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HomeMy Public PortalAbout1994_11_22SPECIAL MEETING MINUTES OF NOVEMBER 22, 1994 A special meeting of the Leesburg Town Council was held on November 22, 1994, at 6:30 p.m., in the second floor Councilmember's meeting 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 conduct interviews for the Planning Commission vacancy. The meeting was called to order by Mayor Clem. Councilmembers present George F. Atwell Frank Buttery Jewell Emswiller Joseph R. Trocino Kristen C. Umstattd William F. Webb Mayor James E. Clem Staff members present Town Manager Steven C. Brown 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 Leer, burg 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 personnel matters related to the appointment of a Planning Commission member. 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 MOTION On motion of, and duly seconded, the following resolution was proposed and adopted: 94-242 - RESOLUTION - CERTIFYING EXECUTIVE SESSION OF NOVEMBER 22, 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 certi~ 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: Nay: Councilmembers Atwell, Buttery, Emswiller, Trocino, Umstattd, Webb and Mayor Clem None On motion of, and duly seconded, the meeting was adjourned. Clerk of Council /ames E. Clem, Mayor own of Leesburg COll/22/94SPEC -2-