5. Executive Session
5A. Open
There was no Open Executive Session.
5B. Closed
5B.A.
In accord with City Charter art. III, § 3-60(d) and its incorporated
Colorado Open Meetings Act, C.R.S. § 24-6-402(4)(a), (b), and (e) and
City Code § 1.5.506(B), the City Council, in Open Session, is to
determine whether it will hold a Closed Executive Session. The issues to
be discussed involve consultation with the City Attorney and staff for the
purpose of receiving legal advice and determining positions relative to
strategy and negotiation regarding (i) a litigation settlement in excess of
$100,000, (ii) a purchase of land by the airport from CDOT, and (iii) a
purchase of land by the airport from a private party.
The President of Council shall poll the City Councilmembers, and, upon
consent of two-thirds of the members present, may conduct a Closed
Executive Session. In the event any City Councilmember is participating
electronically or telephonically in the Closed Executive Session, each
City Councilmember participating in the Closed Executive Session shall
affirmatively state for the record that no other member of the public not
authorized to participate in the Closed Executive Session is present or
able to hear the matters discussed as part of the Closed Executive
Session. If consent to the Closed Executive Session is not given, the
item may be discussed in Open Session or withdrawn from
consideration.
Presenter:
Wynetta Massey, City Attorney
Ben Bolinger, Legislative Counsel, City Attorney’s Office, stated there were
three Closed Sessions noticed for today’s meeting, but the purchase of
land by the airport from a private party has been withdrawn.
He stated that in accord with City Charter art. III, § 3-60(d) and its
incorporated Colorado Open Meetings Act, C.R.S. § 24-6-402(4)(b) and
(e), the City Council, in Open Session, is to determine whether it will hold
an electronic Closed Executive Session. The issues to be discussed
involve consultation with the City Attorney and staff for the purpose of
receiving legal advice and determining positions relative to strategy and
negotiation regarding a litigation settlement in excess of $100,000, and a
purchase of land by the airport from CDOT.
President Helms polled City Council regarding the desire to proceed with