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HomeMy Public PortalAbout1995_12_06 (2)SPECIAL MEETING MINUTES DECEMBER 6, 1995 A special meeting of the Leesburg Town Council was held on Wednesday, December 6, 1995 at 7:00 p.m., in the Second Floor Councilmember's meeting room, 25 West Market Street. Notice having been delivered to all Councilmembers priorthereto. The purpose of the meeting was to discuss litigation relating to personnel action. The meeting was called to order by Mayor Clem. ROLL CALL Councilmembers present George F. Atwell J. Frank Buttery, Jr. Jewell M. 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 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 discuss litigation relating to personnel action. 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. 95-245 - RESOLUTION: CERTIFYING EXECUTIVE SESSION OF DECEMBER 6, 1995 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 Council and in accordance with the provisions of the Vir~nia Freedom of Information Act: NOW, THEREFORE, BE IT RESOLVED that the Leesbur§ 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, Buttery, Emswiller, Trocino, Umstattd, Webb and Mayor Clem Nay: None On motion of; and duly seconded, the meeting was adjourned. Clerk of Council //ames E. Clem, Mayor ' Town of Leesburg