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253 pursuant to an affirmative recorded vote and in accordance with the provisions of the Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3711 of the Code of Virginia requires a certification by the COuncil that such closed meeting was conducted in conformity with Virginia law; NOW, THEREFORE, BE IT RESOLVED that the City Council hereby certifies that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Council. Cler~.ff~- NOTICE OF SPECIAL MEETING A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE HELD ON Wednesday, January 23, 2002 AT 12:00 noon IN THE Second Floor Conference Roon~ THE PROPOSED AGENDA iS AS FOLLOWS: Closed session as provided by Section 2.2.371 I(A) of the Virginia Code BY ORDER OF THE MAYOR BY Jeanne Cox SECOND FLOOR CONFERENCE ROOM - January 23, 2002 Council met in special sesSion On this date with the following members present: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Toscano. Noes: None. On motion by Mr. Lynch, seconded by Ms. Richards, Council voted (Ayes: Mr. Cox, Mr. Lynch, Ms. Richards. Noes: None. Absent for the vote: Mr. Caravati and Mr. Toscano) to meet in closed session for the purpose of appointing members to various City boards or agencies as authorized by Section 2.2-3711 (A)(1) of the Virginia Code. Council reconvened in open session and, on motion by Ms. Richards, seconded by Mr. Cox, approved the follOwing certification of closed meeting by the following vote. Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, MS. Richards, Mr. ToScano. Noes: None. WltEREAS, the City Council has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of the Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3711 of the Code of Virginia requires a certification by the Council that such closed meeting was conducted in conformity with Virginia law; NOW, THEREFORE, BE IT RESOLVED that the City Council hereby certifies that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Council. APPOINTMENT: BOARDS AND COMMISSIONS On motion by Mr. Toscano, seconded by Ms. Richards, Council appointed Mr. JoSeph Saunders to an unexpired term on the Charlottesville Industrial Development Authority by the following vote. Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms.