City Council Minutes 2016 10 04 - Laserfiche WebLink

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City Council Meeting Minutes October 4, 2016 Page 2 of 10 City Attorney Light stated the authority to conduct this executive session: Louisville Charter, Section 5-2(d) — Authorized Topics and C.R.S. 24-6-402(4)(b) MOTION: Mayor Pro Tem Lipton moved the City Council adjourn to executive session for the purposes of consultation with an attorney representing the City with respect to pending litigation as authorized by the laws noted by the City Attorney and the executive session include the City Council, the City Manager, Legal Counsel Tom Merrigan, the City Attorney, and Finance Director Kevin Watson, seconded by Councilmember Stolzmann. Councilmember Leh recused himself from the executive session as his wife has done legal work for the opposing party in the past. The motion carried by a vote of 5-0. The City Council adjourned to executive session at 6:04 p.m. The Special City Council meeting reconvened at 6:59 p.m. REPORT ON THE EXECUTIVE SESSION City Attorney Light reported on the executive session, stating the City Council had consultation with legal counsel on pending litigation. REGULAR MEETING 7:00 PM Call to Order — Mayor Pro Tem Lipton called the meeting to order at 7:00 p.m. Roll Call was taken and the following members were present: City Council: Mayor Pro Tem Jeff Lipton, City Councilmembers: Jay Keany, Chris Leh, Susan Loo, Dennis Maloney and Ashley Stolzmann Absent: Mayor Bob Muckle Staff Present: Malcolm Fleming, City Manager Kevin Watson, Director of Finance Beth Barrett, Director of Library & Museum Services Aaron DeJong, Director of Economic Development Chris Neves, Director of Information Technology Kathleen Hix, Director of Human Resources Kurt Kowar, Director of Public Works Rob Zuccaro, Director of Planning & Building Safety Emily Kropf, Assistant to the City Manager