City Council Minutes 2011 04 05 - Laserfiche WebLink

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City Council Meeting Minutes April 5, 2011 Page 9 of 10 City Attorney Light requested the City Council convene an executive session for the purpose of consultation with respect to pending litigation (Hamon Contractors v. City of Louisville, Case No. 2005CV920). City Clerk Varra read the statement from Section 2.90.050 of the Louisville Municipal Code, which outlines the topics eligible for discussion during an executive session. City Attorney Light explained the executive session is for the purpose of considering pending litigation. He cited the Statement of Authority for convening an executive session as follows: Louisville Charter, Section 5 -2(3) Authorized Topics Consultation with an attorney, representing the City with respect to pending litigation, and the Colorado Open Meeting Law, Section .R.S. 24 -6- 402(4) (a). MOTION: Mayor Sisk moved the City Council convene an executive session to discuss pending litigation. He requested the executive session include the City Council, City Attorney Light and City Manager Fleming. Councilor Dalton seconded the motion. All were in favor. The City Council adjourned into executive session at 08:37 p.m. The City Council reconvened the business meeting at 09:05 p.m. REGULAR BUSINESS ITEMS CONTINUED REPORT DISCUSSION /DIRECTION /ACTION PENDING LITIGATION City Attorney Light reported the executive session was for the purpose of consultation with respect to pending litigation (Hamon Contractors). In executive session Council discussed matters subject to the Attorney /Client privilege. The City Attorney received Council direction and will proceed as directed and keep Council advised. CITY ATTORNEY'S REPORT No items to report. COUNCIL COMMENTS AND COMMITTEE REPORTS No items to report. ADJOURN MOTION: Councilor Dalton moved for adjournment, seconded by Councilor Sackett. All were in favor. The meeting was adjourned at 09:09 p.m. t .u/ Chartes�'''', Mayor