HomeMy Public PortalAbout1995_11_15SPECIAL MEETING MINUTES
NOVEMBER 15, 1995
A special meeting of the Leesburg Town Council was held on Wednesday, November 15, 1995 at 6:30
p.m., in the Second Floor Councilmember's meeting room, 25 West Market Street. Notice having been
delivered to all Councilmembers priorthereto. For the purposes of discussing Market Station land acquisition
and litigation relating to personnel action. The meeting was called to order by Mayor Clem.
ROLL CALL
Councilrnembers present
George F. Atwell (absent)
J. Frank Buttery, Jr.
Jeweil M. Emswiller
Joseph R. Trocino
Kristen C. Umstattd (absent)
William F. Webb
Mayor James E. Clem
Staff members present
Town Manager Steven C. Brown
Deputy Town Manager Peter M. Stephenson
Deputy Town Attorney Deborah Welsh
Special Legal Counsel Jack Gould
Chief of Police Keith Stiles
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), Subsections (3) and (7) of the 1950 Code of Vir~nla, as amended. The purposes of this Executive Session
are to discuss Market Station land acquisition and litigation relating to personnel action, Weber versus the
Town of Leesburg.
VOTE:
Aye: Councilmembers Buttery, Emswiller, Trocino, Webb and Mayor Clem
Nay: None
Absent: Counciimembers Atwell and Umstattd
MOTION:
On motion of Mr. Webb, and duly seconded, the following resolution was proposed and adopted.
95-232 - RESOLUTION: CERTIFYING EXECU'I2VE SESSION OF NOVEMBER 15, 1995
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 Vir~nia 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.
VOTE:
Aye: Councilmembers Buttery, Emswiller, Trocino, Webb and Mayor Clem
Nay: None
Absent: Counciimembers Atwell and Umstattd
On motion of, and duly seconded, the meeting was adjourned.
Clerk of Council
J~les E. Clem, Mayor
~Fown of Leesburg