City Council Minutes 2017 02 21 - Laserfiche WebLink

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City Council Meeting Minutes February 21, 2017 Page 2 of 17 Mayor Muckle stated the City Manager is requesting the City Council convene an Executive Session for the purpose of consideration of potential property acquisition and disposition in Louisville and for the purpose of consultation with an attorney representing the City with respect to pending litigation 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 authonty to conduct this executive session: Louisville Code of Ethics, Section 5-2(c), CRS 24-6-402(4)(a) and Louisville Charter, Section 5- 2(d), C.R S. 24-6-402(4)(b) — Authorized topics MOTION: Mayor Muckle moved the City Council adjourn to executive session for the purpose of consideration of real property acquisitions and dispositions, with regard to properties in the Louisville Area, but only as to appraisals and other value estimates and strategy; and the executive session include the City Council, City Manager Fleming, Deputy City Manager Balser, Planning Director Zuccaro, Economic Development Director DeJong, Parks & Recreation Director Stevens, Finance Director Watson, and the City Attorney seconded by Councilmember Stolzmann MOTION: Mayor Muckle moved the City Council adjourn to executive session for consultation with an attorney 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, City Manager Fleming, Deputy City Manager Heather Balser, Planning Director Zuccaro, Economic Development Director DeJong, Parks & Recreation Director Stevens, Finance Director Watson, and the City Attorney seconded by Councilmember Leh. The motions both passed by a vote of 7-0. The City Council adjourned to executive session at 6 05 p m. The City Council meeting reconvened at 6:55 p.m. CITY ATTORNEY REPORT ON THE EXECUTIVE SESSION City Attorney Light reported on the executive session, the City Council discussed potential property acquisition and disposition and pending litigation. Members discussed strategy and gave staff direction on potential property acquisition and disposition but members will be going back into executive session to continue discussion following the regular items 7:00 PM