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221 <br /> <br />RESOLUTION TRANSFERRING UNAPPROPRIATED FUND BALANCE <br />TO THE RISK MANAGEMENT FUND - NOVEMBER 19, 2001 <br /> <br /> In accordance with the City Code Section 11-127 which requires that the City's <br />Risk Ivlanagement Fund must maintain a fund balance of $250,000, be it resolved that the <br />sum of $102,308 is hereby appropriated from the unappropriated fund balance of the <br />General Fund to the Risk Management Fund. <br /> <br />ORDINANCE: "AN ORDINANCE AMENDING AND <br />REORDAINING SECTION 2-5 OF THE CHARLOTTESVILLE CITY <br />CODE, 1990, AS AMENDED, RELATING TO FINANCIAL <br />DISCLOSURE" (2nd reading) <br /> <br />d. ORDINANCE: "AN ORDINANCE AMENDING AND <br />REORDAIN1NG SECTION 34-944 OF ARTICLE XXII OF CHAPTER 34 OF <br />THE CHARLOTTESVILLE CITY CODE, 1990, AS AMENDED, RELATING <br />TO SPECIAL PERMIT MODIFICATIONS" (carried over) <br /> <br />PUBLIC <br /> <br />There were no matters by the public. <br /> <br />OTHER BUSINESS <br /> <br />Council reconvened in closed session. <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. Cox, Mr. Lynch, Ms. Richards, Mr. Toscano. Noes: <br />None. <br /> <br /> WHEREAS, the City Council has convened a closed meeting on this date <br />pursuant to an affirmative recorded vote and in accordance with the provisions of the <br />Virginia Freedom of Information Act; and <br /> <br /> WHEREAS, Section 2.2-3711 of the Code of Virgirfia requires a certification by <br />the Council that such closed meeting was conducted in conformity with Virginia law; <br /> <br /> NOW, THEREFORE, BE IT RESOLVED that the City Council hereby <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 />APPOINTMENTS: BOARDS AND COMMISSIONS <br /> <br /> On motion by Mr. Toscano, seconded by Ms. Richards, Mr. Gregory Jackson and <br />Mr. Peter McIntosh were reappointed, and Mr. Nathan Van Hooser was appointed to <br />three-year terms on the Parks and Recreation Advisory Board by the following vote. <br />Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Toscano. Noes: None. <br />These terms will expire on December 31, 2004. <br /> <br /> On motion by Mr. Toscano, seconded by Mr. Cox, Mr. Joseph Atkins was <br />reappointed to a four-year term (certified architect) on the Board of ArchitecturaI Review <br />by the following vote. Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. <br />Toscano. Noes: None. This term will expire on January 1, 2006. <br /> <br />adjourned <br /> <br /> <br />