City Council Minutes 2015 05 26 SP

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City Council Meeting Minutes May 26, 2015 Page 11 of 12 Council member Leh asked what the staff burden would be with a fixed number or a rolling number; would the steps be different and what the fiscal impact would be. Planning and Building Safety Director Russ stated the staff could bring back that information. They know the building stock, the year and how many buildings were built and could show Council a proportionate share. He noted it would not be an increase to staff but could be a significant increase to the HPC. Mayor Pro Tem Dalton felt it would also affect staff as they would have interaction with the HPC. Mayor Muckle called for the next agenda item, the executive session. REGULAR BUSINESS ITEMS SUSPENDED EXECUTIVE SESSION REAL PROPERTY ACQUISITIONS (Louisville Charter, Section 5 -2(c) — Authorized Topics — Consideration of real property acquisitions, only as to appraisals and other value estimates and strategy, and C.R.S. 24- 6- 402(4)(a)). The City Manager requested the City Council convene an executive session for the purpose of consideration of potential real property acquisitions conceming property in Louisville. 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 and strategy. The Colorado Open Meetings Law found in C.R.S. 24- 6- 402(4)(a) also authorizes an Executive Session. City Attorney Light explained the executive session is at the request of the City Manager for the purpose of consideration of potential real property acquisitions of unincorporated rural property located in the Louisville area. MOTION: Mayor Muckle moved the City Council convene an executive session for the purpose of consideration of a potential real property acquisitions with regard to real property located in the Louisville area, but only as to appraisals, value estimates and strategy for such potential acquisitions and the executive session include members of the City Council, City Manager, Deputy City Manager, Parks and Recreation Director, and the City Attorney, seconded by Council member Lipton. All were in favor. The Council adjourned to executive session at 8:30 p.m. The regular meeting was reconvened at 9:00 p.m.