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209 <br /> <br />certifies that, to the best of each member's knowledge, (i) only public business matters <br />lawfully exempted from open meeting requirements by Virginia law were discussed in <br />the closed meeting to which this certification resolution applies, and (ii) only such public <br />business matters as were identified in the motion convening the closed meeting were <br />heard, discussed or considered by the Council. <br /> <br />[j~ident ' <br /> <br />NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE <br />HELD ON Monday, December 3, 2001 AT 6:15 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 2.2-371 I(A) of the Virginia Code <br /> <br />BY ORDER OF THE M~.YOR <br /> <br />BY Jeanne Cox <br /> <br />SECOND FLOOR CONFERENCE ROOM - December 3, 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. Lynch, seconded by Mr. Cox, Council voted (Ayes: Mr. <br />Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Toscano. Noes: None.) to meet in <br />closed session for the purpose of discussion of prospective candidates for appointment to <br />City Boards and Commissions, and for the annual performance evaluation of the City <br />Manager, as authorized by Section 2.2-3711 (A)(1) of the Virginia Code; for the purpose <br />of discussion of the acquisition of real property located near Riverside Avenue for a <br />public purpose, and for discussion of the disposition ora parcel of publicly held property <br />on Cherry Avenue, where discussion in open session would adversely affect the <br />negotiating strategy of the City, all as authorized by Section 2.2-3411 (A)(3) of the <br />Virginia Code; and for discussion concerning the expansion of an existing business in the <br />City where no previous announcement has been made of the business' interest in <br />expansion, as: authorized by Section 2.2-3771(A)(5)of the Virginia Code. <br /> <br />COUNCIL CHAMBER - December 3, 2001 <br /> <br /> Council met in regular session on this date with the following members present: <br />Mr. Caravati, Mr. Cox, Ivlr. Lynch, Ms. Richards, Mr. Toscano. <br /> <br />AWARDS/RECOGNITIONS: Boxer Learning, Inc. <br /> <br /> Mr. Caravati presented the City's Business Recognition Award to Mr. Allen <br />Cunningham of Boxer Learning, Inc. <br /> <br /> Mr. Caravati congratulated the Charlottesville High School's girls basketball team <br />for winning the State AA championship. <br /> <br />PUBLIC <br /> <br /> Mr. Bill Emery, 1604 Market Street, asked that Council look into the danger <br />posed by domestic cats, and said they carry diseases and do environmental damage. Mr. <br />Emery said Council should think about requiring that they be kept inside or on a leash. <br /> <br /> <br />