HomeMy Public PortalAbout1997_05_06SPECIAL MEETING MINUTES OF MAY 6, 1997
A special meeting of the Leesburg Town Council was held on May 6, 1997 at 4:45
p.m., in the Second Floor Councilmember~s Meeting Room. Notice having been delivered to
all members of the Leesburg Town Council priorthereto. The purpose of the meeting was to
discuss a potential business prospect. The meeting was called to order by Mayor Clem.
COUNCILMEMBERS PRESENT
J. Frank Buttery, Jr.
Jewell M. Emswiller
Joseph R. Trocino
Kristen C. Umstattd (absent)
B. J. Webb
William F. Webb, Jr.
Mayor James E. Clem
STAFF MEMBERS PRESENT
Town Manager Steven C. Brown
Deputy Town Attorney Deborah Welsh
Director of Planning, Zoning and Land Development Michael Tompkins
Zoning Administrator Brian Boucher
Assistant Town Manager for Economic Development John Henry King
MOTION: On motion of Ms. Webb, seconded by Mr. Webb, 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 (5) of the 1950 Code of Virginia, as
amended. The purpose of this Executive Session is to discuss a potential business prospect.
VOTE:
Aye: Councflinembers Buttery, Emswiller, Trocino, B.J. Webb, Wm. Webb, Mayor Clem
Nay: None
Absent: Councilmember Umstattd
MOTION: On motion of, and duly seconded, the following resolution was proposed and
adopted.
97-102 - RESOLUTION - CERTIFYING EXECUTIVE SESSION OF MAY 6, 1997
WHEREAS, the Town Council of the Town of Leesburg, Virginia, has this day
convened in Executive Session in accordance with an sffirmative 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: Councilmembers Buttery, Emswiller, Trocino, B.J. Webb, Wm. Webb, Mayor Clem
Nay: None
Absent: Councilmember Umstattd
· Clem, Mayor
f Leesburg
Clerk of Council