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City Council <br />Special Meeting Minutes <br />October 12, 2015 <br />Page 2 of 2 <br />Section 2.90.050 of the Louisville Municipal Code, which outlines the topics permitted <br />for discussion in an Executive Session, was read into the record. <br />City Attomey Statement of Authority: As noted by the City Clerk, an executive session <br />for the purpose of discussion of certain personnel matters is authorized by City Charter <br />Section 5 -2(b). For this agenda item, the Mayor is requesting an executive session for <br />discussion of personnel matters for informational purposes only as authorized by <br />Charter Section 5 -2(b). An executive session for such purposes is also authorized by <br />C.R.S. 24- 6- 402(4)(f) as discussion does not concern any employee who has requested <br />discussion of the matter in open session; any member of this body or any elected <br />official; the appointment of any person to fill an office of this body or of an elected <br />official; or personnel policies that do not require the discussion of matters personal to <br />particular employees. <br />MOTION: Mayor Muckle moved the City Council go into executive session for the <br />purpose of discussing personnel matters for information purposes only, as authorized <br />by the laws noted by the City Attorney. The motion was seconded and passed <br />unanimously. The executive session included the City Council, City Manager and City <br />Attorney, The City Council adjoumed to executive session at 8:35 p.m. The Special <br />City Council meeting reconvened at 10:30 p.m. <br />REPORT — DISCUSSION /DIRECTION /ACTION — REAL PROPERTY DISPOSITION <br />AND PENDING LITIGATION <br />Mayor Muckle stated in the executive session Council had a positive and productive <br />discussion of personnel matters. City Manager Fleming stated in follow -up to the <br />discussion there will be continuing steps taken to positively address and resolve issues. <br />City Attomey Light stated for the record the executive session was for discussion of <br />personnel matters as stated in the motion to go into executive session. <br />ADJOURN <br />The meeting was adjourned at 10:35 p.m. <br />Robert P. Muckle, Ma or <br />ancy Varr. , City Clerk <br />