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150
<br />
<br />near 9~- t0th Street Connector Road, and property on or near Locust Avenue.
<br />
<br /> Council reeonvened in open session and, on motion by Mr. Caravati, seconded by
<br />Mr. Cox, certified (Ayes: Mr. Caravati, Mr. Cox_, Ms. Daugherty, Mr. Toseano. Noes:
<br />None. Absent: Ms. Richards) that, to the best of each member's, knowledge, (i) only
<br />public business matters lawfully exempted from open meeting requirements by Virginia
<br />taw were discussed in the executive meeting to which this certification resolution applies,
<br />and (ii) only such public business matters as were ident;~ed in the motion convening the
<br />executive meeting were heard, discussed or considered by the Council
<br />
<br />The meeting was adjourned.
<br />
<br />NOTICE OF SPECIAL MEETING
<br />
<br />A SPECIAL MEETING OF THE COUNCIL WILL BE HELD ON Monday, June 14,
<br />1999 AT 5:30 p.m. tN 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 />APPOINTMENTS: SCHOOL BOARD
<br />
<br />BY ORDER OF THE MAYOR
<br />
<br />BY Jeanne Cox (signed)
<br />
<br />SECOND FLOOR CONFERENCE ROOM - June 14, 1999
<br />
<br /> Council met in special session on 'this date with the following members present:
<br />Mr. Caravati, Mr. Cox, Ms. Daugherty, Ms. Richards, Mr. Toscano.
<br />
<br /> On motion by Ms. Richards, seconded by Mr. Caravati, Council voted (Ayes: Mr.
<br />Caravati, Mr. Cox, Ms. Daugherty, Ms. Richards, Mr, Toseano. Noes: None) to meet in
<br />executive session for the purpose of conducting interviews for the CharlottesviHe School
<br />Board, as authorized by Section 2.1-344(A)(1) of the Vkginia Code and for the purpose
<br />of consultation with legal counsel and briefings by staff members, consultants or
<br />attorneys on a matter pertaining to actual or probable litigation, or other specific legal
<br />matters requiring the provi£mn of legal adviceby counsel, as authorized by Section 2. t-
<br />344(AX7) of the Virginia Code.
<br />
<br /> Counc~ reconvened in open session and, on motion by Mr. Caravati, seconded by
<br />Mr. Cox, certified (Ayes: Mr. Caravati, Mr. Cox, Ms. Daugherty, Ms. Richards, Mr.
<br />Toscano) that, to the best of each member's knowledge, (i) only public business matters
<br />lawfully exempted from open meeting requirements l~y Virginia law were discussed in
<br />the executive meeting to which this certification resolution applies, and 0i) only such
<br />public business matters as were identified in the motion convening the executive meeting
<br />were heard, discussed or considered by the Council.
<br />
<br />APPOINTMENTS: SCHOOL BOARD
<br />
<br /> On motion by Mr. Caravati, Ms, Olivia Boykin and Mr. Richard Merriwether
<br />were reappointed and Mr. John Santoski was appointed to three-year terms on the School
<br />Board by the following vote. Ayes: Mr. Caravati, Mr. Cox, Ms. Daugherty, Ms.
<br />Richards, Mn'. Toscano. Noes: None. These terms will expire on June 30, 2002.
<br />
<br />
<br />
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