City of Colorado Springs  
City Hall  
107 N. Nevada Avenue  
Colorado Springs, CO  
80903  
Regular Meeting Agenda - Final  
City Council  
City Council meetings are broadcast live on Channel 18. In  
accordance with the ADA, anyone requiring an auxiliary aid to  
participate in this meeting should make the request as soon as  
possible but no later than 48 hours before the scheduled event.  
Tuesday, August 13, 2024  
How to Watch the Meeting  
Coloradosprings.gov/springstv | Facebook Live: Colorado Springs City Council  
10:00 AM  
Council Chambers  
Facebook Page @coscity Council | SPRINGS TV - Comcast Channel 18 / 880 (HD)  
- Stratus IQ Channel 76 / 99 (Streaming)  
How to Comment on Agenda Items  
Before the meeting, you may email general comments for items not on the agenda or  
comments regarding agenda items to: allcouncil@coloradosprings.gov  
During the meeting, those who wish to comment should submit their name, telephone number,  
and the topic or agenda item for comment via allcouncil@coloradosprings.gov in addition to  
calling +1 720-617-3426 United States, Denver (Toll) and entering this Conference ID: 462  
324 295#  
Estimated agenda item times are provided for planning purposes and do not constitute notice  
of a specific time for any item. Items may take more or less time than estimated. City  
Council may amend the order of items.  
1. Call to Order and Roll Call  
2. Invocation and Pledge of Allegiance  
3. Changes to Agenda/Postponements  
3.A.  
24-278  
Est. Time: 5  
minutes  
A resolution approving an intergovernmental agreement between  
the City of Colorado Springs, Colorado, El Paso County,  
Colorado, and the Colorado Department of Transportation for a  
Comprehensive Roadway Access Control Plan for SH 83.  
Presenter:  
Gayle Sturdivant, PE, PMP, DeputyPublic Works Director/City  
Engineer  
Todd Frisbie, PE, PTOE, City Traffic Engineer, Public Works  
Attachments:  
IGA-SH83ACP-RES-2024-06-11  
Complete Draft Co 83 ACP 331002877 May 2 2024  
COS CDOT SH 83 ACP 05212024  
4. Consent Calendar  
These items will be acted upon as a whole, unless a specific item is called for  
discussion by a Councilmember or a citizen wishing to address the City Council.  
(Any items called up for separate consideration shall be acted upon following the  
Mayor's Business.)  
4A. Second Presentation:  
ANEX-23-0019  
4A.A.  
Ordinance No. 24-60 annexing into the City of Colorado Springs  
that area known as Dublin Park Addition No. 1 Annexation  
consisting of 2.06 acres located 125 feet west of the end of  
Integrity Court and south of Cottonwood Creek.  
(Legislative)  
Presenter:  
Chris Sullivan, Senior Planner, Planning and Neighborhood  
Services  
Kevin Walker, Interim Planning Director, Planning and  
Neighborhood Services  
Attachments:  
ANEX ORD_Dublin Park Addition No. 1  
Exhibit A - Dublin Park Addition No. 1  
Staff Report_Dublin Park Addition No.1_CS  
Attachment 1_Petition for Annexation_CS  
Attachment 2_Vicinity Map_CS  
Attachment 3_FIA Below Threshold - Correspondence_CS  
7.5.701 ANNEXATION OF LAND  
ZONE-23-0019  
4A.B.  
Ordinance No. 24-61 amending the zoning map of the City of  
Colorado Springs pertaining to 2.06 acres establishing a  
PK/SS-O/AF-O (Public Park with Streamside and United States  
Air Force Academy Overlay) zone district based upon the findings  
that the request complies with the criteria for a Zoning Map  
Amendment as set forth in City Code Section 7.5.704.  
(Legislative)  
Presenter:  
Chris Sullivan, Senior Planner, Planning and Neighborhood  
Services  
Kevin Walker, Interim Planning Director, Planning and  
Neighborhood Services  
Attachments:  
Zone ORD_Dublin Park Addition No. 1_CS  
Exhibit A & B - Zone Legal Description_Dublin Park Addition No. 1  
Staff Report_Dublin Park Addition No.1_CS  
Attachment 1_Project Statement and Land Use Statement_CS  
Attachment 2_Zone Change Map_CS  
Attachment 3_Legal Description_CS  
Attachment 4_Mineral Rights_CS  
7.5.704 ZONING MAP AMENDMENT (REZONING)  
4B. First Presentation:  
24-432  
4B.A.  
City Council Regular Meeting Minutes July 23, 2024  
Presenter:  
Sarah B. Johnson, City Clerk  
Attachments:  
7-23-2024 City Council Meeting Minutes Final  
24-370  
4B.B.  
