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City Council <br /> Meeting Minutes <br /> October 5, 2010 <br /> Page 12 of 13 <br /> EXECUTIVE SESSION PENDING LITIGATION <br /> (Louisville Charter, Section 5 -2(d) Authorized Topics <br /> "Consultation with an attorney representing the City with respect to <br /> pending litigation" and C.R.S. Section 24 -6- 402(4) (b) <br /> REGULAR BUSINESS ITEMS SUSPENDED <br /> City Attorney Light requested the City Council Convene an Executive Session for the <br /> purpose of consultation with respect to the following pending litigation: a) Sewer back- <br /> up claim and b) Software vendor contract dispute. <br /> City Clerk Varra read Section 2.90.050 Public Statement of the Louisville Municipal <br /> Code, which governs the topic that may be discussed in an executive session. <br /> City Attorney Light cited Section 5 -2 (d) Authorized Topics, of the Louisville Charter, <br /> "Consultation with an attorney representing the City with respect to pending litigation" <br /> and the Colorado Open Meeting Law, C.R.S. Section 24 -6- 402(4) (b)) which permits <br /> executive sessions. <br /> MOTION: Mayor Sisk moved the City Council convene an executive session for the <br /> purpose of discussion on pending litigation, and requested City Attorney Light, City <br /> Manager Fleming and Finance Director Watson be included in executive session <br /> regarding the software vendor contract dispute and City Attorney Light and City <br /> Manager Fleming be included in the sewer back -up claim. Councilor Dalton seconded <br /> the motion. All were in favor. The City Council left the meeting room at 9:05 p.m. <br /> The City Council returned to the meeting room at 9:50 p.m. <br /> REGULAR BUSINESS ITEMS CONTINUED <br /> REPORT DISCUSSION /DIRECTION /ACTION Pending Litigation <br /> City Attorney Light explained Council met in executive session for the purpose of <br /> consultation with an attorney with respect to pending litigation. In executive session, the <br /> City Council discussed two matters, 1) Software vendor contract dispute, 2) Sewer <br /> back -up claim, which are not currently in litigation, but could be litigated. The City <br /> Council provided direction to the City Attorney on settlement strategies and direction to <br /> proceed with certain matters. <br /> CITY ATTORNEY'S REPORT <br /> No items to report. <br /> COUNCIL COMMENTS AND COMMITTEE REPORTS <br />