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HomeMy Public PortalAbout1993_10_25SPECIAL MEETING MINU'I~S OF OCTOBER 25, 1993 A special meeting of the Leesburg Town Council was held on October 25, 1993, at 8:0O a.m., in the first floor executive conference room, 25 West Market Street. Notice having been delivered to all members of the Council prior thereto. The purpose of the meeting was to consider appointments to the Economic Development Commission. ROLL CALL Councilmembers present George F. Atwell Georgia W. Bange Ronald W. Blake Joseph R. Trocino Kristen C. Umstattd (absent) William F. Webb Mayor James E. Clem Staff members present Assistant Town Manager for Economic Development Jim Gahres MOTION On motion of, and duly seconded, the following motion was made. Pursuant to Section 2.1-344 of the 1950 Code of Vir~nia, 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 (1) of the 1950 Code of Virginia, as amended. The purpose of this Executive Session is to consider appointments to the Economic Development Commission. VOTE Nay: Absent: Councilmembers Atwell, Bange, Blake, Trocino, Webb, Mayor Clem None Councilmember Umstattd 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 AtweiL Bange, Blake, Trocino, Webb, Mayor Clem Nay: None Absent: Councilmember Umstattd MOTION On motion of, and duly seconded, the following resolution was proposed and adopted. 93-199 - RESOLUTION - CERTIFYING EXECUTIVE SESSION OF OCTOBER 25, 1993 WHEREAS, the Town Council of the Town of Leesburg, Vir~nia, has this day convened in Executive Session in accordance with an affirmative recorded vote of the Leesburg Town C~uncil 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 p,blic 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 c~nsidered by the Leesburg Town Coun¢,,'! vOTE Nay: Absent: Councilmembers Atwell, Bange, Blake, Trocino, Webb, Mayor Clem None Councilmember Umstattd MOTION On motion of, and duly seconded the meeting was adjourned. Clerk of Council' ames E. Clem, Mayor Town of Leesburg 107,.5/93 -2-