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HomeMy Public PortalAbout1991_11_26SPECSPECIAL MEETING MINUTES OF THE LEESBURG TOWN COUNCIL NOVEMBER 26, 1991 A special meeting of the Leesburg Town Council was held on November 26, 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 Vice-Mayor Clem. ROLL CALL COUNCILMEMBERS PRESENT Georgia W. Bange James E. Clem Christine M. Forester Donald A. Kimball Claxton E. Lovin ABSENT Mayor Robert E. Sevila Councilman William F. Webb 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 to conduct an interview for the town's Board of Grievance Commissioners. The motion was seconded by Mr. Lovin. VOTE Nay: Absent: Councilmembers Bange, Clem, Forester, Kimball, Lovin None Sevila, Webb 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 Ms. Bange. VOTE Aye: Councilmembers Bange, Clem, Forester, Kimball, Lovin Nay: None Absent: Webb, Sevila MOTION On motion of Mrs. Forester, seconded by Mr. Lovin, the following resolution was proposed and unanimously adopted. 91-258 - RESOLUTION - CERTIFYING EXECUTIVE SESSION OF NOVEMBER 26, 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. Special meeting minutes of November 26, 1991 VOTE Aye: Councilmembers Bange, Clem, Forester, Kimball, Lovin Nay: None Absent: Webb, Mayor Sevila On motion of, and duly seconded, the meeting was adjourned. Clerk of Council Robert E~ S~v~la, Mayor Town of Leesburg