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HomeMy Public PortalAbout1996_06_20SPECIAL MEETING MINUTES JUNE 20, 1996 A special meeting of the Lccsburg Town Council was held on Thursday, June 20, 1996 at 4:30 p.m., in the First Floor Executive Conference Room, 25 West Market Street. Notice having been delivered to all Councilmembers of the Leesburg Town Council priorthereto. The purpose of the meeting was to discuss thc sale of Market Station and the Vinegar Hill and South Street Parking lots. The meeting was called to order by Mayor Clem. ROLL CALL Councilmembers present George F. Atwell (absent) J. Frank Buttery, Jr. Jewell M. Emswiller Joseph R. Trocino (absent) Kristen C. Umstattd (absent) William F. Webb Mayor James E. Clem Staff members present Deputy Town Manager Gary Huff Director of Engineering and Public Works Thomas A. Mason MOTION: On motk)n oh and duly sccondcd, tile following motion was made. Pursuant to Section 2.1-344 of the 1950 Code of Virginia, as amended, I move that tile Leesburg Town Council convene in Executive Session. The authority for this Executive Session is found in Section 2.1-344 (a), Subscction (3) of thc 195(I Code of Virginia, as amended. The purpose of this Executive Session is to discuss thc sale of Market Station and the Vinegar Hill and South Street Parking lots. VOTE: Aye: Councilmembers Buttery, Emswiller, Webb and Mayor Clem. Nay: None Absent: Councilmcmbcrs Atwcll, Trocino and Umstattd MOTION: On motion of, and duly sccondcd, tile following resolution was proposed and adopted. 96-125 - RESOLUTION CERTIFYING EXECUTIVE SESSION OF JUNE 20, 1996 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, THE REFO RE, BE IT RESOLVED that the Leesburg Town Council does hereby certify that to tile best of each nmmbcr'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 thc said Executive Session was convened were heard, discussed or considered by tile Leesburg Town Council. VOTE: Aye: Nay: Absent: Councilmembers Buttery, Emswiller, Webb and Mayor Clem. None Councilmembcrs Atwcll, Trocino and Umstattd No action was taken alt this meeting. MOTION: On motion of, and duly secondcd, the meeting was adjourned. Clerk of Council / .raomwenS o s n, r a Y° r