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t22 <br /> <br />NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE <br />HELD ON Friday, Jmne 30, 2000 AT 12:00 noon IN THE Second Floor Conference <br />Room. <br /> <br />THE PROPOSED AGENDA IS AS FOLLOWS: <br /> <br />Closed session as provided by Section 2.1-344(A) of the Virginia Code <br /> <br />APPOINTMENTS: Charlottesville School Board <br /> <br />BY ORDER OF THE MAYOR <br /> <br />BY Jeanne Cox (signed) <br /> <br />SECOND FLOOR CONFERENCE ROOM - June 30, 2000 <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 Mr. Caravati, seconded by Ms. Richards, Council voted (Ayes: Mr. <br />Caravati, Mr. Cox, Ms. Daugherty, Ms. Richards. Noes: None. Absent for the vote: <br />Mr. Toscano) to meet in closed session for the purpose of discussing appointments to <br />boards and commissions as provided by Section 2.1-344(A)(1) of the Virginia Code. <br /> <br /> Council reeonvened in open session and, on motion by Mr. Cox, seconded by Mr~ <br />Caravati, approved the following certification of closed meeting by the following vote. <br />Ayes: Mr. Caravati, Mr. Cox, Ms. Daugherty, Ms. Richards, Mr. Toscano. Noes: None. <br /> <br /> WHEREAS, the City Cotmcil has convened a closed meeting on this date pursuant <br />to an affirmative recorded vote and in accordance with the provisions of the Virginia <br />Freedom of Information Act; and <br /> <br /> WHEREAS, Section 21.344.1 of the Code of Virginia requires a certification by the <br />Council that such closed meeting was conducted in conformity with Virginia law; <br /> <br /> NOW, THEREFORE, BE IT RESOLVED that the City Council hereby certifies <br />that, to the best of each member's knowledge, (i) only public business matters lawfully <br />exempted from open meeting requirements by Virginia law were discussed in the closed <br />meeting to which this certification resolution applies, and (ii) only such public business <br />matters as were identified in the motion convening the closed meeting were heard, <br />discussed or considered by the Council. <br /> <br />APPOINTMENTS: CHARLOTTESVILLE SCHOOL BOARD <br /> <br /> On motion by Ms. Richards, seconded by Mr. Cox, Ms. Muriel Wiggins and Ms. <br />Deirdre Smith were appointed to three-year terms on the Charlottesville School Board by <br />the following vote. Ayes: Mr. Caravati, Mr. Cox, Ms. Daugherty, Ms. Richards, Mr. <br />Toscano. Noes: None. These terms will expire on June 30, 2003. <br /> <br /> The meeting was adjourned. <br />Presid~e/~X-~v ~~v4/~ <br /> <br /> <br />