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130 downtown mall. On motion by Ms. Richards, seconded by Mr. Toscano, Council voted (Ayes: -Mr. Caravati, Mr. Cox, Ms. Daugherty, Ms. P/chards, Mr. Toscano. Noes: None) 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, as authorized by Section 2.1-344(A)(3) of the Virginia Code, and more specifically described as Union Station-and property on Elliott Avenue, and for the purpose of consultation with legal counsel and briefings by staff members, consultants or attorneys on two matters pertaining to actual or probable litigation, or specific legal matters requiring the provision of legal advice by counsel, as authorized by Section 2. t-344(A)(7) of the Virgiefia Code, Council reconvened in open session and, on-motion by Mr. Toscano, seconded byMs. Richards,_ certified(Ayes: Mr. Caravati, Mr. Cox, Ms. Daugherty, Ms. Richards, Mr. Toscano. Noes: None) that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requkements 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. The meeting was adjourned. NOTICE OF SPECIAL MEETING A SPECIAL MEETING OF THE COUNCIL WILL BE HELD ON Monday, May 10, 1999 at 7:00 p.m. D~ THE Basement Conference Room. THE PROPOSED AGENDA tS AS FOLLOWS: Work Session: Composition of the Charlottesville Redevelopment and Housing Authority Property Rehabilitation Tax ,abatement Proposal Executive session as provided by Section 2.1-344(A) of the Virginia Code BY ORDER OF THE MAYOR BY Jeanne Cox (signed) BASEMENT CONFERENCE ROOM - May 10, 1999 Council met in special session on this date with the following members present: Mr. Caravati, Mr. Cox, Ms. Daugherty, Ms. Richards, Mr. Toscano. COMPOSITION OF THE CHARLOTTESVILLE REDEVELOPMENT AND HOUSING AUTHORITY Ms. Richards, referring to notes made at-the forum held to discuss the Housing Authority% role, said that the notes generated by her group did not sufficiently reflect the consensus of the group. Ms. Richards said that the group felt that the Housing Authority should concentrate on good management of public housing. Mr. Cox said he feels the Housing Authority should be represented in some form inthe City's Housing Strategy, perhaps by the Director, and lower income housing should be incorporated into higher income housing developments. Ms. Daugherty proposed that the Board include three City Councilors in order to keep a close link bet~ween Council's policies and the Authofity's policies. Ms. Daugherty