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HomeMy WebLinkAboutagenda.council.special.20100916SPECIAL MEETING CALLED FOR EXECUTIVE SESSION Date September 16, 2010 Call to order at: 3 .tt1 I. Councilmembers present: Councilmembers not present: Mick Ireland ❑ Mick Ireland Steve Skadron ❑ Steve Skadron Dwayne Romero ❑ Dwayne Romero Torre ❑ Torre Derek Johnson ❑ Derek Johnson II. Motion to go into executive session by S ; seconded Other persons present: AGAINST: FOR: t k Ireland ve Skadron ayne Romero re ekJohnson ❑ Mick Ireland ❑ Steve Skadron ❑ Dwayne Romero ❑ Torre ❑ Derek Johnson III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF: C.R.s.24 -6- 402(4) IAI - 57_ (a) The purchase, acquisition, lease, transfer, or sale of any real, personal, or other property interest (b) Conferences with an attorney for the local public body for the purposes of receiving legal advice on specific legal questions. (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; (e) etermining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing 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 execu . ve session, attests that the subject of the unrecorded portions of the session constituted confidential attomey - client c y icati n om_ The undersigned chair of the executive session attests that the discussions in this executiv° session were ited to the topic(s) described in Section III, above. Adjourned at: q 3 0