City Council Minutes 2021 01 19 - Laserfiche WebLink

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City Council Meeting Minutes January 19, 2021 Page 6 of 7 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. MOTION: Mayor Stolzmann moved to go into executive session for the purpose of consideration of real property acquisitions and dispositions and that the executive session include City Manager Heather Balser; Parks, Recreation, and Open Space Director Nathan Mosely; Deputy City Manager Megan Davis; and City Attorney Kathleen Kelly. Mayor Pro Tern Maloney seconded the motion. Roll Call Vote: Motion passed by unanimous roll call vote. Council went into executive session at 8.31 pm; Council returned from executive session at 9:43 pm. REPORT - DISCUSSION/DIRECTION/ACTION - REAL PROPERTY ACQUISITIONS/DISPOSITIONS; CITY MANAGER COMPENSATION; AND ANNUAL EVALUATIONS OF CITY ATTORNEY AND WATER ATTORNEY City Attorney Kelly stated no follow-up is requested at this time regarding the real property acquisitions and dispositions. MIwo-Ai1101N01W&IN4101:40 None. COUNCIL COMMENTS, COMMITTEE REPORTS, AND IDENTIFICATION OF FUTURE AGENDA ITEMS ECONOMIC VITALITY COMMITTEE - met last week and will be bringing a recommendation to Council related to the Business Retention & Development Committee at the February 16 meeting. FINANCE COMMITTEE - no report UTILITY COMMITTEE - no report COLORADO COMMUNITIES FOR CLIMATE ACTION - no report COMMUTING SOLUTIONS - no report