HomeMy WebLinkAbout2021-09-27 (Special/Regular) Meeting Minutes
MINUTES
Hybrid City Council Special/Study Session Meeting
Monday, September 27, 2021
1000 Englewood Parkway - 2nd Floor Community Room
6:00 PM
1 Call to Order
The Special meeting of the Englewood City Council was called to order by Mayor
Olson at 6:00 p.m.
2 Pledge of Allegiance
The Pledge of Allegiance was led by Mayor Olson.
3 Roll Call
COUNCIL PRESENT:
Mayor Linda Olson
Mayor Pro Tem Othoniel Sierra
Council Member Joe Anderson
Council Member Dave Cuesta
Council Member Rita Russell
Council Member Steven Ward
COUNCIL ABSENT: Council Member Cheryl Wink
STAFF PRESENT:
City Manager Lewis
Assistant City Manager Dodd
City Attorney Niles
Deputy City Clerk Truscott Reed
Director of Parks, Recreation, Library, and Golf
Underhill
Manager of Open Space Lee, Parks, Recreation,
Library, and Golf
Code Enforcement Manager Lewis, Code
Enforcement
System Administrator Munnell, Information
Technology
Network Administrator Hunnicutt, Information
Technology
Officer Thuente, Police Department
4 Recommendations for Code Enforcement Advisory Committee
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Hybrid City Council Special/Study Session
September 27, 2021
a) Code Enforcement Advisory Committee Chair Bowden, Vice-Chair Green and
Member Dickerson were present to discuss the Code Enforcement Advisory
Committee recommendations to change Englewood Municipal Code 11-5.
5 Innovative Housing Strategy Planning Grant
a) Director of Community Development Brad Power and Planning Manager Wade
Burkholder were present to discuss and receive direction on an application for
a DOLA Innovative Housing Strategy Grant.
6 Monthly Financial Update
a) Director of Finance Jackie Loh was present to discuss the monthly financial
report.
7 Break
The meeting recessed at 7:25 p.m. for a break.
The meeting reconvened at 7:34 p.m. with six Council Members present, Council
Member Wink was absent.
8 ARPA Fund Discussion
a) Assistant City Manager Tim Dodd and Director of Finance Jackie Loh were
present to discuss a list of projects on which ARPA funds could be expended.
9 Discussion of Public Consumption Areas
a) City Attorney Tamara Niles was present to discuss the Public Consumption
areas within the City of Englewood, previously authorized in response to
Covid-19 effects on commerce.
10 Reports from Board and Commission Council Liaisons
11 Council Member’s Choice
a) Executive Session for a conference with the City attorney for the purpose of
receiving legal advice on specific legal questions under C.R.S. Section 24-6-
402(4)(b);
Moved by Council Member Linda Olson
Seconded by Council Member Othoniel Sierra
MOTION TO MOVE INTO EXECUTIVE SESSION FOR A CONFERENCE
WITH THE CITY ATTORNEY FOR THE PURPOSE OF RECEIVING LEGAL
ADVICE ON SPECIFIC LEGAL QUESTIONS UNDER C.R.S. SECTION 24-6-
402(4)(B);
For Against Abstained
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Hybrid City Council Special/Study Session
September 27, 2021
Linda Olson (Moved By) x
Othoniel Sierra (Seconded By) x
Joe Anderson x
Dave Cuesta x
Rita Russell x
Steven Ward x
6 0 0
Motion CARRIED.
The meeting recessed at 8:28 p.m. to go into Executive Session.
The meeting reconvened at 9:15 p.m. with all Council Members present.
Moved by Council Member Linda Olson
Seconded by Council Member Othoniel Sierra
TO CLOSE THE EXECUTIVE SESSION
For Against Abstained
Linda Olson (Moved By) x
Othoniel Sierra (Seconded By) x
Joe Anderson x
Dave Cuesta x
Rita Russell x
Steven Ward x
6 0 0
Motion CARRIED.
Mayor Olson recited the following statement: For the record, if any person who
participated in the executive session believes that any substantial discussion of
any matters not included in the motion to go into the executive session
occurred during the executive session, or that any improper action occurred
during the executive session in violation of the Open Meetings Law, I would
ask that you state your concerns for the record.
None stated
12 City Manager’s Choice
13 Adjournment
MAYOR OLSON MOVED TO ADJOURN. The meeting adjourned at 9:26 p.m.
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Hybrid City Council Special/Study Session
September 27, 2021
City Clerk
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