HomeMy WebLinkAboutAgenda.OSB.20240516.Regular
AGENDA
City of Aspen, Open Space and Trails Board Meeting
May 16th, 2024 – 5:00 pm
Pearl Pass Conference Room
City Hall, 427 Rio Grande Place
1. Adoption of the Agenda
2. Public Comments (for items not on the agenda)
3. Approval of Minutes
4. Staff Comments
a. Cozy Point Update
i. Farm Collaborative
ii. Grading and Drainage
iii. Water Supply
b. MCT & Iselin
c. Joint Meeting- Marolt Open Space June 17th, 4pm
5. New Business
a. Support Letter for DOT grant application REMOVE
b. Strategic Plan Roadmap
6. Old Business:
a. Leash Ordinance
7. Board Comments
8. Establish Next Meeting Date(s) – Monday, June 17th – Joint Council Site Visit
9. Executive Session
- Staff requests an executive session pursuant to C.R.S.4-6-402 (4)(a) The purchase,
acquisition, lease, transfer, or sale of any real, personal, or other property interest; and
(4)(e) Determining positions relative to matters that may be subject to negotiations;
developing strategy for negotiations; and instructing negotiators.
The specific item of discussion involves the acquisition of real property. However, due to
market forces, negotiation strategies and confidentiality demands of parties involved, the
exact property cannot be disclosed.
Following the statement by staff, the board chair should say the following:
1) Request a motion to enter executive session.
“Is there a motion to enter executive session?”
2) After Motion is heard state the following;
“There has been a motion to enter Executive Session for the purpose of an acquisition discussion
pursuant to Section 24-6-402(4)(a); C.R.S.”
or
“There has been a motion to enter Executive Session for the purpose of a negotiation discussion
pursuant to Section 24-6-402(4)(e), C.R.S.)”,
and
for the specific purpose disclosed by staff.
3) Request a second to the motion;
“Is there a second to the motion?”
4) After a second is heard state the following;
“All in favor please signify by saying yes.”
10. Adjourn