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<br />
<br />NOTICE OF SPECIAL MEETING
<br />
<br />A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE
<br />HELD ON Wednesday, June 27, 2001 AT 5:00 p.n~ 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
<br />
<br />SECOND FLOOR CONFERENCE ROOM - June 27, 2001
<br />
<br /> Council met in special session on this date with the following members present:
<br />Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Toscano.
<br />
<br /> On motion by Mr. Toscano, seconded by Ms. Richards, Council voted (Ayes: Mr.
<br />Caravati, Mr. Cox, Ms. Richards, Mr. Toscano. Noes: None. Absent for the vote: Mr.
<br />Lynch) to meet in closed session for the purpose of appointing members to various City
<br />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 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 2.344.1 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 Mr. Cox, seconded by Mr. Lynch, Ms. Julie Gronlund was
<br />appointed to a three-year term on the Charlottesville School Board by the following vote.
<br />Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Toscano. Noes: None.
<br />This term will expire on June 30, 2004.
<br />
<br /> On motion by Mr. Toscano, seconded by Mr. Lynch, Ms. Linda Bowen was
<br />reappointed to a three-year term on the Charlottesville School Board by the following
<br />vote. Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Toscano. Noes:
<br />None. This term will expire on June 30, 2004.
<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 for the vote: Mr.
<br />Toscano) to meet in closed session for the purpose of appointing members to various City
<br />boards or agencies as provided by Section 2.1-344(A)(1) of the Virginia Code.
<br />
<br /> Council reconvened in open session and, on motion by Mr. Lynch, seconded by
<br />Ms. Richards, approved the following certification of closed meeting by the following
<br />vote. Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards. Noes: None. Absent for
<br />
<br />
<br />
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