City Council Minutes 2017 02 21 - Laserfiche WebLink

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City Council Meeting Minutes February 21, 2017 Page 16 of 17 (Louisville Charter, Section 5-2(d) — Authorized Topics — Consultation with an attorney representing the City with respect to pending litigation, and C.R.S. 24-6-402(4)(b)) Attorney Light noted staff is requesting to go back into executive session. City Clerk Muth 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 this executive session: Louisville Code of Ethics, Section 5-2(c), CRS 24-6-402(4)(a) and Louisville Charter, Section 5- 2(d), C.R.S 24-6-402(4)(b) — Authorized topics. The City Manager is requesting the City Council re -convene an Executive Session for the purpose of consideration of potential property acquisition and disposition in Louisville area and for the purpose of consultation with an attorney representing the City with respect to pending litigation. MOTION: Mayor Muckle moved the City Council adjourn to executive session for the purpose consideration of real property acquisitions and dispositions, with regard to properties in the Louisville Area, but only as to appraisals and other value estimates and strategy; and the executive session include the City Council, City Manager Fleming, Planning Director Zuccaro, Economic Development Director DeJong , Finance Director Watson, and the City Attorney, seconded by Councilmember Loo. MOTION: Mayor Muckle moved the City Council adjourn to executive session for consultation with an attorney representing the City with respect to pending litigation as authorized by the laws noted by the City Attomey and the executive session include the City Council, City Manager Fleming, Planning Director Zuccaro, Economic Development Director DeJong, Finance Director Watson, and the City Attorney, seconded by Councilmember Leh The motions carried by a vote of 7-0. The City Council adjourned to executive session at 9:37 p.m. The City Council meeting reconvened at 10:25 p.m. CITY ATTORNEY REPORT ON THE EXECUTIVE SESSION City Attorney Light reported on the continued executive session, the City Council discussed potential property acquisitions and dispositions and pending litigation. Members discussed strategy and gave staff direction on potential property acquisitions and dispositions of property in the Louisville area. Staff is not requesting any specific action in follow up to this executive session. ADJOURN