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26 <br /> <br />APPOINTMENTS: BOARD OF ARCHITECTURAL REVIEW <br /> <br /> On motion by Mr. Toscano, seconded by Ms. Richards, Joan Fenton (commercial <br />property owner) (four-year term), Michael May (historian) (unexpired term), and Linde <br />Winner (resident) (unexpired term) were unanimously appointed to the Board of <br />Architectural Review. Ms. Fenton's term will expire on January 1, 2001, and Mr. May's and <br />Ms. Winner's terms will expire on January 1, 2000. <br /> <br />RESOLUTION: APPROVAL OF SALE OF CSX PARCELS 1-2.1.1 AND A-2.1.2 TO <br />MARKET ST. LLC <br /> <br /> On motion by Ms. Richards, seconded by Mr. Toscano, the resolution approving the <br />sate of CSX parcels to Market St. LLC was unanimously approved by Council. <br /> <br /> WHEREAS, on May 13, 1997, the Charlottesville Industrial Development Authority <br />(CIDA) approved the sale of Parcels A-2.1.1 and A-2.1.2 of the CSX property to Market St. <br />LLC for development of commercial space; now, therefore, <br /> <br /> BE IT RESOLVED by the Council of the City of Charlottesville, Virginia that the <br />Land Purchase and Development Agreement, in substantially the same form as attached <br />hereto, between the CIDA and Market St. LLC, dated May 19, 19972 is hereby approved. <br /> <br /> The meeting was adjourned. <br /> <br />President <br /> <br />A SPECIAL MEETING OF THE COUNC1L WILL BE HELD ON Friday, May 23, 1997 <br />AT 8:00 a.m. IN THE Second Floor Conference Room. <br /> <br />THE PROPOSED AGENDA IS AS FOLLOWS: <br /> <br />Executive session as provided by Section 2.1-344(A) of the Virginia Code <br /> <br />BY ORDER OF THE MAYOR <br /> <br />BY Jeanne Cox (signed) <br /> <br />SECOND FLOOR CONFERENCE ROOM - May 23, 1997 <br /> <br /> Council met in special session on this date with the following members present: Mr. <br />Cox, .Ms. Daugherty, Ms. Richards, Ms. Slaughter, Mr. Toscano. <br /> <br /> On motion by Ms. Daugherty, seconded by Mr. Toscano, Council voted, with Mr. Cox <br />and Ms. Richards absent for the vote, to meet in executive session for the purpose of <br />consultation with legal counsel and briefings by staff members, consultants or attorneys, <br />pertaining to probable litigation, or other specific legal matters requiring the provision of <br />legal advice by counsel, as authorized by Section 2.1-344(A)(7) of the Virginia Code. The <br />substance of the matters to be discussed can reasonably be identified as follows: changes in <br />the form of local government structure, and related alternatives. An executive session on this <br />subject is also authorized by Section 15.1-945.7(D) of the Virginia Code. <br /> <br /> Council reconvened in open session and, on motion by Ms. Daugherty, seconded by <br />Mr. Cox, unanimously certified that, to the best of each member's kmowledge, (i) only public <br />business matters law~lly exempted from open meeting requirements by Virginia law were <br />discussed in the executive meeting to which this certification resolution applies, and (ii) only <br />such public business matters as were identified in the motion convening the executive meeting <br />were heard, discussed or considered by the Council. <br /> <br /> <br />