Laserfiche WebLink
Revitalization Commission <br /> Minutes <br /> May 9, 2016 <br /> Page 2 of 4 <br /> Public Comments on Items Not on the Agenda <br /> None <br /> Reports of Commission <br /> Randy Caranci asked about how many Commissioners are on the LRC. Body was <br /> expanded to 7 according to Michael Menaker. Caranci asked why there was no meeting <br /> in April. Per DeJong, there were no topics to discuss. <br /> Business Matters of Commission <br /> None <br /> Executive Session <br /> Chair Becker requested the Louisville Revitalization Commission (LRC) convene <br /> an Executive Session. Attorney Sam Light said the LRC is requesting an <br /> executive session for purposes of discussion of pending litigation and real <br /> property acquisitions and dispositions to discuss threatened legal action <br /> regarding implementation of the 550 S. McCaslin Urban Renewal Plan and to <br /> discuss strategy related to the acquisition and disposition of real property. <br /> Regarding executive session procedures, the LRC in its Bylaws has expressly <br /> chosen to follow the rules applicable to the City Council, and the LRC Bylaws <br /> state "the Commission may hold an executive session for the same purposes <br /> and in accordance with same procedures applicable to executive sessions of the <br /> Louisville City Council." Therefore, as a first step and prior to entertaining any <br /> motions for the executive session, DeJong will read a statement required to be <br /> read into the record pursuant to the City Code. <br /> DeJong read the statement required by the City Code. <br /> City Attorney Light stated the authority to conduct an executive session: <br /> Regarding the authority for the executive session, Section 5-2(c) of the home rule <br /> charter authorizes an executive session for the purpose of consideration of real <br /> property acquisitions and dispositions, provided such session is limited to <br /> consideration of appraisals and other value estimates and strategy for the real <br /> property acquisition or disposition. An executive session for this purpose is also <br /> authorized by Section 24-6-402(4)(a) of the Colorado Open Meetings Law. <br /> Section 5-2(d) of the home rule charter also authorizes an executive session for <br /> the purpose of consultation with an attorney representing the LRC with respect to <br /> pending litigation, which includes actual pending lawsuits as well as situations <br /> where the person requesting the session believes in good faith that a lawsuit may <br /> result. An executive session for this purpose is also authorized by Section 24-6- <br /> 402(4)(b) of the Colorado Open Meetings Law. <br /> Chair Becker made a motion to go into executive session for the purpose of <br /> consideration of potential real property acquisitions and dispositions in relation to <br />