A Resolution declaring the intent of the City of Colorado Springs,  
Colorado to carry forward its 2024 allocation of private activity  
bonds for the purpose of constructing multi-family housing for  
low-and middle-income families or persons.  
Presenter:  
Katie Sunderlin, Acting Chief Housing Officer, Housing and  
Community Vitality Department  
Attachments:  
2024 COS Carryforward - Inducement Resolution  
2024 PAB Carryforward  
5. Recognitions  
5.A.  
24-434  
Est. Time: 5  
minutes  
City Council Appointments to Boards, Commissions, and  
Committees  
Presenter:  
Randy Helms, Council President and Councilmember District 2  
Attachments:  
08132024 Boards Commissions and Committee Appointments  
6. Mayor's Business  
7. Citizen Discussion For Items Not On Today's Agenda  
8. Items Called Off Consent Calendar  
9. Utilities Business  
10. New Business  
10.A. 24-392  
Est. Time: 10  
A Resolution Submitting To The Registered Qualified Electors Of  
The City Of Colorado Springs, Colorado, At The Coordinated  
Election Conducted By Mail Ballot To Be Held On Tuesday,  
November 5, 2024, The Question Of Extending For Ten (10) Years  
The Existing 0.57% Temporary City Sales And Use Tax For Road  
Repairs And Improvements Within The City, As A Continuation Of  
A Voter-Approved Revenue Change; Providing For The Form Of  
The Ballot Title And Text; Providing For Certain Matters With  
Respect To The Election; And Providing The Effective Date Of  
This Resolution  
minutes  
Presenter:  
Yemi Mobolade, Mayor  
Travis Easton, P.E., Deputy Chief of Staff - Infrastructure and  
Development  
Richard Mulledy, PE, Public Works Director  
Gayle Sturdivant, PE, PMP, Deputy Public Works Director/City  
Engineer  
Attachments:  
1_BallotRoadRepairImprovementsExtension2024-RES  
2_ RES Exhibit A - Planned Paving List  
2C3 Roadway Maintenance Presentation  
10.B. 24-396  
Est. Time: 10  
An Ordinance Submitting A Charter Amendment To The  
Registered Electors Of The City Of Colorado Springs, Colorado,  
At The Coordinated Election Conducted By Mail Ballot To Be Held  
On November 5, 2024, Adding A New Section 15-130 Of The City  
Charter Prohibiting Retail Marijuana Establishments  
minutes  
Presenter:  
Lynette Crow-Iverson, President Pro Tem and Councilmember At  
Large  
Attachments:  
CO Springs rec mj charter ordinance_07.17.2024.docx  
10.C. 24-438  
A Resolution Approving an Intergovernmental Agreement between  
the El Paso County Clerk and Recorder and the City of Colorado  
Springs regarding the conduct and administration of the November  
5, 2024, Coordinated Election  
Est. Time: 10  
minutes  
Presenter:  
Sarah B. Johnson, City Clerk  
Attachments:  
IGA Resolution.docx  
FinalCity of Colorado Springs_November 2024.pdf  
10.D. 24-277  
An Ordinance of the City of Colorado Springs determining it is  
necessary to establish the Old Colorado City Downtown  
Est. Time: 30  
minutes  
Development Authority and submitting a question of creating the  
Old Colorado City Downtown Development Authority, a question of  
establishing an ad valorem tax mill levy at a rate not to exceed five  
mills within the boundaries of said district, a question of exempting  
revenues collected for the Old Colorado City Downtown  
Development Authority from Article X, Section 20 of the Colorado  
Constitution, Section 7-90 of the Charter of the City of Colorado  
Springs, and statutory revenue limitations, and a question of  
authorizing the issuance of debt for the Old Colorado City  
Downtown Development Authority by the City of Colorado Springs  
at the election on November 5, 2024, and authorizing certain other  
actions concerning the election, determining organizational  
aspects of the Old Colorado City Downtown Development  
Authority Board, and providing other details related thereto.  
Presenter:  
Jamie Giellis, President, Centro Inc.  
Attachments:  
ORD_Old Colorado City DDA-Creation  
OCC DDA Presentation for City Council - FINAL June13-24  
11. Unfinished Business  
Amara Annexations Second Readings  
These items will be heard at 1:00 PM.  
