HomeMy Public PortalAbout2024_tcmin0118_Special SPECIAL COUNCIL MEETING January 18, 2024
Lower Level Conference Rooms I & II, 25 West Market Street, 6:30 p.m. Mayor Kelly Burk
presiding.
Council Members Present: Ara Bagdasarian, Zach Cummings, Kari Nacy, Vice Mayor Neil
Steinberg, Patrick Wilt, and Mayor Kelly Burk.
Council Members Absent: Todd Cimino Johnson.
Staff Present: Town Manager Kaj Dentler, Town Attorney Christopher Spera, Deputy Town
Manager Keith Markel, Assistant Town Manager Kate Trask and Clerk of Council Eileen Boeing.
AGENDA ITEMS
1. CALL TO ORDER
2. ROLL CALL
a. Council Member Cimino-Johnson absent.
3. CLOSED SESSION
a. Annexation with respect to the Joint Land Management Area (JLMA)
MOTION2024-008
On a motion by Mayor Burk, seconded by Council Member Nacy, the following was
proposed:
I move pursuant to Va. Code Section§2.2-3711(A)(8)of the Code of Virginia and§2.2-
3711(A)(3)of the Code of Virginia that the Leesburg Town Council convene in a closed
meeting for the purpose of consultation with legal counsel and briefings by staff members
regarding specific legal matters related to the annexation in the JLMA where such consultation
in open session would adversely affect the negotiating or litigating posture of the Town.
The motion was approved by the following vote:
Aye: Bagdasarian, Cummings, Nacy, Vice Mayor Steinberg, Wilt and Mayor
Burk
Nay: None
Vote: 6-0-1 (Cimino-Johnson absent)
Council convened in a closed meeting at 6:31p.m.
Council convened in an open meeting at 7:32 p.m.
MOTION 2024-009
On a motion by Mayor Burk, seconded by Council Member Nacy, the following was proposed:
In accordance with Section§2.2-3712 of the Code of Virginia, I move that Council certify
to the best of each member's knowledge, only public business matters lawfully exempted from
open meeting requirements under Virginia Freedom of Information Act and such public
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SPECIAL COUNCIL MEETING January 18, 2024
business matters for the purpose identified in the motion by which the closed meeting was
convened were heard, discussed or considered in the meeting by Council.
The motion was approved by the following roll call vote:
Nacy—aye, Bagdasarian —aye, Wilt—aye, Cummings—aye, Vice Mayor Steinberg—aye,
Mayor Burk—aye. Vote: 6-0-1 (Cimino-Johnson absent)
4. ADJOURNMENT
On a motion by Council Member Nacy, seconded by Council Member Cummings, the meeting was
adjourned at 7::32 p.m.
Ke y B , Mayor
Town o eesburg
ATTEST:
(2Lee:64e, 2a11-°
Clerk of Council
2024_tcmin0118_Special_Meeting
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