City Council Minutes 2015 09 01 - Laserfiche WebLink

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City Council Meeting Minutes September 1, 2015 Page 2 of 18 402 (4)(b)). The City Manager and City Attomey requested the City Council convene an Executive Session for the purpose of consultation with an attorney representing the City with respect to pending litigation. City Attorney Light introduced the requests for executive session. The City Manager requested the City Council convene an executive session for the purpose of consideration of potential real property dispositions conceming property in Louisville. The second executive session was at the request of the City Manager and the City Attorney for the purpose of consultation with attomeys representing the City with respect to pending litigation, which City Attorney Light stated included a situation in which litigation may result. City Clerk Varra read Section 2.90.050 — Public statement of the Louisville Municipal Code, which outlines the topics permitted for discussion in an executive session. City Attorney Light stated the authority to conduct an executive session` (Louisville Charter, Section 5 -2(c) — Authorized Topics — Consideration of real property acquisitions and dispositions, but only as to appraisals and other value estimates and strategy, and C.R.S. 24- 6- 402(4)(0. The authority for the second executive session is (Louisville Charter, Section 5 -2(d) — Authorized Topics — Consultation with an attomey representing the City with respect to pending litigation and C.R.S. 24- 6- 402(4)(b)).. MOTION: Mayor Pro Tem Dalton moved the City Council adjoum to executive session for the purpose of consideration of potential real property dispositions conceming property in Louisville and the session include the City Council, City Manager, City Attorney, Economic Development Director, Deputy City Manager and Special Counsel (Malcolm Murray). Council member Keany seconded the motion. The motion carried by a vote of 5 -0. Absent: Mayor Muckle and Council member Leh. MOTION: Mayor Pro Tem Dalton moved the City Council adjoum to executive session for the purpose of consultation with respect to pending litigation and the executive session include the City Council, City Manager, City Attorney, Economic Development Director, Deputy City Manager and Special Counsel (Malcolm Murray).. Council member Keany seconded the motion. The motion carried by a vote of 5 -0. Absent: Mayor Muckle and Council member Leh. The City Council adjoumed to executive session at 6:05 p.m. Mayor Muckle and Council member Leh arrived at 6 :10 p.m. The Special City Council meeting reconvened at 7:10 p.m. REPORT — DISCUSSION/DIRECTION/ACTION — REAL PROPERTY DISPOSITION AND PENDING LITIGATION City Attorney Light reported in executive session the City Council discussed a matter conceming real property dispositions in Louisville. Staff was given direction by the City