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File #: 24-184    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 4/1/2024 In control: City Council
On agenda: Final action: 4/8/2024
Title: 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) 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 (i) consultation with the City Attorney for the purpose of receiving legal advice related to short term rental regulations and (ii) consultation with the City Attorney for the purpose of receiving legal advice and determining positions relative to negotiation regarding a litigation settlement in excess of $100,000 in El Paso County District Court Case No. 20CV31791, Myers & Sons Construction, L.P. v. City of Colorado Springs and Colorado Springs Utilities. 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 i...
Attachments: 1. Closed Session memo - 4-1-24

Title
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) 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 (i) consultation with the City Attorney for the purpose of receiving legal advice related to short term rental regulations and (ii) consultation with the City Attorney for the purpose of receiving legal advice and determining positions relative to negotiation regarding a litigation settlement in excess of $100,000 in El Paso County District Court Case No. 20CV31791, Myers & Sons Construction, L.P. v. City of Colorado Springs and Colorado Springs Utilities.

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

Body
Summary:
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) 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 (i) consultation with the City Attorney for the purpose of receiving legal advice related to short term rental regulations and (ii) consultation with the City Attorney ...

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