HomeMy WebLinkAbout2019-05-28 (Special) Meeting MinutesMINUTES
City Council Special Meeting
Tuesday, May 28, 2019
1000 Englewood Pkwy -Council
Chambers 5:30 PM
COUNCIL PRESENT:
COUNCIL ABSENT:
STAFF PRESENT:
1 Call to Order
Amy Martinez
Linda Olson
Dave Cuesta
Laurett Barrentine
Cheryl Wink
Othoniel Sierra
Rita Russell
City Attorney McKenney Brown
City Clerk Carlile
Sergeant McKay, Police Department
Technical Support Specialist II Munnell
The Special Meeting of the Englewood City Council was called to order by Mayor
Olson at 5:40 p.m.
2 Pledge of Allegiance
The Pledge of Allegiance was led by Mayor Olson.
3 Roll Call
4 Executive Session
a) 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 interview City Manager candidates.
Moved by Council Member Linda Olson
Seconded by Council Member Rita Russell
MOTION TO MOVE INTO EXECUTIVE SESSION WITH MEMBERS OF
Page 1 of 3
City Council Special
COUNCIL, GOVHR REPRESENTATIVE HEIDI VOORHEIS, AND 3 CITY
MANAGER CANDIDATES TO DISCUSS 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 INTERVIEW CITY MANAGER
CANDIDA TES.
For Against Abstained
AmyMa~nez x
Linda Olson (Moved By) x
Laurett Barrentine x
Othoniel Sierra x
Rita Russell (Seconded By) x
5 0 0
Motion CARRIED.
The meeting recessed at 5:42 p.m. to go into Executive Session.
Council Member Wink arrived at 5:45 p.m.
Council Member Cuesta arrived at 5:47 p.m.
The meeting reconvened at 9:25p.m. with all seven 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 Laurett Barrentine
MOTION TO CLOSE THE EXECUTIVE SESSION.
Amy Martinez
Linda Olson
For
X
X
Against Abstained
May 28, 2019
Page 2 of 3
Dave Cuesta
Laurett Barrentine (Seconded
By)
Cheryl Wink
Othoniel Sierra
Rita Russell (Moved By)
5 Adjourn
X
X
X
X
X
7 0 0
City Council Special
May 28, 2019
Motion CARRIED.
MAYOR OLSON MOVED TO ADJOURN. The meeting adjourned at 9:26 p.m.
Page 3 of 3