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<br />NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE <br />HELD ON Tuesday, October 23, 2007 AT 5:00 p.m. IN THE Basement 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 />BASEMENT CONFERENCE ROOM – October 23, 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 /> Council interviewed the following candidates for the Planning Commission in <br />open session: John Santoski, Jennifer McKeever, William Emory, Preston Coiner, <br />Genevieve Keller, and Ilona Kastenhofer. <br /> <br /> On motion by Mr. Lynch, seconded by Ms. Hamilton, Council voted (Ayes: Dr. <br />Brown, Ms. Hamilton, Mr. Lynch, Mr. Norris, Mr. Taliaferro. Noes: None) to meet in <br />closed session for discussion and consideration of prospective candidates for appointment <br />by Council to the City Planning Commission as authorized by Section 2.2-3711(A)(1) of <br />the Virginia Code. <br /> <br /> On motion by Mr. Lynch, 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 />APPOINTMENT <br />: PLANNING COMMISSION <br /> <br /> On motion by Mr. Norris, seconded by Ms. Hamilton, Ms. Genevieve Keller was <br />appointed to an unexpired term on the Planning Commission by the following vote. <br />Ayes: Dr. Brown, Ms. Hamilton, Mr. Lynch, Mr. Norris, Mr. Taliaferro. Noes: None. <br />This term is effective immediately and will expire on August 31, 2010. <br /> <br /> The meeting was adjourned. <br /> <br />______________________________ _____________________________ <br />President Clerk <br /> <br />