HomeMy Public PortalAbout1994_09_07273
SPECIAL MEETING MINUTES OF SEPTEMBER 7, 1994
A special meeting of the Leesburg Town Council was held on Wednesday, September 7, 1994,
at 5:00 p.m., in the frrst floor executive conference room, 25 West Market Street, Leesburg, Virginia.
Notice having been delivered to all members of the Leesburg Town Council prior thereto. The purpose
of the meeting was to discuss actual litigation of Catoctin Investments versus the Town of Leesburg. The
meeting was called to order by Mayor Clem.
COUNCILMEMBERS PRESENT
Mayor James E. Clem
George F. Atwell
Frank J. Buttery, Jr.
Jewell Emswiller
Joseph R. Trocino
Kristen C. Umstattd
William F. Webb
STAFF MEMBERS PRESENT
Town Manager Steven C. Brown
Deputy Town Manager Deborah Welsh
Special Counsel M. McGovern and Robert Vieth
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), Subsection (7) of the 1950 Code of Virginia, as amended. The purpose of this Executive
Session is to discuss actual litigation of Catoctin Investments versus the Town of Leesburg.
VOTE
Nay:
Councilmembers Atwell, Buttery, Emswiller, Trocino, Umstattd, Webb and Mayor Clem
None
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, Buttery, Emswiller, Trocino, Umstattd, Webb and Mayor Clem
Nay: None
94-179-A - RESOLUTION - CERTIFYING EXECUTIVE SESSION OF SEPTEMBER 7, 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:
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 co~ver~ed were heard, discussed or considered by
the Leesburg Town Council.
VOTE
Aye: Councilmembers Atwell, Buttery, Emswiller, Trocino, Umstattd, Webb and Mayor Clem
'd..:None
~Clem~''
Mayor
Barbara Messinger, CMC~'Town Clerk