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132
<br />
<br />RESOLUTION:
<br />AUTHORIZING MAYOR
<br />TO SIGN AGREEMENT
<br />VACATING PLAT OF
<br />TWO LOTS ON
<br />LOCUST AVENUE
<br />
<br />Council. It was confirmed that JAUNT will need an additional appoint-
<br />
<br />ment to the Board from the City.
<br />
<br />On motion by Dr. Hall, seconded by Mr. Conover, the following
<br />
<br />resolution was adopted by the following vote. Ayes: Mr. Buck, Mr.
<br />
<br />Conover, Dr. Gunter, Dr. Hall. Noes: None. Absent: Mrs. Gleason.
<br />
<br /> WHEREAS, the Council of the City of Charlottesville, Virginia
<br />finds a need exists for a system of public transportation and is
<br />unable to reach a reasonable agreement for membership with an existing
<br />transportation district; and
<br />
<br /> WHEREAS, in order to provide public mass transportation services
<br />for the safety, comfort and convenience of its residents, the City
<br />of Charlottesville, Virginia desires to participate in the organiza-
<br />tion of a public service corporation which is qualified to receive
<br />direct federal grants under the Urban Mass Transportation Act of 1964,
<br />as amended, and
<br />
<br /> WHEREAS, there has been presented to Council the basic
<br />agreements listed below (and other related documents), which are
<br />necessary to the consumation of the organization of the public
<br />service corporation:
<br />
<br /> A. Preincorporation Subscription Agreement dated as of
<br />September 15, 1982 among the City of Charlottesville, Virginia,
<br />the County of Albemarle, Virginia, and the County of Nelson,
<br />Virginia, all political subdivisions of the Commonwealth of
<br />Virginia (the "Preincorporation Subscription Agreement").
<br />
<br /> B. Articles of Incorporation of JAUNT, Inc. (the "Articles
<br />of Incorporation").
<br />
<br /> C. Stock Purchase Agreement dated as of October 1, 1982
<br />among JAUNT, Inc., a Virginia corporation and the City of Charlottes-
<br />ville, Virginia, the County of Albemarle, Virginia, and the County of
<br />Nelson, Virginia, all political subdivisions of the Commonwealth of
<br />Virginia (the "Stock Purchase Agreement").
<br />
<br />D. Bylaws of JAUNT, Inc.
<br />
<br /> WHEREAS, after careful consideration and in furtherance of the
<br />foregoing public purchases, NOW, THEREFORE, BE IT RESOLVED BY THE
<br />COUNCIL OF THE CITY OF CHARLOTTESVILLE, VIRGINIA, THAT:
<br />
<br /> 1. For the purpose of providing public mass transportation
<br /> services for the residents of the City of Charlottesville, Virginia,
<br /> the organization of a public service corporation which is qualified
<br /> to receive direct federal grants under the Urban Mass Transportation
<br />· Act of 1964, as amended is hereby authorized.
<br />
<br /> 2. The execution, delivery and performance of the Preincorpora-
<br />tion Subscription Agreement, the Articles of Incorporation, and the
<br />Stock Purchase Agreement (collectively, the "Basic Documents") are
<br />hereby authorized. The Basic Documents shall be in substantially the
<br />forms submitted to this meeting with such minor changes, insertions,
<br />and omissions (including, without limitation, changes of the date of
<br />such documents) as may be approved by the Mayor of the City, whose
<br />approval shall be evidenced conclusively'by the execution and delivery
<br />of the Basic Documents.
<br />
<br /> 3. The Mayor of the City is authorized to execute on behalf of
<br />the City the Basic Documents to be executed by it, and, if required
<br />the Clerk of Council of the City is authorized to affix thereto and
<br />attest the seal of the City. Each officer, official and employee of
<br />the City is authorized to execute and deliver on behalf of the City
<br />such instruments, documents or certificates, and to do and perform
<br />such things and acts, as they shall deem necessary or appropriate ~o
<br />carry out the transactions authorized by this Resolution or contemplated
<br />by the Basic Documents or such instruments, documents or certificates;
<br />and all of the foregoing previously done or performed by such officers,
<br />officials and employees of the City are in all respects approved,
<br />ratified and confirmed.
<br />
<br />4. This resolution shall take effect immediately.
<br />
<br />On motion by Dr. Hall, seconded by Dr. Gunter, the following
<br />
<br />resolution was adopted by the following vote. Ayes: Mr. Buck, Mr.
<br />
<br />Conover, Dr. Gunter, Dr. Hall. Noes: None. Absent: Mrs. Gleason.
<br />
<br /> BE IT RESOLVED by the Council of the City of Charlottesville,
<br />that the Mayor is hereby authorized to execute on behalf of the City
<br />the following document, in form approved by the City Attorney:
<br />
<br />Agreement between Taylor Brothers Construction, Inc.
<br />and the City to vacate plat dated November 24, 1981
<br />and entitled "Subdivision Plat Showing Lot A1 & Lot
<br />A2, A division of Lot A AS Shown on Plat Recorded in
<br />Deed Book 421, on Page 62, Charlottesville, Virginia"
<br />
<br /> A copy of such document shall be kept on file with the minutes
<br />of the Council meeting at which this resolution was adopted.
<br />
<br />
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