City Council Minutes 2024 06 19 - SP

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City Council Meeting Minutes June 19, 2024 Page 2 of 2 discussing 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. MOTION: Mayor Leh moved to go into executive session for the purpose of discussing a personnel matter involving an employee directly appointed by the City Council, and that the executive session include all members of the City Council as well as City Attorney Kathleen Kelly and Special Counsel Marni Kloster. Mayor Pro Tem Dickinson seconded the motion. VOTE: Motion carried by unanimous roll call vote. Council adjourned to executive session at 8:34 pm. The Council meeting reconvened at 11:36 pm. REPORT — DISCUSSION/DIRECTION/ACTION — PERSONNEL MATTER City Attorney Kelly reported the executive session was for the purpose of discussing a personnel matter involving the City Manager, an employee directly appointed by the City Council. In follow up to the executive session she requested the City Council authorize the mayor and special counsel to take such actions as necessary for further handling of this matter including to the extent appropriate an investigation and that the Deputy City Manager will perform the duties of the City Manager in the interim. MOTION: Mayor Leh Councilmember moved to ask the Council to authorize the mayor and special counsel to take such actions as necessary for further handling of this matter including to the extent appropriate an investigation and that the Deputy City Manager will perform the duties of the City Manager in the interim. Councilmember Hoefner seconded the motion. VOTE: Motion carried by unanimous roll call vote. ADJOURN Members adjourned at 11:38 pm. iVL Christdp\ier M. Leh,`'Aayor Meredyth Muth, City Clerk