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135 <br /> <br />APPROPRIATION: $585,000 - PURCHASE OF PROPERTY ON AVON STREET <br />EXTENDED <br /> <br /> On motion by Ms. Richards, seconded by Mr. Toscano, the $585,000 <br />appropriation for the purchase of property on Avon Street Extended was offered and <br />carried over to the next meeting for consideration. <br /> <br />OTHER BUSINESS <br /> <br />Council discussed upcoming vacancies on boards and commissions. <br /> <br /> Council discussed the draft statement to be presented to the Virginia Department <br />of Transportation on July 17~, and were asked to get any comments to the Director of <br />Public Works. <br /> <br />NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE <br />HELD ON Monday, July 16, 2001 AT 6:00 p.m. 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 />BY ORDER OF THE MAYOR <br /> <br />BY Jeanne Cox <br /> <br />SECOND FLOOR CONFERENCE ROOM - July 16, 2001 <br /> <br /> Council met in special session on this date with the following members present: <br />Mr. Caravati, Mr. Lynch, Ms. Richards. Absent: Mr. Cox and Mr. Toscano. <br /> <br /> On motion by Mr. Lynch, seconded by Ms. Richards, Council voted (Ayes: Mr. <br />Caravati, Mr. Lynch, Ms. Richards. Noes: None. Absent: Mr. Cox and Mr. Toscano) to <br />meet in closed session for the purpose of appointing members to various City boards or <br />agencies, as authorized by Section 2.1-344(A)(1) of the Virginia Code; for the purpose of <br />considering the acquisition of real property for public purpose, or the disposition of <br />publicly held property, when discussion in an open meeting would adversely affect the <br />bargaining position or negotiating strategy of the City, as authorized by Section 2.1- <br />344(A)(3) of the Virginia Code, and more specifically described as property on Water <br />Street; and for the purpose of consultation with legal counsel and briefings by staff <br />members or consultants pertaining to actual or probable litigation, where such <br />consultation or briefing in open meeting would adversely affect the negotiating or <br />litigating position of the City, or consultation with legal counsel employed or retained by <br />a public body regarding specific legal matters requiring the provision of legal advice by <br />such counsel, as authorized by Section 2.1-344(A)(7) of the Virginia Code. <br /> <br /> Council reconvened in open session and, on motion by Mr. Lynch, seconded by Mr. <br />Caravati, approved the following certification of closed meeting by the following vote. <br />Ayes: Mr. Caravati, Mr. Lynch, Ms. Richards. Noes: None. Absent: Mr. Cox and Mr. <br />Toscano. <br /> <br /> W~EREAS, 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 /> <br />