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HomeMy Public PortalAbout1991_11_05MINUTES OF THE SPECIAL MEETING OF THE LEESBURG TOWN COUNCIL NOVEMBER 5, 1991 A special meeting of the Leesburg Town Council was held in the second floor, Councilmember's meeting room, 25 West Market Street. Leesburg, Virginia on November 5, 1991, at 6:00 p.m. The meeting was called to order by Mayor Sevila pursuant to notice having been delivered to all councilmembers prior thereto. ROLL CALL Councilmembers present: Georgia W. Bange James E. Clem Christine M. Forester Claxton E. Lovin William F. Webb Mayor Robert E. Sevila Absent: Councilmember Kimball Staff members present: Town Manager Steven C. Brown Assistant Town Manager for Economic Development and Administration Peter Stephenson MOTION: Councilmember 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 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 conducting this Executive Session is a personnel matter relating to interviews for the Economic Development Advisory Commission. The Town Manager and Assistant Town Manager are requested to remain for the meeting. The motion was seconded by Councilmember Webb. VOTE: Aye: Bange, Clem, Forester, Lovin, Webb and Mayor Sevila Nay: None Absent: Kimball MOTION: Councilmember 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 Councilmember Lovin. VOTE: Aye: Bange, Clem, Forester, Lovin, Webb and Mayor Sevila Nay: None Absent: Kimball MOTION: On motion of Mrs. Forester, seconded by Mr. Lovin, the following resolution was proposed and unanimously adopted. 91-242 - RESOLUTION - CERTIFYING EXECUTIVE SESSION OF NOVEMBER 5, 1991 WHEREAS, the Town Council of the Town of Leesburg has this day convened in Executive Special meeting minutes of November 5, 1991 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. VOTE: Aye: Bange, Clem, Forester, Lovin, Webb and Mayor Sevila Nay: None Absent: Kimball On motion of, and duly seconded, the meeting w~ Robert E. Sevila, Mayor Town of Leesburg Clerk of C~hncil