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56 97-98 18-042,093596 Substantial Rehabilitation 5,000 Repairs 5,( APPROPRE~TION: $67,000 - COlvlMUNITY ASSESSM~,NT CENTER GRANT (carried over) Ms. Kate Gaston, Planner for the CACY Commission, said that the Community Assessment Center funds will be used for a two year pilot program that will puli together assessment programs for status offenders and less serious juvenile offenders. One full-time senior case manager, half time coordinator, and pM-time case manager will be hired. Mr. Toscano said that he would like more information on how the assessment center will fit together in the whole process, and that he hopes staff will look carefully at the goals of the program. On motion by Mr. Toscano, seconded by Ms. Richards, the $67,000 appropriation of the Community Assessment Center Grant was offered and carried over to the next meeting for consideration. PUBLIC There were no matters by the public. OTHER BUSINESS Ms. Daugherty announced that a Job Opportunity Fair will be held at Buford School on August 5th. On motion by Mr. Toscano, seconded by Ms. Daugherty, Council voted, with Mr. Cox absent, to meet in executive session for the purpose of appointing members to various City boards or agencies, as authorized by Section 2. i-344(A)(i) of the Virginia Code; for the purpose of considering the acquisition or use or real property for purpose, or the disposition ofpubliciy held property, as authorized by Section 2. i-344(A)(3) of the Virginia Code, and more specifically described as property in Starr Hill; and for the purpose of consultation with legal counsel and briefings by staff members, consultants or attorneys pertaining to actual or probable litigation, or other specific matters requiring the provision of legal advice by counsel, as authorized by Section 2.1-344(A)(7) of the Virginia Code (two separate law suits). Council reconvened in open session and, on motion by Mr. Toscano, seconded by Ms. Daugherty, certified, with Mr. Cox absent, 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. On motion by Mr. Toscano, seconded by Ms. Richards, Ms. Jewel Mason was reappointed to a two-year term on the Charlottesville Redevelopment and Housing Authority. This term will expire on June 30, 1999. The terms of Mr. Cox and Ms. Richards on the Housing Authority were also clarified, and were determined to expire on June 30, 1998. The m~ eeting was adjourned