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HomeMy Public PortalAbout1996_10_09SPECIAL MEETING MINUTES OCTOBER 9, 1996 A special meeting of the Leesburg Town Council was held on Wednesday, October 9, 1996 at 4:30 p.m., in the Lower Level meeting room, 25 West Market Street. Notice having been delivered to all Councilmembers priorthereto. The purpose of the meeting was to discuss the proposed Comprehensive Town Plan and a new Leesburg area high school site. The meeting was called to order by Mayor Clem. ROLL CALL Councilmembers present J. Frank Buttery, Jr. Jewell M. Emswiller Joseph R. Trocino Kristen C. Umstattd B. J. Webb William F. Webb Mayor James E. Clem Staff members present Town Manager Steven C. Brown Deputy Town Manager Gary Huff Director of Planning, Zoning and Development Michael Tompkins Chief of Comprehensive Planning Jerry Mucci Deputy Town Attorney Deborah Welsh Discussions were held on the proposed Town Plan. 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 purposes of this Executive Session is to consider a new Leesburg area high school site and acquisition of a site for economic development purposes. VOTE: Aye: Nay: Councilmembers Buttery, Emswiller, Trocino, Umstattd, B. J. Webb, Wm. F. Webb and Mayor Clem. None MOTION: On motion of, and duly seconded, the following resolution was proposed and adopted. 96-219 - RESOLUTION CERTIFYING EXECUTIVE SESSION OF OCTOBER 9, 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 certity 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: CO 10/9/96 -I- Aye: Councilmembers Buttery, Emswiller, Trocino, Umstattd, B. J. Webb, Wm. F. Webb, and Mayor Clem. Nay: None MOTION: On motion of, and duly seconded, the following resolution was proposed and adopted. 96-220 - RESOLUTION - AMENDING RESOLUTION NO. 96-204 STATING LEESBURG'S POSITION ON A HIGH SCHOOL SITE WHEREAS, on September 27, 1996, Leesburg Town Council presented Resolution No. 96-204 stating the town's position on the requested high school site in Leesburg; and WHEREAS, representatives of the Loudoun County Board of Supervisors, Loudoun County School Board and the Leesburg Town Council met on October 8, 1996, to discuss the issue. THEREFORE, RESOLVED by the Council of the Town of Leesburg in Virginia as follows: SECTION I. The town is committed to its obligations as set forth in the Annexation Agreement and AADP's with Loudoun County. SECTION II. In the spirit of cooperation with the Loudoun County Board of Supervisors and the Loudoun County School Board, the town will either provide or finance a high school site of 50 useable acres by July 1, 1999, conditioned upon the following: That Loudoun County authorize and fund the construction of an elementary school on at least a 15-acre site located in Leesburg or within one mile of Leesburg's town limits and west of Goose Creek; and That an approved amendment to the AADP's to eliminate one elementary school site of 15 acres from the town's future obligations. SECTION III. The Town Council hereby encourages the Loudoun County School Board to provide a commitment to use its best efforts to ensure that Leesburg students attend schools in Leesburg. SECTION IV. The Town Council reaffirms its continuing offer to meet and work with the Loudoun County Board of Supervisors and the Loudoun County School Board to improve communication among the bodies necessary to ensure safe, quality education for all of Leesburg's school children. MOTION: On motion of, and duly seconded, the meeting was adjourned. Clerk of Council s E. Clem, Mayor of Leesburg CO i0/9/96 -2-