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26 APPOINTMENTS: BOARD OF ARCHITECTURAL REVIEW On motion by Mr. Toscano, seconded by Ms. Richards, Joan Fenton (commercial property owner) (four-year term), Michael May (historian) (unexpired term), and Linda Winner (resident) (unexpired term) were unanimously appointed to the Board of Architectural Review. Ms. Fenton's term will expire on January 1, 2001, and Mr. May's and Ms. Winner's terms will expire on January 1, 2000. RESOLUTION: APPROVAL OF SALE OF CSX PARCELS 1-2.1.1 AND A-2.1.2 TO MARKET ST. LLC On motion by Ms. Richards, seconded by Mr. Toscano, the resolution approving the sate of CSX parcels to Market St. LLC was unanimously approved by Council. WHEREAS, on May 13, 1997, the Charlottesville Industrial Development Authority (CIDA) approved the sale of Parcels A-2.1.1 and A-2.1.2 of the CSX property to Market St. LLC for development of commercial space; now, therefore, BE IT RESOLVED by the Council of the City of Charlottesville, Virginia that the Land Purchase and Development Agreement, in substantially the same form as attached hereto, between the CIDA and Market St. LLC, dated May 19, 1997, is hereby approved. The meeting was adjourned. President C1 NOTICE OF SPECIAL MEETING A SPECIAL MEET1NG OF THE COUNCIL WILL BE HELD ON Friday, May 23, 1997 AT 8:00 a.m. 1N THE Second Floor Conference Room. THE PROPOSED AGENDA IS AS FOLLOWS: Executive session as provided by Section 2.1-344(A) of the Virginia Code BY ORDER OF THE MAYOR BY Jerome Cox (signed) SECOND FLOOR CONFERENCE ROOM - May 23, 1997 Council met in special session on this date with the following members present: Mr. Cox, Ms. Daugherty, Ms. Richards, Ms. Slaughter, Mr. Toscano. On motion by Ms. Daugherty, seconded by Mr. Toscano, Council voted, with Mr. Cox and Ms. Richards absent for the vote, to meet in executive session for the purpose of consultation with legal counsel and briefings by staff members, consultants or attorneys, pertaining to probable litigation, or other specific legal matters requiring the provision of legal advice by counsel, as authorized by Section 2.1-344(A)(7) of the Virginia Code. The substance of the matters tO be discussed can reasonably be identified as follows: changes in the form of local government structure, and related alternatives. An executive session on this subject is also authorized by Section 15.1-945.7(D) of the Virginia Code. Council reconvened in open session and, on motion by Ms. Daugherty, seconded by Mr. Cox, unanimously certified that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Council.