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NOTICE OF SPECIAL MEETING A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE HELD ON Monday, October 15, 2018, AT 5:30 p.m. IN THE Second Floor Conference Room AT City Hall, 605 E. Main Street. THE PROPOSED AGENDA IS AS FOLLOWS: Closed session as provided by Section 2.2-3712 of the Virginia Code (Boards & Commissions; Legal Consultation; Contract Discussions; Personnel) BY ORDER OF THE CITY COUNCIL BY Brian Wheeler SECOND FLOOR CONFERENCE ROOM – October 15, 2018 Council met in special session on this date with the following members present: Ms. Walker; Ms. Hill; Dr. Bellamy; and Ms. Galvin. Mr. Signer was absent. Ms. Walker called the meeting to order at 5:30 p.m. On motion by Ms. Hill, seconded by Ms. Galvin, Council voted, (Ayes: Ms. Walker; Ms. Hill; Dr. Bellamy; and Ms. Galvin. Noes: None. Absent: Mr. Signer) to meet in closed session as authorized by Va. Code Sec. 2.2-3712, specifically: Virginia Code Sec. 2.2-3711(A)(8) for the purpose of consultation with and obtaining legal advice from legal counsel regarding specific legal matters concerning donations to charitable associations pursuant to Virginia Code Sec. 15.2-953; and Virginia Code Sec. 2.2-3711(A)(3) and (A)(8) to discuss or consider the disposition of real property for a public purpose, because discussion in an open meeting would adversely affect the City’s bargaining position or negotiating strategy, specifically to discuss the possible exchange, transfer, or property lease/use agreement involving real estate known as the 7th and Market Street parking lot, and for consultation with and obtaining legal advice from legal counsel employed by the public body regarding specific legal matters having to do with the possible exchange, transfer, or property lease/use agreement involving real estate known as the 7th and Market Street parking lot. On motion by Ms. Hill, seconded by Ms. Galvin, Council certified by the following vote (Ayes: Ms. Walker; Ms. Hill; Dr. Bellamy; Ms. Galvin. Noes: None. Absent: Mr. Signer) that to the best of each Council Member's knowledge, only public business matters lawfully exempted from the open meeting requirements of the Virginia Freedom of Information Act and identified in the motion convening the closed session were heard, discussed or considered in the closed session. Ms. Walker adjourned the meeting at 6:25 p.m.