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9 Mr. Huja asked if the agreement has a sunset clause and Mr. Brown said yes. On motion by Mr. Taliaferro, seconded by Dr. Brown, the Resolution approving the SPCA agreement was approved by the following vote. Ayes: Dr. Brown, Ms. Edwards, Mr. Huja, Mr. Norris, Mr. Taliaferro. Noes: None. BE IT RESOLVED by the Council of the City of Charlottesville, Virginia that this Council hereby authorizes the City Manager or his designee to execute the following document, in a form approved by the City Attorney: Agreement between the City of Charlottesville (“City”), the County of Albemarle (“County”), and the Charlottesville/Albemarle Society for the Prevention of Cruelty to Animals (“SPCA”), dated ___________________, 2009, for compensation by the City and County to the SPCA for annual operating costs. ORDINANCE : REZONING 1012 MIDLAND STREET, 1106 AND 1410 CARLTON AVENUE AND 504 RIVES STREET FROM 4-2, B-2 AND B-3 TO PUD WITH nd PROFFERS (2 reading) Mr. Huja said he met with the developer but still has some concerns. He said he supports the general concept, but is not sure which plan the decision is being based on. Mr. Don Franco, Habitat for Humanity, said that the second plan was shown at the public hearing. He said it will be considered in the site plan phase, but noted that the placement of the buildings is identical on both plans. Mr. Tolbert said that the plan with the straight roads was the one approved by the Planning Commission. Mr. Huja said he is concerned there is not enough parking. Mr. Tolbert said they propose to build 60 units and they will have to provide parking for that number of units or received a waiver. Mr. Huja asked about landscaping, and Mr. Tolbert said landscaping will be addressed in the site plan, and is not required to be presented at this stage. Mr. Norris said he shares the concern about street trees. On motion by Mr. Huja, seconded by Dr. Brown, the ordinance entitled “AN ORDINANCE APPROVING A REQUEST TO REZONE PROPERTIES LOCATED AT 1012 MIDLAND STREET, 1106 AND 1410 CARLTON AVENUE, AND 504 RIVES STREET TO PLANNED UNIT DEVELOPMENT (PUD)” was offered and carried over to the next meeting for consideration. OTHER BUSINESS Ms. Edwards said the Dialogue on Race Steering Committee is missing a young person, and suggested that a youth between 16 and 24 be added to the Committee. On motion by Ms. Edwards, seconded by Mr. Taliaferro, Council agreed to add a youth to the Dialogue on Race Steering Committee by the following vote. Aye: Dr. Brown, Ms. Edwards, Mr. Huja, Mr. Norris, Mr. Taliaferro. Noes: None. The meeting was adjourned. ______________________________ ___________________________ President Clerk