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1 <br /> <br /> <br /> <br /> <br />NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE <br />HELD ON Monday, May 20, 2013, AT 6:00 p.m. IN THE Second Floor Conference Room. <br /> <br />THE PROPOSED AGENDA IS AS FOLLOWS: <br /> <br />Closed session as provided by Section 2.2 -3712 of the Virginia Code <br /> <br />BY ORDER OF THE MAYOR BY Paige Barfield <br /> <br /> <br />SECOND FLOOR CONFERENCE ROOM – May 20, 2013 <br /> <br /> Council met in special session on this date with the following members present: <br />Mr. Huja, Ms. Smith, Ms. Galvin, Ms. Szakos, Mr. Norris. <br /> <br /> On m otion by Ms. Szakos, seconded by Ms. Smith, Council voted, (Ayes: Mr. Huja, Ms. <br />Galvin, Ms. Smith, Ms. Szakos, Mr. Norris; Noes: None), to meet in closed session for (1) <br />Consultation with legal counsel regarding negotiation of the terms and conditions of a cost <br />sharing agreement with the Albemarle County Service Authority for the costs of the Rivanna <br />Pump Station, as authorized by Va. Code sec. 2.2 -3711 (A) (7); and, (2) Discussion of the <br />acquisition of real property, including approximately 1.25 acres at the end of Eton Road; <br />approximately 30 acres located in the City and Albemarle County near the intersection of Old <br />Lynchburg Road and Interstate 64; and approximately 3 acres in Albemarle County adjacent to <br />Rives Park, all for public park and trail purpose s, where discussion in an open meeting would <br />adversely affect the City’s bargaining position, as authorized by Va. Code sec. 2.2 -3711 (A) (3). <br /> <br />On motion by Ms. Smith, seconded by Ms. Galvin, Council certified by the following <br />vote (Ayes: Mr. Huja, Ms. Galvin, Ms. Smith, Ms. Szakos, Mr. Norris; Noes: None), that to the <br />best of each Council Member's knowledge, only public business matters lawfully exempted from <br />the open meeting requirements of the Virginia Freedom of Information Act and identified in the <br />motion convening the closed session were heard, discussed or considered in the closed session. <br /> <br /> <br />COUNCIL CHAMBER - May 20, 2013 <br /> <br />CALL TO ORDER <br /> <br />Council met in regular session on this date with the following members present: Ms. Smith, Ms. <br />Galvin, Mr. Huja, Ms. Szakos, Mr. Norris. <br /> <br />AWARDS/RECOGNITIONS & ANNOUNCEMENTS <br /> <br />Ms. Linda Seaman presented Council with the new spring scholarship recipients. Th e <br />students introduced themselves and stated their school and major.