HomeMy WebLinkAbout2019-05-22 (Special) Meeting MinutesMINUTES
City Council Special Meeting
Wednesday, May 22, 2019
1000 Englewood Pkwy -Council
Chambers 6:00 PM
COUNCIL PRESENT:
COUNCIL ABSENT:
STAFF PRESENT:
1 CALL TO ORDER
Mayor Linda Olson
Mayor Pro Tern Rita Russell
Council Member Othoniel Sierra
Council Member Laurett Barrentine
Council Member Dave Cuesta
Council Member Amy Martinez
Council Member Cheryl Wink
City Attorney McKenney Brown
Assistant City Clerk Truscott Reed
Sergeant McKay, Police Department
Technical Support Specialist II Munnell, Information Technology
The regular meeting of the Englewood City Council was called to order by Mayor
Olson at 6:01 p.m.
2 Roll Call
3 Pledge of Allegiance
The Pledge of Allegiance was led by Mayor Olson.
4 EXECUTIVE SESSION
a) Executive Session -For discussion of a personnel matter under C.R.S. Section
24-6-402(2)(f) and not involving: any specific employees who have requested
discussion of the matter in open session; any member of this body or any
elected official; the appointment of any person to fill an office of this body or of
an elected official; or personnel policies that do not require the discussion of
matters personal to particular employees to discuss the City Manager
candidate profiles with the City's search firm.
Moved by Council Member Linda Olson
Seconded by Council Member Rita Russell
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City Council Special
May 22, 2019
TO MOVE INTO EXECUTIVE SESSION FOR DISCUSSION OF A
PERSONNEL MATTER UNDER C.R.S. SECTION 24-6-402(2)(F) AND NOT
INVOLVING: ANY SPECIFIC EMPLOYEES WHO HAVE REQUESTED
DISCUSSION OF THE MATTER IN OPEN SESSION; ANY MEMBER OF
THIS BODY OR ANY ELECTED OFFICIAL; THE APPOINTMENT OF ANY
PERSON TO FILL AN OFFICE OF THIS BODY OR OF AN ELECTED
OFFICIAL; OR PERSONNEL POLICIES THAT DO NOT REQUIRE THE
DISCUSSION OF MATTERS PERSONAL TO PARTICULAR EMPLOYEES
TO DISCUSS THE CITY MANAGER CANDIDA TE PROFILES WITH THE
CITY'S SEARCH FIRM.
For Against Abstained
Linda Olson (Moved By) x
Rita Russell (Seconded By) x
Othoniel Sierra iC
Laurett Barrentine x
Dave Cuesta x
Amy Martinez x
Cheryl Wink x
7 0 0
Motion CARRIED.
The meeting recessed at 6:05 p.m. to go into Executive Session.
The meeting reconvened at 8:30 p.m. with all Council Members present
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.
Moved by Council Member Rita Russell
Seconded by Council Member Cheryl Wink
TO CLOSE THE EXECUTIVE SESSION.
For
Linda Olson x
Rita Russell (Moved By) x
Othoniel Sierra x
Laurett Barrentine x
Against Abstained
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Dave Cuesta x
Amy Martinez x
Cheryl Wink (Seconded By) x
7
5 ADJOURN
0 0
City Council Special
May 22, 2019
Motion CARRIED.
MAYOR OLSON MOVED TO ADJOURN. The meeting adjourned at 8:32 p.m.
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