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1     NOTICE OF SPECIAL MEETING A SPECIAL MEETING OF TH E CHARLOTTESVILLE CITY CO UNCIL WILL BE HELD ON Monday, February 3, 2014, AT 5:30 p.m. IN THE Second Floor Conference Room. THE PROPOSED AGENDA IS AS FOLLOWS: Closed session as provided by Section 2.2-3712 of the Virginia Code BY ORDER OF THE MAYOR BY Paige Rice SECOND FLOOR CONFERENCE ROOM – February 3, 2014 Council met in special session on this date with the following members present: Mr. Huja, Ms. Smith, Ms. Galvin, Ms. Szakos, Mr. Fenwick. On motion by Ms. Smith, seconded by Mr. Fenwick, Council voted, (Ayes: Mr. Huja, Ms. Galvin, Mr. Fenwick, Ms. Smith, Ms. Szakos; Noes: None), to meet in closed session for discussion and consideration of prospective candidates for (1) Di scussion and consideration of prospective candidates for appointment to City boards and commissions, as authorized by Va. Code sec. 2.2-3711 (A) (1); and, (2) Consultation with legal counsel fo r legal advice regarding the negotiation of the terms and conditions of a cost sharing agreement with the Albemarle County Service Authority for the costs of the Riva nna Pump Station and ot her capital wastewater projects, as authorized by Va. Code sec. 2.2-3711 (A) (7); and, (3) Discu ssion of the disposition of City-owned real property in Albemarle County on Pen Park Lane , where discussion in an open meeting would adversely affect th e City’s negotiating strategy, as authorized by Va. Code sec. 2.2-3711 (A) (3). On motion by Ms. Smith, seconded by Mr. Fe nwick, Council certified by the following vote (Ayes: Mr. Huja, Ms. Galvi n, Mr. Fenwick, Ms. Smith; Noes: N one; Absent at time of vote: Ms. Szakos), that to the best of each Counc il Member's knowledge, only public business matters lawfully exempted from the open meeting require ments of the Virginia Freedom of Information Act and identified in the motion convening the closed session were heard, discussed or considered in the closed session. COUNCIL CHAMBERS - February 3, 2014 CALL TO ORDER Council met in regular session on this date with the following members present: Mr. Huja, Mr. Fenwick, Ms. Szakos, Ms. Galvin, Ms. Smith.