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163 <br /> <br />SUCH BONDS" was approved by the following vote. Ayes: Mr. Caravati, Mr. Cox, Mr. <br />Lynch. Noes: None. Absent: Ms. Richards and Mr. Toscano. <br /> <br />NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE <br />HELD ON Monday, September 17, 2001 AT 6:15 p.m. IN THE Second Floor <br />Conference 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 ORA)ER OF THE MAYOR <br /> <br />BY Jeanne Cox (signed) <br /> <br />SECOND FLOOR CONFERENCE ROOM - September 17, 2001 <br /> <br /> Council met in special session on this date with the following members present: <br />Mr. Caravati, Mr. Lynch, Ms. Richards, Mr. Toscano. Absent: Mr. Cox. <br /> <br /> On motion by Mr. Toscano, seconded by Mr. Lynch, Council voted to meet in <br />closed session (Ayes: Mr. Caravati, Mr. Lynch, Ms. Richards, Mr. Toscano. Noes: <br />None. Absent: Mr. Cox) for the purpose of discussing appointment of specific <br />applicants to city Boards and Commissions and an evaluation of a specific public <br />employee, as authorized by Section 2.1-344(A)(1) of the Virginia Code, and for <br />consultation with legal counsel and staff members pertaining to probable litigation, where <br />such consultation in an open meeting would adversely affect the negotiating posture of <br />the public body; and in a separate matter consultation with legal counsel regarding a <br />specific matter requiring the provision of legal advice, all as authorized by Section 2.1- <br />344(A)(7) of the Virginia Code. <br /> <br /> Council reconvened in open session and, on motion by Mr. Toscano, seconded by <br />Ms. Richards, approved the following certification of closed meeting by the following <br />vote. Ayes: Mr. Caravati, Mr. Lynch, Ms. Richards, Mr. Toscano. Noes: None. Absent: <br />Mr. Cox <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 l~om 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 Mr. Toscano, seconded by Ms. Richards, Ms. Loretta White was <br />appointed to a three-year term (former public housing resident) on the Charlottesville <br />Redevelopment and Housing Authority by the following vote. Ayes: Mr. Caravati, Mr. <br />Lynch, Ms. Richards, Mr. Toscano. Noes: None. Absent: Mr. Cox <br /> <br /> <br />