Loading...
HomeMy Public PortalAbout1992_07_14 (2)175 SPECIAL MEETING MINUTES OF THE LEESBURG TOWN COUNCIL JULY 14, 1992 A special meeting of the Leesburg Town Council was held on July 14, 1992, at 6:00 p.m., in the Councilmembers meeting room, 25 West Market Street, Leesburg, Virgini~ Notice having been delivered to all members of the Council prior thereto. The meeting was called to order by Mayor James E. Clem. ROLL CALL Councilmembers present George F. Atwell Ronald W. Blake Georgia W. Bange Joseph R. Trocino Kristen C. Umstattd William F. Webb Mayor James E. Clem St~ff members present Town Manager Steven C. Brown Assistant Town Manager Peter M. Stephenson Director of Finance Paul E. York Deputy Town Attorney Deborah Welsh MOTION Ms. Bange made the following motion: 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 (3) and Subsection (7), of the 1950 Code of Virginia, as amended. The purpose for this Executive Session is to discuss the acquisition of land for the development of the Leesburg Airport and probable litigation for pro-rata taxes by the Toll Road Corporation of Virginia. The motion was seconded by Mr. Webb. VOTE Aye:' Councilmembers Atwell, Bange, Blake, Trocino, Webb and Mayor Clem Nay: Councilmember Umstattd MOTION Ms. Bange made the following motion: 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. The motion was seconded by Mr. Blake. VOTE Councilmembers Atwell, Bange, Blake, Trocino, Umstattd, Webb and Mayor Clem None MOTION On motion of Ms. Bange, seconded by Mr. Webb, the following resolution was proposed and unanimously adopted. 176 Special meeting minutes of July 14, 1992 92-113 - RESOLUTION - CERTIFYING EXECUTIVE SESSION OF JULY 14, 1992 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 IT RESOLVED that the Leesburg Town Council 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 Leesburg Town Council. VOTE Aye: Councilmembers Atwell, Bange, Blake, Trocino, Umstattd, Webb and Mayor Clem Nay: None MOTION On motion of Councilmember Trocino, seconded by Councilmember Bange, the Leesburg Town Council does hereby waive the notice of special meeting on probable litigation. VOTE Aye: Councilmembers Atwell, Bange, Blake, Trocino, Webb and Mayor Clem Nay: Councilmember Umstattd MOTION On motion of, and duly seconded, the meeting was adjourned. VOTE Aye: Councilmembers Atwell, Bange, Blake, Trocino, Umstattd, Webb and Mayor Clem Nay: None Clerk of Council James E. Clem, Mayor