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HomeMy Public PortalAbout1999_10_16SPECIAL MEETING MINUTES OF OCTOBER 16, 1999 A special meeting of the Leesburg Town Council was held on Tuesday, October 16, 1999, at 7:30 p.m., in the Council Chambers, 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 conduct interviews of candidates for the Board of Architectural Review. Mayor Clem called the meeting to order. COUNCILMEMBERS PRESENT George F. Atwell Mervin Jackson Leonard McDonald Kristen C. Umstattd B. J. Webb Bob Zoldos Mayor Clem STAFF MEMBERS PRESENT Town Manager Robert S. Noe, Jr. 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 a closed meeting. The authority for this closed meeting is found in Section 2.1-344 (a), Subsection (1) of the 1950 Code of Virginia, as amended. The purpose of this closed meeting is to conduct interviews of candidates for the Board of Architectural Review. VOTE: Aye: Councilmembers Atwell, Jackson, McDonald, Umstattd, Webb, Zoldos, and Mayor Clem. Nay: None. MOTION: On motion of McDonald, seconded by Zoldos, the following motion was made. I move that the closed meeting be adjourned, that the Leesburg Town Council reconvene its public meeting and that the minutes of the public meeting reflect that no formal action was taken in the closed meeting. VOTE: Aye: Councilmembers Atwell, Jackson, McDonald, Umstattd, Webb, Zoldos, and Mayor Clem. Nay.' None. MOTION: On motion of McDonald, seconded by Zoldos, the following resolution was proposed and adopted. 99-347-RESOLUTION: CERTIFYING THE CLOSED MEETING OF OCTOBER 16, 1999 WHEREAS, the Town Council of the Town of Leesburg, Virginia, has this day convened in a closed meeting 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 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 closed meeting to which this certification applies; and 2) only such public business matters as were identified in the Motion by which the said closed meeting was convened were heard, discussed or considered by the Leesburg Town Council. VOTE: Aye: Councilmembers Atwell, Jackson, McDonald, Umstattd, Webb, Zoldos, and Mayor Clem. Nay: None. On motion of McDonald, seconded by Zoldos, the meeting was adjourned at 9:30 pm. Clerk of Council Mayor Town of Leesburg