Estimated time: 2 hours  
11/A. ANEX-23-0030  
Est. Time: 2 hours  
Ordinance No. 24-62 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 1 Annexation Consisting  
Of 0.644 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 1  
Exhibit A - Amara Annexation Addition No. 1 - Legal  
Amara Annexation Addition No. 1 - Plat  
Exhibit 12A - Planner Affidavit Amara Addition No. 1-23 Annexation  
Exhibit 12C - Surveyor Affidavit Amara Addition No. 1-23 Annexation  
Staff Report_Amara Annexation (A.MP.ZC)  
Attachment 1 - Amara Annexation Vicinity  
Attachment 2 - Amara Project Statement  
Attachment 3 - City Annexations by Decade  
Attachment 4 - 3-Mile Buffer  
Attachment 5 - Amara Additions  
Attachment 6 - Amara Master Plan  
Attachment 7 - Amara Master Plan-Conceptual  
Attachment 8 - CSFD Amara Response  
Attachment 9 - CSPD Amara Response  
Attachment 10 - Amara Park and Trails  
Attachment 11 - Amara Roadway Exhibit  
Attachment 12 - School District Letters  
Attachment 13 - City of Fountain Coorespondence  
Attachment 14 - Public Notice Posters  
Attachment 15 - Public Comments  
Attachment 15B - Public Comments - 3  
Attachment 16 - Public Comment Response  
Attachment 17 - Annexation Agreement  
7.6.203-Annexation Conditions  
Amara Staff Presentation_CC 7.23.2024  
Amara Applicnat Presentation 1 - U.S.CO. and Colorado Springs  
Housing  
Amara Applicnat Presentation 2 - La Plata  
Presentation_EPS Amara Fiscal Impact Model Update_3-5-24  
Amara Annexation Utilities Info - 5-28-24  
ANEX-23-0031  
11.B.  
11.C.  
11.D.  
Ordinance No. 24-63 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 2 Annexation Consisting  
Of 0.957 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 2  
Exhibit A - Amara Annexation Addition No. 2 - Legal  
Amara Annexation Addition No. 2 - Plat  
7.6.203-Annexation Conditions  
ANEX-23-0032  
Ordinance No. 24-64 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 3 Annexation Consisting  
Of 3.519 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 3  
Exhibit A - Amara Annexation Addition No. 3 - Legal  
Amara Annexation Addition No. 3 - Plat  
7.6.203-Annexation Conditions  
ANEX-23-0033  
Ordinance No. 24-65 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 4 Annexation Consisting  
Of 1.878 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 4  
Exhibit A - Amara Annexation Addition No. 4 - Legal  
Amara Annexation Addition No. 4 - Plat  
7.6.203-Annexation Conditions  
ANEX-23-0034  
11.E.  
11.F.  
11.G.  
Ordinance No. 24-66 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 5 Annexation Consisting  
Of 7.381 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 5  
Exhibit A - Amara Annexation Addition No. 5 - Legal  
Amara Annexation Addition No. 5 - Plat  
7.6.203-Annexation Conditions  
ANEX-23-0035  
Ordinance No. 24-67 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 6 Annexation Consisting  
Of 7.448 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 6  
Exhibit A - Amara Annexation Addition No. 6 - Legal  
Amara Annexation Addition No. 6 - Plat  
7.6.203-Annexation Conditions  
ANEX-23-0036  
Ordinance No. 24-68 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 7 Annexation Consisting  
Of 9.192 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 7  
Exhibit A - Amara Annexation Addition No. 7 - Legal  
Amara Annexation Addition No. 7 - Plat  
7.6.203-Annexation Conditions  
ANEX-23-0037  
11.H.  
Ordinance No. 24-69 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 8 Annexation Consisting  
Of 4.951 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 8  
Exhibit A - Amara Annexation Addition No. 8 - Legal  
Amara Annexation Addition No. 8 - Plat  
7.6.203-Annexation Conditions  
ANEX-23-0038  
11.I.  
Ordinance No. 24-70 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 9 Annexation Consisting  
Of 2.223 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 9  
Exhibit A - Amara Annexation Addition No. 9 - Legal  
Amara Annexation Addition No. 9 - Plat  
7.6.203-Annexation Conditions  
ANEX-23-0039  
11.J.  
Ordinance No. 24-71 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 10 Annexation  
Consisting Of 7.117 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 10  
Exhibit A - Amara Annexation Addition No. 10 - Legal  
Amara Annexation Addition No. 10 - Plat  
7.6.203-Annexation Conditions  
ANEX-23-0040  
11.K.  
Ordinance No. 24-72 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 11 Annexation  
Consisting Of 145.176 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 11  
Exhibit A - Amara Annexation Addition No. 11 - Legal  
Amara Annexation Addition No. 11 - Plat  
7.6.203-Annexation Conditions  
ANEX-23-0041  
11.L.  
