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13
<br />
<br />ORDINANCE: "AN ORDINANCE CLOSING, VACATING AND
<br /> DISCONTINUING AN ALLEY OFF THIRD STREET, N.E. BETWEEN
<br /> HIGH STREET AND EAST JEFFERSON STREET" (carried over)
<br />
<br />ORDINANCE: "AN ORDINANCE CLOSING, VACATING AND
<br />DISCONTINUING AL ALLEY OFF BAINBRIDGE STREET" (carried
<br />over)
<br />
<br />PUBLIC
<br />
<br />There were no matters by the public.
<br />
<br />OTHER BUSINESS
<br />
<br /> Mx. Caravati reminded Councilors to provide their goal priorities to the City
<br />Manager.
<br />
<br /> On motion by, seconded by, Council voted to meet in closed session (Ayes: Mr.
<br />Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Toscano. Noes: None.) for the
<br />purpose of appointing members to various City boards or agencies, as authorized by
<br />Section 21-344(A)(1) of the Virginia Code.
<br />
<br /> Council reconvened in open session and, on motion by Mr. Toscano, 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, Mr. Toscano. Noes: None.
<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 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 lawfi~lly
<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: BOARDS AND COMMISSIONS
<br />
<br /> On motion by Ms. Richards, seconded by Mr. Cox, Ms. Susan K. Burford and
<br />Rev. Alvin Edwards were reappointed to three-year terms on the Charlottesville-
<br />Albemarle Airport Commission by the following vote. Ayes: Mr. Caravati, Mr. Cox,
<br />Mr. Lynch, Ms. Richards, Mr. Toscano. Noes: None. These terms will expire on
<br />December 1, 2003.
<br />
<br /> On motion by Ms. Richards, seconded by lVh-. Cox, Mr. John A. Dezio was
<br />appointed to a four-year term, Mr. Reid Nagle was reappointed to a four-year term, and
<br />Mr. David W. Simpson was appointed to a four-year term on the Charlottesville
<br />Industrial Development Authority by the following vote. Ayes: Mr. Caravati, Mr. Cox,
<br />Mr. Lynch, Ms. Richards, Mr. Toscano. Noes: None. Mr. Dezio's term will begin
<br />immediately and will expire on April 3, 2004. Mr. Nagle and Mr. Simpsoffs terms will
<br />begin on April 4, 2001 and will expire on April 3, 2005.
<br />
<br /> On motion by Ms. Richards, seconded by Mr. Cox, Ms. Patricia B. Edwards was
<br />appointed to a two-year term on the Monticello Area Community Action Agency Board
<br />by the following vote. Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr.
<br />Toscano. Noes: None. This term will expire on July 1, 2002.
<br />
<br />
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