HomeMy WebLinkAbout2019-06-03 (Special) Meeting MinutesMINUTES
City Council Special Meeting
Monday, June 3, 2019
Council Chambers 7:45 P .M.
COUNCIL PRESENT:
COUNCIL ABSENT:
STAFF PRESENT:
1 Call to Order
Linda Olson
Dave Cuesta
Laurett Barrentine
Cheryl Wink
Othoniel Sierra
Rita Russell
Amy Martinez
City Attorney McKenney Brown
Deputy City Clerk McKinnon
Officer Douglas, Police Department
Technical Support Specialist II Munnell, Information Technology
The Special Meeting of the Englewood City Council was called to order by Mayor
Olson at 7:51 p.m.
2 Pledge of Allegiance
The Pledge of Allegiance was led by Mayor Olson.
3 Roll Call
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
June 3, 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 CANDIDATE PROFILES WITH THE
CITY'S SEARCH FIRM.
For Against Abstained
Linda Olson (Moved By) x
Dave Cuesta x
Laurett Barrentine x
Cheryl Wink x
Othoniel Sierra x
Rita Russell (Seconded By) x
6 0 0
Motion CARRIED.
The meeting recessed at 7:59 p.m. to go into Executive Session.
The meeting reconvened at 8:21 p.m. with all six 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.
Linda Olson
Dave Cuesta
For
X
X
Against Abstained
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Laurett Barrentine X
Cheryl Wink (Seconded By) X
Othoniel Sierra X
Rita Russell (Moved By) X
6
5 Adjourn
0 0
City Council Special
June 3, 2019
Motion CARRIED.
MAYOR OLSON MOVED TO ADJOURN. The meeting adjourned at 8:23 p.m.
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