date with the following members present: Dr. Brown, Mr. Caravati, Ms. Hamilton, Mr. Lynch, Mr. Schilling. ANNOUNCEMENTS Mr. Caravati said he will bring up an issue related to sister cities during Other Business. AWARDS/RECOGNITIONS : FAIR HOUSING MONTH; BOYS AND GIRLS CLUB PROCLAMATION Dr. Brown said that earlier in the day he had proclaimed Boys and Girls Club Month. Dr. Brown read the Fair Housing Month proclamation. PUBLIC Ms. Tatyana Patton, 2209 Jefferson Park Avenue, said that the Earth Day Festival will be held in Meade Park on April 22. She said the goal is to have the City as a co- sponsor, but Parks and Recreation has elected not to be a partner or a co-sponsor. She said she thinks the Festival should be considered a community event and she asked Council to waive the fees. She also asked that the decision restricting access to the restrooms be revisited as well as the decision reducing the number of tables from 60 to 30.