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HomeMy Public PortalAbout1991_03_05SPECIAL MEETING MINUTES OF THE LEESBURG TOWN COUNCIL MARCH 5, 1991 A Special Meeting of the Leesburg Town Council was held on March 5, 1991, at 8:30 p.m., in the lower level committee meeting room, 25 West Market Street, Leesburg, Virginia, pursuant to notice thereof having been delivered to all councilmembers prior thereto. The meeting was called to order by Vice-Mayor James E. Clem. Present were: Vice-Mayor James E. Clem, Councilmembers Georgia W. Bange, Christine M. Forester, Donald A. Kimball, Claxton E. Lovin, and William F. Webb. Absent was Mayor Robert E. Sevila. Also present were: Acting Town Manager Steven C. Brown and Deputy Town Attorney Deborah Welsh. Mrs. Forester made the following motion: Pursuant to Section 2.1-344 of the 1950 Code of Virginia, as amended, I move that the Town Council of the Town of Leesburg go into Executive Session. The authority for this Executive Session is found in Section 2.1-344(a), Subsection (7) of the 1950 Code of Virginia, as amended. The purpose for the Executive Session is to discuss pending litigation styled as Georgelas & Sons, Inc., versus the Town of Leesbu~rg. The Acting Town Manager, Deputy Town Attorney and Special Counsel Bob Corish are requested to remain for the meeting. The motion was seconded by Ms. Bange. Aye: Councilmembers Bange, Clem, Forester, Kimball, Lovin and Webb Nay: None Absent: Mayor Sevila Mrs. Forester made the following motion: I move that the Executive Session be adjourned, that the Town Council of the Town of Leesburg reconvene its public meeting and that the minutes of the public meeting reflect that no formal action was taken in the Executive Session. The motion was seconded by Ms. Bange. Aye: Councilmembers Bange, Clem, Forester, Kimball, Lovin and Webb Nay: None Absent: Mayor Sevila On motion of Mrs. Forester, seconded by Ms. Bange, the .following resolution was proposed and unanimously adopted. 91-52 - RESOLUTION - CERTIFYING EXECUTIVE SESSION OF MARCH 5, 1991 WHEREAS, the Town Council of the Town of Leesburg has this day convened in Executive Session in accordance with an affirmative recorded vote of the Town Council of the Town of Leesburg and in accordance with the provisions of the Virginia Freedom of Information Act~ NOW, THEREFORE, BE IT RESOLVED that the Town Council of the Town of Leesburg does hereby certify that to the best of each member's knowledge, 1) only public business matters lawfully exempted from open meeting requirements under the Freedom of Information Act were discussed in the Executive Session to which this certification applies; and 2) only such public business matters as were identified in the Motion by which the said Executive Session was convened were heard, discussed or considered by the Town Council of the Town of Leesburg. Aye: Councflmembers Bpnge, Clem, Forester, Kimball, Lovin and Webb Nay: None Absent: Ma~vor Sevila On motion of, and duly seconded, the meeting was adjourned. Clerk of Council James E. Clem, Vice-Mayor Town of Leesburg