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180
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<br />public purpose of the disposition of publicly held property, when discussion in an open
<br />meeting would adversely affect the bargaining position or negotiating strategy of the
<br />City, as authorized by Section 2.1-344(AX3) of the Vim~inia Code, and more specifically
<br />described as property near Pen Park; for the purpos~ of consultation with legal counsel
<br />and briefings by staff members, consultants or attorneys on two matters pertaining to
<br />actual or probable litigation, where such briefing inan open meeting would adversely
<br />affect the negotiating or litigating position of the City; and one other specific legal matter
<br />requiting the provision-of legal advice by counsel, each as authorized by Section 2. t-
<br />344(A)(7) of the Virginia Code. The substance ofanother matter to be discussed can
<br />reasonably be identified as-follows: changes in certain local government boundaries and
<br />related attematives. A closed meeting on this subject is authorized by Se~ction 15.2-
<br />2907(D).
<br />
<br /> Council reconvened in open session and, on motion by Mr. Toscano, seconded by
<br />Ms. Richards, certified (Ayes: Mr. Caravati, Mr. Cox, Ms. Daugherty, Mst Richards,
<br />Mr. 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 />0i) 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 />APPOINTMENTS: CHARLOTTESVILLE REDEVELOPMENT AND HOUSING
<br />AUTHORITY
<br />
<br /> On motion by Mr. Caravati, seconded by Ms. Richards, Council voted (Ayes:
<br />Caravati, Mr. Cox, Ms. Daugherty, Ms. Richards, Mr. Toscano. Noes: None) to appoint
<br />Ms. Alhaja Affinnih (current public housing resident), Mr. James Bryant (former public
<br />housing resident), and Ms. Mora Sims (citizen) to an initial two-year term and
<br />Howard Evergreen (citizen), and .Ms. Audrey Oliver (current-public housing resident) to
<br />three-year terms on the Charlottesville Redevelopment and Housing Authority. The two-
<br />year terms w}ll expire on June 30, 2.001 and thethree-year terms will expire on June 30,
<br />2002.
<br />
<br /> On motion by Ms. Daugherty, seconded by Mr. Caravati, Council voted (Ayes:
<br />Mr. Caravati, Ms. Daugherty, Ms~ Richards, Mr. Toscano. Noes: Mr. Cox) to appoint
<br />Ms. Sue Lewis (citizen) to a three-year term and Mr. Blake Caravati (City Councilor}to a
<br />one-year term on the Charlottesville Redevelopment and Homing Authority. Ms. Lewis'
<br />term will expire on June 30, 2002~ and Mr. Caravafi's term will expireon June 30, 2000.
<br />
<br /> On motion by Mr. Toscanch seconded byMr. Caravati, Council voted (Ayes: Mr.
<br />Caravati, Mr. Cox, t~fs. Daugherty, Ms. Riclmrds, Mr. Toscano. Noes: None)to close
<br />this open meeting and go into_a closed meeting for the purpose of consultation with legal
<br />counsel and briefings by staff members, consultants or attorneys on two matters
<br />pertaining to actual or probable litigation, where such briefing in an open meeting would
<br />adversely affect the negotiating or litigating position of the City; and one other specific
<br />legal matter requiring the provision of legal advice by counsel, eacah as authorized by
<br />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. Caravati, 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 law
<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 />RESOLLtTIObJ: AUTHORIZING LETTER TO ALBEMARLE COUNTY RE:
<br />TERMINATION OF FIRE SERVICES CONTRACT
<br />
<br /> On motion by Ms. Richards, seconded by Mr. Cox, Council approved the
<br />Resolution Authorizing a Letter to Albemarle' County re: Temaination of Fire Services
<br />
<br />
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