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153
<br />
<br />been identified to pay for expenses associated with the visit, but she would like to reserve
<br />the right to approach Council if funds are insufficient.
<br />
<br />Council reconvened in closed session.
<br />
<br /> Council reconvened in open session and, on motion by Mr. Caravati, seconded by
<br />Mr. Toscano, approved the following certification of closed meeting by the following
<br />vote. Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Toscano. Noes:
<br />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: BOARD AND COMMISSIONS
<br />
<br /> On motion by Mr, Toscano, seconded by Ms. Richards, Mr. Bryan D. Wright was
<br />appointed to an unexpired term on the Charlottesville Industrial Development Authority
<br />by the following vote. Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr.
<br />Toscano. Noes: None This term will expire on April 3, 2005.
<br />
<br /> On motion by Mr. Toscano, seconded by Ms. Richards, Mr. David Kariel was
<br />reappointed to the Historic Preservation Revolving Loan Committee by the following
<br />vote. Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Toscano. Noes:
<br />None. This term w~l expire on May 1, 2003.
<br />
<br /> On motion by Mr. Toscano, seconded by Ms, Richards, Ms. Perri Rush Brown
<br />was appointed to a four-year term on the Jefferson-Madison Regional Library Board by
<br />the following vote. Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr.
<br />Toscano. Noes: None. This term will expire on August 31, 2005.
<br />
<br /> On motion by Mr. Toscano, seconded by Ms. Richards, Mr. Robert Winstead was
<br />appointed to the Mclntire Park Master Plan Committee by the following vote. Ayes: Mr.
<br />Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Toscano. Noes: None.
<br />
<br /> On motion by Mr. Toscano, seconded by Ms. Richards, Mr. JeffBialy was
<br />appointed as the chair and joint city/county representative on the Rivanna Solid Waste
<br />Advisory Committee by the following vote. Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch,
<br />Ms. Richards, Mr. Toscano. Noes: None. This term w~l expire on December 31,2001.
<br /> On motion by Mr. Toscano, seconded by Ms. Richards, Ms. Ashlin Wyatt Smith,
<br />Mr. Andrew Thomas, and Mr. Jeffi'ey Wilbur were reappointed to three-year terms on the
<br />Urban Design Committee by the following vote. Ayes: Mr. Caravati, Mr. Cox, Mr.
<br />Lynch, Ms. Richards, Mr. Toscano. Noes: None. These terms will expire on July 31,
<br />2004.
<br />
<br />~ ~journed.
<br />
<br />
<br />
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