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197 <br /> <br />CHAPTER 30 OF THE CODE OF THE CITY OF CHARLOTTESVILLE, <br />1990, AS AMENDED, RELATING TO ELECTRIC ANT) GAS UTILITY <br />DEREGULATION" (2na reading) <br /> <br />h. ORDINANCE: "AN ORDINANCE AUTHORIZING THE <br /> ABANDONMENT OF CERTAIN EASEMENTS OVER PROPERTY <br /> OWNED BY ~IOVA CORPORATION ON AVON STREET EXTENDED" <br /> (2na reading) <br /> <br />i. 9RDm ANo;: <br /> <br />Retirement Plan Amendmems (carried over) <br /> <br />j. ,,o, INANCE: <br /> <br />Zoning Amendments (carried over) <br /> <br />PUBLIC <br /> <br />There were no matters by the public. <br /> <br />OTHER BUSINESS <br /> <br /> On motion by Mr. Cox, seconded by Mr. Lynch, Council -voted (Ayes: Mr. <br />Caravati, Mr. Cox, Mr. Lynch, Ms. Richards. Noes: None, Absent: Mr. Toscano) to <br />meet in closed session fOr the purpose of appointing members to various City and <br />regional boards or agencies, as authorized by Section 2.1-344(A)(1) of the Virginia Code. <br /> <br /> Council reconvened in open session and, on motion by Ms. Richards, seconded by <br />Mr. Lynch, approved the following certification of closed meeting by the following vote. <br />Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards. Noes: None. Absent: Mr. <br />Toscano. <br /> <br /> WHEREAS, the City Council 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 o£Information Act; and <br /> <br /> WHEREAS, Section 2t.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, TitEREFORE, 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 m 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 />AP. pQINTMENTS: BOARDS AND COMMISSIONS <br /> <br /> On motion by Ms. Richards, ~nded by Mr. Cox, Mr. David Simn~ns was <br />appointed to a four-year term on the Piedmont Virginia Community College Board by the <br />following vote. Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards. Noes: None. <br />Absent: Mr, Toscano. This term will expire on June 30, 2004. <br /> <br /> <br />