City Council Minutes for August 2, 2004 SPECIAL MEETING
OF THE
LAKEWOOD CITY COUNCIL
MINUTES

7:00 P.M. August 2, 2004

ITEM 1 - CALL TO ORDER

Mayor Burkholder called the meeting to order at 7:00 p.m. in the City Manager's Conference Room, Lakewood Civic Center South, 480 South Allison Parkway, Lakewood, Colorado.

Full and timely notice of this City Council meeting had been given and a quorum was present.

ITEM 2 - ROLL CALL

Those present were: Mayor Steve Burkholder, Presiding

Jackie Herbst
Debbie Koop
Cheryl Wise
Ed Peterson
Carol Kesselman
Ray Elliott
Tom Booher
Bob Murphy
Barbara Martin

Absent: Mike Stevens

Others in attendance: Mike Rock, City Manager
Roger Noonan, City Attorney

ITEM 3 - EXECUTIVE SESSION - Councilman Elliott made a motion to hold an Executive Session for the purpose of developing negotiation strategies regarding potential development, included, but not limited to, property at Alameda and Kipling, Lakewood City Commons, the Belmar Project, and other sites, per C.R.S. 24-6-402(4)(e) and Section 2.15(c)(2) of the Lakewood City Charter and to discuss personnel matters, per C.R.S. 24-6-402(4)(f) and Section 2.15(c)(8) of the Lakewood City Charter.

ITEM 4 - ADJOURNMENT
Mayor Burkholder adjourned the meeting and City Council went into an Executive Session at 7:03 p.m.

Respectfully submitted,
Margy Greer, City Clerk