City Council Minutes 2020 11 02 - Laserfiche WebLink

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City Council Meeting Minutes November 2, 2020 Page 5 of 6 City Clerk Muth read Section 2.90.050of the Louisville Municipal Code, which outlines the topics permitted for discussion in an executive session. City Attorney Kelly stated that regarding the authority for the executive session, Section 5- 2(c) of the Home Rule Charter authorizes an executive session for the purpose of consideration of real property acquisitions and dispositions by the City, but only as to appraisals and other value estimates and strategy for the acquisition or disposition of such property. An executive session for this purpose is also authorized by the Open Meetings Law, Section 24-6-402(4)(a) of the Colorado Revised Statutes. Further, Section 5-2(b) of the Home Rule Charter authorizes an executive session for the purpose of reviewing the performance of employees directly appointed by the City Council. An executive session for this purpose is also authorized by the Open Meetings Law, Section 24-6-402(4)(f) of the Colorado Revised Statutes. The request involves further discussion of the performance review of the City Manager as it relates to compensation and evaluations for the City Attorney and Water Attorney. The City Manager, City Attorney, and Water Attorney are all employees directly appointed by the City Council. Mayor Stolzmann moved to go into executive session for the purpose of consideration of real property acquisitions and dispositions and performance review of employees directly appointed by the City Council, and that the executive session include City Manager Heather Balser, Parks, Recreation, and Open Space Director Nathan Mosely, and Deputy City Manager Megan Davis for the portion regarding real property acquisitions and dispositions; and City Attorney Kathleen Kelly, except for the portion regarding the performance review of the City Attorney. Mayor Pro Tern Maloney seconded the motion. Roll Call Vote: Motion passed by unanimous roll call vote. Council went into executive session at 6:30 pm; Council returned from executive session at 9:07 pm. IN4101:4M1]6*91k"11ICZII1]1Vx011@]kiI/_T910Eelki= �1_10a:0]a4:4Wd ACQUISITIONS/DISPOSITIONS; CITY MANAGER COMPENSATION; AND ANNUAL EVALUATIONS OF CITY ATTORNEY AND WATER ATTORNEY City Attorney Kelly stated that no follow-up is requested at this time regarding the real property acquisitions and dispositions or the annual performance review of the City Attorney and Water Attorney. With regard to the City Manager compensation, staff will bring back an amendment to the City Manager's contract at a future meeting. CITY ATTORNEY'S REPORT