HomeMy Public PortalAbout1998_12_01SPECIAL MEETING OF THE TOWN COUNCIL OF DECEMBER 1, 1998
A special meeting of the Leesburg Town Council was held on Tuesday, December 1,
1998 at 6:30 p.m., in the First Floor Executive Conference room, 25 West Market Street,
Leesburg, Virginia 20175, Municipal Government Center. Notice having been delivered to all
members of the Leesburg Town Council prior thereto. The purposes of the meeting were to
consider the Town Plan Transportation Element on East Market Street and to consult with the
town's legal counsel. The meeting was called to order by Mayor James E. Clem.
COUNCILMEMBERS PRESENT
Frank Buttery
Leonard McDonald
Joseph R. Trocino (absent)
Kristen C. Umstattd (absent)
B. J. Webb
Bob Zoldos
Mayor James E. Clem
STAFF MEMBERS PRESENT
Town Manager Steven C. Brown
Director of Engineering and Public Works Thomas A. Mason
Director of Planning, Zoning and Development Michael Tompkins
Chief of Plan Review Paul Gauthier
Chief of Comprehensive Planning Jerry Mucci
Deputy Town Attorney Deborah Welsh
Discussion was held regarding the Town Plan Transportation Element on East Market Street. No
action was taken.
MOTION:
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 (7) of the 1950 Code of Virginia, as amended. The purpose of this
Executive Session is to consult with the town's legal counsel regarding litigation with Leegate.
VOTE:
Aye: Councilmembers Buttery, McDonald, Webb, Zoldos and Mayor Clem
Nay: None
Absent: Councilmembers Trocino, Umstattd
MOTION: On motion of, and duly seconded, the following resolution was proposed and
adopted.
98-274 - RESOLUTION - CERTIFYING EXECUTIVE SESSION OF DECEMBER 1, 1998
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 1T 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, McDonald, Webb, Zoldos and Mayor Clem
Nay: None
Absent: Councilmembers Trocino, Umstattd
On motion of, and duly seconded, the meeting was adjourned.~///'~r,e.,~C-.t"~~'
~~dA~,.~~~ Jam/E. Clem, Mayor
Clerk of Council