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HomeMy Public PortalAbout1991_05_14SPEC493 SPECIAL MEETING MINLrrES OF MAY 14, 1991 A special meeting of the Leesburg Town Council was held on May 14, 1991, at 6:30 p.m., in the second floor councilmember's meeting room, 25 West Market Street, Leesburg, Virginia. Notice having been delivered to all members of Council prior thereto. The purpose of the meeting was to discuss a personnel matter. The meeting was called to order by Mayor Sevila. COUNCILMEMBERS PRESENT Georgia W. Bange James E. Clem Christine M. Forester Donald A. Kimball Claxton E. Lovin William F. Webb Mayor Robert E. Sevila STAFF MEMBERS PRESENT Acting Town Manager Steven C. Brown MOTION On motion of, and duly seconded, the following motion was made: Pursuant to Section 2.1-344 of the 1950 Code of Virginia, as amended, I move that the Leesburg Town Council convene in Executive Session. The authority for this Executive Session is found in Section 2.1-344(a), Subsection (1) of the 1950 Code of Virginia, as amended. The purpose for this Executive Session is a personnel matter regarding the Town Manager appointment. VOTE Aye: Nay: Councilmembers Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila None MOTION On motion of, and duly seconded, the following motion was made: I move that the Executive Session be adjourned, that the Leesburg Town Council reconvene its public meeting and that the minutes of the public meeting reflect that no formal action was taken in the Executive Session. VOTE Aye'. Nay: Councilmembers Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila None MOTION On motion of, and duly seconded, the following resolution was proposed and adopted. 91-96 - RESOLUTION - CERTIFYING EXECUTIVE SESSION OF MAY 14, 1991 WHEREAS, the Town Council of the Town of Leesburg, Virginia, has this day convened in Executive Session in accordance with an affirmative recorded vote of the Leesburg Town Council and in accordance with the provisions of the Virginia Freedom of Information Act: NOW, THEREFORE, BE rr RESOLVED that the Leesburg Town Council does hereby certify that to the best of each rsi~u~,~-'~ kuowlc~igc, i) ouiy public business ma~ters iawlully exempted trom 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 Leesburg Town Council. VOTE Aye: Nay: Councilmembers Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila None On .~otion of, an.d duly seconde<',, the meeting was adjourned.