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<br />NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE <br />HELD ON Monday, October 15, 2007 AT 6:00 p.m. IN THE Second Floor Conference <br />Room. <br /> <br />THE PROPOSED AGENDA IS AS FOLLOWS: <br /> <br /> Closed session as provided by Section 2.2-3712 of the Virginia Code <br /> <br />BY ORDER OF THE MAYOR BY Jeanne Cox <br /> <br />SECOND FLOOR CONFERENCE ROOM – October 15, 2007 <br /> <br /> Council met in special session on this date with the following members present: <br />Dr. Brown, Ms. Hamilton, Mr. Lynch, Mr. Norris, Mr. Taliaferro. <br /> <br /> On motion by Mr. Taliaferro, seconded by Mr. Norris, Council voted (Ayes: Dr. <br />Brown, Mr. Lynch, Mr. Norris, Mr. Taliaferro. Noes: None. Absent for the vote: Ms. <br />Hamilton) to meet in closed session for discussion or consideration of the acquisition of <br />real property located on Bent Creek Road for a public purpose, where discussion in an <br />open meeting would adversely affect the bargaining position or negotiating strategy of <br />the City, as authorized by Section 2.2-3711(A)(3) of the Virginia Code; for discussion <br />and consideration of prospective candidates for appointment by Council to boards and <br />commissions, as authorized by Section 2.2-3711(A)(1) of the Virginia Code; and for <br />consultant with legal counsel regarding probably litigation specifically threatened against <br />the City, as authorized by Section 2-2-3711(A)(7) of the Virginia Code. <br /> <br /> On motion by Mr. Taliaferro, seconded by Ms. Hamilton, Council certified by the <br />following vote (Ayes: Dr. Brown, Ms. Hamilton, Mr. Lynch, Mr. Norris, Mr. Taliaferro. <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 />COUNCIL CHAMBER – October 15, 2007 <br /> <br /> Council met in regular session on this date with the following members present: <br />Dr. Brown, Ms. Hamilton, Mr. Lynch, Mr. Norris, Mr. Taliaferro. <br /> <br />ANNOUNCEMENTS <br /> <br /> Ms. Hamilton announced several board vacancies, and encouraged citizens to <br />apply. <br /> <br /> Mr. Norris said that Charlottesville will be hosting a climate change/protection <br />th <br />conference on October 27. Mr. Norris said he would like to read the resolution <br />Albemarle County recently passed in response to the conditions Council placed on <br />granting the easement to VDOT for the Meadowcreek Parkway during other business. <br /> <br /> Mr. Norris asked that the ordinance regarding park hours be moved from item 8 to <br />item 4 on the agenda. <br /> <br /> Dr. Brown announced that the Film Festival will be held November 1 – 4. <br /> <br /> Mr. O’Connell announced that Council and the Planning Commission will host a <br />th <br />public forum on the FY 09 Capital Improvement Program on October 20. <br /> <br />AWARDS/RECOGNITION <br />: VIRGINIA PLANNING ASSOCIATION AWARD <br /> <br /> <br />