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Cityof <br />Louisville <br />COLORADO - SINCE 1878 <br />City Council <br />Meeting Minutes <br />January 6, 2025 <br />City Hall, Council Chambers <br />749 Main Street <br />5:00 PM <br />CaII to Order — Mayor Leh called the meeting to order at 5:02 p.m. Roll Call was taken, <br />and the following members were present: <br />City Council: Mayor Chris Leh <br />Mayor Pro Tem Caleb Dickinson (joined remotely at 6pm) <br />Councilmember Tim Bierman <br />Councilmember Deborah Fahey <br />Councilmember Barbara Hamlington <br />Councilmember Dietrich Hoefner <br />Councilmember Judi Kern (arrived at 5:06pm) <br />Staff Present: Samma Fox, Interim City Manager <br />Meredyth Muth, Interim Deputy City Manager <br />Kathleen Kelly, City Attorney <br />Genny Kline, Interim City Clerk <br />EXECUTIVE SESSION - RECRUITMENT / PERSONNEL MATTER <br />Mayor Leh introduced the executive session. <br />City Attorney Kelly stated she and the mayor are requesting the executive session <br />concerning presentation by the Council committee for the City Manager recruitment of <br />application materials submitted by the applicants, none of whom are finalists. <br />Interim City Clerk Kline read Section 2.90.050 of the Louisville Municipal Code. <br />City Attorney Kelly stated the authority for the executive session, Sections 5-2(a) and 5- <br />2(b) of the Home Rule Charter authorizes an executive session for the purpose of the <br />Mayor addressing the City Council on personnel matters for informational purposes. <br />State law, specifically the Colorado Open Records Act, provides at C.R.S. Section 24- <br />72-204(3)(a)(XI) that records submitted by the City Manager applicants who are not <br />finalists are confidential and not subject to disclosure. An executive session for this <br />purpose is also authorized by the Colorado Open Meetings Law, Sections 24-6- <br />402(4)(f) and (g) of the Colorado Revised Statutes, as it is a personnel matter that <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4536 (phone) www.LouisvilleCO.gov <br />