City Council Agenda and Packet 2017 07 05

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City Council Meeting Minutes June 6, 2017 Page 2 of 20 acquisitions/disposition. City Attorney Light introduced the request for executive session. Mayor Muckle stated he is also requesting an Executive Session for the purpose of discussing a contract for the interim city manager. City Attorney Light introduced the request for 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 for pending litigation: Louisville Code of Ethics, Section 5-2(d), CRS 24-6-402(4)(b) — Authorized topics; and for property acquisitions and dispositions: Louisville Code of Ethics, Section 5-2(c), C.R.S. 24-6-402(4)(a) — Authorized Topics. City Attorney Light stated the authority to conduct this executive session for the personnel matter: Louisville Code of Ethics, Section 5-2(b), CRS 24-6-402(4)(f) — Authorized Topics. The City Manager and City Attorney are asking for an executive session for consultation with attorneys concerning pending litigation which in this case involves one lawsuit and one where a lawsuit may result. MOTION 1: Mayor Muckle moved the City Council adjourn to executive session for the purpose of consultation with attorneys 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 Attorney, the City Manager, and the Economic Development Director; seconded by Councilmember Keany; all in favor. City Manager is requesting the City Council convene an executive session for the purpose of consideration of potential property acquisitions and dispositions concerning property in the City of Louisville. MOTION 2: Mayor Muckle moved the City Council go into executive session for the purpose of consideration of potential property acquisitions or dispositions for properties in Louisville but only as to appraisals and other value estimates and the strategy for same and that the executive session include the City Council, the City Attorney, the City Manager, and the Economic Development Director; seconded by Councilmember Keany; all in favor. The Mayor is requesting an executive session for purposes of discussing a personnel matter for the purpose of discussing an interim City Manager contract. MOTION 3: Mayor Muckle moved the City Council adjourn to executive session for the purpose of discussion of a personnel matter for informational purposes concerning an 19