City Council Agenda and Packet 2015 03 03

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City Council Meeting Minutes February 17, 2015 Page 19 of 20 litigation. The Mayor is requesting the third executive session for the purpose of conducting a Semi - Annual Performance Review of the City Manager. City Clerk Varra read Section 2.90.050 public statement from the Louisville Municipal Code, which governs the topics, which may be discussed in an executive session. City Attorney Light stated the authority for conducting an executive session is the Louisville Charter, Section 5 -2 (c) - Authorized Topics — Consideration of real property acquisitions, but only as to appraisals and other value estimates. The authority for conducting the second executive session is the Louisville Charter, Section 5 -2(d) Authorized Topics — Consultation with an attorney representing the City with respect to pending litigation and C.R.S. 24- 6- 4- 402(4)(b)). The authority for conducting the third executive session is Louisville Code of Ethics, Section 5 -2(b), CRS 24- 6- 402(4)(f) - Authorized Topics and C.R.S. 24- 6- 402(4)(a) under the Colorado Open Meetings Law. MOTION: Mayor Muckle moved the City Council convene an executive session for the purpose of consideration of a potential acquisitions and dispositions in real estate, but only as to appraisals, value estimates and strategy for such property disposition and the executive session include members of the City Council, City Manager, Deputy City Manager, Economic Development Director, Planning and Building Safety Director, Police Chief and the City Attorney, seconded by Mayor Pro Tem Dalton. All were in favor. Absent: Council member Lipton. MOTION: Mayor Muckle moved the City Council convene an executive session for the purpose of consideration of a consultation with respect to pending litigation and the executive session include members of the City Council, City Manager, Deputy City Manager, Economic Development Director, Planning and Building Safety Director, Police Chief , City Attorney and Attorney Eric Zepron, seconded by Council member Leh. All were in favor. Absent: Council member Lipton. MOTION: Mayor Muckle moved the City Council convene an executive session for the purpose of the semi - annual review of the City Manager and the executive session include members of the City Council, City Manager and the City Attorney, seconded by Mayor Pro Tem Dalton. All were in favor. Absent: Council member Lipton. The Council adjourned to executive session at 9:06 p.m. The regular meeting was reconvened at 11:28 p.m. REGULAR BUSINESS ITEMS CONTINUED REPORT — DISCUSSION /DIRECTION /ACTION — REAL PROPERTY ACQUISITIONS, PENDING LITIGATION AND CITY MANAGER EVALUATION