HomeMy Public PortalAbout1999_03_02SPECIAL MEETING MINUTES OF THE TOWN COUNCIL
MARCH 2, 1999
A special meeting of the Leesburg Town Council was held on Tuesday, March 2, 1999,
immediately following the Administration and Public Works Committee meeting, in the Second
Floor Councilmember's meeting room of the Municipal Government Center, 25 West Market
Street, Leesburg, Virginia. Notice having been delivered to all members of the Leesburg Town
Council prior thereto. The purpose of the meeting was to discuss the acquisition of land for the
high school site. The meeting was called to order by Mayor Clem.
COUNCILMEMBERS PRESENT
Frank Buttery (absent)
Leonard McDonald
Kristen C. Umstattd
B. J. Webb (absent)
B ob Zoldos
Mayor James E. Clem
STAFF MEMBERS PRESENT
Deputy Town Attorney Deborah Welsh
Director of Finance Paul E. York
Director of Engineering and Public Works Thomas A. Mason
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 discuss the acquisition of land for the high school site.
VOTE:
Aye: Councilmembers McDonald, Umstattd, Zoldos and Mayor Clem
Nay: None
Absent: Councilmember Buttery and Vice Mayor B.J. Webb
MOTION: On motion of, and duly seconded, the following resolution was proposed and adopted.
99-56 - RESOLUTION: CERTIFYING EXECUTIVE SESSION OF MARCH 2, 1999
WHEREAS, the Town Council of the Town of Leesburg, Virginia, has this day convened
in Executive Session in accordance with an affh'mative 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 McDonald, Umstattd, Zoldos and Mayor Clem
Nay: None
Absent: Councilmember Buttery and Vice Mayor Webb
On motion of, and duly seconded, the meeting was adjourned.
Clerk of Council
Ja~es E. Clem, Mayor