Ordinance No. 24-73 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 12 Annexation  
Consisting Of 105.274 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 12  
Exhibit A - Amara Annexation Addition No. 12 - Legal  
Amara Annexation Addition No. 12 - Plat  
7.6.203-Annexation Conditions  
ANEX-23-0042  
11.M.  
Ordinance No. 24-74 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 13 Annexation  
Consisting Of 85.462 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 13  
Exhibit A - Amara Annexation Addition No. 13 - Legal  
Amara Annexation Addition No. 13 - Plat  
7.6.203-Annexation Conditions  
ANEX-23-0043  
11.N.  
Ordinance No. 24-75 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 14 Annexation  
Consisting Of 2.633 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 14  
Exhibit A - Amara Annexation Addition No. 14 - Legal  
Amara Annexation Addition No. 14 - Plat  
7.6.203-Annexation Conditions  
ANEX-23-0044  
11.O.  
Ordinance No. 24-76 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 15 Annexation  
Consisting Of 188.445 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 15  
Exhibit A - Amara Annexation Addition No. 15 - Legal  
Amara Annexation Addition No. 15 - Plat  
7.6.203-Annexation Conditions  
ANEX-23-0045  
11.P.  
Ordinance No. 24-77 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 16 Annexation  
Consisting Of 191.096 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 16  
Exhibit A - Amara Annexation Addition No. 16 - Legal  
Amara Annexation Addition No. 16 - Plat  
7.6.203-Annexation Conditions  
ANEX-23-0046  
11.Q.  
Ordinance No. 24-78 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 17 Annexation  
Consisting Of 153.337 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 17  
Exhibit A - Amara Annexation Addition No. 17 - Legal  
Amara Annexation Addition No. 17 - Plat  
7.6.203-Annexation Conditions  
ANEX-23-0047  
11.R.  
Ordinance No. 24-79 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 18 Annexation  
Consisting Of 372.380 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 18  
Exhibit A - Amara Annexation Addition No. 18 - Legal  
Amara Annexation Addition No. 18 - Plat  
7.6.203-Annexation Conditions  
ANEX-23-0048  
11.S.  
Ordinance No. 24-80 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 19 Annexation  
Consisting Of 305.431 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 19  
Exhibit A - Amara Annexation Addition No. 19 - Legal  
Amara Annexation Addition No. 19 - Plat  
7.6.203-Annexation Conditions  
ANEX-23-0049  
11.T.  
Ordinance No. 24-81 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 20 Annexation  
Consisting Of 86.744 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 20  
Exhibit A - Amara Annexation Addition No. 20 - Legal  
Amara Annexation Addition No. 20 - Plat  
7.6.203-Annexation Conditions  
ANEX-23-0050  
11.U.  
Ordinance No. 24-82 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 21 Annexation  
Consisting Of 337.474 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 21  
Exhibit A - Amara Annexation Addition No. 21 - Legal  
Amara Annexation Addition No. 21 - Plat  
7.6.203-Annexation Conditions  
ANEX-23-0051  
11.V.  
Ordinance No. 24-83 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 22 Annexation  
Consisting Of 816.132 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 22  
Exhibit A - Amara Annexation Addition No. 22 - Legal  
Amara Annexation Addition No. 22 - Plat  
7.6.203-Annexation Conditions  
ANEX-23-0052  
11.W.  
Ordinance No. 24-84 Annexing To The City Of Colorado Springs  
That Area Known As Amara Addition No. 23 Annexation  
Consisting Of 390.593 Acres  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Annexation Ordinance - Amara Addition No. 23  
Exhibit A - Amara Annexation Addition No. 23 - Legal  
Amara Annexation Addition No. 23 - Plat  
7.6.203-Annexation Conditions  
ZONE-24-0008  
11.X.  
Ordinance No. 24-85 Amending The Zoning Map Of The City Of  
Colorado Springs Pertaining To 3172.796 Acres Located Near  
The Northeast Corner Of Squirrel Creek Road And Link Road, And  
South Of Bradley Road Establishing The A (Agricultural) Zone  
District  
Presenter:  
Katie Carleo, Acting Assistant Director of Planning +  
Neighborhood Services  
Kevin Walker, Interim Director of Planning + Neighborhood  
Services  
Attachments:  
Amara Establishment Of Zone District - Ordinance  
Exhibit A - Amara Zone Establishment Legal Description  
Exhibit B - Amara Zone Establishment Depiction  
7.5.603.B Findings - ZC  
12. Public Hearing  
13. Added Item Agenda  
14. Executive Session  
15. Adjourn