HomeMy Public PortalAbout1994_06_14 (3)363
SPECIAL MEETING MINUTES OF JUNE 14, 1994
A special meeting of the Leesburg Town Council was held on Tuesday, June 14, 1994 at 10:30
p.m., in the second floor Councilmember meeting room, 25 West Market Street, Leesburg, Virginia. The
purpose of the meeting was to discuss land acquisition and consultation with legal counsel for the
proposed county complex site.
Councilmembers present
George F. Atwell
Georgia W. Bange
R. W. Blake (absent)
Joseph R. Trocino
Kristen C. Umstattd (departed approximately 11:00 p.m.)
William F. Webb
Mayor James E. Clem
Staff members present
Town Manager Steven C. Brown
Director of Engineering and Public Works Thomas A. Mason
Director of Planning, Zoning and Development Michael Tompkins
Assistant Town Manager for Economic Development Jim Gahres
Town Attorney George Martin
Deputy Town Attorney Deborah Welsh
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
2.1-344 (a), Subsections (3), (6) and (7) of the 1950 Code of Virginia, as amended. The purpose of this
Executive Session is to discuss land acquisition and consultation with legal counsel for the proposed
county complex site.
VOTE
Nay:
Absent:
Councilmembers Atwell, Bange, Trocino, Umstattd, Webb and Mayor Clem
None
Councilmembers Blake
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, Trocino, Webb and Mayor Clem
Nay: None
Absent: Councilmembers Blake and Umstattd
MOTION
On motion of, and duly seconded, the following resolution was proposed and adopted.
94-129 - RESOLUTION - CERTIFYING EXECUTIVE SESSION OF JUNE 14, 1994
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:
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364
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, Trocino, Webb and Mayor Clem
Nay: None
Absent: Councilmembers Blake and Umstattd
MOTION
On motion of, and duly seconded, the meeting was adjourned at 11:30 p.m.
Clerk of Council
· Clem, Mayor
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