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74 <br /> <br /> Ms. Daugherty announced that the public is invited to the open house for the <br />television studio at Monticello High School, which is where many volunteers for Council <br />broadcasts attend school. <br /> <br /> On motion by Ms. Richards, seconded by Mr. Toscano, Council voted (Ayes: Mr. <br />Caravati, Mr. Cox, Ms. Daugherty, Ms. Richards, Mr. Toscano. Noes: None.) to meet in <br />executive session for the purpose of considering the acquisition or use of real property for <br />public purpose, or the disposition of publicly held property, as authorized by Section 2.1- <br />344(A)(3) of the Virginia Code, and more specifically described as a portion of the CSX <br />property; and for the purpose of consultation with legal counsel and briefings by staff <br />members, consultants or attorneys on three matters pertaining to actual or probable <br />litigation, or other specific legal matters requiring the provision of legal advice by <br />counsel, as authorized by Section 2.1-344(A)(7) of the Virginia Code. <br /> <br /> Council reconvened in open session and, on motion by Mr. Toscano, seconded by <br />Mr. Cox, certified (Ayes: Mr. Caravati, Mr. Cox, Ms. Daugherty, Ms. Richards, Mr. <br />Toscano. Noes: None.) that, to the best of each member's knowledge, (i) only public <br />business matters lawfully exempted from open meeting requirements by Virginia taw <br />were discussed in the executive meeting to which this certification resolution applies, and <br />(ii) only such public business matters as were identified in the motion convening the <br />executive meeting were heard, discussed or considered by the Council. <br /> <br />RESOLUTION: APPROVING AMENDMENT TO LAND PURCHASE <br />AGREEMENT BETWEEN THE CIDA AND PIEDMONT BUILD1NG & <br />DEVELOPMENT CORPORATION <br /> <br /> On motion by Mr. Caravati, seconded by Mr. Cox, the resolution approving the <br />Amending tothe Land Purchase Agreement between the CIDA and Piedmont Building <br />and Development Corporation was approved by the following vote. Ayes: Mr. Caravati, <br />Mr. Cox, Ms. Daugherty, Ms. Richards, Mr. Toscano. Noes: None. <br /> <br /> WItEREAS, on April 20, 1998, City Council approved the sale of Parcels <br />A-2.1.1 and A-2.1.2 of the CSX property to Piedmont Development and Building <br />Corporation ("Developer"), and the Land Purchase Agreement was executed by <br />the Charlottesville Industrial Development Authority and the Developer; <br /> <br /> WHEREAS, the Developer wishes to amend the Land Purchase <br />Agreement to extend the closing date to March 1, 2001 in exchange for substantial <br />monetm2~ deposits; and <br /> <br /> WHEREAS, the CIDA Board has been consulted and they have a regular <br />scheduled meeting to consider approval of the requested amendment; now, <br />therefore <br /> <br /> BE IT RESOLVED by the Council of the City of Charlottesville that the <br />City hereby approves an amendment to the Land Purchase Agreement dated <br />March 24, 1998, between the Piedmont Building and Development Corporation <br />and the Charlottesville Industrial Development Authority, in form approved by the <br />City Attorney and substantially the same as the attached instrument. <br /> <br /> BE IT FURTHER RESOLVED that adoption of this resolution is <br />conditioned upon formal approval of said Amendment by the Charlottesville <br />Industrial Development Authority. <br /> <br /> The meeting was adjourned. <br />President ~ <br /> <br /> <br />