1990-08-22 - Laserfiche WebLink

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26 retreat in September. Ms. Slaughter recommended that iconsideration be given to having the Metropolitan Planning Organization (MPO) discuss the formation 6f a transportation district and transportation reduction str~tegies~ and that the University be involved. / Ms. Wa~ers suggested that the Planning and Coordinating Council or/Technical Committee could also be the forum to consider t'hese matters since the University is already involved. It was agreed that the matter would be put on the next Council agenda and staff would confer with the University and make recommendations regarding the best forum in which to proceed. Rev. Edwards stated that he had received a letter requesting that the City adopt a dog defecation removal ordinance and requested that staff prepare a report for Council. On motion by Mr. Vandever, seconded by Ms. Waters, Council unanimously voted to meet in executive session for the purpose of considering the acquisition or use of real property for public purpose, or the disposition of publicly held property and for the purpose of consultation with legal counsel concerning matters pertaining to actual or probable litigation or other matters requiring legal advice, and more specifically described as tax reassessment litigation. Council reconvened in open session and, on motion by Ms. Waters, seconded by Ms. Slaughter, 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. ~, ~adj ourned. President NOTICE OF SPECIAL MEETING A SPECIAL MEETING OF THE COUNCIL WILL BE HELD ON Wednesday, August 22, 1990 AT 12:00 noon IN THE Jefferson School Annex. THE PROPOSED AGENDA IS AS FOLLOWS: Luncheon meeting with School Board BY ORDER OF THE MAYOR BY Jeanne Cox (signed) JEFFERSON SCHOOL ANNEX - August 22, 1990 Council met in special session on this date with the following members present: Rev. Edwards, Ms. Slaughter, Mr. Toscano, Mr. Vandever, Ms. Waters. Dr. Joseph McGeehan reviewed the Strategic Plan developed by the Charlottesville schools. Dr. McGeehan outlined the following elements of the Plan: planning activities; overview of the planning process; monitoring; environmental analysis (obstacles and strengths); mission; educational philosophy; values; key factors of success; goal areas and objectives (student learning, staff development, self governance and management/administration).