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HomeMy Public PortalAbout1996_07_02SPECIAL MEETING MINUTES JULY 2, 1996 A special meeting of the Leesburg Town Council was held on Tuesday, July 2, 1996 at 6:00 p.m., in the Second Floor Councilmember's meeting room, 25 West Market Street. Notice having been delivered to all Councilmembers of the Leesburg Town Council priorthereto. The purpose of the meetingwas to consider the sale of Market Station and the lease of the Vinegar Hill and South Street Parking lots. The meeting was called to order by Mayor Clem. ROLL CALL Councilmembers present J. Frank Buttery, Jr. Jewell M. Emswiller Joseph R. Trocino (absent) Kristen C. Umstattd (absent) B. J. Webb 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 (3) of the 1950 Code of Virginia, as amended. The purpose of this Executive Session is to consider the sale of Market Station and the lease of the Vinegar Hill and South Street Parking lots. VOTE: Nay: Absent: Councilmembers Buttery, Emswiller, B. J. Webb, Wm. F. Webb and Mayor Clem. None Councilmembers Trocino and Umstattd MOTION: On motion of, and duly seconded, the following resolution was proposed and adopted. 96-148 - RESOLUTION CERTIFYING EXECUTIVE SESSION OF JULY 2, 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, 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: Nay: Absent: Councilmembers Buttery, Emswiller, B. J. Webb, Wm. F. Webb and Mayor Clem. None Councilmembers Trocino and Umstattd No action was taken at this meeting. MOTION: On motion of, and duly seconded, the meeting was adjourned. Clerk of Council Jjatmes E. Clem, Mayor Town of Leesburg