2002-04-19 - Laserfiche WebLink

Home Browse Search

29 OTHER BUSINESS On motion by Mr. Toscano, seconded by Mr. Lynch, Council'voted to go into closed session (Ayes: Mr, Caravati, Mr. Cox, Mr. Lynch, Ms. Richards, Mr. Toscano. Noes: None.) for the purpose of discussion and consideration ofprospective candidates for appointment to City boards and commissions, as authorized by Section 2.2- 3711(A)(1) of the Virginia Code, and to obtain legal advice through consultation with legal counsel regarding the City's authority over specific proposed land use developments, as authorized by Section 2.2-371 l(A)(7) of the Virginia Code. Council reconvened in open session and, on motion by Mr. Toscano, 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. WHEREAS, 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 confor~ 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. APPOINTMENTS: BO~S AND CO~SSIONS On motion by Mr. Toscano, seconded by Mr. Lynch, Ms. Wilma Hartung and Ms. Virginia RoY were reappointed to two-year terms on the Jefferson Area Advisory Council These terms will expire on March 31, 2004. On motion by Mr. Toscano, seconded by Mr. Lynch, Mr. Joseph J. Saunders, III was appointed to an unexpired plus three-year term on the Personnel Appeals Board. This term wffi expire on December 31, 2005. On motion by Mr. Toscano, seconded by Mr. Lynch, Ms. Felice Boling-Key, Mr. Tony LaBua, and Mr. Dana B. Trom were appointed to four-year terms on the Vendor Appeals Board. These terms will expire on April 1, 2006. adjourned. NOTICE OF SPECIAL MEETING A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE HELD ON Friday, April 19, 2002 AT 12:00 noon IN THE Johnson Elementary School. THE PROPOSED AGENDA IS AS FOLLOWS: Luncheon meeting with School Board BY ORDER OF THE MAYOR BY Jeanne Cox JOI:LNSON ELEMENTARY SCHOOL - April 19, 2002 Council met in special session on this date with thc following members present: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards. Absent: Mr. Toscano.