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HomeMy WebLinkAbout2021-04-12 (Special) Meeting Minutes1 Call to Order MINUTES City Council Special Meeting Monday, April 12, 2021 The Special meeting of the Englewood City Council was called to order by Mayor Olson at 6:01 p.m. and held by teleconference 2 Pledge of Allegiance The Pledge of Allegiance was led by Mayor Olson 3 Roll Call COUNCIL PRESENT: COUNCIL ABSENT: STAFF PRESENT: 4 Executive Session Mayor Linda Olson Mayor Pro Tern Othoniel Sierra Council Member Joe Anderson Council Member Dave Cuesta Council Member Steven Ward Council Member Cheryl Wink Council Member Rita Russell City Clerk Carlile Deputy City Clerk McKinnon Police Chief Collins Director of Community Development Power Director of Human Resources Henger Director of Utilities and South Platte Renew Van Ry Network Administrator Hunnicutt, Information Technology a) Executive Session for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6402(4)(e). City Council will be conducting City Attorney interviews. Page 1 of 3 City Council Special Meeting April 12, 2021 Moved by Council Member Linda Olson Seconded by Council Member Othoniel Sierra MOTION TO MOVE INTO EXECUTIVE SESSION FOR THE PURPOSE OF DETERMINING POSITIONS RELATIVE TO MATTERS THAT MAY BE SUBJECT TO NEGOTIA Tl ONS, DEVELOPING STRATEGY FOR NEGOTIATIONS, AND/OR INSTRUCTING NEGOTIATORS, UNDER C.R.S. SECTION 24-6402(4)(E). For Linda Olson (Moved By) x Othoniel Sierra (Seconded By) x Joe Anderson x Dave Cuesta Cheryl Wink Steven Ward X 4 Against X X 2 Abstained 0 Motion CARRIED. Clerks Note: [City Council took a break to receive clarification regarding a quorum to enter the Executive Session.] The meeting recessed at 6:14 p.m. for a break. The meeting reconvened at 6:22 p.m. with six Council Members present, Council Member Russell was absent. The meeting recessed at 6:27 p.m. to go into Executive Session. The Executive Session was held by teleconference. The meeting reconvened at 8:37 p.m. with all Council Members present. Motion 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. Moved by Council Member Othoniel Sierra Seconded by Council Member Joe Anderson Page 2 of 3 TO CLOSE THE EXECUTIVE SESSION For Linda Olson x Othoniel Sierra (Moved By) x Joe Anderson (Seconded By) x Dave Cuesta x Cheryl Wink x Steven Ward x 6 5 Adjournment Against 0 City Council Special Meeting April 12, 2021 Abstained 0 Motion CARRIED. Roll call was taken to adjourn the meeting -Six Ayes. The meeting adjourned at 8:39 p.m. Page 3 of 3