City Council Minutes 2021 04 27 - Laserfiche WebLink

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City Council Meeting Minutes April 27, 2021 Page 2 of 2 City Attorney Kelly stated the authority to conduct this executive session comes from the Louisville Code of Ethics, Section 5-2(b). Section 5-2(b) authorizes an executive session for the purpose of reviewing the performance of an employee directly appointed by the City Council. This is also allowed under the open meetings law in CRS 24-6-402(4)(f). This request involves an evaluation of the performance of the City Manager who is an employee directly appointed by the City Council. MOTION: Mayor Stolzmann moved the City Council adjourn to executive session for the purpose of an annual performance review of the City Manager and the executive session shall include the City Council, meeting facilitator June Ramos, the City Attorney and Human Resources Director Kathleen Director Hix; seconded by Mayor Pro Tem Maloney. Vote: Motion carried by unanimous roll call vote. The City Council adjourned to executive session at 6:03 pm. The Special City Council meeting reconvened at 9:59 pm. CITY ATTORNEY REPORT ON THE EXECUTIVE SESSION City Attorney Kelly reported that while in executive session, the City Council discussed the annual performance review of the City Manager. A draft summary of the performance evaluation will be prepared pursuant to section 8-1(d) of the Home Rule Charter and proposed amendments to the City Manager's employment agreement will be prepared for Council consideration at the June 1 Council meeting. /_1111119111 N ► I Members adjourned at 10:01 pm. Ashley Izmann, Mayor Meredyth Muth, City Clerk _ SEAL k '*