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HomeMy Public PortalAbout1997_11_05SPECIAL MEETING MINUTES OF NOVEMBER 5, 1997 A special meeting of the Leesburg Town Council was held on Wednesday, November 5, 1997, at 6:00 p.m., in the 2~t floor council members meeting room. Notice having been delivered to all council members prior thereto. The purpose of the meeting was to consider the acquisition of land. The meeting was called to order by Mayor Clem. COUNCILMEMBERS PRESENT Frank Buttery, Jr. Jewell M. Emswiller Joseph R. Trocino Kristen C. Umstattd B. J. Webb William F. Webb, Jr. Mayor James E. Clem STAFF MEMBERS PRESENT Town Manager Steven C. Brown Deputy Town Attorney Deborah Welsh 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 land acquisition. VOTE: Aye: Buttery, Emswiller, Trocino, Umstattd, B. J. Webb, Wm. Webb, Mayor Clem Nay: None MOTION: On motion of, and duly seconded, the following resolution was proposed and adopted. 9%258 - RESOLUTION - CERTIFYING EXECUTIVE SESSION OF NOVEMBER 5, 1997 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 doea hereby certify that to the best of each member's knowledge, 1) only public business matters lawfiflly 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: Buttery, Emswiller, Trocino, Umstattd, B. J. Webb, Wm. Webb Nay: None Absent: Mayor Clem On motion of, and duly seconded, the meeting was adjourned. /~oownes E. Clem, Mayor of Leesburg Clerk of Council