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HomeMy Public PortalAbout1991_11_12SPECSPECIAL MEETING MINUTES OF THE LEESBURG TOWN COUNCIL NOVEMBER 12, 1991 A special meeting of the Leesburg Town Council was held on November 12, 1991, at 7:00 p.m., in the second floor, Councilmember's meeting room, 25 West Market Street~ Leesburg, Virginia, pursuant to notice having been delivered to all councilmembers prior thereto. The meeting was called to order by the Mayor. ROLL CALL 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 PRESENT Town Manager Steven C. Brown Assistant Town Manager for Economic Development and Administration Peter Stephenson MOTION 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 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: Interviewing individuals for the town's Board of Grievance Commissioners. Discussing the Economic Development Advisory Commission appointments. The Manager and Assistant Town Manager for Economic Development and Administration are requested to remain for the meeting. The motion was seconded by Mr. Webb. VOTE Aye'- Councilmembers Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila None MOTION 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 Mr. Webb. VOTE Aye: Councilmembers Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila Nay: None MOTION On motion of Mrs. Forester, seconded by Mr. Webb, the following resolution was proposed and unanimously adopted. 91-243 - RESOLUTION - CERTIFYING EXECUTIVE SESSION OF NOVEMBER 12~ 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: Special meeting minutes of November 12, 1991 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 Councilmembers Bange, Clem, Forester, Kimball, Lovin, Webb and Mayor Sevila None On motion of, and duly seconded, the meeting was adjourned. Clerk of Council Robert E. Sevila, Mayor Town of Leesburg