NOTICE OF SPECIAL MEETING

 A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WAS HELD ON
 Tuesday, July 31, 2018, AT 1:15 p.m. IN THE Second Floor Conference Room AT City Hall,
                                    605 E. Main Street.

                        THE PROPOSED AGENDA IS AS FOLLOWS:

     Closed session as authorized by Virginia Code sec. 2.2-3711(A)(1), for discussion and
consideration of prospective candidates for appointment to the position of Interim City Manager.

BY ORDER OF THE CITY COUNCIL                                                       BY Paige Rice

                 SECOND FLOOR CONFERENCE ROOM – July 31, 2018

        Council met in special session on this date with the following members present: Ms.
Galvin, Mr. Signer, Mr. Bellamy. Ms. Hill called in to the meeting from a remote location, as
she was out of the state on personal travel, in order to listen to the meeting. Ms. Hill did not
participate in the meeting. On motion by Ms. Galvin, seconded by Mr. Signer, Council voted,
(Ayes: Ms. Galvin, Mr. Signer, Mr. Bellamy; Noes: None; Absent: Ms. Walker; Abstained due
to absence: Ms. Hill) to meet in closed session as authorized by Va. Code sec. 2.2-3712 ,
specifically: Virginia Code sec. 2.2-3711 (A) (1)&(3) for discussion and consideration of
prospective candidates for appointment to the position of Interim City Manager.

        On motion by Ms. Galvin, seconded by Mr. Signer, Council certified by the following
vote (Ayes: Ms. Galvin, Mr. Signer, Mr. Bellamy; Noes: None; Absent: Ms. Walker; Abstained
due to absence: Ms. Hill) that to the best of each Council Member's knowledge, only public
business matters lawfully exempted from the open meeting requirements 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.