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SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date April 26, 2011 Call to order at: 'i4 t .
I. Co ncilmembers present: Councilmembers not present:
[ Mick Ireland ❑ Mick Ireland
Steve Skadron ❑ Steve Skadron
4 Ruth Kruger ❑ Ruth Kruger
I ✓ Torre ❑ Torre
1 v' Derek Johnson ❑ Derek Johnson
II. Motion to go into executive session by ; seconded by
Other persons present:
AGAINST:
FOR:
[]'Mick Ireland ❑ Mick Ireland
[Steve Skadron ❑ Steve Skadron
[Ruth Kruger ❑ Ruth Kruger
R'`Torre ❑ Torre
R'15erek Johnson ❑ Derek Johnson
IH. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
C.R.S. 24- 6- 402(4) e�,,.Z',�, G , C46)
(a) The purchase, acquisition, lease, transfer, or sale of any real, personal, or other property interest
Conferences with an attorney for the local public body for the purposes of receiving legal advice on specific legal
que ns.
(c) Matters required to be kept confidential by federal or state law or rules and regulations.
(d) Specialized details of security arrangements or investigations, including defenses against terrorism, both domestic
and foreign, and including where disclosure of the matters discussed might reveal information that could be used for the
purpose of committing, or avoiding prosecution for, a violation of the law;
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Determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations;
antructing negotiators;
(f) (I) Personnel matters except if the employee who is the subject of the session has requested an open meeting, or if
the personnel matter involves more than one employee, all of the employees have requested an open meeting.
IV. ATTESTATION:
The undersigned attorney, representing the Council and being present at the executive session, attests that the
subject of the unrecorded portions of the session constituted confidential attorney - client ati • n:
_ fi / ■ _ %.
The undersigned chair of the executive session attests that the discussions in this executive se ' n were limite
to the topic(s) described in Section III, above.
1 . 1 0,110
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Adjourned at: . S 0 P , ALA �. 9 //