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HomeMy Public PortalAbout1993_02_23467 SPECIAL MEETING MINUTES OF FEBRUARY 23, 1993 A special meeting of the Leesburg Town Council was held on February 23, 1993, at 6:30 p.m., in the second floor Councilmember's meeting room, 25 West Market Street, Leesbur~ Virginia. Notice having been delivered to all members of the Council prior thereto. The purpose of the meeting was to discuss the acquisition of property for expansion of the town's utility system. The meeting was called to order by the Mayor. COUNCILMEMBERS PRESENT George F. Atwell Georgia W. Bange Ronald W. Blake Joseph R. Trocino (Absent) Kristen C. Umstattd William F. Webb Mayor James E. Clem STAFF MEMBERS PRESENT Town Manager Steven C. Brown Director of Utilities Randolph W. Shoemaker Deputy Town Attorney Deborah Welsh Clerk of Council Barbara Messinger 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 2.1-34~(a), Subsection (3) of the 1950 Code of Vir~nia, as amended. The purpose for this Executive Session is to discuss the acquisition of property for expansion of the town's utility system. VOTE Aye: Councilmembers Atwell, Bange, Blake, Umstattd, Webb and Mayor Clem Nay: None Absent: Councilmember Trocino 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: Councilmembers Atwell, Bange, Blake, Umstattd, Webb and Mayor Clem Nay: None Absent: Councilmember Trocino MOTION On motion of, and duly seconded, the following resolution was proposed and adopted: 93-34 - RESOLUTION - CERTIFYING EXECUTIVE SESSION OF FEBRUARY 23, 1993 WHEREAS, the Town Council of the Town of Leesburg, Virginia, has this day convened in Executive Session in accordance with an aff'umative 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 468 -2- VOTE Aye: Councilmembers Atwell, Bange, Blake, Umstattd, Webb and Mayor Clem Nay: None Absent: Councilmember Trocino The meeting was adjourned at 7:20 p.m. Clerk of Counci~ /$ames E. Clem, Mayor Town of Leesburg