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HomeMy WebLinkAbout2018-10-22 (Special) Meeting MinutesMINUTES ··.d·, .. DO City Council Special Meeting Immediately following the Co4ncil Study Session 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 None Acting Deputy City Manager Hargrove City Attorney McKenney Brown Director Gonzalez, Human Resources Assistant City Clerk Truscott Reed Technical Support Specialist II Munnell, Information Technology The Special Meeting of the Englewood City Council was called to order by Mayor Olson at 8:46 p.m. 2 Role Call 3 Executive Session a) For a conference with the City Attorney for the purpose of receiving legal advice on contracts pursuant to C.R.S. Section 24-6-402(4)(b) and to develop strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-402(4)(e)(I); Moved by Council Member Linda Olson Seconded by Council Member Rita Russell TO MOVE INTO EXECUTIVE SESSION WITH THE CITY ATTORNEY FOR A CONFERENCE WITH THE CITY ATTORNEY FOR THE PURPOSE OF RECEIVING LEGAL ADVICE ON CONTRACTS PURSUANT TO C.R.S. SECTION 24-6-402(4)(8) AND TO DEVELOP STRATEGY FOR Page 1 of 2 City Council Special Meeting October 22, 2018 NEGOTIATIONS, AND/OR INSTRUCTING NEGOTIATORS, UNDER C.R.S. SECTION 24-6-402(4)(E)(I); For Linda Olson (Moved By) x Rita Russell (Seconded By) x Othoniel Sierra x Laurett Barrentine Dave Cuesta Amy Martinez Cheryl Wink X X X 6 Against Abstained X 1 0 Motion CARRIED. The meeting recessed at 8:51 p.m. to go into Executive Session. The meeting reconvened at 9:41 p.m. with all Council Members present. Moved by Council Member Rita Russell Seconded by Council Member Laurett Barrentine TO CLOSE THE EXECUTIVE SESSION. For Linda Olson x Rita Russell (Moved By) x othoniel Sierra x Laurett Barrentine (Seconded x By) Dave Cuesta Amy Martinez Cheryl Wink 4 Adjournment X X X 7 Against 0 Abstained 0 Motion CARRI ED. MAYOR OLSON MOVED TO ADJOURN. The meeting adjourned at 9:44 p.m. £!_ ~cTeV Page 2 of 2