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CONSIDERATION RE: <br />ORDINANCE - LEE STREET <br /> <br />RESOLUTION RE: <br />AUTHORIZATION - CITY <br />MANAGER TO FILE <br />GRANT APPLICATION <br />WITH UMTA <br /> <br />EXECUTIVE SESSION <br /> <br />493 <br /> <br /> AN ORDINANCE ENTITLED '' AN ORDINANCE CLOSING, VACATING AND <br />DISCONTINUING A PORTION OF AN ALLEY LYING SOUTHWEST OF LEE STREET <br />IN THE CITY OF CHARLOTTESVILLE~ '' WAS OFFERED BY MRS. RINEHART, <br />SECONDED BY MR. FIFE AND CARRIED OVER TO THE NEXT MEETING FOR <br />CONSIDERATION. <br /> <br />ON MOTION BY MR. FIFE, SECONDED BY MRS. RINEHART THE FOLLOWING <br /> <br />RESOLUTION WAS OFFERED AND ADOPTED BY UNANIMOUS VOTE. <br /> <br /> RESOLVED THAT THE CITY MANAGER IS HEREBY AUTHORIZED TO <br />FILE A PRELIMINARY APPLICATION WITH THE URBAN MASS TRANSIT ADMINISTRATION, <br />U, S. DEPARTMENT OF TRANSPORTATION FOR A CAPITAL GRANT FOR TRANSIT <br />EQUIPMENT AND RELATED ITEMS; AND <br /> <br /> BE IT FURTHER RESOLVED THAT THE CITY MANAGER IS AUTHORIZED <br />AND DIRECTED TO REQUEST STATE PARTICIPATION IN THE LOCAL MATCHING <br />SHARE OF SUCH GRANT, FROM THE STATE HIGHWAY AND TRANSPORATION <br />DEPARTMENT. <br /> <br /> ON MOTION BY MRS. RINEHART, SECONDED BY MR. FIFE THE COUNCIL VOTED <br />TO GO INTO EXECUTIVE SESSION TO DISCUSS PERSONNEL, BY THE FOLLOWING <br />RECORDED VOTE. AYES: MR. BARBOUR, MR. FIFE, MR. GILLIAM, MRS. <br />RINEHART AND MR. VAN YAHRES. NOES: NONE. <br /> <br />ON MOTION THE MEETING ADJOURNED. <br /> <br />CLERK <br /> <br />PRESIDENT <br /> <br />REGULAR MEETING <br /> <br />RESOLUTION RE: <br />APPOINTMENT OF <br />E. THOMAS HADEN - <br />ACTING CLERK OF <br />COUNCIL <br /> <br />REQUEST RE: CHIP <br />CHANGE IN PARTICIPATION <br />FORMULA <br /> <br />APPROPRIATION RE: <br />OVERPAYMENT OF <br />TAXES $85.27 <br /> <br />COUNCIL CHAMBER - MONDAY, JUNE 2, i975 <br /> <br /> THE COUNCIL MET IN REGULAR SESSION ON THIS DATE WITH THE FOLLOWING <br /> <br /> MEMBERS PRESENT: MR. BARBOUR, MR. FIFE, MR. GILLIAM, MRS. RINEHART <br /> <br /> AND MR. VAN YAHRES. ABSENT: NONE. <br /> <br /> ON MOTION BY MR. GILLIAM, SECONDED BY MRS. RINEHART THE FOLLOWING <br /> <br /> RESOLUTION WAS UNANIMOUSLY ADOPTED. <br /> <br /> WHEREAS, J. S. RUSH, JR., THE DULY APPOINTED CLERK OF THE <br /> COUNCIL IS TEMPORARILY ABSENT FROM THE CITY AND IT IS NECESSARY TO <br /> APPOINT AN ACTING CLERK TO SERVE IN HIS ABSENCE. <br /> <br /> NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY <br /> OF CHARLOTTESVILLE THAT E. THOMAS HADEN, IS HEREBY APPOINTED ACTING <br /> CLERK OF THIS COUNCIL TO SERVE IN SUCH CAPACITY UNTIL JUNE 8, 1975, <br /> AND IS AUTHORIZED TO PERFORM ALL DUTIES AND FUNCTIONS NORMALLY <br /> INCIDENT TO THE OFFICE OF CLERK OF THE COUNCIL, INCLUDING WITHOUT <br /> LIMITATION THE AFFIXING OF THE SEAL OF THE CITY TO OFFICIAL DOCUMENTS <br /> AND THE CERTIFICATION OF ORDINANCES AND RESOLUTIONS OF THIS COUNCIL. <br /> <br /> THE CITY MANAGER PRESENTED PROPOSED REVISIONS TO THE FORMULA FOR <br /> DETERMINING GRANTS FOR EMERGENCY HOUSING REHABILITATIONS TO CHIP, INC. <br /> TO PROVIDE GRANTS OF UP ON $6,000 AND 80% OF THE REPAIR COST. ON <br /> MOTION BY MR. GILLIAM, SECONDED BY MR. VAN YAHRES THE FOREGOING <br /> RECOMMENDATION WAS UNANIMOUSLY ADOPTED. <br /> <br /> ON MOTION BY MRS. RINEHART, SECONDED BY MR. GILLIAM THE FOLLOWING <br />RESOLUTION WAS OFFERED AND ADOPTED BY THE FOLLOWING RECORDED VOTE. <br />AYES: MR. BARBOUR, MR. FIFE, MR. GILLIAM, MRS. RINEHART AND MR. <br />VAN YAHRES. NOES: NONE. <br /> <br /> BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CHARLOTTESVILLE <br />THAT $85.27 BE AND THE SAME IS HEREBY APPROPRIATED FROM THE GENERAL <br />FUND FOR OVER-PAYMENT OF TAXES BY SPENCER M. AND BETTY T. CRUTE. <br /> <br /> <br />