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HomeMy WebLinkAbout2020-06-23 (Special) Meeting MinutesMINUTES , ) Englewood , C (H. CHUU) 0 City Council Special Meeting Tuesday, June 23, 2020 Teleconferenced 6:00 PM COUNCIL PRESENT: COUNCIL ABSENT: STAFF PRESENT: 1 Call to Order Linda Olson Dave Cuesta Cheryl Wink Othoniel Sierra Rita Russell John Stone Joe Anderson Legislative Services Manager Community Services Manager Director of Public Works 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 Roll Call COUNCIL PRESENT: COUNCIL ABSENT: STAFF PRESENT: Mayor Linda Olson Mayor Pro Tern Othoniel Sierra Council Member Joe Anderson Council Member Dave Cuesta Council Member Rita Russell Council Member Cheryl Wink Council Member John Stone None City Manager Lewis City Attorney McKenney Brown City Clerk Carlile Human Resource Director Henger Finance Director Sobota Assistant City Attorney Dorotik Network Administrator Hunnicutt Page 1 of 3 City Council Special June 23, 2020 3 Review and Modify the City Council Policy on Virtual Meetings Council reviewed Emergency Ordinance No. 10, Series of 2020. No modifications were necessary. 4 Executive Session 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); b) 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 Cheryl Wink MOTION TO MOVE INTO EXECUTIVE SESSIONS: FOR THE PURPOSE OF DETERMINING POSITIONS RELATIVE TO MA TERS THAT MAY BE SUBJECT TO NE GO TIA TIONS, DEVELOPING STRATEGY FOR NEGOTIATIONS, AND/OR INSTRUCTING NEGOTIATORS, UNDER C.R.S. SECTION 24-6-402 (4)(a). AND 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 Linda Olson (Moved By) X Dave Cuesta X Laurett Barrentine Cheryl Wink (Seconded By) X Othoniel Sierra X Rita Russell X John Stone X Joe Anderson X 7 0 0 Motion MOTION CARRIED. The meeting recessed at 6:06 p.m. to go into Executive Session. The Executive Sessions were held by teleconference. Page 2 of 3 City Council Special The meeting reconvened at 7:35 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 Joe Anderson Seconded by Council Member Othoniel Sierra TO CLOSE THE EXECUTIVE SESSION. For Against Linda Olson X Dave Cuesta X Cheryl Wink X Othoniel Sierra (Seconded By) X Rita Russell X John Stone X Joe Anderson (Moved By) X 7 0 5 Adjourn Abstained 0 Motion CARRIED. Roll call was taken to adjourn the meeting -Seven Ayes. The meeting adjourned at 7:37 p.m. June 23, 2020 Page 3 of 3